Agenda

Health and Wellbeing Board - Monday, 6th December, 2021 12.30 pm

Venue: Council Chamber, Civic Hall, Leeds

Contact: Health Partnerships Team  Email: healthandwellbeingboard@leeds.gov.uk

Media

Items
No. Item

1.

Welcome and introductions

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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)

Additional documents:

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:-

 

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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)

 

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5.

Declaration of Interests

To disclose or draw attention to any interests in accordance with Leeds City Council’s ‘Councillor Code of Conduct’. 

 

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6.

Apologies for Absence

To receive any apologies for absence

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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.

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8.

Minutes pdf icon PDF 234 KB

To approve the minutes of the previous Health and Wellbeing Board meeting held 16 September 2021 as a correct record.

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9.

Trauma Awareness, Prevention and Response pdf icon PDF 566 KB

To consider the report of the Leeds Trauma Awareness, Prevention and Response Steering Group that sets out the Leeds ambition, approach, progress to date and next steps in developing our Compassionate Leeds: Trauma Informed City. This is a long-term ambition and will need a strategy and plan to reflect that need to keep our focus on this area for the next decade.

Additional documents:

10.

An Update on the Physical Activity Ambition pdf icon PDF 369 KB

To consider the joint report of the Director of Public Health and the Director of City Development that provides an update on the development of the Physical Activity (PA) Ambition for Leeds which is being led by Active Leeds and Public Health together with partners across the city. The report builds upon previous items covering the Physical Activity Ambition presented at the Health and Wellbeing Board in December 2018 and October 2020.

Additional documents:

11.

Review of the Leeds Housing Strategy pdf icon PDF 532 KB

To consider the report of the Head of Housing and Homelessness that informs the Board of the review underway to produce a new 5 year Leeds Housing Strategy. The strategy review will be underpinned by the Council’s 3 strategic pillars including the Health and Wellbeing Strategy. Consultation and engagement on the housing strategy priorities will take place during November and December, with a view to finalising the updated strategy by April 2022.

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12.

Better Care Fund Plan pdf icon PDF 238 KB

To consider the report of the Director of Pathway Integration (NHS Leeds CCG) and the Deputy Director of Integrated Commissioning (Leeds City Council) that seeks sign off from the Leeds Health & Wellbeing Board for the Leeds BCF Plan 2021/22.

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13.

Leeds Health and Care Financial Reporting at end of September 2021 (M6 2021/22) pdf icon PDF 516 KB

To consider the report of the Leeds Health and Care Partnership Executive Group (PEG) that provides the Health and Wellbeing Board with an overview of the financial positions of the health and care organisations in Leeds, brought together to provide a single citywide financial report.

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14.

Connecting the wider partnership work of the Leeds Health and Wellbeing Board pdf icon PDF 506 KB

To consider the report the Chief Officer, Health Partnerships, that provides a public account of recent activity from workshops and wider system meetings, convened by the Leeds Health and Wellbeing Board (HWB). It contains an overview of key pieces of work directed by the HWB and led by partners across the Leeds health and care system.

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15.

Any Other Business

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16.

Date and Time of Next Meeting

The next meeting will be held Tuesday, 22nd February, 2021 at 1:30 p.m.

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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.