Agenda

Venue: Flixton House, Flixton Rd, Urmston Manchester M41 5GJ

Contact: Alexander Murray, Democratic and Scrutiny Officer 

Items
No. Item

1.

ATTENDANCES

To note attendances, including officers, and any apologies for absence.

2.

MEMBERSHIP OF THE COMMITTEE 2019/20 pdf icon PDF 87 KB

To note the Membership of the Board including the appointment of Chair and Vice Chair as agreed at the annual Council meeting 22 May 2019.

3.

TERMS OF REFERENCE 2019/20 pdf icon PDF 65 KB

To note the Terms of Reference of the Committee for the 2019/20 municipal year as agreed at annual council 22 May 2019.

4.

MINUTES pdf icon PDF 119 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 10 May 2019.

5.

DECLARATIONS OF INTEREST

Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

6.

QUESTIONS FROM THE PUBLIC

A maximum of 15 minutes will be allocated to public questions submitted in writing to Democratic Services (democratic.services@trafford.gov.uk) by 4 p.m. on the working day prior to the meeting.  Questions must be relevant to the remit of the Board and will be submitted in the order in which they were received.

7.

HEALTH AND WELLBEING BOARD 'WAYS OF WORKING'

To receive a presentation and supporting documents from the Interim Director of Public Health.

Additional documents:

8.

CHILD DEATH OVERVIEW PANEL pdf icon PDF 183 KB

To receive presentation and reports form the Interim Director of Public Health.

Additional documents:

9.

CIRCULATED DOCUMENTS pdf icon PDF 675 KB

To receive a number of additional documents for information.

Additional documents:

10.

KEY MESSAGES

To consider the key messages from the meeting.

11.

QUESTIONS AND ANSWERS FORM OBSERVERS

An opportunity for any observers present to ask questions of the Board.

12.

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.