Meeting documents

SCC Somerset Health and Wellbeing Board & Integrated Care Partnership
Thursday, 13th June, 2019 11.00 am

Venue: The Council Chamber, County Hall, Taunton, Somerset, TA1 4DY

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

Note: Public Questions must be submitted by 5pm on 07 June 2019

Items
No.	Item
2.	Declarations of Interest
3.	Minutes from the meeting held on 21 March 2019 PDF 80 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.	Fit For My Future - Report PDF 800 KB To consider the report.
6.	Somerset Health and Wellbeing Board - Constitution update PDF 67 KB To consider the report. Additional documents: H&WBB Constitution update June 2019 , item 6. PDF 166 KB Constitution Appendix B Executive Terms of Reference 2019 , item 6. PDF 73 KB
7.	Healthwatch Report PDF 53 KB To consider the report. Additional documents: Healthwatch presentation , item 7. PDF 563 KB
8.	Somerset Safeguarding Adults Board - Report PDF 69 KB To consider the report. Additional documents: SSAB Strategic Plan 2019-22 v0.6 , item 8. PDF 221 KB
9.	Health and Wellbeing Annual Report PDF 75 KB To consider the report. Additional documents: Somerset HWBB Annual Report , item 9. PDF 628 KB
10.	Health and Wellbeing 2018/19 Outturn Performance Report PDF 69 KB To consider the report Additional documents: Appendix A Outturn Scorecard 201819 , item 10. PDF 360 KB
11.	Somerset Health and Wellbeing Forward Plan PDF 47 KB To discuss any items for the work programme. To assist the discussion, attached is the Board’s current work programme.
12.	Any other urgent item of business