Agenda and decisions

Health and Wellbeing Board - Thursday, 28 January 2021 2.00 pm

Venue: County Hall, Glenfield

Contact: Mr. Matthew Hand (Tel: 0116 305 2583)  Email: matthew.hand@leics.gov.uk

Items
No. Item

1.

Minutes of the previous meeting. pdf icon PDF 157 KB

2.

Urgent Items.

3.

Declarations of Interest.

4.

Position Statement by the Chairman. pdf icon PDF 290 KB

5.

Technology Enabled Care. pdf icon PDF 192 KB

Additional documents:

Decision:

a)    That the findings of the diagnostic work undertaken to explore opportunities to maximise the use of Technology Enabled Care (TEC) as summarised in paragraphs 17 and 18 of the report be noted;

 

b)    That is be noted that the conclusions of a detailed business case and recommendations concerning the proposed approach to deliver TEC in Leicestershire will be considered by the Cabinet on the 5 February 2021;

 

c)     That is be noted that a further update will be considered by the Board later in 2021.

 

 

6.

Recommendations and Actions arising from the Healthwatch report concerning Child and Adolescent Mental Health Services in Leicester and Leicestershire. pdf icon PDF 217 KB

Additional documents:

Decision:

That Leicestershire Partnership Trust’s response to the findings of the Healthwatch report concerning Specialist Child and Adolescent Mental Health Services in Leicester and Leicestershire be noted.

 

 

 

 

7.

Better Care Fund Plan 2020/21. pdf icon PDF 247 KB

Additional documents:

Decision:

a)    That the BCF Plan, including the associated expenditure, for 2020/21 for submission to NHS England be approved;

 

b)    That should there be any further changes to guidance or funding allocations which require minor amendments to the BCF Plan, the Chief Executive of Leicestershire County Council, following consultation with the Chairman of the Health and Wellbeing Board, be authorised to finalise the BCF Plan and submit to NHS England;

 

c)     That it be noted that the NHS Policy Statement did not set national metrics for 2020-21.

 

8.

Better Care Fund Section 75 Agreement Approval and Assurance. pdf icon PDF 185 KB

Additional documents:

Decision:

a)    That the work undertaken to refresh the s75 pooled budget agreement for the BCF be noted;

 

b)    That the continuation of s75 pooled budget arrangements between Leicestershire County Council, East Leicestershire and Rutland and West Leicestershire Clinical Commissioning Groups (CCGs) be approved.

 

9.

Healthwatch Leicester and Leicestershire Update. pdf icon PDF 149 KB

Decision:

That Healthwatch Leicester and Leicestershire’s approach to promoting the needs of patients and communities across Leicester and Leicestershire be noted.

 

10.

Date of next meeting.

The next meeting of the Health and Wellbeing Board will be held on Thursday 27 May 2021 at 2.00pm.