Agenda

Health and Wellbeing Board - Thursday, 10 September 2020 2.00 pm

Venue: Remote - Public Webcast Link: https://www.surreycc.gov.uk/council-and-democracy/councillors-and-committees/webcasts

Contact: Amelia Christopher  Email: amelia.christopher@surreycc.gov.uk

Media

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: 4 JUNE 2020 pdf icon PDF 139 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 (4 September 2020).

     

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4b

Public Questions

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    The deadline for public questions is seven days before the meeting (3 September 2020).

     

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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.

SURREY HEALTH AND WELLBEING BOARD MEMBERSHIP REVIEW pdf icon PDF 155 KB

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    Following agreement at the June Health and Wellbeing Board, a subgroup was formed to undertake a review of the membership over July. This report highlights the key proposed changes to membership and representation.

     

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6.

SURREY COVID-19 COMMUNITY IMPACT ASSESSMENT pdf icon PDF 197 KB

7.

SURREY SAFEGUARDING CHILDREN PARTNERSHIP: THEMATIC REVIEWS OF ADOLESCENT SUICIDE AND SERIOUS CASES pdf icon PDF 129 KB

8.

HEALTH AND WELLBEING STRATEGY HIGHLIGHT REPORT pdf icon PDF 195 KB

9.

HEALTH AND WELLBEING COMMUNICATIONS PRIORITIES pdf icon PDF 123 KB

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    The Health and Wellbeing Board communications sub-group has produced a draft Communications Plan to support the work of the board over the next six to nine months.

    The Plan, which outlines three priority areas of focus, is intended to ensure a coordinated approach across the system building on strong partnership working that has already developed. The Plan is intended to reflect the COVID-19 context and align with and complement programmes within the Health and Wellbeing Strategy.

     

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10.

SURREY LOCAL OUTBREAK ENGAGEMENT BOARD pdf icon PDF 227 KB

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    In response to the NHS Test and Trace Service, launched on 28 May 2020 which is designed to control the rate of reproduction of Covid-19 by reducing the spread of the infection; as part of their local arrangements councils are expected to have a member-led, typically by the Leader of the authority, COVID-19 Local Outbreak Engagement Board.

     

    The Surrey Local Outbreak Engagement Board (LOEB) was formally constituted by County Council on 7 July 2020 as a formal sub-committee of the Surrey Health and Wellbeing Board and its Terms of Reference are included.

     

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11.

COVID-19 RECOVERY PLANNING - SURREY HEARTLANDS

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    The Health and Wellbeing Board is to receive a verbal update on COVID-19 recovery planning in relation to Surrey Heartlands Health and Care Partnership’s Recovery Strategy.

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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 3 December 2020.

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