Notice of a public meeting of

Health and Wellbeing Board

 

To:

Councillors Steels-Walshaw (Chair), Runciman, Webb and Mason

Siân Balsom Manager, Healthwatch York

Dr Emma Broughton Joint Chair of York Health & Care Collaborative

Zoe Campbell Managing Director, Yorkshire, York & Selby - Tees, Esk & Wear Valleys NHS Foundation Trust

Sarah Coltman-Lovell - York Place Director

Sara Storey Corporate Director of Adults and Integration, City of York Council

Martin Kelly - Corporate Director of Children’s and Education, City of York Council

Simon Morritt - Chief Executive, York & Scarborough Teaching Hospitals NHS Foundation Trust

Mike Padgham Chair, Independent Care Group

Alison Semmence - Chief Executive, York CVS

Peter Roderick - Director of Public Health, City of York Council

Tim Forber - Chief Constable, North Yorkshire Police

 

Date:

Wednesday, 24 July 2024

 

Time:

4.30 pm

 

Venue:

West Offices - Station Rise, York YO1 6GA

 

 

A G E N D A

 

 

<AI1>

1.          Declarations of Interest 

(Pages 1 - 2)

 

At this point in the meeting, Members and co-opted members are asked to declare any disclosable pecuniary interest, or other registerable interest, they might have in respect of business on this agenda, if they have not already done so in advance on the Register of Interests. The disclosure must include the nature of the interest.

 

An interest must also be disclosed in the meeting when it becomes apparent to the member during the meeting.

 

[Please see attached sheet for further guidance for Members].

 

</AI1>

<AI2>

2.          Minutes 

(Pages 3 - 14)

 

To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on Wednesday, 8th May 2024.

 

</AI2>

<AI3>

3.          Public Participation 

 

 

At this point in the meeting members of the public who have registered to speak can do so. Members of the public may speak on agenda items or on matters within the remit of the committee.

 

Please note that our registration deadlines have changed to 2 working days before the meeting. The deadline for registering at this meeting is at 5.00pm on Monday 22nd July 2024.

 

 To register to speak please visit www.york.gov.uk/AttendCouncilMeetings to fill out an online registration form. If you have any questions about the registration form or the meeting please contact the Democracy Officer for the meeting whose details can be found at the foot of the agenda.

 

Webcasting of Public Meetings

 

Please note that, subject to available resources, this public meeting will be webcast including any registered public speakers who have given their permission. The public meeting can be viewed on demand at www.york.gov.uk/webcasts.

 

 

 

</AI3>

<AI4>

4.          Presentation: Poverty Truth Commission 

 

 

“To be treated with kindness, understanding, honesty and respect when accessing services”, was chosen by the York Poverty Truth Community Commissioners as the issue that would make the most difference to them whilst experiencing poverty.

 

As a result the Commission produced a Charter containing a set of four organisational standards that would ensure the above. Some of our Community Commissioners will talk through how the standards came about based on their own experiences.’

 

 

</AI4>

<AI5>

5.          Better Care Fund 

(Pages 15 - 64)

 

The purpose of this report is to inform the Health and Wellbeing Board of the recent Better Care Fund (BCF) planning submission which is a national requirement.

 

It also includes detail on how City of York Council and NHS Humber and North Yorkshire Integrated Care Board (ICB) will work together to further join up commissioning and develop the care market.

 

</AI5>

<AI6>

6.          Report of the Chair of the Health and Wellbeing Board 

(Pages 65 - 72)

 

This paper is designed to summarise key issues and progress which has happened in between meetings of the Health and Wellbeing Board, giving Board members a concise update on a broad range of relevant topics which would otherwise entail separate papers.

 

</AI6>

<AI7>

7.          Report of the York Health and Care Partnership 

(Pages 73 - 130)

 

This report provides an update to the Health and Wellbeing Board regarding the work of the York Health and Care Partnership, progress to date and next steps.

 

</AI7>

<AI8>

8.          Healthwatch York Annual Report & Update on Recommendations from Previous Reports 

(Pages 131 - 246)

 

This report is for information, sharing details about the activities of Healthwatch York in 2023/24 with the Health and Wellbeing Board.

 

</AI8>

<AI9>

9.          Update on Goals 8 & 9 of the Joint Health and Wellbeing Strategy 2022-2032 

(Pages 247 - 258)

 

This paper provides the Health and Wellbeing Board with an update on the implementation and delivery of two of the ten big goals within the Local Joint Health and Wellbeing Strategy 2022-2032. It also includes information on performance monitoring.

 

</AI9>

<AI10>

10.      Urgent Business 

 

 

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

 

</AI10>

<AI11>

Democratic Services Officer

 

Ben Jewitt

Telephone: (01904) 553073  

Email: benjamin.jewitt@york.gov.uk

 

</AI11>

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

 

·        Registering to speak

·        Written Representations

·        Business of the meeting

·        Any special arrangements

·        Copies of reports

 

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