Agenda

Health and Wellbeing Board - Wednesday 15 January 2025 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 11 September 2024 and Matters Arising pdf icon PDF 117 KB

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1(4)

Chair's Announcements

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Discussion items

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2.

2024 Director of Public Health Annual Report - The Power of People and Place: celebrating and inspiring community-based wellbeing pdf icon PDF 87 KB

To receive the 2024 Annual Report of the Director of Public Health.

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3.

2024/25 Better Care Fund progress update pdf icon PDF 177 KB

To receive a report updating on progress with Better Care Fund Priorities, performance against national metrics and planning work in preparation for next year.

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4.

Adults with a Learning Disability Joint Strategic Needs Assessment pdf icon PDF 84 KB

To note the findings and recommendations arising from the Adults with a Learning Disability Joint Strategic Needs Assessment, approve publication and encourage dissemination of findings with partners and stakeholders.

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5.

Update on the Health in All Policies (HiAP) approach across Warwickshire pdf icon PDF 125 KB

To note the progress made with implementing a Health in All Policies (HiAP) approach across Warwickshire and consider formal adoption as a core component in the Health and Wellbeing Strategy.

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6.

Health and Wellbeing Strategy 2026 - 2031 pdf icon PDF 87 KB

A report detailing the proposed timeline for development of the Health and Wellbeing Strategy 2026-2031, alongside endorsement of the proposed approach to development and the proposal to carry out a governance review.

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7.

Update on Wellbeing for Life pdf icon PDF 107 KB

A report updating the Board on progress made since the Wellbeing for Life approach was adopted in 2020, along with plans for 2025-2027.

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8.

Pharmacy, Optometry and Dental Services Delegated to the ICB pdf icon PDF 1 MB

A report outlining the delegation of responsibility for Primary Pharmacy, Optometry & Primary and Secondary Dental Services from NHS England to the Coventry and Warwickshire ICB and the processes for the management and governance of these arrangements.

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Updates to the Board

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9.

Minutes of Health and Wellbeing Board Sub-Committee pdf icon PDF 76 KB

To note the minutes of the Health and Wellbeing Board Sub-Committee held on Wednesday 30 October 2024.

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10.

Children and Young People Partnership pdf icon PDF 94 KB

To receive an activity update report from the Children and Young People Partnership.

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11.

Warwickshire Safeguarding Annual Report 2023-2024 pdf icon PDF 83 KB

To receive the annual report in accordance with the requirements of the Care Act 2014 and note the work progressed by partners.

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12.

Pharmaceutical Needs Assessment Supplementary Statement pdf icon PDF 70 KB

To endorse the Pharmaceutical Needs Assessment Supplementary Statement, published on Warwickshire’s Joint Strategic Needs Assessment (JSNA) website.

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13.

Summary of Health and Wellbeing Board Development Session (November 2024) pdf icon PDF 109 KB

A report summarising the work covered at the Health and Wellbeing Board Development Session on 20 November 2024.

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Board Management

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14.

Forward Plan pdf icon PDF 59 KB

To note the Health and Wellbeing Board Forward Plan and consider any further items to be added.

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