Agenda

South Kent Coast Health and Wellbeing Board - Tuesday, 4th September, 2018 3.00 pm

Not all meetings are broadcast. The meetings that will be broadcast are as follows: (a) Council; (b) Cabinet; (c) Dover Joint Transportation Advisory Board; (d) General Purposes Committee; (e) Electoral Matters Committee; (f) Governance Committee; (g) Planning Committee; (h) General Purposes Committee and (i) Overview and Scrutiny Committee.

For those meetings that are being broadcast there will be a link to view the live broadcast under the ‘Media’ heading below. Only those items not restricted on the agenda will be broadcast.

Guidance on how to watch live broadcasts of meetings.

The link to view a recording of a meeting that was broadcast can be found on the Council’s YouTube channel (@doverdc)

Venue: HMS Brave Room. View directions

Contact: Rebecca Brough  Democratic Services Manager

Items
No. Item

1.

Election of a Chairman

The South Kent Coast Health and Wellbeing Board is required to elect a Chairman at the first meeting of the Board held on or after 1 April each year.

 

The term of office for the Chairman will be 4 September 2018 to 31 March 2019.

2.

Appointment of a Vice-Chairman

The South Kent Coast Health and Wellbeing Board is required to appoint a Vice-Chairman at the first meeting of the Board held on or after 1 April each year.

 

The term of office for the Vice-Chairman will be 4 September 2018 to 31 March 2019.

3.

Apologies

To receive any apologies for absence.

4.

Appointment of Substitute Members

To note appointments of Substitute Members.

5.

Declarations of Interest pdf icon PDF 37 KB

To receive any declarations of interest from Members in respect of business to be transacted on the agenda.

6.

Minutes pdf icon PDF 49 KB

To confirm the attached Minutes of the meeting of the Board held on 9 January 2018.

7.

Matters Raised on Notice by Members of the Board

Any member of the Health and Wellbeing Board may request that an item be included on the agenda subject to it being relevant to the Terms of Reference of the Board and notice being provided to Democratic Services at Dover District Council (democraticservices@dover.gov.uk) at least 9 working days prior to the meeting.

8.

Developing a Healthy Communities Strategy

To receive a presentation.

 

Presenter: Dr Steve Mann, Head of Communities (Places Leisure).

 

9.

Public Health Update - Restructure and Future Working Relationship pdf icon PDF 67 KB

To receive a presentation.

 

Presenter: Jess Mookherjee, Consultant in Public Health (Kent County Council).

10.

Local Care Update pdf icon PDF 404 KB

To receive a presentation.

 

Presenter: Karen Benbow, Chief Operating Officer (NHS South Kent Coast CCG)

11.

East Kent Clinical Commissioning Groups in Special Measures pdf icon PDF 34 KB

To consider the attached report.

 

Presenter: Karen Benbow, Chief Operating Officer (NHS South Kent Coast CCG)

12.

Otterpool Park Update

To receive an update.

 

Presenter: Jyotsna Leney, Community Services Manager (Folkestone and Hythe District Council)

13.

Future of the South Kent Coast Health and Wellbeing Board / Establishing an East Kent Board Proposals pdf icon PDF 105 KB

To consider the attached report.

 

Presenter: Michelle Farrow, Head of Leadership Support (Dover District Council)

14.

Urgent Business Items

To consider any other items deemed by the Chairman to be urgent in accordance with the Local Government Act 1972 and the Terms of Reference. In such special cases the Chairman will state the reason for urgency and these will be recorded in the Minutes.