Venue: Committee Room 1, Borough Hall, Cauldwell Street, Bedford. View directionsItems Note No. Item
Questions from Members of the Council and members of the public
To receive any apologies for absence
To confirm the Minutes of the meeting of the Shadow Board held on 15 December 2011.
Disclosures of Interest
Members are reminded that they must disclose both the existence and the nature of any personal and/or prejudicial interest that they have in any matter to be considered at this meeting in accordance with the Council’s Code of Conduct.
To receive an update on the current consultation (consultation draft enclosed).
Dr Lindsay Mackenzie
To receive an update on the current Bedfordshire Clinical Commissioning Group priorities for the health of the population of Bedford Borough.
Effective Use of Resources
To receive an oral update from the National Learning Set.
ED ACS/ ED CSSF
To receive a report on the revised terms of reference relating to the Adult Health and Wellbeing Partnership and the Child Health and Wellbeing Partnership (copies enclosed).
Board Development and Stakeholder Event
To discuss the event proposed for June 2012.
To receive an update on the self-assessment matrix.
To consider a proposal for a new health and wellbeing website.
Dr Fiona Head/ AD (E&C)
To agree to a compact on sustainability and carbon reduction (copy enclosed).
To receive a forward plan of items to be considered at future meetings of the Board.
Date of next meeting
To note that the Board’s next meeting will be held on 12 June 2012 at 12.30pm.