Agenda

Health and Wellbeing Board - Thursday, 29 July 2021 9:30 am

Venue: Meeting Room G.01, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ

Contact: Graham Carey, Tel 0116 4546356 or Internal 376356 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

DECLARATIONS OF INTEREST

Members are asked to declare any interests they may have in the business to be discussed at the meeting.

 

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3.

MEMBERSHIP OF THE BOARD

To note the membership of the Board for 2021/22 approved by the Council on 29 April 2020:-

 

City Councillors: (5 Places)

 

Councillor Vi Dempster, Assistant City Mayor, Health (Chair)

Councillor Piara Singh Clair, Deputy City Mayor, Culture, Leisure and Sport

Councillor Sarah Russell, Deputy City Mayor, Social Care and Anti-Poverty

Councillor Elly Cutkelvin, Assistant City Mayor, Education and Housing

Councillor Rita Patel, Assistant City Mayor, Communities, Equalities and Special Projects

 

City Council Officers: (4 Places)

 

Martin Samuels, Strategic Director of Social Care and Education

Ivan Browne, Director Public Health

Dr Katherine Packham, Public Health Consultant

1 Vacancy to be nominated by the Chief Operating Officer

 

NHS Representatives: (7 Places)

 

Chief Executive, University Hospitals of Leicester NHS Trust

Professor Azhar Farooqi, Co-Chair, Leicester City Clinical Commissioning Group

Angela Hillery, Chief Executive, Leicestershire Partnership NHS Trust

Oliver Newbould, Director of Strategic Transformation, NHS England & NHS Improvement – Midlands

Dr Avi Prasad, Co-Chair, Leicester City Clinical Commissioning Group

David Sissling, Independent Chair of the Integrated Care System for Leicester, Leicestershire and Rutland

Andy Williams, Chief Executive, Leicester, Leicestershire and Rutland Clinical

Commissioning Group

 

Healthwatch / Other Representatives: (8 Places)

 

Harsha Kotecha, Chair, Healthwatch Advisory Board, Leicester and Leicestershire

Andrew Brodie, Assistant Chief Fire Officer, Leicestershire Fire and Rescue Service

Rupert Harding, Leicester, Leicestershire and Rutland Police and Crime Commissioner

Kevan Liles, Chief Executive, Voluntary Action Leicester

Kevin Routledge, Strategic Sports Alliance Group

Mandip Rai, Director, Leicester & Leicestershire Enterprise Partnership

Chief Superintendent, Adam Streets, Head of Local Policing Directorate, Leicestershire Police

1 Unfilled Vacancy

 

STANDING INVITEE: (Not A Council Appointed Voting Board Member – Invited by the Chair of the Board. and no set number of places)

 

Cathy Ellis, Chair of Leicestershire Partnership NHS Trust

Professor Andrew Fry – College Director of Research, Leicester University

Richard Lyne, General Manager, Leicestershire, East Midlands Ambulance Service NHS Trust

John MacDonald, Chair of University Hospitals of Leicester NHS Trust,

Professor Bertha Ochieng – Integrated Health and Social Care, De Montfort University

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4.

TERMS OF REFERENCE pdf icon PDF 153 KB

To note the Board’s Terms of Reference approved by the Annual Council on 29 April 2021.

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5.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 279 KB

The Minutes of the previous meeting of the Board held on 25 March 2021 are attached and the Board is asked to confirm them as a correct record.

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6.

SPOTLIGHT ON GOOD PRACTICE AND INNOVATION pdf icon PDF 415 KB

To consider updates on good practice and innovation from organisations represented on the Board relating to a number of health and wellbeing issues.

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7.

INTEGRATED CARE SYSTEM - PRINCIPLES, PRIORITIES AND PURPOSE pdf icon PDF 729 KB

Sara Prema (Executive Director of Strategy and Planning for Leicester, Leicestershire and Rutland CCGs) to give a presentation.

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8.

PLACE LED PLANS pdf icon PDF 538 KB

Sara Prema (Executive Director of Strategy and Planning for Leicester, Leicestershire and Rutland CCGs) and Katherine Packham (Public Health Consultant, Leicester City Council) to give a presentation outlining of the Health and Wellbeing Board at Place and the role of place within the integrated Care System.  It also sets out the approach and options for rewriting /revising the Joint Health and Wellbeing Strategy and the delivery of place delivery plans and timelines.

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9.

QUESTIONS FROM MEMBERS OF THE PUBLIC

The Chair to invite questions from members of the public.

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10.

ANY OTHER URGENT BUSINESS

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11.

DATES OF FUTURE MEETINGS

To note that future meetings of the Board will be held on the following dates:-

 

Thursday 28 October 2021 – 9.30 am

Thursday 27 January 2022 – 9.30am

Thursday 28 April 2022 – 9.30 am

 

Meetings of the Board are scheduled to be held in Meeting Rooms G01 and 2 at City Hall unless stated otherwise on the agenda for the meeting.

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