Agenda and decisions

Health and Wellbeing Board - Thursday, 25 November 2021 2.00 pm

Venue: County Hall, Glenfield

Contact: Mr. Matthew Hand (Tel: 0116 305 2583)  Email: matthew.hand@leics.gov.uk

Items
No. Item

1.

Minutes of the meeting held on 8 July 2021. pdf icon PDF 191 KB

2.

To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.

3.

Declarations of interest in respect of items on the agenda.

4.

Position Statement by the Chairman. pdf icon PDF 224 KB

Additional documents:

5.

Leicestershire Better Care Fund Plan 2021/22. pdf icon PDF 189 KB

Additional documents:

Decision:

a)    That the urgent action taken by the Chief Executive using his delegated powers, to submit the Leicestershire Better Care Fund (BCF) Plan 2021/22 to NHS England by the deadline of the 16 November 2021, be noted;

 

b)     That the contents of the Leicestershire BCF submission, including the Planning Template and Narrative for 2021/22 which includes the proposed ambitions associated with the five BCF metrics, as detailed in the Executive Summary section of the narrative document included as Appendix A, be approved.

 

 

6.

Draft Leicestershire Joint Health and Wellbeing Strategy 2022 - 2032. pdf icon PDF 245 KB

Additional documents:

Decision:

a)    That the draft Joint Health and Wellbeing Strategy (JHWS) 2022-2032, attached as appendix A to the report, be approved for consultation;

 

b)    That it be noted that a Delivery Plan and associated dashboard will be developed to support the delivery of the JHWS;

 

c)     That it be noted that a report detailing the outcome of the consultation exercise and presenting the final JHWS for approval would be considered by the Board at its next meeting in February 22.

 

 

7.

Safeguarding Children Partnership Annual Report 2020/21 and Business Plan 2021/22. pdf icon PDF 201 KB

Additional documents:

Decision:

That the Annual Report 2020/21 and Business Plan for 2021/22 for the Leicestershire and Rutland Safeguarding Children Partnership and the key points of relevance relating to health and wellbeing, be noted.

8.

Safeguarding Adult Board Annual Report 2020/21 and Business Plan 2021/22. pdf icon PDF 181 KB

Additional documents:

Decision:

That the Annual Report 2020/21 and Business Plan for 2021/22 for the Leicestershire and Rutland Safeguarding Adult Board and the key points of relevance relating to health and wellbeing, be noted.

 

9.

Leicestershire County Council's Strategic Plan 2022-2026 pdf icon PDF 372 KB

Additional documents:

Decision:

That the Health and Wellbeing Board’s comments concerning Leicestershire County Council’s draft Strategic Plan (2022 – 2026)  be noted.

 

10.

Leicester, Leicestershire and Rutland Suicide Prevention Strategy Update. pdf icon PDF 428 KB

Additional documents:

Decision:

That the co-ordinated suicide prevention work being undertaken across the Leicester, Leicestershire and Rutland area be supported.

 

11.

Commissioning and Procurement of Home Care Services. pdf icon PDF 347 KB

Decision:

That the work undertaken by the County Council in partnership with Leicestershire Clinical Commissioning Groups to commission and procure home care services, be noted.

 

 

12.

Date of future meetings.

Future meetings of the Health and Wellbeing Board will be held at 2.00pm on the following dates:-

 

 Thursday 24 February 2022

 Thursday 26 May 2022

 Thursday 22 September 2022

 Thursday 1 December 2022

 

 

Decision:

That future meetings of the Health and Wellbeing Board will be held at 2.00pm on the following dates:-

 

Thursday 24 February 2022

Thursday 26 May 2022

Thursday 22 September 2022

Thursday 1 December 2022

 

13.

Any other items which the Chairman has decided to take as urgent.