Agenda

Health and Wellbeing Board
Friday, 14th June, 2019 12.30 pm

Venue: Infinity Centre, Conway Road, Leeds, LS8 5JH (opp. Bilal Mosque)

Contact: Harriet Speight  0113 3789954

Items
No. Item

1.

Welcome and introductions

2.

Appeals against refusal of inspection of documents

To consider any appeals in accordance with Procedure Rule 15.2 of the Access to Information Rules (in the event of an Appeal the press and public will be excluded)

 

(*In accordance with Procedure Rule 15.2, written notice of an appeal must be received by the Head of Governance Services at least 24 hours before the meeting)

3.

Exempt Information - Possible Exclusion of the Press and Public

1  To highlight reports or appendices which officers have identified as containing exempt information, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

2   To consider whether or not to accept the officers recommendation in respect of the above information.

 

3   If so, to formally pass the following resolution:-

 

RESOLVED – That the press and public be excluded from the meeting during consideration of the following parts of the agenda designated as containing exempt information on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information, as follows:-

 

4.

Late Items

To identify items which have been admitted to the agenda by the Chair for consideration

 

(The special circumstances shall be specified in the minutes)

 

5.

Declarations of Disclosable Pecuniary Interests

To disclose or draw attention to any disclosable pecuniary interests for the purposes of Section 31 of the Localism Act 2011 and paragraphs 13-16 of the Members’ Code of Conduct.

 

 

6.

Apologies for Absence

To receive any apologies for absence

7.

Open Forum

At the discretion of the Chair, a period of up to 10 minutes may be allocated at each ordinary meeting for members of the public to make representations or to ask questions on matters within the terms of reference of the Health and Wellbeing Board.  No member of the public shall speak for more than three minutes in the Open Forum, except by permission of the Chair.

8.

Minutes pdf icon PDF 241 KB

To approve the minutes of the previous Health and Wellbeing Board meeting held 25th April 2019 as a correct record.

9.

Developing our approach to improving health and wellbeing across West Yorkshire and Harrogate and Leeds pdf icon PDF 557 KB

9.1 To consider the report of the West Yorkshire and Harrogate Health and Care Partnership that provides an overview of the development of the 5 Year Strategy for Health and Care in West Yorkshire and Harrogate to date.

 

9.2 To consider the report of the Leeds Health and Care Partnership Executive Group (PEG) that provides an update on the review, success of the plan to date, alignment with the West Yorkshire and Harrogate Integrated Care System and the NHS Long Term Plan and recommendations for how the plan will develop.

Additional documents:

10.

Priority 12: The best care, in the right place, at the right time - Update on Urgent Treatment Centre (UTC) development pdf icon PDF 247 KB

To consider the report of the St Georges Urgent Treatment Centre that provides an overview of the development to date of UTCs in Leeds through the Unplanned Care and Rapid Response programme of the Leeds Health and Care Plan including learning from St Georges Centre and next steps.

Additional documents:

11.

State of Women's Health in Leeds Report pdf icon PDF 300 KB

To consider the report of the Director of Public Health that provides a summary of the issues highlighted from its findings and next steps in using this learning across the system to understand needs and commission better services for women supporting the vision of the Leeds Health and Wellbeing Strategy, that Leeds will be a healthy and caring city for all ages, where people who are the poorest will improve their health the fastest.

Additional documents:

12.

For information: Leeds Health and Care Quarterly Financial Report pdf icon PDF 389 KB

To note, for information, receipt of the report of Leeds Health and Care Partnership Executive Group (PEG) providing an overview of the financial positions of the health & care organisations in Leeds, brought together to provide a single citywide quarterly financial report.

13.

For information: Connecting the wider partnership work of the Leeds Health and Wellbeing Board pdf icon PDF 339 KB

To note for information, the report of the Chief Officer Health Partnerships that provides a summary of recent activity from workshops and wider system meetings, convened by the Leeds Health and Wellbeing Board (HWB).

14.

Date and Time of Next Meeting

Monday 16th September 2019 at 2pm.

Third Party Recording

 

Recording of this meeting is allowed to enable those not present to see or hear the proceedings either as they take place (or later) and to enable the reporting of those proceedings.  A copy of the recording protocol is available from the contacts named on the front of this agenda.

 

Use of Recordings by Third Parties– code of practice

 

a)  Any published recording should be accompanied by a statement of when and where the recording was made, the context of the discussion that took place, and a clear identification of the main speakers and their role or title.

b)  Those making recordings must not edit the recording in a way that could lead to misinterpretation or misrepresentation of the proceedings or comments made by attendees.  In particular there should be no internal editing of published extracts; recordings may start at any point and end at any point but the material between those points must be complete.