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Meeting Details

Meeting Summary
Essex Health and Wellbeing Board
18 Sep 2019 - 10:00 to 12:00
Occurred
Committee Room 1
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  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Pdf Membership, Apologies, Substitutions and Declarations of Interest (138Kb)
2 Pdf Minutes and Progress Report on Actions Arising: 17 July 2019 (172Kb)
3 Public Questions

The Chairman to respond to any questions from members of the public which are relevant to the business of the Board and of which notice has been given in advance - further details available here.

4 Pdf Brexit (HWB/18/19) (131Kb)

(15 minutes)

For information

To receive a briefing from the Chief Executive of Essex County Council outlining the preparation work and to receive feedback on key risks / issues

5 Pdf Draft Better Care Fund Plan 2019/20 (HWB/19/19) (313Kb)

(30 minutes)

For approval

To confirm the BCF/iBCF targets for 2019/20 and to discuss how best all parties can work together, and what additional actions are required, to ensure achievement thereof

 

6 STP Draft System Plans (HWB/20/19)

Verbal Update

(60 minutes) 

For consultation

a. Mid and South Essex

b. North East Essex and Suffolk

c. Hertfordshire and West Essex

7 Pdf Sport England Essex Local Delivery Pilot Update (HWB/21/19) (136Kb)

(10 minutes)

For information

Update on recent developments of the planning and implementation of the Essex Local Delivery Pilot

 

8 Pdf NE Essex Alliance - Community Assets and Voluntary Services Mapping for Colchester and Tendring (HWB/22/19) (161Kb)

(10 minutes)

For Information 

To share the output from the North East Essex Alliance's mapping work of community assets and voluntary services in Colchester and Tendring

9 Pdf Partnership Mapping (HWB/23/19) (189Kb)

(10 minutes)

For consultation

To provide an update and consider how best to create a forum for best practice without duplication. 

Deferred from July. 

10 Pdf Health and Wellbeing Board Development Session (HWB/24/19) (144Kb)

(5 minutes)

For discussion

To gauge the appetite of Members for an informal workshop session in January 2020 and to consider possible agenda items

11 Date of Next Meeting
To note that the next meeting of the Board will take place at 10.00am on Wednesday 20 November 2019 in Committee Room 1 at County Hall, Chelmsford, CM1 1QH
12 Pdf Forward Plan (70Kb)
To discuss the latest Forward Plan and consider requests for additional items
13 Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
14 Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Andy Brogan, Non-acute Providers (substitute for Sally Morris)

 

Pippa Brent-Isherwood, Chief Executive for Office of Essex Police, Fire and Crime Commissioner (substitute for Roger Hirst, Essex Police, Fire and Crime Commissioner)

Jo Cripps, Mid and South Essex STP

Peter Fairley, Essex County Council

Susannah Howard, Suffolk and North East Essex ICS

Iain MacBeath, Hertfordshire and West Essex STP

Caroline Rassell, Mid and South Essex STP

Professor Michael Thorne, Independent Chair, Mid and South Essex STP

Simon Wood, NHS England

 

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