To welcome those present to the meeting and to receive any apologies for absence.

To receive any declarations of interest on items on the agenda.

To receive any questions from Members of the Public.

To receive an update from Gifford Kerr, Consultant in Public Health, on practice relating to responding to Pharmacy consolidations and other norifications when received from NHS England.

To receive a presentation from Katherine White, Deputy Director Adult Social Care, on Better Care Fund Planning Requirements 2021/22.

To receive a presentation from Katherine White, Deputy Director Adult Social Care, on the Disabled Facilities Grant.

To receive a verbal update from Professor Dominic Harrison, Director of Public Health, on the next steps of the Health Equity Commission

For the Board to receive an update and presentation on Healthwatch BwD from Sarah Johns, Chief Officer Healthwatch BwD.

Information only item. For the Board to receive a paper update on the Oral Health Strategy. Any questions can be directed to Professor Dominic Harrison.

Information only item. For the Board to receive a paper update on the Eat Well, Move More, Shape Up Strategy. Any questions can be directed to Professor Dominic Harrison.

·        Discussion on Development Session – 26^th January 2022

·        Proposed Items for Next Meeting

·        Date and time of next meeting

15^th March 2022

5.30pm – 7.30pm