Agenda

To receive apologies for absence from those Members who are unable to attend the meeting.

To approve the minutes of the meeting of the Board held on the 27 June 2024.

Members will be asked to say if there are any items on the Agenda in which they have any disclosable pecuniary interests or any other interests, which may prevent them from participating in any discussion of the items or participating in any vote upon the items.

Most agenda items take place in public. This only changes where there is a need to consider exempt information, as contained at Schedule 12A of the Local Government Act 1972. You will be informed at this point which items are to be recommended for exclusion and to be resolved by the Board.

The Board will receive any petitions and/or 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 submit a petition at the meeting relating to a matter on which the body has powers and responsibilities.

In accordance with Council Procedure Rule 10, Members of the Public must submit a deputation in writing, at least three clear working days in advance of the meeting and shall subsequently be notified if the deputation shall be heard. A maximum of four deputations shall be heard at any one meeting. 

To receive any public questions.

In accordance with Council Procedure Rule 11, the period for the asking and answering of public questions shall not exceed 15 minutes.

Any questions must be submitted in writing at least three clear working days in advance of the meeting.

The Board will appoint a Deputy Chair for the 2024/25 municipal year.

The Health and Wellbeing Board has the Executive Governance for the SEND transformation programme. It has previously confirmed its desire of the work to be brought into view on a regular basis.  SEND is of critical strategic importance to all Partners and is systemic in its impact.

Contact: Jo-Anne Sanders, Service Director, Learning and Early Support Tel: 01484 221000.

The paper is to provide an update on the Better Care Fund Plan for 2024/25 for information. The purpose of the paper is to assure the Board that robust planning and monitoring processes are in place. 

Contact: Vicky Dutchburn, Director Of Operational Delivery & Performance (Kirklees), West Yorkshire ICB, Cath Simms, Service Director, Adults Social Care Operation, Tel: 01484 221000.

This paper has two purposes:

a)      To update the Board on pharmacy changes that have taken place in Kirklees since the last update to the Board (on 27/07/23

b)      To inform the Board of the planned process for production of the 2025-28 Pharmaceutical Needs Assessment (PNA)

Contact:  Owen Richardson, Data and Insight Enablement Lead Tel: 01484 221000