Agenda

Health and Wellbeing Board
Thursday, 6th December, 2018 4.30 pm

Venue: Room 1, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Jane Creer 020 8379 4093 Email: jane.creer@enfield.gov.uk 

Items
No. Item

1.

Welcome and Apologies

2.

Declaration of Interests

Members are asked to declare any pecuniary, other pecuniary or non-pecuniary interests relating to items on the agenda. 

3.

INFLUENZA UPDATE (16:35 - 16:40) pdf icon PDF 766 KB

To receive the report of the Executive Director People, LBE, to provide a briefing on influenza and health protection assurance.

4.

FINANCE (16:40 - 17:25)

To receive a presentation from Fay Hammond, Director of Finance, on behalf of LB Enfield.

5.

HEALTHY WEIGHT STRATEGY UPDATE (17:25 - 17:40) pdf icon PDF 101 KB

To receive the report of the Assistant Director of Public Health in respect of the Healthy Weight Strategy and action plan.

Additional documents:

6.

ENFIELD'S NEW LOCAL PLAN 2036 (17:40 - 18:10)

To receive a presentation from Neeru Kareer, Planning Consultant, LBE.

Reports for Information

The following reports are for noting and support.

7.

VOLUNTARY SECTOR REPRESENTATIVE APPOINTMENT / SELECTION PROCESS

To receive a verbal update from Mark Tickner (Senior Public Health Strategist) / Niki Nicolaou (Voluntary Sector Manager).

8.

VISIT TO BOROUGH BY DUNCAN SELBIE (CHIEF EXECUTIVE, PUBLIC HEALTH ENGLAND)

To receive a verbal update from Stuart Lines (Director of Public Health).

9.

PROPOSED LGA WORK WITH BOARD

To receive a verbal update from Stuart Lines (Director of Public Health).

10.

PROGRESS UPDATE ON JOINT HEALTH AND WELLBEING STRATEGY (JHWS) pdf icon PDF 639 KB

To receive an update on the proposal for a new Enfield Joint Health and Wellbeing Strategy 2019 – 2022 from Stuart Lines (Director of Public Health) and Harriet Potemkin (Strategy and Policy Hub Manager).

Additional documents:

11.

MINUTES OF THE MEETING HELD ON 27 SEPTEMBER 2018 pdf icon PDF 97 KB

To receive and agree the minutes of the meeting held on 27 September 2018.

12.

INFORMATION BULLETIN pdf icon PDF 298 KB

TO FOLLOW

13.

HEALTH AND WELLBEING BOARD FORWARD PLAN

The current version of the Forward Plan TO FOLLOW.

14.

Dates of Future Meetings

Members are asked to note the dates of meetings of the Health and Wellbeing Board:

 

?  Wednesday 16 January 2019 – 4:30pm Development Session

 

?  Wednesday 20 March 2019

– 4:30pm Development Session & 6:30pm HWB Board