Agenda

Health and Wellbeing Board - Thursday, 23 November 2023 9:30 am

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

Contact: Jacob Mann 0116 454 5843 Email: jacob.mann@leicester.gov.uk

Media

Items
No.	Item
1.	APOLOGIES FOR ABSENCE Additional documents: Webcast for 1.
2.	DECLARATIONS OF INTEREST Members are asked to declare any interests they may have in the business to be discussed at the meeting. Additional documents: Webcast for 2.
3.	MINUTES OF THE PREVIOUS MEETING DOTX 67 KB The Minutes of the previous meeting of the Board held on 21 September 2023 are attached and the Board is asked to confirm them as a correct record. Additional documents: Webcast for 3.
4.	UHL/ICB WINTER PLANNING AND PRIMARY CARE CAPACITY PDF 1 MB Jon Melbourne (Chief Operating Officer, University Hospitals Leicester) and Rachna Vyas (Chief Operating Officer, Integrated Care System) will present and outline the ICB/NHS winter plan and priorities for the 2023/24 winter period. Mayur Patel (Head of Transformation, LLR Integrated Care Board) and Nisha Patel (Head of Transformation, LLR Integrated Care Board) will present an overview of Primary Care Capacity Planning over the winter period. Additional documents: Primary care update Nov City HWB , item 4. PDF 652 KB Nov 23 City HWB - Final Nov 23 - Primary Care , item 4. PDF 780 KB Webcast for 4.
5.	WINTER VACCINATIONS AND IMMUNISATIONS PROGRAMME PDF 457 KB Kay Darby (Deputy Director Vaccinations and Immunisations, Leicester, Leicestershire and Rutland Integrated Care Board) will present an overview of the winter vaccinations and immunisations programme across the Leicester population for adults and children and young people. Additional documents: Health and Wellbeing Board November 23 - vaccs & imms , item 5. PDF 643 KB Webcast for 5.
6.	SOCIAL CARE WINTER PREPAREDNESS PDF 107 KB Kate Galoppi, (Director of Adult Social Care and Commissioning, Leicester City Council), Mark Abbot (Head of Service, Social Work, Leicester City Council), and Jagjit Singh-Bains (Head of Independent Living, Leicester City Council) will present a summary of the actions in place locally to support a resilient social care system that is able to provide people and their carers with appropriate support this winter. Additional documents: Winter Plan Update 2023 - ASC , item 6. PDF 184 KB Webcast for 6.
7.	PUBLIC HEALTH INITIATIVES AND WINTER PLANS PDF 123 KB Gurjinder Bans (Public Health Programme Manager, Leicester City Council) and Kate Huszar (Public Health Programme Manager, Leicester City Council) will share a presentation to outline programmes and initiatives to address critical winter issues. Additional documents: Public Health Winter Planning , item 7. PDF 5 MB Webcast for 7.
8.	QUESTIONS FROM MEMBERS OF THE PUBLIC The Chair to invite questions from members of the public. Additional documents: Webcast for 8.
9.	DATES OF FUTURE MEETINGS To note that meetings have been arranged for the following dates in 2023/2024 which were submitted to the Annual Council in May 2023. Please add these dates to your diaries. Diary appointments will be sent to Board Members. Thursday 18 January 2024 – 9.30am Thursday 22 February 2024 – 9.30am Thursday 18 April 2024 – 9.30am 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. Additional documents: Webcast for 9.
10.	ANY OTHER URGENT BUSINESS Additional documents: Webcast for 10.