Meeting documents

SCC Somerset Health and Wellbeing Board & Integrated Care Partnership
Thursday, 27th September, 2018 11.00 am

Venue: Luttrell Room - County Hall, Taunton

Contact: Lindsey Tawse on 01823 355059 or Email: ltawse@somerset.gov.uk  or Jamie Jackson on 01823 359040 or Email: jajackson@somerset.gov.uk

Items
No. Item

2.

Declarations of Interest

3.

Minutes from the meeting held on 12 July 2018 pdf icon PDF 98 KB

The Board is asked to confirm the minutes are accurate.

4.

Public Question Time

The Chairman will allow members of the public to ask a question or make a statement about any matter on the agenda for this meeting.

5.

Somerset Health & Care Strategy Update pdf icon PDF 194 KB

To receive the report for information and assurance.

Additional documents:

6.

Special Educational Needs & Disability (SEND) Joint Commissioning Strategy pdf icon PDF 200 KB

Report to follow.

Additional documents:

Decision:

The Somerset Health & Wellbeing Board:

·        Approved the Somerset SEND Joint Commissioning Strategy and are content it is aligned with the JSNA and Improving Lives Strategy.

7.

Healthwatch Somerset Update pdf icon PDF 70 KB

To receive the report for information.

Decision:

The Somerset Health & Wellbeing Board:

·        Noted the progress of Healthwatch Somerset against the agreed priorities in the 2018/19 workplan.

 

8.

Cold Homes Quality Standard Review pdf icon PDF 91 KB

To receive the report for endorsement.

Decision:

The Somerset Health & Wellbeing Board:

·        Agreed that a county wide review of compliance with NICE Quality Standard QS117 on cold homes should be carried out to identify any areas for improvement.

·        Requested that all relevant partner organisations participate in the review.

 

9.

Improving Lives Strategy pdf icon PDF 93 KB

To receive the report for endorsement.

Additional documents:

Decision:

The Somerset Health & Wellbeing Board:

·        Noted the results of the Improving Lives Strategy consultation output report.

·        Considered the final draft version of the Improving Lives Strategy and agreed the following proposals:

  1. The Health and Wellbeing Strategy will be referred to as the Improving Lives Strategy
  2. The Improving Lives Strategy will adopt the County Vision
  3. The Improving Lives Strategy will take a longer term, ten year view
  4. The Improving Lives Strategy will focus on four strategic priorities
  5. The Improving Lives Strategy will identify key partnership Boards for delivery of the strategic priorities

 

10.

Joint Strategic Needs Assessment (JSNA) Localities pdf icon PDF 74 KB

To receive the report for decision.

Decision:

 The Somerset Health & Wellbeing Board:

·        Noted the interactive data tool.

·        Agreed that the subject of the 2018/19 JSNA should focus on data sharing and integration. 

 

12.

Any other urgent items of business

The Chairman may raise any items of urgent business.

11.

Somerset Health and Wellbeing Board Forward Plan pdf icon PDF 49 KB

To discuss any items for the work programme. To assist the discussion, attached is the Board’s current work programme.

Decision:

The Somerset Health & Wellbeing Board agreed the following changes to the work programme:

·        To add an item on Sexual Health.

·        To add an item on the JSNA to the Jan 2019 meeting.

·        To move the Safer Somerset item from Jan 2019 to Nov 2018.

·        To take the STP and Health & Care strategy as one item at future meetings.