Agenda

Venue: This meeting is being held entirely held by video conference facilities

Contact: Wendy Slater 

Items
No. Item

1.

Apologies for Absence

Presented By: Chair

2.

Declarations of Interest

Members are reminded of the need to declare any disclosable pecuniary interests they have in an item being discussed during the course of the item being discussed during the course of the meeting. In addition, the receipt of any gift or hospitality should be declared where the value of it was thought to have exceeded £25 (gifts) or £40 (hospitality)

3.

Chair's Remarks (to include intro to new Head of Wellbeing & Prevention )

Presented By: Chair

4.

Minutes of the last meeting pdf icon PDF 149 KB

Presented By: Chair

5.

Matters Arising

Presented By: Chair

6.

Regional Health Impacts of Covid-19 Discussion Paper pdf icon PDF 156 KB

Presented By: Lina Martino/Mubasshir Ajaz

7.

Preparedness

Presented By: Alison Tonge

8.

Thrive Update

Presented By: Sean Russell

9.

Physical Activity Strategy & Physical Activity Commissioner Proposal pdf icon PDF 153 KB

Presented By: Simon Hall

Additional documents:

10.

Single Assurance Framework - Impact on thematic board terms of reference pdf icon PDF 182 KB

Presented By: Jodie Townsend

11.

Forward Plan

Presented By: Chair

12.

Date of Next Meeting - 22 January 2021