Agenda and decisions

Somerset Health and Wellbeing Board
Thursday 17th January 2019 11.00 am

Venue: Taunton Library Meeting Room, Taunton Library, Paul Street, Taunton, TA1 3XZ

Contact: Jennie Murphy on 01823 357628 or email  jzmurphy@somerset.gov.uk  or Julia Jones on 01823 359027 or email  jjones@somerset.gov.uk

Items
No. Item

2.

Declarations of Interest

3.

Minutes from the meeting held on 15 November 2018 pdf icon PDF 67 KB

The Board is asked to confirm the minutes are accurate.

4.

Public Question Time

The Chairman will allow members of the public to ask a question or make a statement about any matter on the agenda for this meeting.

5.

Health and Care Integration pdf icon PDF 108 KB

To consider the report.

 

Decision:

The Somerset Health & Wellbeing Board:

  • Reviewed the proposals which formed part of the overarching strategy.

·       Agreed the proposed approach to secure appropriate engagement.

6.

Safeguarding Children Annual Report pdf icon PDF 3 MB

To consider the report.

Decision:

The Somerset Health & Wellbeing Board:

  • Reviewed the Somerset Safeguarding Children’s Board 2017/18 Annual Report
  • Noted the progress highlights, and
  • Agreed to continue to promote children’s safeguarding across the County Council and in the services that are commissioned.

 

7.

Children and Young People's Plan 2016-2019 pdf icon PDF 93 KB

To consider the report

Additional documents:

Decision:

The Somerset Health & Wellbeing Board:

  • Acknowledged the significant progress that has been made as a result of the work undertaken by those involved in the seven Improvement Programmes.
  • The Board endorsed the very comprehensive and thorough report.

 

 

8.

Health Protection Annual Report pdf icon PDF 67 KB

To consider the report.

Additional documents:

Decision:

The Somerset Health & Wellbeing Board:

  • Endorsed the report and the Priorities for 2018/19 as the following: -
    • Communicable Diseases,
    • Environmental Hazards,
    • Infection Prevention and Control,
    • Resilience, and
    • Screening and Immunisations.

 

9.

Director of Public Health Annual Report pdf icon PDF 82 KB

To consider the report

Additional documents:

Decision:

Item deferred to a later meeting.

10.

Somerset Health and Wellbeing Forward Work Plan pdf icon PDF 47 KB

To discuss any items for the work programme. To assist the discussion, attached is the Board’s current work programme.

Decision:

The Somerset Health & Wellbeing Board:

 

  • Agreed to include the Annual Report from the Director of Public Health as there was insufficient time to have this report at this meeting.
  • Review the number of Items on the Agenda for April with a view moving some to later in the year.

 

11.

Any other urgent items of business

The Chairman may raise any items of urgent business.

Decision:

There were no other urgent items of business.