Agenda and decisions

Health and Wellbeing Board - Thursday, 26 November 2020 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 24 September 2020 and Action Log. pdf icon PDF 164 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.

Coronavirus (Covid-19) Impact and Response of the Local Care System. pdf icon PDF 256 KB

Decision:

That the report be noted.

 

6.

Primary Care Networks Across Leicester, Leicestershire and Rutland. pdf icon PDF 212 KB

Additional documents:

Decision:

That the progress update concerning Primary Care Networks across Leicester, Leicestershire and Rutland be noted.

 

7.

Development of a Healthy Weight Strategy for Leicestershire. pdf icon PDF 142 KB

Additional documents:

Decision:

That the comments of the Board be submitted as part of the consultation.

 

8.

Leicestershire Children and Families Partnership Plan 2018 - 2021: Progress Update. pdf icon PDF 275 KB

Additional documents:

Decision:

a)    That the progress in delivery of the Children and Families Partnership Plan 2018-2021 be noted;

 

b)    That the revised Terms of Reference for the Children and Families Partnership Board be approved subject to an amendment at point i, bullet point b, to reflect the change in terminology and focus from child sexual exploitation to child criminal exploitation.

 

 

9.

Revised Terms of Reference for the Integration Executive. pdf icon PDF 169 KB

Additional documents:

Decision:

That the revised Terms of Reference for the Integration Executive be approved subject to the document being amended to reference the Executive’s role in overseeing the delivery of housing related support services and to clarify that the lightbulb project is represented as part of the Executive’s membership.

 

 

10.

Health and Wellbeing Board Governance. pdf icon PDF 161 KB

Additional documents:

Decision:

That the revised Terms of Reference for the Health and Wellbeing Board be approved.

 

11.

Dates of future meetings.

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

 

 Thursday 28 January 2021

 Thursday 27 May 2021

 Thursday 8 July 2021

 Thursday 25 November 2021

 

12.

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