Agenda and draft minutes

Venue: Conference Room, Argyle Road, Sevenoaks

Contact: Democratic Services Email: democratic.services@sevenoaks.gov.uk  01732227199

Items
No. Item

1.

Appointment of Chairman

Minutes:

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

(Cllr Maskell in the Chair)

2.

Appointment of Vice Chairman

Minutes:

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

3.

Minutes pdf icon PDF 46 KB

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

Minutes:

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.

4.

Declarations of Interest

Any interests not already registered

Minutes:

No additional declarations of interest were made.

5.

Actions from Previous Meetings

Minutes:

There were none.

6.

Update from Portfolio Holder

Minutes:

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.  

 

 

7.

Referrals from Cabinet or the Audit Committee

Minutes:

There were none.

8.

Role of the Advisory Committee and Key Challenges pdf icon PDF 36 KB

Additional documents:

Minutes:

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.

9.

To note minutes of the Health Liaison Board pdf icon PDF 61 KB

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

Additional documents:

Minutes:

Resolved: The Minutes were noted.

10.

Work Plan pdf icon PDF 35 KB

Minutes:

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

 

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