Notice of a public meeting of

Health and Wellbeing Board

 

To:

Councillors Runciman (Chair), Craghill, Cuthbertson, Looker.

 

Dr Nigel Wells (Vice Chair) – Chair, NHS Vale of York Clinical Commissioning Group

 

Dr Emma  Broughton – Chair of the York Health and Care Collaborative & a PCN Clinical Director

 

Sharon Sholtz – Director of Public Health, City of York Council


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 Hospitals NHS Foundation Trust


Stephanie Porter – Director for Primary Care, NHS Vale of York Clinical Commissioning Group

 

Mike Padgham – Chair, Independent Care Group

 

Date:

Wednesday, 21 July 2021

 

Time:

4.30 pm

 

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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<AI3>

2.          Minutes 

(Pages 1 - 12)

 

To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on Wednesday 5 May 2021.

 

</AI3>

<AI4>

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, in order to facilitate the

management of public participation at remote meetings. The

deadline for registering at this meeting is at 5.00pm on Monday

19 July 2021.

 

To register to speak please visit

http://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 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.

 

</AI4>

<AI5>

 

Focus on Health Inequalities

 

</AI5>

<AI6>

4.          Impact of Covid-19 on Health Inequalities 

(Pages 13 - 62)

 

The Health and Wellbeing Board will consider a report which provides a summary of the information it received at an April 2021 workshop on the impact of Covid-19 on health inequalities. The Board is asked to identify the actions and/or work streams that they would like to see taken forward.

 

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<AI7>

 

Other Business

 

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<AI8>

5.          Update from the York Health and Care Alliance 

(Pages 63 - 80)

 

The Board will consider a report which will provide an update on the progress of the York Health and Care Alliance, including minutes of Alliance meetings for Board members to note.

 

</AI8>

<AI9>

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.

 

</AI9>

<AI10>

7.          Healthwatch York Annual Report 

(Pages 81 - 124)

 

The Board will consider a report which provides information and shares details about the activities of Healthwatch York in 2020/21 with the Health and Wellbeing Board, and gives details of plans for work throughout 2021/22.

 

 

</AI10>

<AI11>

8.          Better Care Fund Update 

(Pages 125 - 190)

 

The Board will consider a report which will provide an update on:

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

·      2020-21 Performance report

·      progress of the Better Care Fund Review

·      recommendation on Intermediate Care

·      the planning arrangements for 2021-22

·      recommendation to review the BCF Performance and Delivery Group Terms of Reference

 

</AI11>

<AI12>

9.          Report of the Chair of the York Health and Care Collaborative 

(Pages 191 - 200)

 

The Board will consider a report on the work of the York Health and Care Collaborative. 

 

</AI12>

<AI13>

10.      Urgent Business 

 

 

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

 

</AI13>

<AI14>

Democracy Officer:

 

Joseph Kennally

Telephone No – 01904 551573

Email – joseph.kennally@york.gov.uk

 

</AI14>

<AI15>

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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