Agenda

Bradford and Airedale Wellbeing Board
Tuesday, 25th August, 2020 3.00 pm, CANCELLED

Items
No. Item

A. PROCEDURAL ITEMS

1.

ALTERNATE MEMBERS (Standing Order 34)

The City Solicitor will report the names of alternate Members who are attending the meeting in place of appointed Members. 

 

2.

DISCLOSURES OF INTEREST

(Members Code of Conduct - Part 4A of the Constitution)

 

To receive disclosures of interests from members and co-opted members on matters to be considered at the meeting. The disclosure must include the nature of the interest.

 

An interest must also be disclosed in the meeting when it becomes apparent to the member during the meeting.

 

Notes:

 

(1)       Members may remain in the meeting and take part fully in discussion and voting unless the interest is a disclosable pecuniary interest or an interest which the Member feels would call into question their compliance with the wider principles set out in the Code of Conduct.  Disclosable pecuniary interests relate to the Member concerned or their spouse/partner.

 

(2)       Members in arrears of Council Tax by more than two months must not vote in decisions on, or which might affect, budget calculations, and must disclose at the meeting that this restriction applies to them.  A failure to comply with these requirements is a criminal offence under section 106 of the Local Government Finance Act 1992. 

 

(3)       Members are also welcome to disclose interests which are not disclosable pecuniary interests but which they consider should be made in the interest of clarity.

 

(4)       Officers must disclose interests in accordance with Council Standing Order 44.

 

3.

MINUTES

Recommended –

 

That the minutes of the meeting held on 28 January 2020 be signed as a correct record (previously circulated).

 

Matters arising following development session held 23 June 2020.

 

(Asad Shah – 07970 597560)

4.

INSPECTION OF REPORTS AND BACKGROUND PAPERS

(Access to Information Procedure Rules – Part 3B of the Constitution)

 

Reports and background papers for agenda items may be inspected by contacting the person shown after each agenda item.  Certain reports and background papers may be restricted. 

 

Any request to remove the restriction on a report or background paper should be made to the relevant Strategic Director or Assistant Director whose name is shown on the front page of the report. 

 

If that request is refused, there is a right of appeal to this meeting. 

 

Please contact the officer shown below in advance of the meeting if you wish to appeal. 

 

(Fatima Butt - 01274 432227)

 

B. BUSINESS ITEMS

5.

STRATEGIC PARTNERSHIP UPDATE pdf icon PDF 102 KB

Chairs of the Bradford District Strategic Partnerships will present updates on:

 

·         Work completed during the previous period

·         Work to be progressed in the next period

·         Areas of concern or highlights

 

The presentation to be given is attached as Appendix 1 to Document “A”.

 

Recommended –

 

Members are asked to consider and note the update.

 

                                                                        (James Drury - 07970 479491)

Additional documents:

6.

LESSONS LEARNED FROM THE BRADFORD DISTRICT COVID-19 SCIENTIFIC ADVISORY GROUP - MARCH TO JULY 2020 pdf icon PDF 553 KB

The report of the Director of Research, Bradford Institute of Health Research presents key learning from the Bradford District COVID-19 Scientific Advisory Group regarding the COVID-19 pandemic for the period March 2020 – July 2020.  It provides an overview of both planned and on-going activities which will continue to support and inform the District response and recovery.

 

Recommended –

 

Members are asked to consider and note the contents of this report.

7.

DEVELOPMENT OF OUR DISTRICT PLAN: FOCUS ON WELLBEING pdf icon PDF 102 KB

The Programme Director will provide a presentation to the Board that proposes:

 

·         The development of a single suite of wellbeing indicators based on the United Nations Sustainable Development Goals

·         Sets out how the District Plan may be developed

·         Seeks agreement for the proposed approach

 

The presentation is at Appendix 1 attached to Document “C”.

 

Recommended –

 

Members are asked to agree the proposed approach to the development of the District Plan.

 

                                                                        (James Drury - 07970 479491)

Additional documents: