Agenda

Venue: Meadfoot Room, Town Hall, Castle Circus, Torquay, TQ1 3DR

Contact: Lisa Antrobus 

Items
No. Item

1.

Apologies

To receive any apologies for absence, including notifications of any changes to the membership of the Committee.

2.

Minutes pdf icon PDF 230 KB

To confirm as a correct record the Minutes of the Health and Wellbeing Board held on 18 March 2021.

3.

Declaration of interest

3a

To receive declarations of non pecuniary interests in respect of items on this agenda

For reference: Having declared their non pecuniary interest Members may remain in the meeting and speak and, vote on the matter in question.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

3b

To receive declarations of disclosable pecuniary interests in respect of items on this agenda

For reference: Where a Member has a disclosable pecuniary interest he/she must leave the meeting during consideration of the item.  However, the Member may remain in the meeting to make representations, answer questions or give evidence if the public have a right to do so, but having done so the Member must then immediately leave the meeting, may not vote and must not improperly seek to influence the outcome of the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

 

(Please Note: If Members and Officers wish to seek advice on any potential interests they may have, they should contact Governance Support or Legal Services prior to the meeting.)

4.

Urgent items

To consider any other items that the Chairman/woman decides are urgent.

5.

Children’s Improvement Board and Governance Arrangements pdf icon PDF 306 KB

To consider a report on the above.

Additional documents:

6.

Torbay Joint Health and Wellbeing Strategy Outcomes Framework Update pdf icon PDF 671 KB

To note the update in respect of the Torbay Joint Health and Wellbeing Strategy Outcomes Framework.

7.

Tobacco Control Alliance Progress Report pdf icon PDF 118 KB

To note the Smokefree Devon Alliance progress report.

Additional documents:

8.

New Hospital Programme at Torbay and South Devon NHS Foundation Trust pdf icon PDF 60 KB

To formally agree the attached that had previously been circulated via email.

Meeting Attendance

Whilst national Covid-19 restrictions were lifted on 19 July 2021, Torbay Council has taken the decision to continue operating in a Covid-19 secure manner in order to protect staff and visitors entering Council buildings and to help reduce the spread of Covid-19 in Torbay.  This includes social distancing and other protective measures (e.g. wearing a face covering (unless exempt), signing in and using hand sanitiser).  Our public meetings will continue to operate with social distancing measures in place and as such there are limited numbers that can access our meeting rooms.  Also, to help prevent the spread of the virus, anyone attending meetings is asked to take Covid lateral flow test the evening before - if you have a positive test result please follow the Government’s guidelines and do not attend the meeting.

 

If you wish to attend a public meeting please contact us to confirm arrangements for your attendance.