Meeting documents

SCC Somerset Health and Wellbeing Board & Integrated Care Partnership
Thursday, 16th January, 2020 11.00 am

Venue: Taunton Library Meeting Room, Taunton Library, Paul Street, Taunton, TA1 3XZ

Contact: Jennie Murphy on 01823 357628 or email  jzmurphy@somerset.gov.uk  Julia Jones on 01823 359027 or email  jjones@somerset.gov.uk

Note: Deadline for Public Question 5pm on Monday 13th of January 

Items
No. Item

420.

Declarations of Interest

Minutes:

There were no new declarations of interest.

421.

Minutes from the meeting held on Thursday 14th November 2019 pdf icon PDF 91 KB

The Board is asked to confirm the minutes are accurate.

Minutes:

The minutes were agreed.  

422.

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.

423.

Somerset Safeguarding Children Partnership New Arrangements and Annual Report pdf icon PDF 91 KB

To consider the item.

Decision:

The Somerset Health and Wellbeing Board:  

·       Noted the new arrangements for safeguarding children in Somerset  

·       Endorsed the final annual report of the Somerset Safeguarding Children Board  

·       Members agreed to share information on the new safeguarding arrangements with their organisations 

 

Minutes:

The Board heard a report covering the newly formed Somerset Safeguarding Children Partnership.  The report summarised the progress in implementing the new safeguarding arrangements for children in Somerset, as required by the Children and Social Work Act (2017) and Working Together to Safeguard Children (2018). This included the merger of  ...  view the full minutes text for item 423.

424.

'Our Plan' - The Somerset plan for children, young people and families 2019 - 2022 pdf icon PDF 95 KB

To consider the item.

Additional documents:

Decision:

The Somerset Health and Wellbeing Board endorsed:

 

‘Our Plan’ which seeks to improve outcomes for children, young people and their families 

‘Our Plan’ which underpins the work of the newly formed Somerset Safeguarding Children Partnership (SSCP) 

The plan which aligns with and informs Programme 3 of the Improving Lives strategy- ‘Fairer life chances and opportunity for all’

That members advocate for and share ‘Our Plan’ with their networks.

Minutes:

 

The Board heard that in April 2019 the Somerset Children’s Trust (SCT) approved and launched ‘Our Plan- Somerset’s plan for children, young people and their families 2019 -2022’ (the ‘Plan’). The plan was co-produced by partnership staff working with the children, young people and families they support; through a series  ...  view the full minutes text for item 424.

425.

Better Care Fund pdf icon PDF 80 KB

To consider the item.

Decision:

The Somerset Health and Wellbeing Board received for information 

·       An update on the progress of Somerset’s Better Care Fund 

           and recommends; 

·       That the Health and Wellbeing Board considers its role in the oversight and shaping of the Better Care Fund.

 

Minutes:

The Better Care Fund for 2019/20 was approved by the Health and Wellbeing Board in September and submitted to the national team. This has now been accepted by the National Team. While this approval was awaited the plan was approved and validated locally and nationally. The paper presented to the  ...  view the full minutes text for item 425.

426.

Sustainability and Transformation Plan pdf icon PDF 595 KB

To consider the item.

Decision:

Sustainability Transformation Plan Report  

·       The Board received the report and offered comments. 

 

Minutes:

The Board received an update on the workforce covered by the Somerset Sustainability and Transformation Plan.  The Board had requested an update on recruitment and retention of health and care workers. A particular concern was the number of GP’s in Somerset against a national shortage.  There is a challenge in  ...  view the full minutes text for item 426.

427.

Somerset Health and Wellbeing Board Work Programme pdf icon PDF 51 KB

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

Decision:

·       Move Healthwatch update from March to May 

·       Julia Jones and Louise Woolway to agree forward plan for 2020 based on information from the executive meetings.  

 

 

Minutes:

 

The Somerset Health and Wellbeing Board agreed to:

 

·         Move Healthwatch update from March to May

·         Julia Jones and Louise Woolway will agree the forward plan for 2020 based on information from the executive meetings

 

 

428.

Any other urgent items of business

The Chair may raise any items of urgent business.

Decision:

There were no other items of business.

Minutes:

There were no other items of business.