Agenda

Health and Wellbeing Board - Wednesday, 15 June 2022 2.00 pm

Venue: Woodhatch Place, Reigate, Surrey

Contact: Amelia Christopher 

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Items
No. Item

1.

APOLOGIES FOR ABSENCE

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    To receive any apologies for absence and substitutions.

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2.

MINUTES OF PREVIOUS MEETING: 16 MARCH 2022 pdf icon PDF 275 KB

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    To agree the minutes of the previous meeting.

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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.

     

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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 (9 June 2022).

     

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4b

Public Questions

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    The deadline for public questions is seven days before the meeting (8 June 2022).

     

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4c

Petitions

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

     

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5.

HEALTH AND WELLBEING STRATEGY HIGHLIGHT REPORT INCLUDING: APPROVAL OF THE NEW TERMS OF REFERENCE OF THE SURREY PREVENTION AND WIDER DETERMINANTS OF HEALTH DELIVERY BOARD pdf icon PDF 224 KB

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    This paper provides an overview of the progress of local shared projects and communications activity supporting delivery of the three Health and Wellbeing Strategy priorities as of 20 May 2022 with the priority population groups. The Highlight Report provides an overview of each Priority, describes what has been achieved in the previous period and how collaborative working has aided this progress. It also has a section on key items (‘In the Spotlight’).

     

    Changes to the outcomes of HWBS Priority 2 to be endorsed and the new Terms of Reference to the Surrey Prevention and Wider Determinants of Health Delivery Board are included for the Board’s approval.

     

     

     

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6.

JOINT STRATEGIC NEEDS ASSESSMENT (JSNA) REFRESH, PROGRESS AND NEXT STEPS pdf icon PDF 587 KB

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    The process for refreshing Surrey’s Joint Strategic Needs Assessment (JSNA) is well underway and, now that we are acclimatising to ‘live with COVID-19’, updating the JSNA has moved on from a period of adaptation to business as usual. To be the valuable planning resource it is intended to be, the production of the JSNA must now receive fresh engagement from system partners, and resource must be carefully coordinated and balanced against parallel strategic commitments.

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7.

PRIORITY 1: BETTER CARE FUND (BCF) REVIEW pdf icon PDF 243 KB

8.

PRIORITY 2: MENTAL HEALTH INVESTMENT FUND pdf icon PDF 229 KB

9.

INTEGRATED CARE SYSTEMS (ICS) UPDATE pdf icon PDF 177 KB

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    The Board is asked to note the update provided on the development of the Integrated Care Systems (ICS) - Surrey Heartlands and Frimley.

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10.

2022/23 NHS SYSTEM OPERATIONAL PLANS - SURREY HEARTLANDS ICS AND FRIMLEY ICS pdf icon PDF 245 KB

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    The report describes the Surrey Heartlands ICS and Frimley ICS response to the 2022/23 NHS Priorities and Operational Planning Guidance.

     

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11.

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 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.

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12.

DATE OF THE NEXT MEETING

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    The next meeting of the Health and Wellbeing Board will be on 28 September 2022.

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