Agenda and decisions

Health and Wellbeing Board
Thursday, 11 July 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 held on 30 May 2019 and Action Log. pdf icon PDF 159 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.

Development of Primary Care Networks Across Leicester, Leicestershire and Rutland. pdf icon PDF 151 KB

Additional documents:

Decision:

That a further update on the implementation of Primary Care Networks across Leicester, Leicestershire and Rutland be considered at a future meeting of the Board.

 

6.

Integrated Community Workstream and Community Services Redesign. pdf icon PDF 759 KB

Decision:

That the report be noted.

 

7.

Joint Strategic Needs Assessment - Air Quality and Health. pdf icon PDF 335 KB

Decision:

a)    That the recommendations arising from the Joint Strategic Needs Assessment Air Quality and Health Chapter be supported;

 

b)    That a multi-agency action plan based on the recommendations be produced and considered at a future meeting of the Board.

8.

Strategic Partnership Board Update. pdf icon PDF 178 KB

Decision:

That the report be noted.

 

9.

Progress of the Health and Social Care Sector Growth Plan 2017-2020. pdf icon PDF 178 KB

Additional documents:

Decision:

a)    That the progress towards the Health and Social Care Sector Growth Plan be noted;

 

b)    That it be noted that relevant actions arising from the Local Workforce Action Board Workshop held on 10 July would be added to the Plan;  

 

c)    That the Board consider a further update on the progress of the Health and Social Care Sector Growth Plan in 12 months’ time.

 

 

10.

Better Care Fund Plan 2019/20. pdf icon PDF 254 KB

Additional documents:

Decision:

a)    That it be noted that the updated BCF Expenditure Plan (Appendix A), which now incorporates Local Authority confirmed winter planning and DFG allocations, and that this is subject to further edits in order to commit remaining unallocated spend, once the final CCG allocations are announced;

 

b)    That it be noted that the requirement to submit the 2019/20 BCF planning template to NHS England, when published, a process which is expected to take place ahead of the next scheduled meeting of the Health and Wellbeing Board;

 

c)    That it be noted that the submission of the 2019/20 BCF Plan would be undertaken in line with the following delegation agreed by the Health and Wellbeing Board in March 2019;

 

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;

 

d)    That it be noted that the Health and Wellbeing Board will be engaged in the following activities during 2019/20:

 

                           i.        Receiving a progress report on the delivery of integrated models of care and joint commissioning, along with a new place-based outcomes dashboard;

 

                          ii.        Receiving a briefing about the emerging policy position for the BCF for 2020 and feedback from our local risk analysis;

 

                         iii.        Engaging in the full refresh of the Leicestershire BCF plan for 2020 onwards.

 

11.

Leicestershire Social Prescribing Model Update.

A PowerPoint Presentation will be considered during this item.

Decision:

That a further update on the Leicestershire Social Prescribing Model be considered at a future meeting of the Board.

 

12.

New Multi- Agency Children's Safeguarding Arrangements. pdf icon PDF 285 KB

Additional documents:

Decision:

That the report be noted.

 

 

13.

County Lines and Child Criminal Exploitation. pdf icon PDF 240 KB

Decision:

That a report detailing the work of the Violence Reduction Unit be considered at a future meeting of the Board.

 

14.

Actions Arising from the Agreed Outcomes of the Health and Wellbeing Board Development Session Held on 30 November 2018. pdf icon PDF 416 KB

Additional documents:

Decision:

a)    That the action log and the progress made be noted

 

b)    That actions arising from the Urgent Care Workshop which relate to mental health accident and emergency attendance be added to the action log;

 

c)    That the proposed approach and strategy of the Leicestershire Mental Health Self-Care Campaign be approved;

 

d)    That the Leicestershire Mental Health Self-Care Campaign become a workstream of the Unified Prevention Board;

 

 

15.

Healthwatch Leicestershire Annual Review. pdf icon PDF 161 KB

Additional documents:

Decision:

That the Healthwatch Leicestershire Annual Review for 2018-19 be noted.

 

16.

Date of Future Meetings.

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

 

26 September 2019

28 November 2019

23 January 2020

19 March 2020

28 May 2020

9 July 2020

24 September 2020

26 November 2020

Decision:

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

 

26 September 2019

28 November 2019

23 January 2020

19 March 2020

28 May 2020

9 July 2020

24 September 2020

26 November 2020

 

 

 

 

17.

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