Agenda and minutes

Health and Wellbeing Board
Thursday 31 March 2016 10.00 am

Venue: Ground Floor Meeting Room G02B - 160 Tooley Street, London SE1 2QH. View directions

Contact: Everton Roberts 

Items
No. Item

1.

APOLOGIES

2.

CONFIRMATION OF VOTING MEMBERS

3.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

    In special circumstances, an item of business may be added to an agenda within five clear days of the meeting.

    Minutes:

    The following late items were accepted as urgent:

     

    Item 11 –   Health Improvement Performance Report: childhood obesity, tobacco,   alcohol, drugs & sexual health update

     

    Item 12 –   Review of Health and Wellbeing Board Membership

4.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

5.

MINUTES

6.

Summary view of responses to the Lambeth & Southwark Early Action Commission

7.

NHS Southwark CCG Operating Plan 2016/17

    To review and endorse the CCG Operating Plan 2016/17.

    Supporting documents:

    Minutes:

    Andrew Bland, Chief Officer, NHS Southwark Clinical Commissioning Group introduced the report.  The board also heard from Mark Kewley, Director of Transformation and Performance.

     

    RESOLVED:

     

    1.  That the section on the CCG’s Forward View into Action, which describes the joint approach to transforming the local health and care system be noted.

     

    2.  That the mandatory requirements of the CCG, which are addressed in the plan be noted.

     

    3.  That the board’s assurance that the document sufficiently constitutes a credible plan, which ensures Southwark patients receive the services they are entitled to; that the CCG are planning appropriate interventions to improve the outcomes of Southwark’s residents; and that the plans are aligned with the objectives of the Health & Wellbeing Strategy and Better Care Fund in Southwark be noted.

     

    4.  That the CCG Operating Plan 2016/17 be endorsed.

8.

Lambeth & Southwark Pandemic Flu Coordination Plan

9.

Council Owned Large Format Advertising Hoardings - Influence on type of Advertisements

10.

Free swim and gym update

    To note the Free Swim and Gym (FSG) pilot scheme for 18s and under and over 60s and the FSG health offer from July 2016.

    Supporting documents:

    Minutes:

    Councillor Barrie Hargrove, Cabinet Member for Public Health, Parks and Leisure introduced the report. 

     

    In respect of the free swim and gym scheme for people with disabilities at the new leisure centre at Elephant and Castle, Councillor Hargrove reported that the council was now in a position to offer free all day every day access at the leisure centre to people with disabilities from the date of launch instead of July 2016.

     

    RESOLVED:

     

    1.  That the Free Swim and Gym scheme as detailed below be noted:

     

    Free Swim and Gym (FSG) pilot scheme for 18s and under and over 60s.

     

    The FSG health offer:

     

    ·  Free access at all centres, all of the time, for people with disabilities from July 2016 (and from the launch date at the leisure centre at Elephant and Castle).

    ·  Free swim and gym for health referral schemes from late April 2016.

     

    The FSH offer for all residents from July 2016:

     

    ·  Free access to gym and swimming for all residents – all day Friday; afternoons on Saturday and Sunday until close.

     

    The FSG offer for all Southwark Council Staff from July 2016:

     

    ·  Free access to gym and swimming for Southwark Council staff – all day Friday; afternoons on Saturday and Sunday until close.

11.

Health Improvement Performance Plan

12.

Review of Health and Wellbeing Board Membership