Agenda and decisions

Health and Wellbeing Board - Thursday, 5 December 2024 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.

Minutes of the previous. pdf icon PDF 108 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.

4.

Position Statement by the Chairman. pdf icon PDF 147 KB

5.

Progress report on Community Health and Wellbeing Plans. pdf icon PDF 164 KB

Additional documents:

Decision:

That the Board:

 

(a)             Notes the progress of the seven Community Health and Wellbeing Plans within Leicestershire County;

 

(b)             Notes the areas of concern and celebrations outlined in the report;

 

(c)             Notes that future updates will be provided via the Staying Healthy Partnership update report or directly by exception.

 

6.

Workwell Programme update. pdf icon PDF 161 KB

Additional documents:

Decision:

That the Board:

 

(a)             Notes the update on the WorkWell programme for LLR and that all fifteen Primary Care Networks within Leicestershire have signed up to host and deliver the Programme;

 

(b)             Supports the implementation of WorkWell within Leicestershire.

 

7.

Better Care Fund Quarter 2, 2024/25 return. pdf icon PDF 146 KB

Additional documents:

Decision:

That the Board notes the performance against the Better Care Fund outcome metrics, and the positive progress made in transforming health and care pathways up to Quarter 2.

 

8.

Better Care Fund Section 75 Agreement - approval and assurance. pdf icon PDF 97 KB

Additional documents:

Decision:

That the Board:

(a)          Notes the work undertaken to refresh the Section 75 pooled budget agreement for the Better Care Fund;

 

(b)          Approves the continuation of Section 75 pooled budget arrangements between Leicestershire County Council and the Leicester, Leicestershire and Rutland Integrated Care Board.

9.

Refresh of the Joint Strategic Needs Assessment process. pdf icon PDF 139 KB

Additional documents:

Decision:

That the Board gives approval to pilot a new approach to the Joint Strategic Needs Assessment.

 

10.

Carers - Draft Joint Strategic Needs Assessment. pdf icon PDF 197 KB

Additional documents:

Decision:

That the Board:

 

(a)      Notes the findings of the needs assessment for Leicestershire carers.

 

(b)      Approves the current draft of the Joint Strategic Needs Assessment;

 

(c)       Agrees to the full commissioner-led recommendations being added to the report once the Carers Strategy working group has developed the new strategy in due course.

11.

Draft Suicide Prevention Strategy 2024-29. pdf icon PDF 402 KB

Additional documents:

Decision:

(a)        That the Board notes the update on the development of the LLR Suicide Prevention Strategy 2024-2029.

 

(b)        That officers be requested to consider the comments now made as part of the consultation on the Strategy.

12.

Joint Local Health and Wellbeing Strategy progress update for the Mental Health Subgroup. pdf icon PDF 173 KB

Decision:

(a)      That the Board notes the progress underway, including the actions relating to the December 2023 development;

 

(b)      That the Board supports the ongoing activity to deliver these actions.

13.

Joint Local Health & Wellbeing Strategy refresh proposal. pdf icon PDF 136 KB

Decision:

That the Board:

 

(a)      Approves the suggested approach to carrying out the Joint Local Health and Wellbeing Strategy review, included the suggested approach to carry out the consultation and engagement;

 

(b)      Agrees the timescales for delivery as set out in the report.

14.

Annual Report of the Director of Public Health - Leicestershire's Health - Inequalities in Health. pdf icon PDF 160 KB

Additional documents:

Decision:

That the Board:

 

(a)        Notes the Director of Public Health’s Annual Report for 2024 and the recommendations in the report;

 

(b)    Agrees to take the Director of Public Health’s Annual Report into account when reviewing the Joint Local Health & Wellbeing Strategy;

 

(c)    Recommends that the Integrated Care Board consider the Director of Public Health’s Annual Report at one of its future meetings.

15.

Staying Healthy, Safe and Well Development Session outcomes and recommendations. pdf icon PDF 149 KB

Decision:

That the Board agrees to spotlight the following priority areas:

 

(a)               Health and the Strategic Planning System;

 

(b)               Healthy Weight.

 

16.

Protocol between the Health and Wellbeing Board, The Health Overview and Scrutiny Committee and Healthwatch Leicestershire. pdf icon PDF 112 KB

Additional documents:

Decision:

That the Board approves the revised Protocol Between the Health and Wellbeing Board, the Health Overview and Scrutiny Committee and Healthwatch Leicestershire.

 

17.

Date of next meeting.

The next meeting of the Health and Wellbeing Board will be held on Thursday 27 February 2025 at 2.00pm.

 

18.

Urgent item - Pressures on Urgent and Emergency Care.