Agenda

Members are asked to declare any interests in the items under consideration and in doing so state:

(1) the type of interest concerned either a

(a)   personal interest

(b)   prejudicial interest

(c)    disclosable pecuniary interest (DPI)

and

(2) the nature of the interest concerned

If any member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

To agree the minutes of the last meeting held on 19 June 2019 as a true and correct record.

To consider an update on the Better Care Fund 2019/2020.

To consider a report on revised arrangements for the Child Death Overview Panel.

To approve the process for updating the Pharmaceutical Needs Assessment.

To receive the Annual Report of the Director for Public Health and consider the recommendations raised.

To request the Health and Wellbeing Board members to develop a draft Forward Plan for the meetings of the Board in 2020.

To note the dates of future meetings as follows:

18 March 2020

17 June 2020

7 October 2020

2 December 2020

(dates to be confirmed at Annual Council)