Agenda

Health and Well-being Board - Thursday, 8th July, 2021 10.00 am

Venue: Meeting Space, Block 2, Floor 2

Contact: Lesley Bennett 

Items
No. Item

1.

MEMBERSHIP AND TERMS OF REFERENCE

To note the following membership and terms of reference:-

 

21 members

 

Chair: B. Flux

 

Vice Chair: G. Syers

 

Conservative

Labour

Independent  Group

Liberal Democrats

Green Party

Ind Non-Grouped

B. Flux

E. Simpson

 

 

 

 

W. Pattison

 

 

 

 

 

G. Renner Thompson

 

 

 

 

 

G. Sanderson

 

 

 

 

 

J. Watson

 

 

 

 

 

                                        

NCC Business Chair

Council Leader

Portfolio Holder Adult wellbeing and health

Portfolio Holder Children’s Services

Portfolio Holder Healthy Lives

Labour representative

Executive Director Children’s Services and Education

Executive Director of Commercial, Economy and Regeneration

Director of Public Health

NHS Northumberland CCG (x2 representatives)

Northumbria Healthcare NHS Foundation Trust (x1 rep)

Northumberland Tyne and Wear NHS Foundation Trust (x1 rep)

Newcastle Upon Tyne NHS Foundation Trust (x1 rep)

North East Ambulance Service (to be invited) (x1 rep)

NHS England (x1 rep)

Voluntary Community and Social Enterprise Organisations (x1 rep)

Healthwatch (x1 rep)         

Local Medical Committee (x1 rep)

Local Pharmaceutical Committee (x1 rep)

Children’s and Adults Safeguarding Board (x1 rep)

 

Terms of reference.

 

Statutory functions

 

(1)    To encourage all health and care organisations which operate within Northumberland to work together in an integrated manner.

 

(2)    To provide all appropriate advice, assistance and support to encourage the development of formal partnership arrangements between social care and health services, making use of the powers provided by Section 75 of the NHS Act 2006.

 

(3)    To produce and maintain the Joint Strategic Needs Assessment (JSNA) for Northumberland, covering all needs which either fall within the responsibilities of health commissioners, but could alternatively be met or significantly affected by local authority functions or vice versa.

 

(4)    To produce a joint health and wellbeing strategy (JHWS) for Northumberland, on behalf of the Council and NHS Northumberland Clinical Commissioning Group.

 

(5)    To ensure that Healthwatch Northumberland and the people who live and work in Northumberland are involved in the production of the JSNA and the JHWS.

 

(6)    To maintain and update Northumberland’s Pharmaceutical Needs Assessment.

 

(7)    To respond to any pharmacy contract consolidation request submitted to NHS England within the statutory timeframe.

 

(8)    to consider the Northumberland County Council’s COVID 19 Outbreak Prevention and Control Plan.

 

Development and Improvement Functions

 

(9)    To improve democratic accountability for health and wellbeing decision making.

 

(10)  To provide a focus for Health and Wellbeing Board partners and total public sector commitment to improving population wellbeing and health outcomes. 

 

(11)  To ensure that communities and service users are involved in determining needs and in designing, developing and delivering services.

 

(12)  To monitor and report progress within the priorities identified within the JHWS and to hold partners to account including the ICS, ICP and System Transformation Board.  This may be done through Joint Health and Wellbeing Boards across the ICP footprint.

 

(13)  To advise all partners and stakeholders on steps that they could take to reduce health inequalities within Northumberland and between Northumberland and England as a whole

 

(14)  To promote broader integration and partnership working between the NHS, LA, other public sector organisations and the VCSE.

 

(15)  Any other functions that may be delegated by the Council under section 196 (2) of  ...  view the full agenda text for item 1.

2.

APOLOGIES FOR ABSENCE

3.

MINUTES pdf icon PDF 537 KB

Minutes of the meetings of the Health and Wellbeing Board held on Thursday, 11 March 2021 and 8 April 2021 as circulated, to be confirmed as a true record and signed by the Chair. 

Additional documents:

4.

DISCLOSURES OF INTEREST

Unless already entered in the Council’s Register of Members’ interests, members are required to disclose any personal interest, (which includes any disclosable pecuniary interest), they may have in any of the items included on the agenda for the meeting in accordance with the Code of Conduct adopted by the Council on 4 July 2012, and are reminded that if they have any  personal interests of a prejudicial nature (as defined under paragraph 17 of the Code of Conduct) they must not participate in any discussion or vote on the matter and must leave the room.

 

NB  Any member needing clarification must contact monitoringofficer@northumberland.gov.uk. Please refer to the guidance on disclosures at the rear of this agenda letter.

 

5.

UPDATE ON THE NORTHUMBERLAND COVID19 OUTBREAK PREVENTION AND CONTROL PLAN pdf icon PDF 457 KB

To receive the Council’s updated COVID 19 Outbreak Prevention and Control Plan.

 

Additional documents:

6.

COVID 19 UPDATE

An update will be provided at the meeting on the epidemiology of COVID 19 in Northumberland.

 

7.

COMMUNICATIONS AND ENGAGEMENT

A verbal update on communications and engagement will be provided at the meeting.

8.

HEALTH AND WELLBEING BOARD – FORWARD PLAN pdf icon PDF 120 KB

To note/discuss details of forthcoming agenda items at future meetings; the latest version is enclosed.

9.

URGENT BUSINESS (IF ANY)

To consider such other business as, in the opinion of the Chair, should, by reason of special circumstances, be considered as a matter of urgency.

10.

DATES OF NEXT MEETINGS

Forthcoming Meeting Dates at 10.00 a.m.

 

9 September 2021

14 October 2021

11 November 2021

9 December 2021

13 January 2022

10 February 2022

10 February 2022

14 April 2022

12 May 2022