Agenda

Health & Wellbeing Board - Tuesday, 13th December, 2022 6.00 pm

Venue: Online - Virtual Meeting. View directions

Contact: Bathsheba Mall, Committee Co-ordinator 

Link: Watch the meeting on YouTube

Items
No. Item

1.

Apologies for Absence

2.

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 Standards Committee. 

3.

Minutes and Actions pdf icon PDF 274 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 Wednesday, 21 September 2022; and

 

(b)   To note the outstanding actions.

4.

Public Participation

If you would like to participate by submitting a question please email bathsheba.mall@lbhf.gov.uk by 12pm, 12 December 2022.

5.

Better Care Fund pdf icon PDF 119 KB

To note the delegated decision to agree the Better Care Fund agreement.

Additional documents:

6.

Hospital Discharge fund 2022/23 pdf icon PDF 236 KB

To note receipt of the Discharge Grant from NHS England.

7.

Integrated Care System and H&F Care Partnership Policy Context pdf icon PDF 293 KB

The Board will explore the current governance structures and how the Integrated Care Board works with local borough-based partnerships to achieve excellent health and social care across North West London.

 

  • Introductions by the Chair, Councillor Ben Coleman and Rob Hurd, Chief Executive Officer, Integrated Care System
  • Local Delivery and Health Campaigns
  • Resident Involvement In Health & Care Partnership, H&F

 

 

8.

Work Programme

To discuss board’s work programme for 2022/23.

9.

Dates of Next Meeting

Tuesday, 14 March 2023