Agenda

Venue: Committee Room 2 and 3, Trafford Town Hall, Talbot Road, Stretford M32 0TH

Contact: Alexander Murray, Governance Officer 

Items
No. Item

1.

ATTENDANCES

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

2.

MEMBERSHIP OF THE HEALTH AND WELLBEING BOARD 2021/22 pdf icon PDF 120 KB

To note the Membership of the Board for the 2021/22 municipal year as agreed at Annual Council 26 May 2021.

3.

HEALTH AND WELLBEING BOARD TERMS OF REFERENCE 2021-22 pdf icon PDF 103 KB

To note the Terms of Reference of the Board for the 2021/22 Municipal Year as agreed at Annual Council 26 May 2021.

4.

MINUTES

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on      , 2013.

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 items appearing on the agenda and will be submitted in the order in which they were received.

7.

HEALTH AND WELLBEING BOARD PERFORMANCE AGAINST STRATEGIC AIMS pdf icon PDF 397 KB

To receive a report from the Director of Public Health.

Additional documents:

8.

RELATIONSHIP BETWEEN THE HEALTH AND WELLBEING BOARD AND ONE SYSTEM BOARD pdf icon PDF 261 KB

To receive a verbal report from the Director of Public Health.

9.

TRAFFORD'S RESPONSE TO GM INEQUALITIES COMMISSION AMD MARMOT REVIEW pdf icon PDF 255 KB

Additional documents:

10.

MENTAL HEALTH STRATEGY pdf icon PDF 2 MB

To receive a presentation from the Lead Commissioner Mental Health & Learning Disability for Trafford CCG.

11.

HEALTHY WEIGHT STRATEGY pdf icon PDF 114 KB

To receive a report from the Director of Public Health.

Additional documents:

12.

INFECTION CONTROL ANNUAL REPORT pdf icon PDF 1020 KB

To receive a report from the Director of Public Health.

13.

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.

14.

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.