Notice of a public meeting of

Health and Wellbeing Board

 

To:

 

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                       Director for Primary

                              Care, NHS Vale of York Clinical Commissioning Group

 

Mike Padgham                         Chair, Independent    Care Group

 

Date:

Wednesday, 5 May 2021

 

Time:

4.30pm

 

Venue:

Remote Meeting

 

 

A G E N D A

 

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1.          Declarations of Interest 

 

 

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.

 

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2.          Minutes 

(Pages 1 - 10)

 

To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on Wednesday 10 March 2021.

 

 

 

 

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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 at 5.00pm on Friday 30 April 2021.

 

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 that, subject to available resources, this meeting will be filmed and webcast, or recorded, including 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

 

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4.          York Mental Health Summit 

(Pages 11 - 24)

 

This report presents the Health and Wellbeing Board with information about the recent York Mental Health Summit and how the outputs from the summit are being progressed.

 

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5.          Ageing Well Partnership: Progress Report 

(Pages 25 - 48)

 

This report presents the Health and Wellbeing Board with an update on the work the Ageing Well Partnership has undertaken since last reporting to the board in March 2020.

 

 

 

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6.          Covid-19 Update 

 

 

The Director of Public Health will give a presentation on the current situation in relation to Covid-19 including recovery plans. This item will be in presentation format to ensure that the most up to date information can be presented to the Health and Wellbeing Board.

 

 

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7.          Better Care Fund Update 

(Pages 49 - 76)

 

This report is to provide an update on:

·   the national reporting process for the 2020-21 BCF Plan,

·   progress of the Better Care Fund Review,

·   the national small grants scheme, and

·   the planning arrangements for 2021-22.

 

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8.          Urgent Business 

 

 

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

 

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Democracy Officer:

 

Joseph Kennally

Telephone No – 01904 551573

Email – joseph.kennally@york.gov.uk

 

 

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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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