Agenda and minutes

Health and Wellbeing Board
Tuesday 26 July 2016 2.00 pm

Venue: Ground Floor Meeting Room G01C - 160 Tooley Street, London SE1 2QH. View directions

Contact: Everton Roberts 

Items
No. Item

1.

APOLOGIES

2.

CONFIRMATION OF VOTING MEMBERS

3.

Appointment of Vice-Chair

4.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

5.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

6.

MINUTES

7.

The Health Impact of Air Quality in Southwark

8.

Better Care Fund 2016/17

    To note and approve the latest iteration of the Better Care Fund (BCF) plan.

    Supporting documents:

    Minutes:

    Andrew Bland, Chief Officer, NHS Southwark Clinical Commissioning Group introduced the report. The board also heard from Dick Frak, interim Director of Commissioning, Children’s and Adults’ Services, and David Smith, Head of Integration and Winter Resilience, NHS Southwark Clinical Commissioning Group.

     

    RESOLVED:

     

    1.  That the latest iteration of the Better Care Fund (BCF) plan be noted and approved.

     

    2.  That the work being undertaken to refresh key performance indicators for all schemes and the process for the reallocation of slippage resulting from any individual scheme be noted.

     

    3.  That it be noted that whilst there are clear governance routes in place, these may be subject to change in line with the broader clinical commissioning group and council governance review.

9.

South East London Sustainability and Transformation Plan (STP)

10.

Lambeth, Southwark and Lewisham (LSL) Sexual Health Strategy update

11.

Southwark Healthy Weight Strategy 2016 - 2021

12.

Tobacco Control - Update

13.

Review of Health and Wellbeing Board Membership

    To note the current membership and consider whether there are other organisations / stakeholders that could add benefit to the work of the board through participation as a member or observer of the board.

    Supporting documents:

    Minutes:

    Councillor Peter John, Leader of the Council introduced the report.

     

    RESOLVED:

     

    1.  That the current membership be noted and the following be invited to join the board:

     

    ·  Cabinet member for children and schools

    ·  Opposition spokesperson for health

     

    2.  That Gordon McCullough consider whether an additional representative from the community sector can be identified to join the board.

     

    3.  It was noted that the opposition spokesperson for health would be seeking advice on whether there would be a conflict of interest due to his position on a scrutiny committee.

14.

Primary Care Joint Commissioning Committee - Health and Wellbeing Board Observer

15.

Southwark and Lambeth Strategic Partnership Board - Progress Update