Venue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions
Contact: Euan Walters (Tel: 0116 305 6016) Email: Euan.Walters@leics.gov.uk
No. | Item |
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Appointment of Chairman. To note that the County
Council’s Lead Member for Health, Mr. M. Squires CC, has been appointed
Chairman. |
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Urgent items. |
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Declarations of interest. |
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NHS Transformation. Additional documents: Decision: That the information provided in the report be noted. |
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Neighbourhood Health Programme. Decision: (a) That the progress made thus far be noted; (b) That the direction of travel outlined in the report be supported. |
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Resilience Strategy. 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. |
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Pharmaceutical Needs Assessment 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. |
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Adults and Communities Strategy. Additional documents: Decision: That the aims outlined within the strategy be noted. |
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HWB Development Sessions evaluation. 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. |
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Better Care Fund - year end 2024-25. 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; |
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Better Care Fund Plan 2025-26. 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. |
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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. |
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Joint Health and Wellbeing Strategy progress update on Staying Healthy, Safe and Well. 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. |
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Date of next meeting. The next meeting of the
Health and Wellbeing Board will be held on Thursday 25 September 2025 at 2.00pm. |