Resolved: That Cllr Maskell be appointed Chairman of the Advisory Committee for 2019/20.

(Cllr Maskell in the Chair)

Resolved: That Cllr Coleman be appointed Vice Chairman of the Advisory Committee for 2019/20.

To agree the Minutes of the meeting of the Committee held on 27 February 2019, as a correct record.

Resolved: That the Minutes of the meeting of the Housing and Health Advisory Committee held on 27 February 2019 be approved and signed by the Chairman as a correct record, subject to Cllr. Dr Canet’s attendance being recorded.

Any interests not already registered

No additional declarations of interest were made.

There were none.

The Housing and Health Portfolio Holder advised that he had chaired the first Health Liaison Board, which focused on Dementia and Mental Health. The Committee was advised that having taken legal advice the Council had formed its own Housing Company – Quercus Housing, to further contribute to meeting the District’s housing need.  

There were none.

Members received a presentation and report advising them as to the role of the Committee and the areas of responsibility including the key issues and challenges facing those areas, and took the opportunity to ask questions of clarification. Further to the presentation and report the Committee were asked to note the Committee’s Terms of Reference and to seek clarification if necessary.

Resolved: That the report be noted.

To note the minutes of the meeting of the Health Liaison Board held on 6 February 2019 and 5 June 2019 (to follow).

Resolved: The Minutes were noted.

The work plan was noted with the inclusion of Primary Care Networks for the November 2019 meeting.