Bedford Borough Council:

Minutes for Shadow Health and Well-Being Board meeting, Mar 6 2012, 12.30PM official page

Other committee documents for Bedford Borough Council :: Shadow Health and Well-Being Board details

Venue: Committee Room 1, Borough Hall, Cauldwell Street, Bedford. View directions

Items Note No. Item

Chair

1.

Questions from Members of the Council and members of the public

Chair

2.

To receive any apologies for absence

Chair

3.

Minutes of the meeting of the Shadow Board held on 15 December 2011 PDF 72 KB

To confirm the Minutes of the meeting of the Shadow Board held on 15 December 2011.

Chair

4.

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.

DPH

5.

Bedford Borough Health and Wellbeing Strategy PDF 4 MB

To receive an update on the current consultation  (consultation draft enclosed).

Dr Lindsay Mackenzie

6.

Bedfordshire Clinical Commissioning Group PDF 1016 KB

To receive an update on the current Bedfordshire Clinical Commissioning Group priorities for the health of the population of Bedford Borough.

CEX

7.

Effective Use of Resources

To receive an oral update from the National Learning Set.

ED ACS/ ED CSSF

8.

Revised Terms of Reference for Sub-Groups PDF 82 KB

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).

Additional documents:

Chair

9.

Board Development and Stakeholder Event

To discuss the event proposed for June 2012.

PM

10.

Self-Assessment Matrix and linked Forward Plan PDF 170 KB

To receive an update on the self-assessment matrix.

PM

11.

Bedford Borough Health and Wellbeing Website PDF 87 KB

To consider a proposal for a new health and wellbeing website.

Dr Fiona Head/ AD (E&C)

12.

Collaborative Working towards a more Sustainable future and Carbon Reduction PDF 164 KB

To agree to a compact on sustainability and carbon reduction (copy enclosed).

Chair

13.

Forward Plan PDF 39 KB

To receive a forward plan of items to be considered at future meetings of the Board.

Chair

14.

Date of next meeting

To note that the Board’s next meeting will be held on 12 June 2012 at 12.30pm.

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