Agenda and minutes

Healthy Communities Scrutiny Sub-Committee - Wednesday 8 October 2014 7.00 pm

Venue: Ground Floor Meeting Room G02B - 160 Tooley Street, London SE1 2QH. View directions

Contact: Julie Timbrell Phone: 020 7525 0514 Email: julie.timbrell@southwark.gov.uk

Items
No.	Item
1.	Apologies Share this item Minutes: View the minutes text for item 1.
2.	Notification of any items of business which the chair deems urgent Share this item In special circumstances, an item of business may be added to an agenda within five clear working days of the meeting. Minutes: View the minutes text for item 2.
3.	Disclosure of interests and dispensations Share this item Members to declare any interests and dispensations in respect of any item of business to be considered at this meeting. Minutes: View the minutes text for item 3.
4.	Minutes Share this item To approve as a correct record the minutes of the open section of the meeting held on 8 July 2014. Supporting documents: 8 July 2014 minutes , item 4. PDF 90 KB Minutes: View the minutes text for item 4.
5.	Review : Health of the Borough Share this item The ‘Health of the Borough’ review is being conducted thematically . This session will concentrate on Financial Health and particularly look at the following issues: · The availability of banks and credit unions The role of payday loan and pawn shops Financial awareness in the borough Written evidence is being contributed by : · Councillor Ian Wingfield, Deputy Leader and Cabinet Member for Communities, Employment and Business Southwark Citizens Advice Bureaux Southwark Living Streets Walworth Society Southwark Youth Council Presentations will be done by: Councillor Stephanie Cryan, Financial Inclusion Deputy Cabinet Member Dr Ruth Wallis , Director of Public Health A range of partners have been invited to attend and give verbal evidence. This session will be conducted using the open fishbowl format; which means anybody who has knowledge, skills or experience to contribute to the theme will be invited to contribute to the discussion. A paper is enclosed explaining more on the fishbowl format. This section of the meeting will be audio recorded. Supporting documents: Cllr Wingfield , item 5. PDF 93 KB CAB , item 5. PDF 108 KB Southwark Living Streets , item 5. PDF 208 KB Walworth Society , item 5. PDF 203 KB Southwark Youth Council , item 5. PDF 74 KB Fishbowl , item 5. PDF 593 KB There are a further 2 documents.View the full list of documents for item 5. Minutes: View the minutes text for item 5.
6.	Interview with Cabinet Member for Adult Care, Arts and Culture Share this item An interview will be conducted with Councillor Dora Dixon-Fyle, Cabinet Member for Adult Care, Arts and Culture, on the following themes: 1 Personalisation 2 Ethical Care Charter 3 Dementia awareness 4 Support for carers in the borough 5 Day centres and the new 'centre of excellence' Minutes: View the minutes text for item 6.
	Audio File https://soundcloud.com/user796865581/interview-with-cllr-d-d-f
7.	Review : Personalisation Share this item A report is enclosed. Supporting documents: Personalisation report , item 7. PDF 207 KB Appendix 1 Personalisation Case Studies , item 7. PDF 55 KB Appendix 2 Personalisation Customer journey , item 7. PDF 138 KB Appendix 3 personalisation October 2014 , item 7. PDF 2 MB Appendix 4 Budget Frequently Asked Questions , item 7. PDF 135 KB Minutes: View the minutes text for item 7.
	Audio File https://soundcloud.com/user796865581/financial-well-being-fishbowl?utm_source=soundcloud&utm_campaign=share&utm_medium=email
8.	Dulwich Programme Share this item Supporting documents: Dulwich Programme , item 8. PDF 61 KB Minutes: View the minutes text for item 8.
9.	Work-plan Share this item The current work-plan is attached. Supporting documents: Work-plan Healthy Communities 2014-15 , item 9. PDF 60 KB Minutes: View the minutes text for item 9.