Health & Wellbeing Board - Thursday 13 July 2023, 10:00am - South Gloucestershire Council Webcasting
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Speaking:
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Agenda item :
Start of webcast
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Agenda item :
1 Election of Chair
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Simon Banks
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Simon Banks
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Cllr Maggie Tyrrell
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Simon Banks
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Officer3
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Simon Banks
Agenda item :
2 Election of Vice Chair
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Cllr John O`Neill
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Officer3
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Cllr John O`Neill
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Anne Clarke
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
3 Welcome and Introductions
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Cllr John O`Neill
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Bridget Bailey
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Cllr John O`Neill
Agenda item :
4 Apologies for Absence
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5 Evacuation Procedure
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6 Declarations of Interest Under the Localism Act 2011
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7 HWB Terms of Reference & Membership and Senior Officers' Group Terms of Reference
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Officer3
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Officer1
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
8 HWB Future Meetings Dates and Times
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9 Items from the Public
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10 Items from Members
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11 Any other items which the Chair decides are urgent
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Agenda item :
12 Minutes of the HWB of 7 March 2023
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13 Better Care Fund: End of Year Template for 2022-23 and Planning for 2023-25 (10.15-10.30am)
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- HWBB report BCF 15 July 23 - Final
- South Gloucestershire_Narrative
- South Gloucestershire_Appendix 1
- 1 Planning Template Guidance
- 2 Planning Template Cover
- 3 Planning Template Summary
- 4 Planning Template Capacity & Demand
- 5 Planning Template Income
- 6a Planning Template Expenditure
- 6b Planning Template Expenditure Guidance
- 7 Planning Template Metrics
- 8 Planning Template Planning Requirements
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Anne Clarke
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Cllr John O`Neill
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Cllr John O`Neill
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Officer3
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
14 Refreshed JSNA, including update on CYP Needs Assessment (10.30-10.45am)
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Officer3
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Officer1
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Lynn Gibbons
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Cllr John O`Neill
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Officer2
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Cllr John O`Neill
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Kevin Peltonen Messenger
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Cllr John O`Neill
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Officer3
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Cllr John O`Neill
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Cllr Maggie Tyrrell
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Cllr John O`Neill
Agenda item :
15 BNSSG Integrated Care System Strategy and Joint Forward Plan (10.45-10.55am)
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Guest Presenter 3
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Cllr John O`Neill
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Cllr John O`Neill
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Officer3
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
16 Joint Health & Wellbeing Strategy: Deep Dive into Strategic Objective (10.55-11.20am)
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Cllr John O`Neill
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Officer3
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Officer3
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Cllr John O`Neill
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Officer3
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Cllr John O`Neill
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Cllr Maggie Tyrrell
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Cllr John O`Neill
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Guest Presenter 1
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Cllr John O`Neill
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
17 HWB Annual Report 2022-23 and HWB Risk Assessment for 2023-24 (11.20-11.30am)
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Officer1
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Cllr John O`Neill
Agenda item :
18 Draft Special Educational Needs & Disabilities (SEND) Strategy (11.30-11.40am)
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Cllr John O`Neill
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Cllr John O`Neill
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
19 Health Protection Assurance Group Annual Report (11.40-11.45am)
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Officer3
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Cllr John O`Neill
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Steve Curry
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Officer3
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
20 Forward Plan (11.45-11.50am)
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Officer1
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Cllr John O`Neill
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Webcast Finished
- HWB ToR 2023-24v1 without names, opens in new tab
- HWB SOG ToR 2023-24 - DRAFT without names, opens in new tab
- HWB mins of 7 March 2023 CR, opens in new tab
- HWBB report BCF 15 July 23 - Final, opens in new tab
- South Gloucestershire_Narrative, opens in new tab
- South Gloucestershire_Appendix 1, opens in new tab
- 1 Planning Template Guidance, opens in new tab
- 2 Planning Template Cover, opens in new tab
- 3 Planning Template Summary, opens in new tab
- 4 Planning Template Capacity & Demand, opens in new tab
- 5 Planning Template Income, opens in new tab
- 6a Planning Template Expenditure, opens in new tab
- 6b Planning Template Expenditure Guidance, opens in new tab
- 7 Planning Template Metrics, opens in new tab
- 8 Planning Template Planning Requirements, opens in new tab
- JSNA pdf, opens in new tab
- Strategy and JFP presentation, opens in new tab
- BNSSG ICS Strategy and JFP report July 23 - FINAL, opens in new tab
- ICS-Strategy-300623, opens in new tab
- BNSSG-Joint-Forward-Plan-1, opens in new tab
- JHWBS Deep Dive, opens in new tab
- Annual Report Slides, opens in new tab
- HWB Risk Assessment for 23-24v1, opens in new tab
- Draft SEND Strategy 2023-2028 for July 2023 Cabinet, opens in new tab
- HPAG assurance report 2023 final draft (1), opens in new tab
- Forward Plan 2023-24 v2 June 2023, opens in new tab