Agenda

Health and Wellbeing Board - Thursday, 26 January 2023 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.

MINUTES OF THE PREVIOUS MEETING pdf icon PDF 306 KB

The Minutes of the previous meeting of the Board held on 28 July 2022 are attached and the Board is asked to confirm them as a correct record.

 

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4.

CHAIR'S INTRODUCTION

The Chair will:

  • Highlight some excellent work University Hospitals Leicester have delivered with Ellesmere.
  • Give future notice that colorectal cancer survival will be on a future agenda of the Health & Wellbeing Board in relation to rates of survival one year after diagnosis in Leicester being the lowest in England, and ask members to liaise with their organisations regarding this work with a view to bringing actions to the relevant Health & Wellbeing Board that their organisation is able to commit to in order to improve colorectal cancer survival rates.

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5.

BETTER CARE FUND pdf icon PDF 748 KB

The Chair will ask the Board to provide a formal approval of the Better Care Fund (BCF) – noting that the plan was circulated in January 2022 and recirculated in December 2022, and members of the Board have had opportunity to make contact with the report authors with any questions in advance of this meeting.

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6.

DELIVERY AND ACTION PLAN (2023-2025) FOR LEICESTER'S HEALTH CARE AND WELLBEING STRATEGY pdf icon PDF 132 KB

Katherine Packham, Consultant in Public Health, Leicester City Council, to present a report and a presentation which summarise the development of the Leicester Health Care and Wellbeing Strategy Delivery Plan (2023 2025), which was last considered by the Board on 28 July 2022.  The Board are asked to formally approve the Delivery action plan (2023 – 2025) for the six ‘do’ priorities of the Leicester’s Health, Care and Wellbeing Strategy.

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7.

INEQUALITIES PRESENT IN MATERNITY MORTALITY EXPERIENCED BY WOMEN OF DIFFERENT ETHNICITIES

Rob Howard (Consultant in Public Health, Leicester City Council)  and Dr Ruw Abeyratne (Director of Health Equality and Inclusion – University Hospitals of Leicester NHS Trust) will provide a verbal update on the progress being made to tackle inequalities in maternal mortality faced by Black and Asian women in the City.

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8.

CHILDREN AND YOUNG PEOPLE IN THE CONSIDERATIONS OF THE HEALTH AND WELLBEING BOARD pdf icon PDF 131 KB

Martin Samuels, Strategic Director for Social Care & Education, Leicester City Council, will introduce a report on the formation of the Children & Young People’s Collaborative involving the senior leaders for children’s services from the LLR.   The group has identified a number of key priorities for shared work in this area to ensure the needs of children and young people in the City are given equitable focus as the needs of adults in relation to their health and wellbeing needs.

 

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9.

MEETING THE NEEDS OF COMPLEX PEOPLE pdf icon PDF 808 KB

Chris Burgin, Director of Housing, Leicester City Council, will give a presentation setting out the increasing challenges of helping complex housing applicants and tenants, housing them and the need for Housing services and Health services to work together to ensure Health services pathways are accessible and timely for those people going through Homelessness and those complex and vulnerable people in Housing. 

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10.

INTEGRATED CARE BOARD ROLES AND RESPONSIBILITIES pdf icon PDF 106 KB

Sarah Prema, Chief Strategy Officer, Leicester, Leicestershire and Rutland Integrated Care Board to present a report setting out the roles and responsibilities of the Integrated Care Boards which replaced Clinical Commissioning groups in July 2022.

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11.

PHARMACEUTICAL NEEDS ASSESSMENT (PNA) pdf icon PDF 36 KB

Helen Reeve, Senior Intelligence Manager, Public Health, Leicester City Council to present a report which summarises the Pharmaceutical Needs Assessment following its development since it weas last discussed at the Board on 28 July 2022.

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12.

LLR HEALTH AND WELLBEING PARTNERSHIP DRAFT INTEGRATED STRATEGY pdf icon PDF 201 KB

Sarah Prema, Chief Strategy Officer, Leicester, Leicestershire and Rutland Integrated Care Board, to present a report on the draft Integrated Care Strategy which has been developed by the LLR Health and Wellbeing Partnership, and outline the engagement process with Health and Wellbeing Boards.

 

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13.

QUESTIONS FROM MEMBERS OF THE PUBLIC

The Chair to invite questions from members of the public.

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14.

DATES OF FUTURE MEETINGS

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

 

Thursday 16 March 2023 – 9.30 am

 

Meetings have also been arranged for the following dates in 2023/2024 which will be submitted to the Annual Council in May 2023.  Please add these dates to your diaries.  Diary appointments will be sent to Board Members.

 

Thursday 29 June 2023 – 9.30am

Thursday 21 September 2023 – 9.30 am

Thursday 18 January 2024 – 9.30am

Thursday 18 April 2024 – 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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15.

ANY OTHER URGENT BUSINESS

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