Agenda not available for this meeting.

• 01

  Apologies for Absence

  

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

• 02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meetings held on Wednesday 18 January 2023 and Tuesday 21 March 2023 as an accurate record.

  Health and Wellbeing Minutes - 21 March 2023

• 03

  Disclosure of Interests

  

  Members and co-opted Members of the Council are reminded that, in accordance with the Council’s Code of Conduct and the statutory provisions of the Localism Act, they are required to consider in advance of each meeting whether they have a disclosable pecuniary interest (DPI), an other registrable interest (ORI) or a non-registrable interest (NRI) in relation to any matter on the agenda.  If advice is needed, Members should contact the Monitoring Officer in good time before the meeting.  

   

  If any Member or co-opted Member of the Council identifies a DPI or ORI which they have not already registered on the Council’s register of interests or which requires updating, they should complete the disclosure form which can be obtained from Democratic Services at any time, copies of which will be available at the meeting for return to the Monitoring Officer.

   

  Members and co-opted Members are required to disclose any DPIs and ORIs at the meeting.  

  -       Where the matter relates to a DPI they may not participate in any discussion or vote on the matter and must not stay in the meeting unless granted a dispensation.  

  -       Where the matter relates to an ORI they may not vote on the matter unless granted a dispensation.   

  -       Where a Member or co-opted Member has an NRI which directly relates to their financial interest or wellbeing, or that of a relative or close associate, they must disclose the interest at the meeting, may not take part in any discussion or vote on the matter and must not stay in the meeting unless granted a dispensation.  Where a matter affects the NRI of a Member or co-opted Member, section 9 of Appendix B of the Code of Conduct sets out the test which must be applied by the Member to decide whether disclosure is required.

   

  The Chair will invite Members to make their disclosure orally at the commencement of Agenda item 3, to be recorded in the minutes.

   

• 04

  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.

• 05

  Public Questions

  

  Public Questions should be submitted before 12 noon on 23 March 2023 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.

• 06

  Better Care Fund Plan 2022-23 Year End Submission

  

  The Better Care Fund Year End Submission for 22-23 for Croydon to NHS England report is attached.

  HWBB report Croydon BCF EoY 23-25 v2.0

  App. A Croydon BCF Year End Submission 22-23

• 07

  Better Care Fund Plan 2023-25 Submission

  

  The Better Care Fund 23-25 planning submission for Croydon to NHS England report is attached.

  HWBB report Croydon BCF plan 23-25 v4

  App. 1 BCF 2023-25 Planning Template v4

  App. 2 BCF Narrative template 23-25 MASTER VERSION

• 08

  Pharmaceutical Needs Assessment: Supplementary Statement

  

  [To follow]

• 09

  Verbal update on the Workshop

  

  To receive a verbal update on the workshop

• 10

  Exclusion of the Press and Public

  

  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.”

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• 

  Health and Wellbeing Minutes - 21 March 2023

• 

  HWBB report Croydon BCF EoY 23-25 v2.0

• 

  App. A Croydon BCF Year End Submission 22-23

• 

  HWBB report Croydon BCF plan 23-25 v4

• 

  App. 1 BCF 2023-25 Planning Template v4

• 

  App. 2 BCF Narrative template 23-25 MASTER VERSION

• 

  PNA HWBB Report final

• 

  PNA Supplementary Statement to Croydon Health and Wellbeing Board 22.06.2023 v.1

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