Notice of a public meeting of
Health and Wellbeing Board
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Councillors: Councillors Runciman(Chair), Craghill, Orrell, Perrett.
Dr Nigel Wells (Vice Chair) Chair, NHS Vale of York Clinical Commissioning Group (CCG)
Dr Emma Broughton Chair of the York Health and Care Collaborative & a PCN Clinical Director
Sharon Stoltz Director of Public Health, City of York
Amanda Hatton Corporate Director, of People, City of York Council
Lisa Winward Chief Constable, North Yorkshire Police
Alison Semmence Chief Executive, York CVS
Sian Balsom Manager, Healthwatch York
Shaun Jones Deputy Locality Director, NHS England and Improvement
Naomi Lonergan Director of Operations, North Yorkshire & York - Tees, Esk & Wear Valleys NHS Foundation Trust
Simon Morritt Chief Executive, York Teaching Hospital NHS Foundation Trust
Stephanie Porter Acting Director for Primary Care and Population Health for NHS Vale of York Clinical Commissioning Group
Mike Padgham Chair, Independent Care Group
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Date: |
Wednesday, 6 January 2021
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Time: |
4.00 pm
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Venue: |
Remote Meeting
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A G E N D A
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1. Declarations of Interest |
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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.
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2. Minutes |
(Pages 1 - 10) |
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To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on 28 October 2020.
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3. Public Participation |
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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, in order to facilitate the management of public participation at remote meetings. The deadline for registering at this meeting is 5:00pm on Monday, 4 January 2021.
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 relevant Democracy Officer, on the details at the foot of the agenda.
Webcasting of Remote Public Meetings
Please note that, subject to available resources, this remote public meeting will be webcast including any registered public speakers who have given their permission. The remote public meeting can be viewed live and 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.
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4. Review of Terms of Reference for York's Health and Wellbeing Board |
(Pages 11 - 18) |
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This report asks the Board to confirm the proposed revised terms of reference for York’s Health and Wellbeing Board.
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5. Report of the Independent Chair of the York Health and Wellbeing Board's Mental Health Partnership |
(Pages 19 - 32) |
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The Health and Wellbeing Board will consider a report from the Independent Chair of the Health and Wellbeing Board's Mental Health Partnership which provides an update on the work the partnership has undertaken since last reporting to the board in September 2019.
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6. Building a Health System in York based on Population Health Need |
(Pages 33 - 42) |
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This report is intended to summarise and involve Health and Wellbeing Board members in work which is being carried out across organisations in York to better understand our population, and to use data and intelligence to plan and build a health system in York based on population health need. |
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7. Update on Covid-19 |
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Please note that there is no paper for this item. A presentation will be given at the HWBB meeting which will contain the most up to date information regarding Covid-19 in York.
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8. Better Care Fund Update |
(Pages 43 - 50) |
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This report is to provide a brief update on the arrangements for the Better Care Fund 2020-21 and 2021-22. |
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9. Healthwatch York Report - Listening to BAME people about Health and Social Care Services in York |
(Pages 51 - 70) |
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This report asks Health and Wellbeing Board members to receive a new report from Healthwatch York about understanding BAME people’s experiences of health and social care services in York attached to Annex A of this report. |
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10. Urgent Business |
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Any other business which the Chair considers urgent under the Local Government Act 1972.
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Democracy Officer:
Name – Michelle Bennett Telephone – 01904 551573 E-mail – michelle.bennett@york.gov.uk
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