To receive any apologies for absence, including notifications of any changes to the membership of the Committee.

To confirm as a correct record the Minutes of the Health and Wellbeing Board held on 7 March 2024.

For reference: Having declared their non pecuniary interest Members may remain in the meeting and speak and, vote on the matter in question.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

For reference: Where a Member has a disclosable pecuniary interest he/she must leave the meeting during consideration of the item.  However, the Member may remain in the meeting to make representations, answer questions or give evidence if the public have a right to do so, but having done so the Member must then immediately leave the meeting, may not vote and must not improperly seek to influence the outcome of the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

(Please Note: If Members and Officers wish to seek advice on any potential interests they may have, they should contact Governance Support or Legal Services prior to the meeting.)

To consider any other items that the Chairman/woman decides are urgent.

To consider a report on the Peninsula Acute Sustainability Programme.

(Note: to be presented by Jenny Turner, Programme Director, NHS Devon)

To receive and endorse the Joint Strategic Needs Assessment

(Note:  to be presented by Simon Baker, Public Health Specialist (Intelligence))

To note the progress report.

(Note:  to be presented by Julia Chisnell, Consultant in Public Health)

To consider a report on the above.

(Note: to be presented by Justin Wiggin, Head of Integrated Care, NHS Devon)

To consider a report that provides a progress update for Torbay’s Drug and Alcohol Partnership.

(Note: to be presented by Lincoln Sargeant, Director of Public Health)

To consider a report that provides a progress update on the Smokefree Devon Alliance Strategy (2023-28).

(Note: to be presented by Claire Tatton, Public Health Practitioner)

To consider a report on the above.

(Note: to be presented by Katy Heard, Torbay Carers’ Lead)

To receive an update on the Integrated Care Board and Local Care Partnership business programme,

(Note: to be presented by Justin Wiggin, Head of Integrated Care, NHS Devon and Chris Winfield, Associate Director for Strategy & Provider Partnerships, Torbay & South Devon NHS Trust)

To receive an update on the Turning the Tide on Poverty and Cost of Living programmes.

(Note; to be presented by Lincoln Sargeant, Director of Public Health and Jo Williams, Director of Adult and Community Services)

To note an update on the Section 75 agreement.

(Note: to be presented by Jo Williams, Director of Adult and Community Services)

To receive an update on Winter planning 2024-25

(Note: to be presented by Justin Wiggin, Head of Integrated Care, NHS Devon and Julia Chisnell, Consultant in Public Health)

To note the commencement of consultation on the Devon and Torbay Local Transport Plan - consultation (October - November 2024)

(Note: to be presented by Lincoln Sargeant, Director of Public Health/Sam Trethewey, Specialty Registrar)

To note any changes to the Risk Register.

(Note: presented by Lincoln Sargeant, Director of Public Health)