Agenda

Health & Wellbeing Board - Wednesday, 2nd December, 2020 6.30 pm

Venue: Online - Virtual Meeting. View directions

Contact: Bathsheba Mall, Committee Co-ordinator  Email: bathsheba.mall@lbhf.gov.uk

Link: Watch the meeting on YouTube

Items
No. Item

1.

Apologies for Absence

2.

Roll Call and Declarations of Interest

If a Member of the Board, or any other member present in the meeting has a disclosable pecuniary interest in a particular item, whether or not it is entered in the Authority’s register of interests, or any other significant interest which they consider should be declared in the public interest, they should declare the existence and, unless it is a sensitive interest as defined in the Member Code of Conduct, the nature of the interest at the commencement of the consideration of that item or as soon as it becomes apparent.

 

At meetings where members of the public are allowed to be in attendance and speak, any Member with a disclosable pecuniary interest or other significant interest may also make representations, give evidence or answer questions about the matter.  The Member must then withdraw immediately from the meeting before the matter is discussed and any vote taken.

 

Where members of the public are not allowed to be in attendance and speak, then the Member with a disclosable pecuniary interest should withdraw from the meeting whilst the matter is under consideration. Members who have declared other significant interests should also withdraw from the meeting if they consider their continued participation in the matter would not be reasonable in the circumstances and may give rise to a perception of a conflict of interest.

 

Members are not obliged to withdraw from the meeting where a dispensation to that effect has been obtained from the Audit, Pensions and Standards Committee. 

3.

Public Participation

This meeting is being held remotely via Microsoft Teams. If you would like to ask a question about any of the items on the agenda, either via Teams or in writing, please contact: bathsheba.mall@lbhf.gov.uk

 

Link: Watch the meeting on YouTube

4.

Minutes and Actions pdf icon PDF 169 KB

(a)   To approve as an accurate record and the Chair to sign the minutes of the meeting of the Health & Wellbeing Board held on 30 September 2020.

 

(b)   To note the outstanding actions.

Additional documents:

5.

Covid-19 Update pdf icon PDF 269 KB

This verbal report from the Director of Public Health, Director of Covid-19 Response & Recovery NHS Colleagues provides an update about the following areas:

·       Test, trace and isolate – findings, next steps

·       Vaccination – prioritisation and distribution

·       Covid-19 and winter planning – NHS readiness, resident well-being

6.

Integration

This item presents a verbal report from the Strategic Director of Social Care, supported by NHS colleagues, and will address the following NHS NW London and H&F activities:

·       CCG merger – state of play

·       NHS North West London – current priorities, local authority involvement, report of first ICS Chairs meeting

·       H&F ICP – Update

7.

Dementia pdf icon PDF 262 KB

This report details the progress made towards H&F becoming a dementia-friendly borough.

8.

GP Access to Digital Services - Draft Charter of Standards pdf icon PDF 144 KB

This report sets out a draft charter of inclusive standards for access to GP digital services.

Additional documents:

9.

Food Action Plan pdf icon PDF 738 KB

This report considers how the council, NHS and partners can work together to ensure that everyone in the borough has enough to eat and can eat healthily.

10.

Work Programme pdf icon PDF 184 KB

The Board is requested to consider the items within the proposed work programme and suggest any amendments or additional topics to be included in the future.

11.

Dates of Next Meetings

The Board is asked to note that the dates of the meetings scheduled for the municipal year 2020/21 are as follows:

 

Monday, 8 February 2021

Wednesday, 21 April 2021