Joint Health and Wellbeing Board Minutes

Joint Health and Wellbeing Board Minutes

Date:
Wednesday 21 June 2017
Time:
10:00 a.m.
Place:
Mandela Room, Town Hall, Middlesbrough
 

Attendance Details

Present:
Councillor C M Rooney (Vice-Chair), Councillor J Rostron, Councillor M Thompson, E Ioannides, E Scollay, Mr M Davis, S Picknett, A Simpson, A Sinclair
Officers:
R Brown, J McNally, P Stephens, K Warnock
Apologies for absence:
Mr D Budd (Chair), E Kunonga, T Parkinson, Dr P Crawshaw, Ms V Nanda, R James, Ms C Smith, Mr D Brown, Ms A Hume, B Kilmurray, Ms S McArdle, J Harwin
Declarations of interest:

There were no declarations of interest

Item Number Item/Resolution
PUBLIC
17/1 MINUTES OF THE HEALTH & WELLBEING BOARD HELD ON 22 MARCH 2017

A formal notice had been issued to all concerned of a meeting of the Health & Wellbeing Board to be held on 21 June 2017.

 

At the appointed time of 10.00 am the following were present:-

 

Councillors C Rooney, M Thompson and J Rostron

 

Apologies for absence: Mayor D Budd

 

Part 4, Paragraph 16, of the Council’s Constitution states that if after a period of five minutes there is still not a quorum, the meeting will adjourn immediately. Remaining business will be considered at a time and date fixed by the Chair or at the next ordinary meeting.

 

The quorum of a meeting will be the greater of 4 or one quarter of the whole number of Members. As four Members were required to achieve a quorum, the Chair declared there was not a quorum present, and adjourned the meeting, with the remaining business to be considered at the next meeting of the Committee
 

Tony Parkinson - Chief Executive - Middlesbrough Council
17/2 ASSURANCE REPORT FROM LOCAL AUTHORITY CHIEF EXECUTIVE

 
Alex Sinclair - Head of Programmes and Delivery - NHS South Tees CCG
17/3 CCG UPDATE - A FOCUS ON MIDDLESBROUGH

 
Kathryn Warnock - South Tees Integration Programme Manager
17/4 SOUTH TEES INTEGRATION UPDATE

 
Eleni Ioannides - Executive Director of Children's Services
17/5 SEND INSPECTION OUTCOME/PROPOSED CHILDREN'S TRUST ARRANGEMENTS - PRESENTATION

 
Paul Stephens - Head of Performance and Partnerships - Middlesbrough Council
17/6 SHARED INTELLIGENCE/JOINT STRATEGIC NEEDS ASSESSMENT UPDATE - PRESENTATION

 
Mark Davis, Chief Executive, MVDA
17/7 HEALTHWATCH SOUTH TEES UPDATE - VERBAL

 
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