Agenda and draft minutes

Health and Wellbeing Board
Thursday, 3 October 2019 1.00 pm

Venue: Ashcombe Suite, County Hall, Penrhyn Road, Kingston upon Thames, KT1 2DN

Contact: Ben Cullimore 

Items
No. Item

38/19

APOLOGIES FOR ABSENCE

    To receive any apologies for absence and substitutions.

    Minutes:

    Apologies were received from Dr Andy Brooks, Ruth Colburn Jackson, Dave Hill and Joanna Killian. Barbara Peacock acted as a substitute for Dave Hill and Edmund Cartwright substituted for Dr Andy Brooks and Ruth Colburn Jackson.

39/19

MINUTES OF PREVIOUS MEETING: 5 SEPTEMBER 2019 pdf icon PDF 90 KB

40/19

DECLARATIONS OF INTEREST

    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

    Minutes:

    None received.

41/19

QUESTIONS AND PETITIONS

41/19a

Members' Questions

41/19b

Public Questions

41/19c

Petitions

42/19

2019/20 BETTER CARE FUND pdf icon PDF 144 KB

    This paper introduces the Surrey 2019/20 Better Care Fund plan. The Better Care Fund is a local single pooled budget that facilitates integrated working between health, social care, and wider partners. Annex 1 sets out the areas of spend and rationale for Surrey’s Better Care Fund.

    Additional documents:

    Minutes:

    Witnesses:

     

    Chris Tune, Policy and Programme Manager (Health and Social Care Integration)

     

    Key points raised during the discussion:

     

    1.    The Policy and Programme Manager introduced the report and explained that the proposed Better Care Fund plan had been approved by all six clinical commissioning groups (CCGs) and wider partners. He asked the Board to note that the planning conditions had been met and requested that the proposed plan was approved so it could be submitted to NHS England.

    2.    It was highlighted to the Board that the proposed Better Care Fund plan had been discussed and recommended at the most recent meetings of the Surrey Strategic Health and Care Commissioning Collaborative and Surrey-wide Commissioning Committees-in-Common.

     

    Actions/further information to be provided:

     

    None.

     

    Resolved:

     

    The Health and Wellbeing Board:

     

    1.    Noted that the national planning conditions had been met, including the minimum CCG funding contribution, the minimum funding allocation to NHS Commissioned Out of Hospital Spend, and minimum funding allocation to Adult Social Care services.

    2.    Signed off the 2019/20 Better Care Fund plan.

43/19

DATE OF THE NEXT MEETING