Councillors and committees

Agenda

You can view the individual reports for this meeting by selecting the headings from the numbered list of items at the bottom of this page. Alternatively you can view the entire agenda by selecting 'Agenda Reports Pack' below.

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Contact: Marian Morrison, Democratic Services Officer  Tel: 0208 547 4623/email;  marian.morrison@kingston.gov.uk

Items
No. Item

1.

Questions and Public Participation

An up to 30 minutes question and answer time is at the start of the meeting on items which are not on the agenda – advance notice of questions is encouraged.

 

2.

Declarations of Interest

Members of the Board are invited to declare any disclosable pecuniary interests and any other non- pecuniary interests (personal interests) relevant to items on this agenda.

 

3.

Apologies for Absence and Attendance of Substitute Members

4.

Minutes

To confirm the minutes of the meeting held on 28 March 2019

5.

Partners' Updates and the Work Programme pdf icon PDF 210 KB

To consider the Partners’ updates report and the work programme

6.

South West London Clinical Commissioning Groups Configuration pdf icon PDF 972 KB

To receive a presentation from Tonia Michaelides, Managing Director, Kingston and Richmond CCGs

7.

Better Care Fund Planning 2019-20 National Requirements pdf icon PDF 87 KB

To endorse the joint priorities and planning approach

 

8.

Kingston Health and Care Plan 2019-2021 pdf icon PDF 81 KB

To endorse the Health and Care Plan

Additional documents:

9.

Health and Wellbeing Strategy Update pdf icon PDF 177 KB

To consider the update

10.

Public Health Outcomes Annual Update 2018-19 pdf icon PDF 754 KB

To note the report

11.

Kingston Adults Safeguarding Board Annual Report 2018/19 pdf icon PDF 109 KB

To consider the annual report

Additional documents:

12.

SEND Partnership Board Minutes pdf icon PDF 495 KB

To receive the minutes of the meeting held on 11 July 2019

13.

Health Overview Panel Annual Report 2018/19 pdf icon PDF 185 KB

To note the Panel’s Annual Report 2018/19

14.

Appointment to Kingston CCG Primary Care Committee

Following the change to the Portfolio Holder for Adult Services made at Annual Council, the Board is requested to approve the appointment of Councillor Kim Bailey as the Council’s representative on the KCCG Commissioning Board (replacing Councillor Margaret Thompson)

15.

Urgent Items Authorised by the Chair

16.

Exclusion of the Press and Public

The following resolution is included as a standard item which will only be relevant if any exempt matter is to be considered at the meeting for which the Committee wish to resolve to exclude the press and public:

 

To exclude the public from the meeting under Section 100(A)(4) of the Local Government Act 1972 on the grounds that it is likely that exempt information, as defined in paragraph x of Part I of Schedule 12A to the Act, would be disclosed and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.