Agenda

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

Contact: Alexander Murray, Governance Officer 

Items
No. Item

1.

ATTENDANCES

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

2.

MINUTES pdf icon PDF 196 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 18 October 2020.

3.

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.

4.

QUESTIONS FROM THE PUBLIC pdf icon PDF 174 KB

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.

Additional documents:

5.

CDOP ANNUAL REPORT pdf icon PDF 952 KB

To receive a report from the Director of Public Health.

6.

HEALTHY WEIGHT DECLARATION pdf icon PDF 134 KB

To receiev a report from the Director of Public Health.

7.

LOCALITY PLAN pdf icon PDF 387 KB

To receive a presentation form the Director of Integrated Health and Social Care Strategy.

Additional documents:

8.

PREVENTION WORKSHOP

For Board Members to split up into small groups to work on the following topics relating to prevention:

 

·         What is understood by ‘prevention’ in your organisation?

·         What actions are currently underway?

·         What do we need to commit to collectively?

·         What outcomes are we aiming for and how will we measure progress towards them?

9.

KEY MESSAGES

To consider the key messages from the meeting.

10.

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.

11.

LUNCH TIME SESSION

An additional session will be held following the Health and Wellbeing Board for Board Members 12:00 – 13:30.

12.

EXCLUSION RESOLUTION (REMAINING ITEMS)

Motion   (Which may be amended as Members think fit):

 

That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of “exempt information” which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively.