Health & Wellbeing Board - Monday 22 July 2024, 10:00am - South Gloucestershire Council Webcasting
Health & Wellbeing Board
Monday, 22nd July 2024 at 10:00am
Speaking:
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Agenda item :
Start of webcast
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Bridget Bailey
Agenda item :
1 Election of Chair
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Cllr Alison Evans
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Bridget Bailey
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Cllr John O`Neill
Agenda item :
2 Election of Vice Chair
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3 Welcome and Introductions
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Vicky Marriot
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Officer4
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Cllr Simon Johnson
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Cllr Alison Evans
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Sara Weld
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Anne Clarke
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Chris Sivers
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Cllr Katrina Al-Hassan
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Officer5
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Officer3
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Guest Presenter 9
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Guest Presenter 7
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Mark Pullin
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Guest Presenter 1
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Officer7
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Guest Presenter 1
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Officer2
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Guest Presenter 1
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Officer6
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Guest Presenter 1
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Officer6
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Guest Presenter 1
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Cllr John O`Neill
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Guest Presenter 1
Agenda item :
4 Apologies for Absence
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Bridget Bailey
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Guest Presenter 1
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Cllr John O`Neill
Agenda item :
5 Evacuation Procedure
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Agenda item :
6 Declarations of Interest Under the Localism Act 2011
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Agenda item :
7 Items from the Public
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8 Items from Members
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Agenda item :
9 HWB Terms of Reference and Membership and SOG Terms of Reference
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Agenda item :
10 HWB Dates of Future Meetings 2024/2025
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Agenda item :
11 Any other items which the Chair decides are urgent
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Agenda item :
12 Minutes of the Health & Wellbeing Board of 24 April 2024
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Agenda item :
13 Deep Dive into the Joint Health & Wellbeing Strategy (JHWBS) 2020-25 Strategic Objective 3 (10.20-10.50 a.m.)
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Guest Presenter 1
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Officer6
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Bridget Bailey
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Officer6
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Cllr John O`Neill
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Sara Weld
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Officer6
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Officer4
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Officer6
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Cllr John O`Neill
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Officer6
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Simon Banks
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Officer6
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Cllr John O`Neill
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Cllr Simon Johnson
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Officer6
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Cllr John O`Neill
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Officer6
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Anne Clarke
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Officer6
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Cllr John O`Neill
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Officer6
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Cllr Katrina Al-Hassan
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Officer6
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Cllr John O`Neill
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Officer6
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Cllr John O`Neill
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Officer6
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Guest Presenter 1
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Officer6
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Cllr John O`Neill
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Cllr Alison Evans
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Officer6
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Cllr John O`Neill
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Officer6
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Sara Weld
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Officer6
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Cllr John O`Neill
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Officer6
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Cllr Alison Evans
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Officer6
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Cllr John O`Neill
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Cllr Simon Johnson
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Officer6
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Cllr John O`Neill
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Cllr Katrina Al-Hassan
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Cllr John O`Neill
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Chris Sivers
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Cllr John O`Neill
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Officer4
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Cllr John O`Neill
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Mark Pullin
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Cllr John O`Neill
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Officer6
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
14 UPDATE ON ACTIVITIES IN RELATION TO SMOKING CESSATION (10.50-11.10 a.m.)
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Officer2
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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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Sara Weld
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Officer2
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Cllr John O`Neill
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Officer2
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Officer4
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Officer2
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Cllr John O`Neill
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Officer2
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Officer3
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Officer2
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Cllr John O`Neill
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Officer2
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Cllr John O`Neill
Agenda item :
15 JSNA and Population Health Intelligence Portal Annual Update (11.10-11.30 a.m.)
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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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Sara Weld
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Cllr John O`Neill
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Vicky Marriot
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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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Sara Weld
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Cllr John O`Neill
Agenda item :
16 Healthwatch BNSSG research Report: Investigating Local Health Inequalities using the Core20PLUS5 Approach (11.30-11.45 a.m.)
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Vicky Marriot
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Cllr John O`Neill
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Vicky Marriot
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Cllr John O`Neill
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Sara Weld
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Cllr John O`Neill
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Vicky Marriot
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Cllr John O`Neill
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Vicky Marriot
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Cllr John O`Neill
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Cllr John O`Neill
Agenda item :
17 Better Care Fund Plan 2024-25 Ratification (11.45-11.50 a.m.)
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Anne Clarke
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Cllr John O`Neill
Agenda item :
18 Health Protection Assurance Group Annual Report (11.50-11.55a.m.)
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Sara Weld
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Cllr John O`Neill
Agenda item :
19 HWB Annual Report 2023-24 (11.55-12.00)
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Officer7
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Cllr John O`Neill
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Sara Weld
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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 :
20 Forward Plan
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Officer7
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Cllr John O`Neill
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Webcast Finished
- Draft HWB ToR May 2024 agreed at Full Council, opens in new tab
- Draft SOG ToR 2024-25, opens in new tab
- HWB draft mins of 24 April 2024 MP, opens in new tab
- HWB Healthy Weight and Physical Activity Deep Dive July 24 (2), opens in new tab
- Appendix 1 - Healthy Weight & Physical Activity, opens in new tab
- Appendix 2 - SystemLeadership_HWD_Paper_November2023, opens in new tab
- HWB Smokefree update July 24, opens in new tab
- Smokefree Generation Update Presentation, opens in new tab
- JSNA HWBB update 2024, opens in new tab
- Covering Paper Healthwatch Core20plus5 Health Inequalities report July 2024, opens in new tab
- Healthwatch Research presentation, opens in new tab
- HWB July 24 - BCF 24.25, opens in new tab
- 1.Guidance, opens in new tab
- 2. Cover, opens in new tab
- 3. Summary, opens in new tab
- 4.2 C&D Hospital Discharge, opens in new tab
- 4.3 C&D Community, opens in new tab
- 5. Income, opens in new tab
- 6a. Expenditure, opens in new tab
- 6b. Expenditure guidance, opens in new tab
- 7. Narrative Updates, opens in new tab
- 8. Metrics, opens in new tab
- 9. Planning Requirements, opens in new tab
- 06 - HPAG covering report, opens in new tab
- HPAG assurance report 2024_small numbers suppressed, opens in new tab
- HWB Ann Rep covering report - HWB July 2024, opens in new tab
- HWB Annual Report Appendix 1, opens in new tab
- HWB Annual Report Appendix 2 Risk Assessment 24-25, opens in new tab
- HWB Forward Plan v1 June 24 for publication (2), opens in new tab