Agenda and decisions
PDF 69 KBVenue: Council Chamber - Town Hall, Huddersfield. View directions
Contact: Jenny Bryce-Chan Email: jenny.bryce-chan@kirklees.gov.uk
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Membership of the Board/Apologies This is where members who are attending as substitutes will say for whom they are attending.
Contact: Jenny Bryce-Chan, Principal Governance Officer Decision: Apologies from the following Board members were received: Cllr David Sheard, Cllr Erin Hill, Priscilla McGuire and Steve Walker. |
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Minutes of previous meeting To approve the Minutes of the meeting of the Board held on 28 September 2017.
Contact: Jenny Bryce-Chan, Principal Governance Officer Decision: That the minutes of the 28 September 2017 be approved as a correct record. |
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The Board Members will be asked to say if there are any items on the Agenda in which they have disclosable pecuniary interests, which would prevent them from participating in any discussion of the items or participating in any vote upon the items, or any other interest. Decision: No Interests were declared. |
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Admission of the Public Most debates take place in public. This only changes when there is a need to consider certain issues, for instance, commercially sensitive information or details concerning an individual. You will be told at this point whether there are any items on the Agenda which are to be discussed in private. Decision: That all agenda items were considered in public session. |
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Deputations/Petitions The Board will receive any petitions and hear any deputations from members of the public. A deputation is where up to five people can attend the meeting and make a presentation on some particular issue of concern. A member of the public can also hand in a petition at the meeting but that petition should relate to something on which the body has powers and responsibilities.
In accordance with Council Procedure Rule 10 (2), Members of the Public should provide at least 24 hours’ notice of presenting a deputation.
Decision: No deputations or petitions received. |
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Public Question Time The Board will hear any questions from the general public. Decision: No questions were asked. |
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Kirklees Safeguarding Adults Board 2016/17 Annual Report This report presents for information the 2016/17 Kirklees Safeguarding Adults Board Annual Report.
Contact: Mike Houghton-Evans, Independent Chair, Kirklees Safeguarding Adults Board Additional documents: Decision: That the 2016/17 Kirklees Safeguarding Adults Annual Report be received by the Board. |
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Children & Adolescence Mental Health Service (CAMHS) Local Transformation Plan Refresh This Report presents the draft 2017 Kirklees CAMHS Local Transformation Plan Refresh, for approval.
Contact: Tom Brailsford, Head of Joint Commissioning Children. Tel: 01484 221000 Additional documents: Decision: That the Kirklees CAMHS Local Transformation Plan refresh for 2017 be approved by the Board.
That the Board continues to maintain a strategic oversight of the plan. |
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Pharmaceutical Needs Assessment Post Consultation To present to the Board information summarising the responses received post Pharmaceutical Needs Assessment consultation.
Contact: Nicola Bush, Public Health Pharmaceutical Advisor. Tel: 01484 221000 Additional documents: Decision: That the Board notes the consultation responses and updates.
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This report seeks the Boards support for the emerging proposals for integrated commissioning governance arrangements
Contact: Steve Brennan, Senior Responsible Officer Working Together. Tel: 01924 504913 Decision: That the Board supports the proposed changes to integrated governance arrangements and note the next steps in developing these arrangements including further discussion and approval at future Board meetings. |
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Date of next meeting To note that the next formal meeting of the Health and Wellbeing Board will be on 22 March 2018. Decision: That the date of the next meeting, 22 March 2018 be noted by the Board. |