Agenda and minutes

Extraordinary meeting, Health and Wellbeing Board - Thursday 3 August 2023 11.00 am, NEW

Venue: 160 Tooley Street, London SE1 2QH / HYBRID

Contact: Maria Lugangira, Principal Constitutional Officer Email: maria.lugangira@southwark.gov.uk

Items
No.	Item
1.	WELCOME AND INTRODUCTIONS Share this item Minutes: The Vice-Chair who presided over the meeting welcomed everyone to the meeting.
2.	APOLOGIES Share this item To receive any apologies for absence. Minutes: Apologies for absence were received from: Councillor Kieron Williams (Chair) Councillor Maria Linforth-Hall Anood Al-Samerai Althea Loderick Sarah Austin Cassie Buchanan Anna Garrod James Lowell Sheona St Hilaire Alasdair Smith
3.	CONFIRMATION OF VOTING MEMBERS Share this item Voting members of the committee to be confirmed at this point in the meeting. Minutes: Those listed as presented were confirmed as the voting members.
4.	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 days of the meeting. Minutes: There were none.
5.	DISCLOSURE OF INTERESTS AND DISPENSATIONS Share this item Members of the committee to declare any interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: There were none.
6.	PUBLIC QUESTION TIME (15 MINUTES) Share this item To receive any question from members of the public which have been submitted in advance of the meeting in accordance with the procedure rules. The deadline for receipt of public question is midnight Friday 28 July. Minutes: There were none.
7.	BETTER CARE FUND 2023/24 - 2024/25 Share this item Supporting documents: Report: Better Care Fund 2023/24 – 2024/25 , item 7. PDF 559 KB Appendix 1 - BCF 2023/24 to 2024/25 Narrative Plan Template , item 7. PDF 2 MB Appendix 2 - BCF 2023/24 to 2024/25 Finance and Metrics Template , item 7. PDF 4 MB Appendix 3 - BCF 2022/23 Year End template , item 7. PDF 4 MB Minutes: The Board considered the report that remained unchanged from the previous board meeting in July. The minor amendments to Appendix 2 of the report were noted. The Strategic Director of Children and Adult Services thanked officers for the important work on social care and welcomed the Better Care Fund. RESOLVED: 1. That the Health and Wellbeing Board agreed to the 2023/24 – 2024/25 Better Care Fund (BCF) planning templates as set out in Appendices 1 and 2 of the report. 2. That the Board agreed the BCF 2022/23 year-end return submitted to NHSE as set out in Appendix 3 of the report.
8.	ANY OTHER BUSINESS Share this item Minutes: There were none.