Agenda and decisions

Health and Wellbeing Board - Thursday, 29 May 2025 2.00 pm

Venue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions

Contact: Euan Walters (Tel: 0116 305 6016)  Email: Euan.Walters@leics.gov.uk

Items
No. Item

1.

Appointment of Chairman.

To note that the County Council’s Lead Member for Health, Mr. M. Squires CC, has been appointed Chairman.

 

2.

Minutes of the previous meeting. pdf icon PDF 121 KB

3.

Urgent items.

4.

Declarations of interest.

5.

Position Statement by the Chairman. pdf icon PDF 172 KB

6.

NHS Transformation. pdf icon PDF 309 KB

Additional documents:

Decision:

That the information provided in the report be noted.

 

7.

Neighbourhood Health Programme. pdf icon PDF 239 KB

Decision:

(a)        That the progress made thus far be noted;

 

(b)        That the direction of travel outlined in the report be supported.

 

8.

Resilience Strategy. pdf icon PDF 173 KB

Additional documents:

Decision:

That the Board agrees:

 

(a)        To raise awareness of the Community Resilience Strategy 2024-25 within members’ organisations and networks;

 

(b)        To identify activities and actions from members’ organisations that could be included in the Delivery Plan;

 

(c)         To work with LLR Prepared in supporting communities to plan for, respond to and recover from emergencies.

 

9.

Pharmaceutical Needs Assessment pdf icon PDF 129 KB

Additional documents:

Decision:

(a)        That the work undertaken to produce the draft Pharmaceutical Needs Assessment 2025, which has been developed in line with the findings of public and pharmacy surveys, be noted;

 

(b)        That the draft Pharmaceutical Needs Assessment 2025 be approved for statutory consultation;

 

(c)         That the Board notes that a further report will be considered by the Board at its meeting in September 2025 detailing the outcome of the consultation and seeking approval of the final Pharmaceutical Needs Assessment 2025.

 

10.

Adults and Communities Strategy. pdf icon PDF 275 KB

Additional documents:

Decision:

That the aims outlined within the strategy be noted.

 

11.

HWB Development Sessions evaluation. pdf icon PDF 151 KB

Additional documents:

Decision:

(a)        That the feedback from the development session evaluations be noted;

 

(b)        That the recommendations and key themes that came out of the sessions be noted;

 

(c)         That the Board agrees that the next iteration of HWB Development sessions will commence in 2026 and the focus of these sessions will be determined by Health and Wellbeing Board members, taking into consideration feedback gathered from previous sessions.

 

12.

Better Care Fund - year end 2024-25. pdf icon PDF 212 KB

Additional documents:

Decision:

a) That the performance against the Better Care Fund outcome metrics, and the positive progress made in transforming health and care pathways in 2024-25 be noted;

 

b)  That the year-end Better Care Fund 2024-25 template, attached as the appendix to the report, be approved for submission to NHS England for the 6th June, 2025 submission deadline;

 

13.

Better Care Fund Plan 2025-26. pdf icon PDF 196 KB

Additional documents:

Decision:

(a)        That the Leicestershire Better Care Fund Plan 2025-26, including the Planning Template, Demand and Capacity template and Narrative document, be noted;

 

(b)        That the action taken by the Chief Executive of Leicestershire County Council, following consultation with the Chairman of the Health and Wellbeing Board, to approve the Better Care Fund Year 2025-26 report and use powers of delegation to approve this by the NHS England submission deadline of 31st March 2025, be noted.

14.

Joint Health and Wellbeing Strategy progress update on Living and Supported Well and dying well. pdf icon PDF 284 KB

Decision:

(a)    That the progress being made in relation to delivering against the Living and Supported Well & Dying Well strategic priorities be noted;

 

(b)    That the progress being made in relation to delivering against the cross-cutting priorities be noted.

 

15.

Joint Health and Wellbeing Strategy progress update on Staying Healthy, Safe and Well. pdf icon PDF 276 KB

Decision:

(a)        That the progress being made in relation to delivering against the Staying Healthy, Safe & Well priority be noted;

 

(b)        That the progress being made in relation to delivering against the cross-cutting priorities be noted.

 

16.

Date of next meeting.

The next meeting of the Health and Wellbeing Board will be held on Thursday 25 September 2025 at 2.00pm.