Agenda and decisions

Health and Wellbeing Board - Thursday, 26 September 2024 2.00 pm

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

Contact: Mr. Aqil Sarang (Tel: 0116 305 6844)  Email: aqil.sarang@leics.gov.uk

Items
No. Item

1.

Minutes of the meeting held on 23 May 2024. pdf icon PDF 120 KB

2.

To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.

3.

Declarations of interest in respect of items on the agenda.

4.

Position Statement by the Chairman. pdf icon PDF 141 KB

5.

Gambling Related Harm HNA. pdf icon PDF 120 KB

Additional documents:

Decision:

(a)  That the Board supports the findings and recommendations of the gambling harms HNA;

 

(b)  That the Board supports the approach to transform the partnership working group into a partnership delivery group to take forward the recommendations.

7.

Pharmaceutical Needs Assessment 2025 – Approach and Governance. pdf icon PDF 279 KB

Decision:

(a)  That the proposed timescales with the development and publication of the PNA in 2025 subject to any new national guidance be noted;

 

(b)  That the proposal to form an interagency Leicester, Leicestershire and Rutland (LLR) wide PNA Reference Group to oversee production of the separate PNAs for Leicester, Leicestershire and Rutland, with the terms of reference and indicative membership attached be approved.

 

(c)  That under the current proposed timescale (attached) a draft PNA will be presented to the Health and Wellbeing Board for approval to consult at its meeting on the 25 May 2025 be noted.

8.

Joint Health and Wellbeing Strategy Subgroup Update: CFP. pdf icon PDF 145 KB

Additional documents:

Decision:

That the progress being made to deliver against the Best Start for Life Strategic Priorities of the JHWS be noted.

 

6.

Local Transport Plan (LTP4). pdf icon PDF 174 KB

Additional documents:

Decision:

(a)  That the work undertaken to develop on Leicestershire’s new LTP4 be noted;

 

(b)  That the feedback provided by the Board be presented to the County Council’s Cabinet for consideration.

 

9.

Leicestershire and Rutland Safeguarding Adults Board Annual Report and Business Plan. pdf icon PDF 171 KB

Additional documents:

Decision:

That the annual report, business plan and the key points of relevance to the Board be noted.

 

10.

Leicestershire and Rutland Safeguarding Children's Board Annual Report and Business Plan. pdf icon PDF 166 KB

Additional documents:

Decision:

That the annual report and business plan be noted.

 

11.

Healthwatch Annual Report. pdf icon PDF 167 KB

Additional documents:

Decision:

That the contents of the report be noted.

12.

Health and Wellbeing Board Annual Report. pdf icon PDF 119 KB

Additional documents:

Decision:

(a)  That the draft content of the annual report be approved;

 

(b)  That the commitment from partners in delivering the strategic objectives through the different projects and initiatives be acknowledged;

 

(c)  That the approach put forward to promote and raise awareness of the annual report be approved.

13.

Dates of Future Meeting Dates for 2025.

Future meetings of the Health and Wellbeing Board are scheduled to take place on the following dates all at 2.00pm.

 

Thursday 27 February 2025

Thursday 29 May 2025

Thursday 25 September 2025

Thursday 4 December 2025