{meta} Agenda for Health and Wellbeing Board on Thursday, 14th June, 2018, 2.15 pm

Agenda

Venue: Committee Suite - County Hall

Contact: Stephanie Lewis 01392 382486  Email: stephanie.lewis@devon.gov.uk

Webcast: View the webcast

Items
Note No. Item

PART I - OPEN COMMITTEE

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1.

Election of Chair

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2.

Appointment of Vice-Chair

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3.

Apologies for Absence

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4.

Minutes pdf icon PDF 103 KB

Minutes of the meeting held on 8 March 2018, attached.

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5.

Items Requiring Urgent Attention

Items which in the opinion of the Chair should be considered at the meeting as matters of urgency.

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PERFORMANCE AND THEME MONITORING

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6.

Devon Joint Health and Wellbeing Strategy: Priorities and Outcomes Monitoring pdf icon PDF 366 KB

Report of the Chief Officer for Community, Public Health, Environment and Prosperity, which reviews progress against the overarching priorities identified in the Joint Health and Wellbeing Strategy for Devon 2016-2019.

 

The appendix is available at http://www.devonhealthandwellbeing.org.uk/jsna/health-and-wellbeing-outcomes-report/

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BOARD BUSINESS - MATTERS FOR DECISION

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7.

Board Membership pdf icon PDF 86 KB

A Report of the Chief Officer for Communities, Public Health, Environment and Prosperity on changes to the Membership of the Board, attached.

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8.

Joint Commissioning in Devon, the Better Care Fund and Governance Arrangements pdf icon PDF 134 KB

Joint report of the Head of Adult Commissioning and Health, NEW Devon CCG and South Devon and Torbay CCG on the BCF, Quarter Return, Performance Report and Performance Summary on the BCF, Quarter Return, Performance Report and Performance Summary, attached.

 

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9.

Joint Strategic Needs Assessment Update 2018 pdf icon PDF 63 KB

Report of the Chief Officer for Communities, Public Health, Environment and Prosperity providing an update of the Joint Strategic Needs Assessment, attached.

 

The draft 2018 JSNA Devon Overview can be found here: http://www.devonhealthandwellbeing.org.uk/jsna/overview/draft-2018/

 

The Board are being asked to note that the note the introduction of interactive JSNA Community Profiles and agree that no changes are required to the Joint Health and Wellbeing Strategy 2016-19, pending a full refresh to the strategy for 2019-22

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10.

Suicide Prevention Strategic Statement pdf icon PDF 68 KB

Report of the Chief Officer for Communities, Public Health, Environment and Prosperity on the Suicide Prevention Strategic Statement, attached.

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11.

Homelessness and rough sleeping

Mr Mann to lead a discussion on Homeless and Rough Sleeping with the Committee.

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12.

CCG Updates pdf icon PDF 75 KB

Report of the Chairs of NEW Devon and South Devon & Torbay Clinical Commissioning Groups, attached.

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OTHER MATTERS

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13.

References from Committees

Nil

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14.

Scrutiny Work Programme

In order to prevent duplication, the Board will review the Council’s Scrutiny Committee’s Work Programmes. The latest round of Scrutiny Committees confirmed their work programmes and the plan can be accessed at; http://new.devon.gov.uk/democracy/committee-meetings/scrutiny-committees/scrutiny-work-programme/

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15.

Forward Plan pdf icon PDF 45 KB

To review and agree the Boards Forward Plan, attached.

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16.

Briefing Papers, Updates & Matters for Information

No items circulated since the last meeting.

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17.

Dates of Future Meetings

Please note that dates of future meetings and conferences will be included in the Devon County Council meetings calendar. All will take place at County Hall, unless otherwise stated.

 

Meetings

Thursday 13th September 2018 @ 2.15pm

Thursday 13th December 2018 @ 2.15pm

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