Agenda and decisions

Health and Wellbeing Board
Thursday, 29 November 2018 2.00 pm

Venue: Guthlaxton Committee Room, 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 27 September 2018 and Action Log. pdf icon PDF 165 KB

Additional documents:

2.

Urgent items.

3.

Declarations of interest

4.

Position Statement by the Chairman.

5.

Refreshing Leicestershire's Integration Plan. pdf icon PDF 749 KB

Decision:

That officers be asked to amend the Health and Wellbeing Board report template to include a section for report authors to assess their report against the six pillars of integration policy.

 

6.

Children and Families Partnership Update. pdf icon PDF 254 KB

Additional documents:

Decision:

a)    That officers be requested to update the progress report to include details of how the actions rated as ‘not started’ would be addressed and the timescale for these to be undertaken;

 

b)    That officers consider producing multiple language versions of documents issued as part of the Leicestershire Childrens and Families Partnership Plan Communication Strategy.

 

7.

Annual Report of the Director of Public Health Leicestershire's Health- The Challenge of Frailty and Multi-Morbidity. pdf icon PDF 215 KB

Additional documents:

Decision:

a)    That the Director of Public Health be asked to meet  with officers from the UHL to give further consideration to the targeted offer for secondary prevention;

 

b)    That the Director of public Health be requested to undertake further analysis of the data concerning the rates of which deaths occurred in usual place of residents and share it with members of the Health and Wellbeing Board;

 

c)    That the Health and Wellbeing Board receive a report in 2019 on the development of locality profiles, specifically how these have supported Integrated Locality Teams to target interventions more effectively to the needs of local populations.

 

 

 

 

8.

Report of Healthwatch - Public Views of Access to GPs in Leicester and Leicestershire. pdf icon PDF 2 MB

Decision:

That further analysis be undertaken to explore the responses to the GP Survey across the age demographic of those consulted to identify whether expectations of service provision altered depending on the patient’s age, and that the findings of this additional analysis be reported to members of the Health and Wellbeing Board and constituent CCGs.

 

 

9.

Autism Self-Assessment Framework (SAF). pdf icon PDF 484 KB

Decision:

That the findings of the 2018 Leicestershire Autism Self-Assessment be supported.

 

 

 

10.

Implementation of the Personalised Commissioning Service Standard Operating Procedures. pdf icon PDF 283 KB

Decision:

That the outcome of the review of joint funded packages be reported to a future meeting of the Board.

 

11.

Active Lives Survey 2018 - Physical Activity Levels in Leicestershire. pdf icon PDF 261 KB

Decision:

That the Health and Wellbeing Board consider a report at a future meeting which explores work being undertaken by Local Authorities and Leicestershire and Rutland Sport and other partners to encourage increased levels of physical activity

12.

Healthwatch Development and Delivery Update - Information Item. pdf icon PDF 220 KB

Decision:

That the presentation be noted.

 

13.

Date of next meeting.

Thursday 24 January 2019 at 2pm.