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Agenda and draft minutes

Venue: Ground Floor Meeting Room G02A - 160 Tooley Street, London SE1 2QH. View directions

Contact: Everton Roberts 

Items
No. Item

1.

Apologies

2.

Membership

    To note the membership of the Southwark Health and Wellbeing Board.

    Minutes:

    The chair informed the meeting that Professor John Moxham had stood down from the board and that Nick Moberly, Chief Executive of Kings College Hospital NHS Foundation Trust had been nominated to the board in his place as the representative for King’s Health Partners.  Dr Matthew Patrick, Chief Executive of South London and Maudsley NHS Foundation Trust had also joined the board.

     

    The chair also informed the meeting that Councillor Maisie Anderson, Cabinet Member for Public Health and Social Regeneration was now on maternity leave.  He advised that her portfolio responsibilities had been reallocated to other cabinet members and that those of most relevance to the health and wellbeing board had been allocated to Councillor Richard Livingstone, Cabinet Member for Adult Care and Social Inclusion.

     

    RESOLVED:

     

    That the board membership be noted.

3.

Confirmation of voting members

4.

Notification of any items of business which the chair deems urgent

5.

Disclosure of interests and dispensations

6.

Minutes

7.

Draft Air Quality Strategy & Action Plan

8.

Health and Wellbeing Board support for Dulwich Health Centre development

9.

Southwark Five Year Forward View: Delivery Progress Update

10.

Better Care Fund (BCF) - Quarter 2 Monitoring report and update on 2017/19 planning

11.

South East London Sustainability and Transformation Plan (STP)

12.

Southwark Local Transformation Plan for Children and Young People's Mental Health and Wellbeing - Update Report

13.

Healthwatch Southwark Engagement Update - Mental Health / Sexual Health

14.

Southwark Safeguarding Children Board Annual report 2015-16

15.

Southwark Safeguarding Adults Board Annual report 2015-16

16.

SafeLives 'A Cry for Health' published report 2016

    To note the SafeLives document ‘A Cry for Health – why we must invest in domestic abuse services in hospitals’ that recommends agencies work together to provide people with wraparound tailored domestic violence support.

     

    To note the current commissioning context to domestic abuse services in the borough and the potential opportunity to bid for additional funding from the Government’s Violence Against Women and Girls transformation fund.

    Supporting documents:

    Minutes:

    Gwen Kennedy, Director of Quality & Chief Nurse and Chair of the Southwark Safer Partnership Violence Against Women and Girls Delivery Group introduced the report.  The board also heard from Councillor Rebecca Lury, chair of the Healthy Communities Scrutiny Sub-Committee.

     

    RESOLVED:

     

    1.  That the SafeLives document ‘A Cry for Health – why we must invest in domestic abuse services in hospital’ that recommends agencies work together to provide people with wraparound tailored domestic violence support be noted.

     

    2.  That the current commissioning context to domestic abuse services in the borough be noted.

     

    3.  That the potential opportunity to bid for additional funding from the Government’s Violence Against Women & Girls (VAWG) transformation fund be noted.

     

    4.  That it be noted that any additional resources will require a partnership commissioning response.

17.

Report: Annual Report of the Director of Public Health

18.

Health Improvement Performance report: childhood obesity, tobacco, alcohol, drugs & sexual health update

19.

Southwark Healthy Weight Strategy progress report

 

 

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