Agenda and draft minutes

Health and Wellbeing Committee - Thursday, 30th November, 2023 7.30 pm

Venue: Conference Room 1 - The Forum. View directions

Contact: Corporate and Democratic Support  01442 228209

Items
No. Item

1.

Minutes

To confirm the minutes from the previous meeting

Minutes:

For full discussion refer to video minutes

Media

2.

Apologies for absence

To receive any apologies for absence

Minutes:

For full discussion refer to video minutes

Media

3.

Declarations of Interest

To receive any declarations of interest

 

A member with a disclosable pecuniary interest or a personal interest in a matter who attends a meeting of the authority at which the matter is considered -

 

(i)            must disclose the interest at the start of the meeting or when the interest becomes apparent

 

and, if the interest is a disclosable pecuniary interest, or a personal interest which is also prejudicial

 

(ii)           may not participate in any discussion or vote on the matter (and must withdraw to the public seating area) unless they have been granted a dispensation.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests, or is not the subject of a pending notification, must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal and prejudicial interests are defined in Part 2 of the Code of Conduct For Members

 

[If a member is in any doubt as to whether they have an interest which should be declared they should seek the advice of the Monitoring Officer before the start of the meeting]

 

Minutes:

For full discussion refer to video minutes.

Media

4.

Public Participation

An opportunity for members of the public to make statements or ask questions in accordance with the rules as to public participation

Minutes:

For full discussion refer to video minutes

Media

5.

Ward Issues

Minutes:

Action – JDoe to follow up on parking at Bennetts End Surgery.

 

Action – JDoe to follow up on Cllr Guests question concerning GP surgeries and recruitment.

 

Action – JDoe to follow up regarding dentistry information provided by Cllr Pringle.

 

For full discussion refer to video minutes.

Media

6.

West Herts Hospital Trust

Minutes:

This item was covered under discussions as part of Item 10 and Item 7, which were heard consecutively and not in the order as stated in the agenda.

 

Please refer to the video minutes under Item 10 and then Item 7 for full details.

7.

Hertfordshire and West Essex Integrated Care Board

Minutes:

For full discussion refer to video minutes

Media

8.

County Council Health Scrutiny Committee Report

Minutes:

Action - Cllr Pringle to circulate report.

 

For full discussion refer to video minutes

Media

9.

County Council Adult Care Services Report

Minutes:

No discussion under item

Media

10.

Health Campus

Minutes:

For full discussion refer to video minutes

Media

11.

Work Programme

Minutes:

Cllr McArevey and JDoe to meet in the New Year to discuss.

 

For full discussion refer to video minutes

Media