Agenda

Health and Wellbeing Board - Wednesday 15 May 2024 10.00 am

Venue: Committee Room 2, Shire Hall. View directions

Contact: Amy Bridgewater-Carnall  Senior Democratic Services Officer

Media

Items
No. Item

1.

General

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1(1)

Apologies

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1(2)

Members' Disclosures of Pecuniary and Non-Pecuniary Interests

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1(3)

Minutes of the Meeting of the Warwickshire Health and Wellbeing Board on 10 January 2024 and Matters Arising pdf icon PDF 110 KB

To approve the minutes of the meeting held on 10 January 2024.

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1(4)

Chair's Announcements

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Discussion items

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2.

Place-based HWBB Partnership Plans pdf icon PDF 174 KB

To receive verbal updates from the place-based Health and Wellbeing Board Partnerships.

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3.

Health and Wellbeing Board Executive Group pdf icon PDF 71 KB

To receive an update from the Health and Wellbeing Board Executive Group meeting held on 18 January 2024.

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4.

Delivering the Warwickshire Public Health Offer pdf icon 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.

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5.

Better Care Fund 2023/25 overview and progress update pdf icon 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.

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6.

The Empowering Futures: Growing Up Well in Warwickshire JSNA pdf icon 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.

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7.

Menopause Services Task and Finish Review pdf icon 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.

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Updates to the Board

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8.

Coventry and Warwickshire Joint Health and Wellbeing Board Update pdf icon PDF 79 KB

To receive a report updating Members following the joint development session held on 8 January 2024.

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9.

Children and Young People Partnership pdf icon PDF 219 KB

A report advising the Board on the progress made by the Partnership since the last update.

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10.

Warwickshire Safeguarding Annual Report 2022-2023 pdf icon PDF 4 MB

To receive and note the Warwickshire Safeguarding Annual Report 2022-2023.

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11.

Coventry and Warwickshire Living Well with Dementia Strategy 2024-2029 pdf icon 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.

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12.

Services delegated to the ICB: Dentistry, Optometry, Pharmacy and specified Prescribed Specialised Services pdf icon PDF 490 KB

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.

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Board Management

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13.

Forward Plan pdf icon PDF 79 KB

To receive the Forward Plan of items for consideration by the Health and Wellbeing Board in 2024.

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