Agenda and decisions

Health and Wellbeing Board - Thursday, 26 May 2022 2.00 pm

Venue: Sparkenhoe Committee Room, County Hall, Glenfield

Contact: Mr. Matthew Hand (Tel: 0116 305 2583)  Email: matthew.hand@leics.gov.uk

Items
No. Item

1.

Appointment of Chairman.

To note that the County Council’s Lead Member for Health, Mrs. L. Richardson CC,  has been appointed Chairman.

 

Decision:

That Mrs L. Richardson CC be appointed Chairman for the period ending with the date of the Annual Meeting of the County Council in 2023.

 

2.

Minutes of the previous meeting. pdf icon PDF 168 KB

3.

Urgent items.

4.

Declarations of interest in respect of items on the agenda.

5.

Position Statement by the Chairman. pdf icon PDF 498 KB

6.

Leicestershire Joint Health and Wellbeing Strategy 2022 - 2032 Progress Update. pdf icon PDF 381 KB

Additional documents:

Decision:

That the initial progress made in delivering the Joint Health and Wellbeing Strategy be noted.

 

7.

Better Care Fund 2021/22 Quarter 4 Performance. pdf icon PDF 399 KB

Additional documents:

Decision:

a)    That performance against the Better Care Fund (BCF) outcome metrics, and the positive progress made in transforming health and care pathways in 2021/22 be noted;

 

b)    That the year-end BCF 2021-22 template, attached as the appendix to the report, be approved for submission to NHS England

8.

Pharmaceutical Needs Assessment 2022 - Progress Update and Pre-Consultation Draft. pdf icon PDF 259 KB

Additional documents:

Decision:

a)    That the work undertaken to produce the draft Pharmaceutical Needs Assessment (PNA) 2022, which has been developed in line with the findings of public and pharmacy survey, be noted;

 

b)    That the draft PNA be approved for consultation;

 

c)     That it be noted that a further report will be considered by the Health and Wellbeing Board in September 2022 which detailing the outcome of the consultation and seeking approval of the final PNA.

 

9.

Reducing Health Inequalities - Core20Plus5 pdf icon PDF 695 KB

Additional documents:

Decision:

That it be noted that further work will be undertaken to agree an initial focus on a Leicestershire population cohort(s) who already experience health inequities, to become a cohort of the Core20Plus5 approach.

 

10.

Proposals for the Role and Format of the Leicester, Leicestershire and Rutland Integrated Care Partnership. pdf icon PDF 340 KB

Additional documents:

Decision:

That the report be noted.

 

11.

Community Health and Wellbeing Plans. pdf icon PDF 236 KB

Additional documents:

Decision:

a)    That the purpose of the seven Community Health and Wellbeing Plans being developed across Leicestershire be noted;

 

b)    That the proposed approaches to governance and footprints of the plans be noted;

 

c)     That the links between the plans, the Joint Health and Wellbeing Strategy and other place-based plans be noted.

 

12.

Date of next meeting.

The next meeting of the Health and Wellbeing Board will be held on Thursday 22 September 2022 at 2.00pm.

 

13.

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