Agenda

Health and Wellbeing Board - Thursday, 14 December 2023 2.00 pm

Venue: Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF

Contact: Amelia Christopher

Media

Items
No.	Item
1.	APOLOGIES FOR ABSENCE Share this item To receive any apologies for absence and substitutions.
2.	MINUTES OF PREVIOUS MEETING: 20 SEPTEMBER 2023 PDF 152 KB Share this item View the background to item 2. To agree the minutes of the previous meeting.
3.	DECLARATIONS OF INTEREST Share this item 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 Share this item View the background to item 4.
4a	Members' Questions Share this item The deadline for Member’s questions is 12pm four working days before the meeting (8 December 2023).
4b	Public Questions Share this item View the background to item 4b The deadline for public questions is seven days before the meeting (7 December 2023).
4c	Petitions Share this item The deadline for petitions was 14 days before the meeting. No petitions have been received.
5.	HEALTH AND WELLBEING STRATEGY HIGHLIGHT REPORT INCLUDING THE BOARD'S UPDATED TERMS OF REFERENCE PDF 293 KB Share this item View the background to item 5. This paper presents a final draft Terms of Reference for the HWB Board and outlines minor changes to the Key Neighbourhoods. This paper also 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 20 November 2023. Additional documents: Item 5 - Annex 1a - Surrey HWB ToR - December 2023 - Track changes 20 Nov 23 - FINAL DRAFT , item 5. PDF 522 KB Item 5 - Annex 1b - Surrey HWB ToR - December 2023 - Clean version 20 Nov 23 - FINAL DRAFT , item 5. PDF 234 KB Item 5 - Annex 2 - Highlight Report , item 5. PDF 720 KB
6.	SERIOUS VIOLENCE DUTY UPDATE PDF 256 KB Share this item View the background to item 6. This report provides the Health and Wellbeing Board with an update on Surrey’s delivery against the Serious Violence Duty.
7.	HOUSING: AN OVERVIEW OF A HOUSING HOMES AND ACCOMMODATION STRATEGY FOR SURREY AND THE HOUSING JSNA CHAPTER PDF 213 KB Share this item View the background to item 7. This report summarises the work completed on both these reports which are the housing homes and accommodation strategy and housing JSNA chapter and makes a case for the recommendations outlined in both. Additional documents: Item 7 - Appendix 1 - A Housing Strategy for Surrey , item 7. PDF 6 MB Item 7 - Appendix 2 - Housing JSNA Draft recommendations , item 7. PDF 100 KB
8.	INTEGRATED CARE SYSTEMS (ICS) UPDATE PDF 253 KB Share this item View the background to item 8. 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 against the Health and Wellbeing Strategy. Additional documents: Item 8 - Frimley ICP and ICB Update , item 8. PDF 101 KB
9.	DATE OF THE NEXT MEETING Share this item View the background to item 9. The next meeting of the Health and Wellbeing Board will be on 20 March 2024.