Agenda

Members to appoint a Chair and Vice-Chair for the municipal year

To receive apologies from Members of the Board.

The Chair to announce any items of urgent business circulated separately from the main agenda.

Members to declare any personal and financial interests in items on the agenda. Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.

Members are requested to confirm as an accurate record the Minutes of the meeting held on 7 December 2023.

No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided. Once confirmed, with or without amendment, the person presiding will sign the Minutes

To consider the Board’s current operating model and the strategic context in which the Board sits, to agree changes to the membership of the Board, and agree to accept the offer of developmental support from the LGA.

To receive the annual report from Healthwatch Greenwich

To receive a presentation on the plans for the use of Better Care Fund monies for 2024-25

To receive a presentation on the informal visit of the Board to the Glyndon & Plumstead Neighbourhood Initiative