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, 16 March 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 - 12)

 

To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on 19 January 2022.

 

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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. The deadline for registering at this meeting is 5:00pm on Monday 14 March 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 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.          Presentation on the Day: Better Care Fund Update 

 

 

The Director of Prevention & Commissioning will give a presentation to provide the Board with an update on the Better Care Fund.

 

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5.          Healthwatch York Report: Dentistry in York: Gaps in Provision 

(Pages 13 - 76)

 

Board members will consider a report from Healthwatch York looking at people’s experiences of dentistry in the city.

 

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6.          Healthwatch York Report: Dementia Support 

(Pages 77 - 132)

 

This report aims to help shape the dementia strategy in York, sharing Healthwatch York’s work looking at the experiences of people caring for those living with dementia in the city.

 

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7.          Annual Update from the HWBB's Mental Health Partnership 

(Pages 133 - 166)

 

This report presents the Health and Wellbeing Board with an update on the work the partnership has undertaken since last reporting to the board in January 2021.

 

 

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8.          Update on the Integrated Care System 

(Pages 167 - 180)

 

This report updates board members on the national reforms to the NHS, health and care, and developments locally to plan for the changes which are due to come into force in July 2022.

 

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

(Pages 181 - 188)

 

The Health and Wellbeing Board is asked to consider a report on the work of the York Health and Care Collaborative which is attached at Annex A. 

 

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10.      Presentation: The Poverty Truth Commission 

(Pages 189 - 196)

 

The Chief Executive of York CVS will give a presentation to board members on the Poverty Truth Commission.

 

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11.      Presentation on the Day: Update on the Current Situation re: Covid-19 

 

 

The Joint Consultant in 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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12.      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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