Agenda Template

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 – NHS Place Director for the York Locality - Humber & North Yorkshire Health and Care Partnership

Tim Forber – Chief Constable, North Yorkshire Police

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

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

Alison Semmence – Chief Executive, York CVS

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

Date:

Wednesday, 20 November 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 - 16)

To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on Wednesday, 25 September 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, 18 November 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.

During coronavirus, we've made some changes to how we're running council meetings. See our coronavirus updates (www.york.gov.uk/COVIDDemocracy) for more information on meetings and decisions.

</AI3>

<AI4>

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

(Pages 17 - 24)

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.

</AI4>

<AI5>

5. The approach to working with people and communities in Humber and North Yorkshire and 'We Need to Talk' engagement programme, Summary

(Pages 25 - 62)

This report provides an update to the Health and Wellbeing Board regarding the engagement approach (public and patient) delivered by Humber and North Yorkshire NHS Integrated Care Board (ICB).

The report also provides an interim summary of the ‘We Need to Talk’ engagement programme that ran across Humber and North Yorkshire from 14 October 2024 to 11 November 2024.

</AI5>

<AI6>

6. Update on Goal 10 of the Joint Local Health and Wellbeing Strategy 2022-2032

(Pages 63 - 104)

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

</AI6>

<AI7>

7. Health Protection Board Annual Assurance Report

(Pages 105 - 140)

The purpose of the report is to provide members of the Health and Wellbeing Board with an update on the health protection assurance arrangements in York and health protection activities over the past year.

</AI7>

<AI8>

8. Urgent Business

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

</AI8>

<AI9>

Democratic Services Officer

Ben Jewitt

Contact Details:

Telephone – (01904) 553073

Email – benjamin.jewitt@york.gov.uk

</AI9>

<TRAILER_SECTION>

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

Alternative formats
If you require this document in an alternative language or format (e.g. large print, braille, Audio, BSL or Easy Read) you can:
	Email us at: cycaccessteam@york.gov.uk
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