Agenda

Health and Wellbeing Board - Thursday, 2 December 2021 2.00 pm

Venue: Hybrid - Woodhatch Place, Reigate, Surrey / remote via Teams

Contact: Amelia Christopher 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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    To receive any apologies for absence and substitutions.

2.

MINUTES OF PREVIOUS MEETINGS: 4 MARCH 2021, 2 JUNE 2021 (INFORMAL), 9 SEPTEMBER 2021 (INFORMAL) pdf icon PDF 294 KB

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 (26 November 2021).

     

4b

Public Questions

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    The deadline for public questions is seven days before the meeting (25 November 2021).

     

4c

Petitions

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

     

5.

HEALTH AND WELLBEING STRATEGY HIGHLIGHT REPORT pdf icon PDF 223 KB

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    This paper provides an overview of the progress of local shared projects supporting delivery of the three Health and Wellbeing Strategy priorities as of 22 November 2021.

     

    Additional documents:

6.

HEALTH AND WELL-BEING STRATEGY REVIEW AND REFRESH pdf icon PDF 520 KB

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    The Health and Well Being Strategy priorities and related outcomes were endorsed in September; this report provides an update on the refresh of the implementation plans and on the metrics that show progress against the three priorities. The plans provide a summary of programmes supporting delivery of the strategy. Together these inform what is included in the regular highlight reports that are provided each quarter to the Board.

    In addition, further to the agreement at the November informal Board meeting, this report provides confirmation of the endorsed Key Localities for Working with Communities and HiAP (Health in All Policies) propositions that will be adopted to support the greater focus on reducing health inequalities.

     

     

    Additional documents:

7.

PROPOSALS FOR THE SURREY HEARTLANDS INTEGRATED CARE PARTNERSHIP pdf icon PDF 231 KB

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    As part of the reforms set out in the Health and Care Bill 2021-22, Integrated Care Systems are being asked to establish Integrated Care Partnerships.

    This paper outlines proposals for the Surrey Heartlands Integrated Care Partnership, including purpose, membership of the partnership and frequency of meetings.

     

     

8.

SURREY SAFEGUARDING ADULTS BOARD ANNUAL REPORT 2020/21 pdf icon PDF 247 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 SSAB is chaired by an independent chair, Mr Simon Turpitt.

     

    There is a statutory duty for all Safeguarding Adult Boards to publish an annual report and disseminate to various parties, of which the Health and Wellbeing Board is one.

     

    Additional documents:

9.

SURREY SAFEGUARDING CHILDREN PARTNERSHIP ANNUAL REPORT 2019-2020 pdf icon PDF 221 KB

10.

DIGITAL INCLUSION STRATEGY 2021-22 pdf icon PDF 222 KB

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    Following the Digital Inclusion: Programme Initiation Document (PID) provided at the September (Informal) Board meeting, the Digital Inclusion Strategy is presented to the Board to endorse.

     

     

     

    Additional documents:

11.

DRAFT POLICE AND CRIME PLAN 2021-2025 pdf icon PDF 234 KB

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    This report introduces the draft Police and Crime Plan 2021-2025 to the Health and Wellbeing Board and considers the opportunities for the Police and Crime Commissioner and the Board to work together.

     

    Additional documents:

12.

2021/22 BETTER CARE FUND PLANNING TEMPLATE AND NARRATIVE PLAN SUBMISSION pdf icon PDF 339 KB

13.

MENTAL HEALTH IMPROVEMENT PLAN AND MENTAL HEALTH PARTNERSHIP BOARD UPDATE pdf icon PDF 1 MB

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    The purpose of this report is to provide an update for the Health and Wellbeing Board on the activity, initiatives and achievements that are being undertaken by a range of agencies working collaboratively across Surrey and the progress being made, under the auspices of the Mental Health Partnership Board, in delivering the recommendations of the peer-led independent review of the mental health system and improving mental health outcomes, experiences and services.

    Additional documents:

14.

SURREY LOCAL OUTBREAK ENGAGEMENT BOARD - UPDATE

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    The Board is to receive a verbal update on the work of the Surrey Local Outbreak Engagement Board (LOEB), which is 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.

15.

DATE OF THE NEXT MEETING

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    The next meeting of the Health and Wellbeing Board will be on 16 March 2022 (Provisional).