Meeting documents

Health & Wellbeing Board
Wednesday, 13th September, 2017

View Health & Well-Being Board (Croydon) Agenda

Wednesday 13th September 2017
The Council Chamber, The Town Hall, Katharine Street, Croydon CR0 1NX

Dr Agnelo FERNANDES (NHS Croydon Clinical Commissioning Group)* (Vice-Chair)

Alisa FLEMMING (Councillor - Cabinet Member for Children, Young People & Learning)*

Barbara PEACOCK (Executive Director of People, Croydon Council)

Callton YOUNG (Councillor)*

Jai JAYARAMAN (Healthwatch Croydon)*

Louisa WOODLEY (Councillor - Cabinet Member for Families, Health & Social Care)*

Manju SHAHUL-HAMEED (Councillor)*

Margaret BIRD (Councillor)*

Mike BELL (Croydon Health Services NHS Trust)

Neil ROBERTSON (South London & Maudsley NHS Foundation Trust)

Rachel FLOWERS (Director of Public Health)

Simon HALL (Councillor - Cabinet Member for Finance & Treasury)*

Yvette HOPLEY (Councillor)*


(*Voting members)

Senior Members Services Manager (Democratic Outreach)
Tel No:
(020) 8726 6000
Members of the public are welcome to attend this meeting.
If you require any assistance, please contact MARGOT ROHAN as above.

N.B: This meeting will be paperless. The agenda can be accessed online via the mobile app: - Select 'Meetings' on the opening page.

1. Election of Chair and confirmation of Vice-Chair
To elect the Chair and confirm the Vice-Chair

2. Apologies for absence
To receive any apologies for absence from any members of the Committee

3. Minutes of the meeting held on Wednesday 5th April 2017
To approve the minutes as a correct record

4. Disclosure of Interests
In accordance with the Council's Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests

5. Urgent Business (if any)
To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency

6. Exempt Items
To confirm the allocation of business between Part A and Part B of the Agenda

7. Strategic Items:
The new board and how it wants to work with the community and voluntary sector

The joint report of the Chair of the Health & Wellbeing Board and the Council's Executive Director of People is attached

8. Review of the local strategic partnership and health and wellbeing board (including partnership group review)
A verbal update from the Council's Executive Director of People

9. Building on Integration and Devolution - My Vision of Croydon's Future
Outline from the Leader of Croydon Council, Councillor Tony Newman

10. JSNA key dataset 2017
A presentation from the Director of Public Health is attached

11. CCG and Council Commissioning intentions 2018/19 and Joint commissioning executive report
The joint report of the Chief Officer of the CCG and the Council's Executive Director of People is attached

12. Business Items:
Strategic Transformation Plan (STP)

The presentation of the Chief Officer of the CCG is attached

13. Better Care Fund (BCF) and Integration and Better Care Fund (iBCF)
The joint report of the Chief Officer of the CCG and the Council's Executive Director of People is attached


The next meeting is scheduled for 2:00pm on Wednesday, 18th October 2017 in The Council Chamber, The Town Hall, Katharine Street, Croydon CR0 1NX

Issue Date:- 04 September 2017 at 12:22