Agenda

Health and Wellbeing Board
Thursday, 6 December 2018 1.00 pm

Venue: Committee room C, County Hall, Kingston upon Thames, KT1 2DN

Contact: Sharmina Ullah 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

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.

     

3.

QUESTIONS AND PETITIONS

3a

Members' Questions

3b

Public Questions

3c

Petitions

4.

MINUTES OF THE PREVIOUS MEETING: 13 SEPTEMBER 2018 pdf icon PDF 100 KB

5.

ACTION REVIEW pdf icon PDF 51 KB

6.

SURREY HEALTH AND WELLBEING BOARD MEMBERSHIP pdf icon PDF 88 KB

7.

SYSTEM OPERATING PLANS FOR 2019/20 pdf icon PDF 110 KB

8.

PREVENTION PRIORITY STATUS UPDATE pdf icon PDF 286 KB

    Purpose of the report:  To provide the Health and Wellbeing Board with an update on progress against the ‘Developing a Preventative Approach’ priority in the Joint Health and Wellbeing Strategy since the Board’s last update in April 2018, with a focus on:

     

    ·         Wider Determinants of Health Framework

    ·         Air Quality

    ·         Sexual Health

     

9.

JOINT HEALTH AND WELLBEING STRATEGY PRIORITY UPDATE: IMPROVING OLDER ADULTS' HEALTH AND WELLBEING pdf icon PDF 129 KB

10.

PROMOTING EMOTIONAL WELLBEING AND MENTAL HEALTH PRIORITY STATUS UPDATE - SUICIDE PREVENTION pdf icon PDF 184 KB

    Purpose of the report:

     

    1)    To provide the Board with an update on the development of Surrey Suicide Prevention Strategy.

    2)    To provide the Board with an update on the work of the Mental Health workstreams from the three Sustainability Transformation Partnerships (Frimley ICS, Sussex and East Sussex STP and Surrey Heartlands STP).

     

     

11.

PROMOTING EMOTIONAL WELLBEING AND MENTAL HEALTH PRIORITY - SURREY CHILD AND ADOLESCENT MENTAL HEALTH INTERIM PLAN pdf icon PDF 238 KB

12.

SURREY CHILD AND ADOLESCENT MENTAL HEALTH UPDATE - TRANSFORMATION PLAN pdf icon PDF 83 KB

13.

SURREY HEALTH AND WELLBEING BOARD COMMUNICATIONS AND ENGAGEMENT UPDATE pdf icon PDF 507 KB

14.

THE INDEPENDENT ANNUAL REPORT OF THE DIRECTOR OF PUBLIC HEALTH SURREY COUNTY 2018 pdf icon PDF 88 KB

15.

PHARMACEUTICAL NEEDS ASSESSMENT (PNA) SUPPLEMENTARY STATEMENT pdf icon PDF 76 KB

16.

PRICEWATERHOUSECOOPERS UPDATE: 10 YEAR PLANNING

17.

DATE OF THE NEXT MEETING