Agenda and decisions

Health and Wellbeing Board - Tuesday, 31 October 2023 2.00 pm, NEW

Venue: Sparkenhoe Committee Room, County Hall, Glenfield

Contact: Mrs. Rosemary Whitelaw (Tel: 0116 305 2583)  Email: rosemary.whitelaw@leics.gov.uk

Items
No. Item

1.

Minutes of the meeting held on 25 May 2023. pdf icon PDF 127 KB

Decision:

The minutes of the meeting held on ********* were taken as read, confirmed and signed.

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. pdf icon PDF 149 KB

5.

Health and Wellbeing Board Governance pdf icon PDF 84 KB

Additional documents:

Decision:

That the revised Terms of Reference be approved. 

6.

Progress Report on Community Health and Wellbeing Plans pdf icon PDF 343 KB

Additional documents:

Decision:

That the progress of the seven Community Health and Wellbeing Plans within Leicestershire County be noted. 

7.

Better Care Fund - Quarter 2 Report pdf icon PDF 171 KB

Additional documents:

Decision:

That:

a)    That the performance against the Better Care Fund (BCF) outcome metrics and the positive progress made in transforming health and care pathways up to quarter 2 be noted; 

 

b)    That the Quarter 2 BCF 2023/24 template be approved for submission to NHS England. 

8.

Joint Strategic Needs Assessment Update - Proposed Process and Governance pdf icon PDF 174 KB

Decision:

That:

a)    That progress on the JSNA chapters to date and the current planned list of future chapters be noted; 

 

b)    That the re-establishment, terms of reference and membership of the JSNA Oversight Reference Group and proposed governance arrangements be approved; 

 

c)    That the Reference Group be requested to review and discuss the current list of JSNA chapters scheduled within the cycle to 2025 and bring back any suggested changes/additions to the Board for approval; 

 

d)    That the Board receives and considers any future JSNA chapters as they become available, including any progress updates on the recommendations highlighted within the JSNA. 

 

9.

Joint Strategic Needs Assessment Chapters - Demography and Oral Health pdf icon PDF 219 KB

Additional documents:

Decision:

That:

a)    That the findings and recommendations of the Demography Joint Strategic Needs Assessment Chapter be supported and the Chapter be approved for publication; 

 

b)    That strategic planners and commissioners be requested to consider the various demographic changes, trends and issues arising and ensure that these are taken into consideration, where possible, in future service and commissioning plans and strategies; 

 

c)    That the findings and recommendations of the Oral Health Joint Strategic Needs Assessment Chapter be supported and the Chapter be approved for publication. 

 

10.

Children and Families Partnership Plan - Progress Update to the Health and Wellbeing Board pdf icon PDF 133 KB

Additional documents:

Decision:

That the progress in delivery of the Joint Health and Wellbeing Strategic Priorities that sit within the Children and Families Partnership Plan be noted. 

11.

Leicestershire and Rutland Safeguarding Adults Board Annual Report 2022/23 and Business Plan 2023-25 pdf icon PDF 169 KB

Additional documents:

Decision:

That the Leicestershire and Rutland Safeguarding Adults Board Annual Report for 2022/23 and Business Plan for 2023/25 be noted. 

12.

Leicestershire and Rutland Safeguarding Children Partnership Annual Report 2022/23 and Business Plan 2023-25 pdf icon PDF 145 KB

Additional documents:

Decision:

That the Leicestershire and Rutland Safeguarding Children Partnership Annual Report for 2022/23 and Business Plan for 2023/25 be noted. 

13.

Annual Report of the Director of Public Health Leicestershire's Health - What the Health and Wellbeing Board's Dashboard Tells Us pdf icon PDF 163 KB

Additional documents:

Decision:

That:

a)    That the Director of Public Health’s Annual Report for 2023 be noted; 

 

b)    That the recommendations in the report setting out priorities for Public Health be noted; 

 

c)    That the Boards own priorities for the medium terms be considered in light of the findings in the report.

14.

Date of next meeting.

The next meeting of the Health and Wellbeing Board will be held on 7 December 2023 at 2.00pm.

15.

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