Agenda and decisions

Health and Wellbeing Board
Thursday, 14 March 2019 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 previous meeting and Action Log. pdf icon PDF 158 KB

Additional documents:

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.

5.

Strategic Growth Plan.

A PowerPoint presentation will be considered for this item.

Decision:

That a report concerning the promotion of active design within new county housing developments be considered at a future meeting of the Health and Wellbeing Board.

 

 

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6.

Delivering the Armed Forces Covenant in Leicestershire. pdf icon PDF 166 KB

Additional documents:

Decision:

a)    That the Health and Wellbeing Board seek to establish and maintain a link with the work of the Civil and Military Partnership Board  to be aware of it and the purpose it has and seek its involvement in relevant areas of work;

 

b)    That the Health and Wellbeing Board endorse and support the Armed Forces Covenant in relation to primary care particularly the promotion of the veteran friendly GP accreditation scheme;

 

c)    That partners be encouraged to collectively continue to work on addressing the gaps in knowledge and data and encourage Armed Forces personnel, particularly veterans to identify themselves.

 

7.

Strengthening Links Between the Health and Wellbeing Board and the Leicestershire Safer Communities Strategy Board. pdf icon PDF 226 KB

Decision:

a)    That the progress made to date in strengthening links between community safety and health and wellbeing be noted;

 

b)    That a report detailing the work of the Strategic Partnership Board and the People Zones Project be considered at a future meeting of the Health and wellbeing Board.

 

8.

Mental Health Transformation Programme.

A PowerPoint presentation will be considered for this item.

 

Decision:

That the presentation be noted.

 

9.

Actions arising from the agreed outcomes of the Health and Wellbeing Board development session held on 30 November 2018. pdf icon PDF 169 KB

Additional documents:

Decision:

That the action log and the initial progress made be noted.

 

10.

Better Care Fund Plan 2019/20. pdf icon PDF 191 KB

Additional documents:

Decision:

a)    That the draft BCF Plan for 2019/20, as summarised in Appendix A and B, be approved for submission to BCF National Team in line with the national timetable, subject to the publication of the national BCF guidance and any further amendments required;

 

b)    That the Chief Executive of Leicestershire County Council, following consultation with the Chairman of the Health and Wellbeing Board, be authorised to make any amendments to the BCF plan 2019/20 in light of the national guidance, prior to its submission to NHS England;

 

c)    That the final submitted version BCF plan for 2019/20 be submitted to the next possible meeting of the Health and Wellbeing Board for assurance, along with a progress update on the process and timescales for national assurance via the BCF National Team;

 

d)    That the Board notes that the members of the Integration Executive (a subgroup of the Health and Wellbeing Board responsible for the day to day delivery of the BCF Plan), will be asked to confirm their agreement to the final version of the plan to be submitted to NHS England.

11.

Health and Wellbeing Board Annual Report 2018. pdf icon PDF 117 KB

Additional documents:

Decision:

a)    That the Health and Wellbeing Board Annual Report be approved for publication;

 

b)    That partners be encouraged to share the report with their own management teams;   

 

c)    That the progress made by the Board in 2018 be noted;

 

d)    That the key workstreams that have been identified to further progress the impact of the Health and Wellbeing Board in 2019 be supported.

12.

Date of next meeting.

The next meeting of the Health and Wellbeing Board will be held on 30 May at 2.00pm.