Agenda

Health and Wellbeing Board - Thursday, 3 December 2020 2.00 pm

Venue: REMOTE, public webcast link: https://www.surreycc.gov.uk/council-and-democracy/councillors-and-committees/webcasts

Contact: Amelia Christopher 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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    To receive any apologies for absence and substitutions.

2.

MINUTES OF PREVIOUS MEETING: 10 SEPTEMBER 2020 pdf icon PDF 982 KB

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    To agree the minutes of the previous meeting.

3.

DECLARATIONS OF INTEREST

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    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

     

    (i)      Any disclosable pecuniary interests and / or

    (ii)      Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

     

    NOTES:

     

            Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

            As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

            Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

     

4.

QUESTIONS AND PETITIONS

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4a

Members' Questions

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    The deadline for Member’s questions is 12pm four working days before the meeting (27 November 2020).

     

4b

Public Questions

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    The deadline for public questions is seven days before the meeting (26 November 2020).

     

4c

Petitions

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    The deadline for petitions was 14 days before the meeting. No petitions have been received.

     

5.

UPDATE ON COMMUNITY IMPACT ASSESSMENT, LOCAL RECOVERY INDEX AND SOCIAL PROGRESS INDEX pdf icon PDF 420 KB

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    The report provides an update on the Covid-19 Community Impact Assessment (CIA) which explores how communities across Surrey have been affected by Covid-19. The report also provides an update on the Local Recovery Index (LRI, formerly known as the Recovery Progress Index) which is a surveillance tool for monitoring the impact of, and how well Surrey is recovering from, the effects of the Covid-19 pandemic and subsequent lockdown. It is a specific product of the CIA and looks at a range of indicators across four themes: Economy, Health, Society, and Transport and Travel, and forms a subset of the Social Progress Index (SPI). The SPI directly measures societal progress in the areas of Basic Human Needs, Foundations of Wellbeing, and Opportunity at county, borough and district, and ward levels.

     

     

     

     

    Additional documents:

6.

HEALTH AND WELLBEING STRATEGY HIGHLIGHT REPORT pdf icon PDF 1 MB

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    The Health and Wellbeing (HWB) Strategy is a critical element of delivering Surrey’s overall 2030 Vision. The report describes the status of projects in the Health and Wellbeing Strategy against previously agreed milestones as of October 2020, providing an overview across all the priorities, highlighting progress being made whilst also continuing to recognise where there is a continued and ongoing impact resulting from the COVID-19 pandemic. A brief update on the overall health and wellbeing metrics is provided. Also provided is the outline of the adoption of longer-term oversight of relevant work identified within the Voluntary, Community and Faith Sector (VCFS) strand of the Recovery Coordinating Group.

     

7.

SURREY 2030 ECONOMIC STRATEGY STATEMENT AND ONE SURREY GROWTH BOARD UPDATE pdf icon PDF 379 KB

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    This paper forms a summary update of the work on the 2030 Economic Strategy Statement and the One Surrey Growth Board and sets out alignment with the Board’s objectives and specifically Priority 3 of the Health and Wellbeing Strategy: supporting people in Surrey to fulfil their potential by ‘enabling citizens to generate aspirations and fulfil their potential by helping them to develop the necessary skills needed to succeed in life’. Together these pieces of work will directly support SCC’s Strategic Priority to ‘Grow a sustainable economy so everyone can benefit’ whilst also supporting the Priority of ‘Tackling Health Inequality’.   

     

     

     

     

    Additional documents:

8.

SURREY SAFEGUARDING ADULTS BOARD ANNUAL REPORT 2019/2020 pdf icon PDF 263 KB

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    The Surrey Safeguarding Adults Board (SSAB) is a statutory multi-agency Board with responsibilities set out in the Care Act 2014. The Board is chaired by an Independent Chair, Simon Turpitt. There is a statutory duty for the Safeguarding Adult’s Board to publish an Annual Report and disseminate to various parties, of which the Health and Wellbeing Board is one.

     

    Additional documents:

9.

COVID-19 RECOVERY PLANNING - SURREY HEARTLANDS pdf icon PDF 546 KB

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    The Health and Wellbeing Board is to receive a verbal update on COVID-19 recovery planning in relation to Surrey Heartlands Health and Care Partnership’s Recovery Strategy, supplementing the attached slides.

10.

BUILDING YOUR FUTURE HOSPITALS (BYFH) PROGRAMME

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    The Health and Wellbeing Board is to receive a verbal update on the ‘Building Your Future Hospitals’ (BYFH) programme led by Epsom and St Helier University Hospitals NHS Trust and is the next phase of the NHS Improving Healthcare Together 2020-2030 (IHT) programme following the approval of the Decision-Making Business Case by the IHT Committees in Common on 3 July 2020.

     

11.

SURREY LOCAL OUTBREAK ENGAGEMENT BOARD - UPDATE pdf icon PDF 295 KB

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    The report and verbal update provides a quarterly update on the Surrey Local Outbreak Engagement Board, a formal sub-committee of the Surrey Health and Wellbeing Board. The LOEB is a member-led Board created in response to the COVID-19 pandemic, which leads the engagement with local communities and is the public face of the local response in the event of an outbreak.

     

     

     

12.

DATE OF THE NEXT MEETING

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    The next meeting of the Health and Wellbeing Board will be on 4 March 2021.