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Meeting Details

Meeting Summary
Essex Health and Wellbeing Board
20 Mar 2024 - 09:30 to 13:30
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 (79Kb)
2 Pdf Minutes of the Essex Health and Wellbeing Board held on 20 January 2024 and actions arising (199Kb)
3 Questions from the Public

A period of up to 15 minutes will be allowed for the Chairman to respond to any questions from members of the public which are relevant to the business of the Board of which advanced notice has been given. 

 

Questions must be notified to the Board Secretariat at democratic.services@essex.gov.uk by no later than 10:30am on the third working day before the day of the meeting. Further information is available on the Council's website.

4 Pdf HDRC Essex HWB Update (HWB/08/24) (78Kb)
For information only
5 Pdf Half Yearly Update on the Better Care Fund (HWB/09/24) (105Kb)

09:50 - 09:55 

 

Will Herbert, Head of Integration Partnerships - ECC

 

This report seeks endorsement from the Board of Quarter 3 report on the Better Care Fund.

6 Pdf One Version of the Truth (HWB/10/24) (70Kb)

09:55 - 10:05

 

Peter Fairley, Director for Strategy, Policy and Integration - ECC and Tracey Dowling, ICS lead and ICB CEO, NHS Mid and South Essex

 

This report seeks the endorsement of the Board for an Essex-level dashboard on key performances indicators, to be captured consistently across the three ICBs. Please note that the draft dashboard is to follow.

7 Pdf Update on Joint Forward Plans: 3 ICBs strategies (HWB/11/24) (83Kb)

10:05 - 10:30

 

Stephen Madden, Associate Director for Strategy and Transformation, Hertfordshire and West Essex ICB. 

Emily Hough, Executive Director, Strategy & Corporate Services, Mid and South Essex ICB and Alexander Royan, Deputy Director for Strategic Analytics, Suffolk and North East Essex ICB

 

This report is to provide an update to the Board on the progress of each of the three Essex facing ICB Joint Forward Plan's (JFP) in refreshing their plans.

8 Joint Health and Wellbeing Strategy (HWB/12/24)

10:30 - 10:40 

 

Ian Davidson, Chief Executive - Tendring District Council

 

To update on the JHWS. Papers to follow. 

9 Introduction to Children’s Health and Wellbeing Workshop (HWB/13/24)

10:40 - 10:45

Chris Martin, Director: Strategic Commissioning and Policy (C&F) - ECC

To receive an introduction to the workshop, with a focus on collective pressures around SEND 

10 Pdf Forward Plan (88Kb)
For noting and suggestions.
11 Date of Next Meeting
To note that the next meeting will be held on Wednesday 15th May 2024, in Committee Room 1, County Hall.
12 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
13 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

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