Agenda and decisions

Health and Wellbeing Board - Thursday, 1 December 2022 2.00 pm

Venue: Council Chamber, 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 May 2022. pdf icon PDF 162 KB

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 159 KB

Decision:

That the Chairman’s Position Statement be noted.

 

5.

Progress Report on Community Health and Wellbeing Plans. pdf icon PDF 225 KB

Decision:

That the work being undertaken to develop the seven Community Health and Wellbeing Plans be noted.

 

 

6.

Joint Strategic Needs Assessment - End of Life pdf icon PDF 471 KB

Additional documents:

Decision:

a)    That the recommendations of the Joint Strategic Needs Assessment End of Life chapter be supported, noting that the place priority actions will be delivered through the Joint Health and Wellbeing Strategy delivery plan and system actions via the Leicester, Leicestershire and Rutland End of Life Strategy;

 

b)    That the timetable for the development of the remaining chapters identified in the current JSNA cycle be noted.

 

7.

A Partnership Approach to Tackling Health Inequalities in Cancer Screening pdf icon PDF 307 KB

Additional documents:

Decision:

a)    That the work undertaken to explore the reasoning behind the decline in cancer screening rates across GP practices in PCN areas in Charnwood be noted;

 

b)    That the recommendations set out in the report to increase cancer screening uptake and reduce health inequalities in Charnwood be approved.

 

8.

Joint Health and Wellbeing Board Strategy Update. pdf icon PDF 297 KB

Additional documents:

Decision:

a)    That the progress made by the Health and Wellbeing Board’s subgroups to deliver upon the priorities and commitments set out in the Joint Health and Wellbeing Strategy be noted;

 

b)    That the proposal to move to annual reporting of the Performance Indicators be approved;

 

c)    That the work being undertaken to evolve the Health and Wellbeing Board be noted.

 

9.

Leicester, Leicestershire and Rutland Health and Wellbeing Partnership Priorities pdf icon PDF 132 KB

Decision:

That the report be noted.

10.

Healthwatch Leicester and Leicestershire Annual Report 2021/22 pdf icon PDF 242 KB

Additional documents:

Decision:

That the report be noted.

 

11.

Leicestershire and Rutland Safeguarding Adult Board Annual Report 2021/22 and Business Plan 2022/23. pdf icon PDF 180 KB

Additional documents:

Decision:

That the report be noted.

 

12.

Leicestershire and Rutland Safeguarding Children Partnership Annual Report 2021/22. pdf icon PDF 200 KB

Additional documents:

Decision:

That the report be noted.

 

13.

Health and Wellbeing Board Governance. pdf icon PDF 205 KB

Additional documents:

Decision:

a)    That the revised Terms of Reference for the Integration Executive be approved;

 

b)    That the establishment of a new Mental Health subgroup of the Health and Wellbeing Board (the Leicestershire Mental Health group), be approved;

 

c)    That subject to b) above, the Terms of Reference for the Leicestershire Mental Health group be approved.

 

14.

Approval of the Leicestershire Better Care Fund Plan 2022/23 and the Leicestershire Pharmaceutical Needs Assessment - Urgent Action Taken by the Chief Executive pdf icon PDF 215 KB

Additional documents:

Decision:

a)    That it be noted that urgent action was taken by the Chief Executive using his delegated powers to

 

                        I.         Approve the Leicestershire Better Care Fund (BCF) Plan

2022/23 for submission to NHS England;

 

                      II.         Approve the final version of the Leicestershire

Pharmaceutical Needs Assessment for publication.

 

b)    That the Health and Wellbeing Board retrospectively approve the Leicestershire Better Care Fund Plan 2022/23, including the Planning Template and narrative for submission to NHS England.

 

15.

Dates of Future Meetings.

Meetings of the Health and Wellbeing Board in 2023 will be held on:

 

23rd February

25th May

28th September

7th December

 

Meetings will start at the usual time of 2.00pm.

 

Decision:

That meetings of the Health and Wellbeing Board in 2023 will be held on the following dates, beginning at 2pm.

 

23rd February

25th May

28th September

7th December

 

16.

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