Agenda and decisions

Health and Wellbeing Board
Thursday, 28 November 2019 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 26 September 2019 and Action Log. pdf icon PDF 166 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.

Primary Care Network Development in Leicester, Leicestershire and Rutland. pdf icon PDF 2 MB

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 Neighbourhood Teams pdf icon PDF 2 MB

Decision:

That the presentation be noted.

 

7.

Social Prescribing Link Workers and Care - Coordination Funding Update. pdf icon PDF 1 MB

Decision:

That the presentation be noted.

 

8.

Workforce Workstream for the Sustainability and Transformation Plans - Challenges at a System Level. pdf icon PDF 469 KB

Additional documents:

Decision:

a)    That the progress in developing a system workforce plan which supports the move towards an integrated care system be noted:

 

b)     That the workstream leads be asked to further consider how the social care agenda can be better reflected and supported as part of the new workstream.

 

 

9.

Adverse Childhood Experiences. pdf icon PDF 338 KB

Decision:

That the work being undertaken to develop a trauma informed approach to address Adverse Childhood Experiences in Leicestershire be supported.

 

10.

Update on the Work of the Leicestershire Housing Services Partnership. pdf icon PDF 152 KB

Decision:

That the report be noted

11.

The Violence Reduction Network and Prevention Board. pdf icon PDF 758 KB

Decision:

That the success factors for the Violence Reduction Network (or a subset of these) be considered for inclusion in the Place Based Dashboard.

 

12.

Unified Prevention Board Update pdf icon PDF 165 KB

Decision:

That the report be noted.

 

13.

Leicestershire Children and Families Partnership Plan 2018 - 2021: Progress Update. pdf icon PDF 269 KB

Additional documents:

Decision:

That a sub set of the measures related to the five priorities for the Children and Families Partnership be considered for inclusion in the Place Based Dashboard.

 

14.

Annual Report of the Director of Public Health: Leicestershire's Health - Physical Activity - Moving to a Whole System Approach. pdf icon PDF 400 KB

Additional documents:

Decision:

a)    That the 2019 Annual Report of the Director of Public Health be noted;

 

b)    That the recommendations set out in the report which aim to increase the levels of physical activity across Leicestershire through a co-ordinated multi partner approach be welcomed;

 

c)     That partners be encouraged to share the findings of the report within their respective organisations and consider the opportunities arising from a move towards a whole system approach to improving levels of physical activity.

 

 

15.

Date of next meeting.

The next meeting of the Health and Wellbeing Board will be held on 23 January 2020 at  2.00pm.

 

16.

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