Meeting documents

SCC Somerset Health and Wellbeing Board & Integrated Care Partnership
Thursday, 24th May, 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 PDF 92 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 Healthwatch Annual Report PDF 106 KB To receive the report. Decision: DECISION: The Somerset Health and Wellbeing Board accepted the progress of Somerset Healthwatch to date and the agreed priorities for the 2018/19 workplan.
6.	Joint Strategic Needs Assessment (JSNA) 2018 PDF 92 KB To receive the report. Additional documents: Appendix A - JSNA Summary , item 6. PDF 4 MB Appendix B - JSNA Proposed Geographies , item 6. PDF 229 KB Decision: DECISION The Somerset Health and Wellbeing Board: · *Agreed the publication of the summary JSNA to support consultation on Improving Lives.* · Agreed the sub-county geographical units on page 53 for the production of locality-based JSNA summaries.
7.	Improving Lives Strategy 2019-2028 PDF 90 KB To receive the report. Additional documents: Appendix A - Improving Lives Strategy App , item 7. PDF 800 KB Decision: DECISION The Somerset Health and Wellbeing Board agreed the draft Improving Lives Strategy to go for public consultation with the following proposals: · The Health and Wellbeing Strategy will be referred to as the Improving Lives Strategy · The Improving Lives Strategy will adopt the County Vision (agreed at the Full Council on 16.05.18) · The Improving Lives Strategy will take a longer term, ten year view · The Improving Lives Strategy will focus on four strategic priorities
8.	Health & Care Integration and New Models of Care To receive a verbal update. Decision: DECISION The Somerset Health and Wellbeing Board considered the progress of the Fit For My Future programme and agreed to receive a formal report with proposals at a future meeting.
9.	Better Care Fund Year End Report 2017/18 PDF 95 KB To receive the report. Additional documents: Appendix A Better Care Fund Dashboard FINAL , item 9. PDF 283 KB Decision: DECISION The Somerset Health and Wellbeing Board considered the report and noted the 2017/18 year end position.
10.	HWBB Performance Report 2017/18 & Priority Work programme 2018/19 PDF 70 KB To receive the report. Additional documents: Appendix A HWBB Scorecard , item 10. PDF 170 KB Appendix B HWBB Plan on a Page (draft) , item 10. PDF 166 KB Decision: DECISION The Somerset Health and Wellbeing Board: · Considered and noted the 2017/18 outturn Performance Information available in Appendix A · Approved the 2018/19 HWB Board Plan on a Page, available at Appendix B
11.	HWBB Annual Report 2017/18 PDF 73 KB To receive the report. Additional documents: Appendix A HWBB Annual Report FINAL , item 11. PDF 922 KB Decision: DECISION The Somerset Health and Wellbeing Board: · Accepted and approved the annual report of the Board · Approved the Somerset Prevention Charter.
12.	Ofsted Inspection Update ( to include SEND Inspection) To receive a verbal update. Decision: DECISION The Somerset Health and Wellbeing Board: · Considered the update on the Safeguarding and Corporate Parenting Ofsted Inspection · Agreed to defer the update on the SEND Ofsted inspection to the next meeting
13.	Somerset Health and Wellbeing Board Forward Plan PDF 46 KB To discuss any items for the work programme. To assist the discussion, attached is the Board’s current work programme.
14.	Any other urgent items of business The Chairman may raise any items of urgent business.