Agenda

Venue: The George Hudson Board Room - 1st Floor West Offices (F045). View directions

Contact: Judith Betts  Democracy Officer

Items
No. Item

Additional Agenda Sheet - Remit of Board pdf icon PDF 143 KB

1.

Declarations of Interest pdf icon PDF 156 KB

At this point in the meeting, Board Members are asked to declare:

 

·        any personal interests not included on the Register of Interests

·        any prejudicial interests or

·        any disclosable pecuniary interests

 

which they may have in respect of business on this agenda. A list of general personal interests previously declared is attached.

2.

Minutes pdf icon PDF 114 KB

To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on 18 January 2017.

3.

Public Participation

It is at this point in the meeting that members of the public who have registered their wish to speak can do so. The deadline for registering is Tuesday 7 March 2017 at 5.00 pm

 

To register please contact the Democracy Officer for the meeting, on the details at the foot of this agenda.

 

Filming, Recording or Webcasting Meetings

Please note this meeting will be filmed and webcast and that includes any registered public speakers, who have given their permission. This broadcast can be viewed at http://www.york.gov.uk/webcasts.

 

Residents are welcome to photograph, film or record Councillors and Officers at all meetings open to the press and public. This includes the use of social media reporting, i.e. tweeting. Anyone wishing to film, record or take photos at any public meeting should contact the Democracy Officer (whose contact details are at the foot of this agenda) in advance of the meeting.

 

The Council’s protocol on Webcasting, Filming & Recording of Meetings ensures that these practices are carried out in a manner both respectful to the conduct of the meeting and all those present.  It can be viewed at: http://www.york.gov.uk/download/downloads/id/11406/protocol_for_webcasting_filming_and_recording_of_council_meetings_20160809.pdf

 

 

4.

Appointment to York's Health and Wellbeing Board pdf icon PDF 141 KB

This report asks the Board to confirm a new appointment to its membership.

 

5.

Governance Arrangements for the Health and Wellbeing Board pdf icon PDF 130 KB

During the course of 2016 and early 2017 Health and Wellbeing Board members attended a number of development sessions facilitated by the Local Government Association.

These sessions included discussion relating to the governance of the Health and Wellbeing Board. This report sets out the outcomes from those discussions and asks HWBB members to formally approve the recommendations at paragraph 35 of this report.

Additional documents:

6.

Update on the work of the Joint Strategic Needs Assessment/Joint Health and Wellbeing Strategy Steering Group pdf icon PDF 153 KB

This report provides the Board with an update on the work that has been undertaken by the Joint Strategic Needs Assessment/Joint Health and Wellbeing Strategy Steering Group since it last reported to the Board in September 2016.

 

Additional documents:

7.

Monitoring the Performance of the Joint Health & Wellbeing Strategy pdf icon PDF 119 KB

This report sets out options by which the Health & Wellbeing Board (HWBB) can maintain oversight of progress and performance against York’s Joint Health and Wellbeing Strategy 2017-2022 (JHWBS).

 

Additional documents:

8.

NHS Vale of York Clinical Commissioning Group's Operational Plan 2017/18 - 2018/19 pdf icon PDF 151 KB

This report presents the NHS Vale of York Clinical Commissioning Group (CCG) two year Operational Plan for information to the York Health & Wellbeing Board.

 

Additional documents:

9.

Status Report on the Better Care Fund (BCF) Programme pdf icon PDF 109 KB

This report updates the Health and Wellbeing Board on progress in relation to the Better Care Fund (BCF) programme for 2016/17 and 2017/19.

 

Additional documents:

10.

Healthwatch York Reports pdf icon PDF 172 KB

This report asks Health and Wellbeing Board (HWBB) members to receive three new reports from Healthwatch York namely:

a.   Continuing Healthcare (Annex A)

b.   Support for Adults with Attention Deficit Hyperactivity Disorder (ADHD) (Annex B)

c.   Making York Work for People Living with Dementia (Annex C)

 

Additional documents:

11.

Meeting Work Programme pdf icon PDF 236 KB

To consider the Board’s Meeting Work Programme.

12.

Urgent Business

Any other business which the Chair considers urgent under the Local Government Act 1972.

Democracy Officer:

 

Name- Judith Betts

Telephone No. – 01904 551078

E-mail- judith.betts@york.gov.uk

For more information about any of the following please contact the Democracy Officer responsible for servicing this meeting:

 

·        Registering to speak

·        Business of the meeting

·        Any special arrangements

·        Copies of reports and

·        For receiving reports in other formats

 

Contact details are set out above.

 

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