Agenda

Health and Wellbeing Board - Wednesday, 28 September 2022 2.00 pm

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

Contact: Amelia Christopher 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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    To receive any apologies for absence and substitutions.

2.

MINUTES OF PREVIOUS MEETING: 15 JUNE 2022 pdf icon PDF 286 KB

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    To agree the minutes of the previous meeting.

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.

     

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 (22 September 2022).

     

4b

Public Questions

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    The deadline for public questions is seven days before the meeting (21 September 2022).

     

4c

Petitions

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

     

5.

HEALTH AND WELLBEING STRATEGY HIGHLIGHT REPORT pdf icon PDF 229 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 6 September 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.

     

    The Young Carers Strategy is included for the Board’s endorsement.

    Additional documents:

6.

HEALTH AND WELL-BEING STRATEGY METRICS: REVIEW AND REFRESH pdf icon PDF 702 KB

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    Alongside the refresh of the Health and Wellbeing Strategy a revised set of metrics have been developed to better link with the updated priorities, outcomes and priority populations. The Health and Wellbeing Board is asked to agree the proposed set of metrics as a reflection of the greater focus in the Strategy on reducing health inequalities and wider determinants of health and Review and promote awareness of the metrics within their organisation to enable a common understanding and assessment of progress.

     

7.

UPDATE ON THE MENTAL HEALTH IMPROVEMENT PLAN pdf icon PDF 238 KB

8.

A COUNTY-WIDE STRATEGY FOR HOUSING, ACCOMMODATION AND HOMES: BASELINE ASSESSMENT pdf icon PDF 585 KB

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    This report outlines the background to and drivers for the initiation of a county-wide housing, accommodation and homes strategy and sets out the initial findings of a baseline assessment exercise, upon which key priorities and action will be derived, through a partnership-based, collaborative deliberation programme.

     

     

     

9.

EVALUATION REPORT FROM THE COMMUNITY SAFETY ASSEMBLY pdf icon PDF 301 KB

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    In March 2020, the then Community Safety Board merged with the Health and Wellbeing Board. The overriding aim of the merger was to create a whole systems approach and develop a sense of shared priorities through collaborative working. Following a detailed evaluation report and analysis of the feedback from the Community Safety Assembly, the Health and Wellbeing Board is being asked for agreement to explore some initial areas of focus.

     

     

     

    Additional documents:

10.

SURREY PHARMACEUTICAL NEEDS ASSESSMENT (PNA) 2022 pdf icon PDF 292 KB

11.

BETTER CARE FUND PLAN 2022-2023: NARRATIVE AND FINANCIAL PLAN pdf icon PDF 262 KB

12.

INTEGRATED CARE SYSTEMS (ICS) UPDATE pdf icon PDF 282 KB

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    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.

     

13.

DATE OF THE NEXT MEETING

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    The next meeting of the Health and Wellbeing Board will be on 21 December 2022.