Venue: Committee Room 2, Shire Hall. View directions
Contact: Amy Bridgewater-Carnall Senior Democratic Services Officer
No. | Item |
---|---|
General |
|
Apologies |
|
Members' Disclosures of Pecuniary and Non-Pecuniary Interests |
|
To approve the minutes of the meeting held on 10 January 2024. |
|
Chair's Announcements |
|
Discussion items |
|
Place-based HWBB Partnership Plans PDF 174 KB To receive verbal updates from the place-based Health and Wellbeing Board Partnerships. |
|
Health and Wellbeing Board Executive Group PDF 71 KB To receive an update from the Health and Wellbeing Board Executive Group meeting held on 18 January 2024. Additional documents: |
|
Delivering the Warwickshire Public Health Offer PDF 269 KB To consider the new structure of the Public Health service within Warwickshire County Council and the range of activity being undertaken in 2024/25. |
|
Better Care Fund 2023/25 overview and progress update PDF 103 KB This report provides an overview and impact of the Better Care Fund, along with performance against national metrics and the changes outlined in the addendum published in March 2024. Additional documents: |
|
The Empowering Futures: Growing Up Well in Warwickshire JSNA PDF 97 KB A report requesting approval of the JSNA, support for its dissemination within member organisations, and encouraging its use in the planning and commissioning of relevant services. Additional documents: |
|
Menopause Services Task and Finish Review PDF 103 KB To receive and consider the recommendations from the Menopause Task & Finish Group, following the reports’ recent approval at Adults Social Care & Health OSC. Additional documents: |
|
Updates to the Board |
|
Coventry and Warwickshire Joint Health and Wellbeing Board Update PDF 79 KB To receive a report updating Members following the joint development session held on 8 January 2024. Additional documents: |
|
Children and Young People Partnership PDF 219 KB A report advising the Board on the progress made by the Partnership since the last update. Additional documents: |
|
Warwickshire Safeguarding Annual Report 2022-2023 PDF 4 MB To receive and note the Warwickshire Safeguarding Annual Report 2022-2023. |
|
Coventry and Warwickshire Living Well with Dementia Strategy 2024-2029 PDF 121 KB An update on the publication of the Coventry and Warwickshire Living Well with Dementia Strategy 2024-2029 and the progress made on the first year of delivery. |
|
A report advising on the delegation of responsibility for Primary Pharmacy, Optometry & Primary and Secondary Dental Services from NHS England to the Coventry and Warwickshire ICB taking effect from on 1 April 2023 and the processes outlined for the management and governance of these arrangements. Additional documents: |
|
Board Management |
|
To receive the Forward Plan of items for consideration by the Health and Wellbeing Board in 2024. |