Agenda for Adult Social Care & Public Health Sub-Committee on Tuesday, 27th July, 2021, 3.00pm

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Agenda, decisions and minutes

Venue: Hove Town Hall - Council Chamber. View directions

Contact: Penny Jennings  Democratic Services Officer

Items
No. Item

13.

Procedural Business

    (a)  Declaration of Substitutes: Where Councillors are unable to attend a meeting, a substitute Member from the same Political Group may attend, speak and vote in their place for that meeting.

     

    (b)  Declarations of Interest:

    (a)      Disclosable pecuniary interests

    (b)      Any other interests required to be registered under the local code;

    (c)      Any other general interest as a result of which a decision on the matter might reasonably be regarded as affecting you or a partner more than a majority of other people or businesses in the ward/s affected by the decision.

     

    In each case, you need to declare

    (i)        the item on the agenda the interest relates to;

    (ii)      the nature of the interest; and

    (iii)     whether it is a disclosable pecuniary interest or some other interest.

     

    If unsure, Members should seek advice from the committee lawyer or administrator preferably before the meeting.

     

    (c)  Exclusion of Press and Public: To consider whether, in view of the nature of the business to be transacted, or the nature of the proceedings, the press and public should be excluded from the meeting when any of the following items are under consideration.

    NOTE:  Any item appearing in Part Two of the Agenda states in its heading the category under which the information disclosed in the report is exempt from disclosure and therefore not available to the public.

     

    A list and description of the exempt categories is available for public inspection at Brighton and Hove Town Halls.

    Minutes:

     

              Arrangements for This Meeting

     

              Before proceeding to the formal business of the meeting, the Chair, Councillor Nield, explained that in line with current Government guidance this would be a hybrid meeting. The debate and decision making would rest with the 3 Members who were in attendance in the Chamber.

     

    13(a)  Declaration of Substitutes

     

    13.1    It was noted that Councillor Grimshaw was present in substitution for Councillor Fowler Councillor Barnett was present in substitution for Councillor Mears.

    13(b)  Declarations of Interests

    13.2    There were none.

     

    13(c)  Exclusion of Press and Public

    13.3    In accordance with Section 100A of the Local Government Act 1972 (“the Act”), the Health and Wellbeing Board considered whether the public should be excluded from the meeting during consideration of any item of business on the grounds that it is likely in view of the business to be transacted or the nature of the proceedings, that if members of the public were present during it, there would be disclosure to them of confidential information as defined in Section 100A (3) of the Act.

     

    13.4    RESOLVED - That the public be not excluded during consideration of any item of business set out on the agenda.

14.

Public Involvement

     

    This is a Special Meeting called by the Chair of the Committee to only consider a report on Sexual Health Promotion, HIV Prevention Living Well Services and therefore any Public Involvement must relate to that matter. If the Petition, Written Question of Deputation relates to another issue it should be submitted for the next full meeting of the Committee which will be held on 7 September 2021.

     

    To consider the following matters raised by members of the public:

    (a)         Petitions: to receive any petitions presented by members of the public to the full Council or as notified for presentation at the meeting by the due date of (10 workingdays);

     

    (b)         Written Questions:to receiveany questionssubmitted bythe due dateof 12 noon on the (insert date) 2021;

     

    (c)         Deputations:toreceive anydeputations submittedby thedue date of12 noon onthe (insert date)2021.

    Minutes:

    14.1    There were no items.

15.

Member Involvement

    This is a Special Meeting called by the Chair of the Committee to only consider a report on Sexual Health Promotion, HIV Prevention Living Well Services and therefore any Member Involvement must relate to that matter. If the Petition, Written Question, Letter or Notice of Motion relates to another issue it should be submitted for the next full meeting of the Committee which is being held on 7 September 2021.

     

    To consider the following matters raised by councillors:

    (a)         Petitions:toreceive anypetitions submittedto thefull Councilor atthe meetingitself;

     

    (b)         Written Questions: to consider any writtenquestions;

     

    (c)         Letters: to consider anyletters;

     

    (d)         Notices of Motion: to consider any Notices of Motion referred from Council or submitted directly to theCommittee.

    Minutes:

    15.1    There were no items.

16.

Sexual Health Promotion, HIV Prevention Living Well Services pdf icon PDF 158 KB

17.

Items Referred for Council

    To consider items to be submitted to Council meeting for information.

     

    In accordance with Procedure Rule 24.3a, the Committee may determine that any item is to be included in its report to Council. In addition, any Group may specify one further item to be included by notifying the Chief Executive no later than 10am on the eighth working day before the Council meeting at which the report is to be made, or if the Committee meeting take place after this deadline, immediately at the conclusion of the Committee meeting.

    Minutes:

    17.1    There were none.

 


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