Agenda
PDF 434 KBVenue: Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF
Contact: Amelia Christopher
Media
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APOLOGIES FOR ABSENCE
To receive any apologies for absence and substitutions. Additional documents: |
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MINUTES OF PREVIOUS MEETING: 21 JUNE 2023
To agree the minutes of the previous meeting. Additional documents: |
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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.
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QUESTIONS AND PETITIONS
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Members' Questions
The deadline for Member’s questions is 12pm four working days before the meeting (14 September 2023).
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Public Questions
The deadline for public questions is seven days before the meeting (13 September 2023).
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Petitions
The deadline for petitions was 14 days before the meeting. No petitions have been received.
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HEALTH AND WELLBEING STRATEGY HIGHLIGHT REPORT
This paper provides an overview of the progress of local shared projects and communications activity supporting delivery of the Health and Wellbeing Strategy (HWB Strategy) as of 29 August 2023. The Highlight Report provides an overview of activity against Health and Wellbeing Strategy’s Summary Implementation Plan projects and programmes, describes what has been achieved against the outcomes, how collaborative working has aided this progress and identifies new data and insights that have been released in the previous quarter. It also has a section on communication activity associated with the HWB Strategy’s priority populations and priorities and a section on the progress of the review of the Joint Strategic Needs Assessment (JSNA) and a section on the implementation of the Health in All Policies (HiAP) implementation plan.
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This paper shares the findings of the survey that eleven of the thirty-two Health and Wellbeing Board (HWB) members responded to earlier in the year. The Board is also required to review its terms of reference regularly, hence the need to update the Board’s Terms of Reference (ToR) given that its membership and purpose have changed since the last review, with the refresh of the HWB Strategy and the Health and Care Act 2022.
This paper proposes recommendations to further develop the activities and operations of the Board based on the current board arrangements, the feedback of the members of Board received and the updated legislation and guidance that relates to Health and Wellbeing Boards.
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HEALTH AND WELL-BEING STRATEGY INDEX
At the March Health and Wellbeing Board, a prototype of the Index was demonstrated outlining the Index and demonstrating the development of impact metrics that will enable an understanding of how effectively we are delivering the HWB Strategy across its Priority Populations and Outcomes to reduce health inequalities. An update of the progression of this work is presented, outlining further features and additional geographic levels.
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OUR SURREY STORY - A COUNTY WIDE BRAND
The purpose of this paper is to make the Board aware of the opportunity Our Surrey Story presents to help achieve health and wellbeing objectives in the county, and identify where it could best support delivery of these. Additional documents: |
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INTEGRATED CARE SYSTEMS (ICS) UPDATE
The Board is asked to note the update provided on the recent activity within the Surrey Heartlands and Frimley Integrated Care Systems (ICS) regarding the Integrated Care Partnerships and Integrated Care Boards. Additional documents: |
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DATE OF THE NEXT MEETING
The next meeting of the Health and Wellbeing Board will be on 14 December 2023. Additional documents: |