Agenda

Health and Wellbeing Board
Tuesday, 5 November 2019 3.00pm

Venue: Meeting Room 9 - Level 3, Gun Wharf, Dock Road, Chatham ME4 4TR

Contact: Jade Milnes, Democratic Services Officer 

Items
No. Item

1.

Apologies for absence

2.

Record of meeting pdf icon PDF 252 KB

To approve the record of the meeting held on 10 September 2019.

3.

Urgent matters by reason of special circumstances

The Chairman will announce any late items which do not appear on the main agenda but which he/she has agreed should be considered by reason of special circumstances to be specified in the report. 

4.

Declarations of Disclosable Pecuniary Interests and Other Significant Interests pdf icon PDF 211 KB

Members are invited to disclose any Disclosable Pecuniary Interests or Other Significant Interests in accordance with the Member Code of Conduct. Guidance on this is set out in agenda item 4.

 

5.

Joint Health and Wellbeing Strategy Theme 2 Review pdf icon PDF 225 KB

This report asks the members of the Health and Wellbeing Board to identify how they and the organisations that they represent can encourage the system to improve health and wellbeing with respect to the future state describe for theme 2 of the joint health and wellbeing strategy: enabling our older population to live independently and well.

Additional documents:

6.

Joint Health and Wellbeing Strategy: Monitoring Report pdf icon PDF 255 KB

This report provides the Health and Wellbeing Board with an update on key Joint Health and Wellbeing Strategy (JHWS) indicators.

Additional documents:

7.

"Healthy Minds, Healthy People: Wellbeing across the Life Course in Medway" Director of Public Health's Annual Report 2018-19 pdf icon PDF 327 KB

Directors of Public Health (DsPH) have a statutory requirement to produce public health reports. These reports are the DsPH’s professional statement about the health of the local community. The 2018-19 focuses on mental wellbeing across the life course in Medway.

 

The Health and Adult Social Care Overview and Scrutiny Committee considered this report on 15 October 2019. The comments of this Committee are set out in section 5 of the report. This report will be presented to the Cabinet on 17 December 2019.

Additional documents:

8.

NHS Long Term Plan and Public Health Green Paper Briefing pdf icon PDF 236 KB

This report provides the Health and Wellbeing Board with a brief summary of the content of the public health green paper ‘Advancing our health: prevention in the 2020s’. This consultation document was published in July 2019 with consultation ending on the 14 of October 2019.

Additional documents:

9.

Food Justice

This report will provide details of the food poverty action plan as requested by the Health and Wellbeing Board at their meeting on 10 September 2019.

 

Report to follow.

10.

Joint Special Educational Needs and Disability Strategy pdf icon PDF 351 KB

Medway Council and Medway CCG have consulted on a Joint Special Educational Needs and Disability (SEND) five year Strategy. This Strategy, which is attached at Appendix 1 to the report, sets out the Local Area’s vision, guiding principles and the key areas of development that will be the focus for Medway’s children and young people with SEND over the coming five years.

 

The Strategy was considered by the Children and Young People Overview and Scrutiny Committee on 3 October 2019, and the comments are set out at section 7 of the report. Following consideration by the Health and Wellbeing Board, the Strategy will be presented to the Cabinet on 19 November 2019 for consideration and final approval.

 

Additional documents:

11.

Medway Local Transformation Plan for Young People's Emotional Health and Wellbeing 2019/20 pdf icon PDF 333 KB

The Local Transformation Plan (LTP) is refreshed annually. The Health and Wellbeing Board is asked to note the Plan for 2019/20, which has been reviewed by NHS England and will have been published on the Council’s and CCG’s website by 31 October 2019. This report also updates the Board on progress with embedding Medway’s Young People’s Wellbeing Service.

Additional documents:

12.

Draft Medway Children and Young People's Plan 2019-2024 pdf icon PDF 539 KB

This report provides the Health and Wellbeing Board with the outcome of the consultation on the draft Children and Young People’s Plan, which was reported to the Board in February, prior to consultation. The Plan has also been considered by the Children and Young People Overview and Scrutiny Committee.

Additional documents:

13.

Care Quality Commission (CQC) Self Assessment pdf icon PDF 206 KB

The Care Quality Commission (CQC) is inviting Health and Wellbeing Boards in England to self-assess and tell them whether each respective local system to support children and young people with mental health problems matches the recommendations made in their ‘Are we listening?’ report. Appendix 1 to the report sets out the proposed submission for consideration by the Health and Wellbeing Board.

Additional documents:

14.

Draft Medway Joint Adult Learning Disability Strategy pdf icon PDF 529 KB

The draft Medway Joint Adult Learning Disability Strategy 2019 - 2024 (attached at Appendix A to the report) has been co-designed with a range of stakeholders including people with learning disabilities and their families and carers. It sets out the vision for reducing inequalities and improving outcomes for people with learning disabilities in Medway. The Strategy directly highlights existing inequalities and details how through the ten priorities people with learning disabilities will be supported to live the life they choose; with the support they need in their local community. 

 

This report was considered by the Health and Adult Social Care Overview and Scrutiny Committee on 15 October 2019, the comments of this Committee are set out in section 5 of the report. Following consideration by the Board, the Strategy will be submitted to Cabinet for consideration and final approval on 17 December 2019.

Additional documents:

15.

Work Programme pdf icon PDF 403 KB

The report advises the Health and Wellbeing Board of the forward work programme for discussion in the light of latest priorities, issues and circumstances. It gives the Board an opportunity to shape and direct the Board’s activities.

Additional documents:

16.

Kent and Medway Five Year Plan pdf icon PDF 153 KB

The NHS Long Term Plan, published in January, sets out the future of healthcare over the next 10 years. To respond to this, the local area is required by NHS England to prepare and implement a local plan to cover the next five years. The draft five year plan set out within the Exempt Appendix for discussion by the Health and Wellbeing Board.

17.

Exclusion of the Press and Public pdf icon PDF 119 KB

This report summarises the content of the exempt appendix to agenda item 16 which, in the opinion of the proper officer, contains exempt information within one of the categories in Schedule 12A of the Local Government Act 1972. It is a matter for the Board to determine whether the press and public should be excluded from the meeting during consideration of the documents.