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 Stoltz – Director of Public Health, City of York

Council

 

Lisa Winward – Chief Constable, North Yorkshire Police

Alison Semmence – Chief Executive, York CVS

 

Siân 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

 

Michael Melvin (Substitute for Corporate Director of

People) – Director of Safeguarding

 

Anne Coyle (Substitute for Corporate Director of

People) – Interim Director of Children’s Services

 

Date:

Wednesday, 19 January 2022

 

Time:

4.30 pm

 

Venue:

Remote meeting

 

 

A G E N D A

 

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In the event that the Health and Wellbeing Board are required to make decisions, physical attendance meetings will be arranged.

 

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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 - 16)

 

To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on 17 November 2021.

 

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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 17 January 2022.

 

 

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.

 

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4.          Annual Summary: JSNA 

(Pages 17 - 28)

 

This report provides members of the Health and Wellbeing Board with an update on the Joint Strategic Needs Assessment (JSNA), including work undertaken in the last year, the refreshed JSNA working group and planned work for the coming year.

 

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5.          Renewal of the Joint Health and Wellbeing Strategy 2017-2022 

(Pages 29 - 32)

 

This report sets out a proposal to renew the Health and Wellbeing Board’s Joint Health and Wellbeing Strategy 2017-2022.

 

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6.          Establishment of a Children's and Young People's Health and Wellbeing Programme Board 

(Pages 33 - 38)

 

This report asks the Health and Wellbeing Board to approve the establishment of a Children’s and Young People’s Health and Wellbeing Programme Board as a sub-committee of the Health and Wellbeing Board.

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7.          Preventing Harm and Supporting Recovery for those using Drugs and Alcohol in York 

(Pages 39 - 50)

 

This report provides Board members with information on the impact of drug and alcohol use in York and work being done to prevent harm to and support recovery for users. Members are asked to provide comments and feedback and consider signing the North Yorkshire and York ‘Dual Diagnosis Pledge’.

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8.          Verbal Update: Current Situation re: Covid 19 

 

 

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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9.          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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