Agenda

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

To approve the minutes of the meeting held on Wednesday 18 October 2023 as an accurate record.

Members are invited to declare any disclosable pecuniary interests (DPIs) and other registrable and non-registrable interests they may have in relation to any items(s) of business on today’s agenda.

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.

Public Questions should be submitted before 12 noon on Friday 19 January 2024 to democratic.services@croydon.gov.uk. Any questions should relate to items listed on the agenda. 15 minutes will be allocated at the meeting for all Public Questions that are being considered.

A verbal update on the Winter Pressures.

The Better Care Fund Quarter 2 Submission for 23-24 for Croydon to NHS England is attached.

This report provides an update on the timeline, progress, risk and issues with the Frontrunner programme.

A verbal update on the restructure of the SWL, ICS and ICB.

A summary report of the Joint Local Health and Wellbeing Strategy -Healthwatch Croydon Community Engagement Session is attached.

This report provides updates to the refresh, summarising insights from the joint Health and Wellbeing Board and Health and Care Board workshop.

The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

“That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”