Notice of a public meeting of

Health and Wellbeing Board

 

To:

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

 

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

 

Jamaila Hussain – Corporate Director of Adult Social Care and Integration

 

 

Anne Coyle (Substitute for Corporate Director of

People) – Interim Director of Children’s Services

 

Date:

Wednesday, 18 May 2022

 

Time:

4.30 pm

 

Venue:

The George Hudson Board Room - 1st Floor West Offices (F045)

 

 

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 - 12)

 

To approve and sign the minutes of the last meeting of the Health and Wellbeing Board held on 16 March 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 16 May 2022.

 

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.          Annual Update from the Health and Wellbeing Board's Ageing Well Partnership 

(Pages 13 - 20)

 

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 May 2021.

 

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5.          Draft Dementia Strategy 

(Pages 21 - 38)

 

This paper aims to brief members of the Health and Wellbeing Board on the progress being made towards the publication of a Dementia Strategy for the City this summer. This is timely given we are midway through Dementia Awareness Week.

 

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6.          Update on the Integrated Care System 

(Pages 39 - 52)

 

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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7.          Presentation on the Day: Covid 19 Update: Recovery and Living with Covid 

 

 

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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8.          Urgent Business 

 

 

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

 

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<AI9>

Democracy Officer:

 

Robert Flintoft

Telephone No – 01904 555704

Email – robert.flintoft@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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