Venue: St George's Centre, Pembroke Road, Chatham Maritime, Chatham, ME4 4UH
Contact: Stephanie Davis, Democratic Services Officer
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Apologies for absence Minutes: Apologies for absence were received from the following Board Members: Paul Bentley, Integrated Care Board (ICB) Representative, Raj Bharkada, Interim Assistant Director Children’s Social Care, Jackie Brown, Assistant Director Adult Social Care, Councillor Hackwell, Martin Riley, Joint Senior Responsible Officer, Medway and Swale Integrated Care Partnership, James Williams, Director Public Health.
Apologies for absence were received from the following invited guests: Adrian Richardson, Kent and Medway NHS and Social Care Partnership Trust and Dr Caroline Rickard, Local Medical Committee. |
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To approve the record of the meeting held on 15 February 2024. Minutes: The record of the meeting held on 15 February 2024 was signed by the Chairperson as correct.
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Urgent matters by reason of special circumstances The Chairperson 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. Minutes: There were none. |
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Declarations of Disclosable Pecuniary Interests and Other Significant Interests PDF 371 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. Minutes: Disclosable pecuniary interests
There were none.
Other significant interests (OSIs)
There were none.
Other interests
There were none. |
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Corporate Parenting Update PDF 255 KB This report provides an update to the Health and Wellbeing Board (HWBB) on the work of the Corporate Parenting Board during the period April 2023 – February 2024. The HWBB have a key role in supporting the delivery of Corporate Parenting functions. Minutes: Discussion:
The Chairperson informed the Board that an invitation had been extended to a young person from Medway Children and Young People Council to attend which has been declined on this occasion as the young person was new in post. Further consideration to be given in the future as to how the Board could appropriately engage with young people. The Director of People added that there was a young person on the membership of the Corporate Parenting Board and suggestions would be sought as to how best to improve engagement with young people.
The Director of People introduced the report and highlighted the following:
Member then raised the following comments:
Decision:
The Board agreed:
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Community Safety Partnership Strategic Assessment and Community Safety Plan PDF 212 KB Community Safety Partnerships (CSPs) are under a duty to produce a Community Safety Plan to formulate and implement a strategy to reduce crime and disorder, combat substance misuse and reduce re-offending. This report provides information on the proposed priorities for the new Plan, following the Strategic Assessment. The CSP Plan forms part of the Council’s Policy Framework and will cover the period from 2024 to 2027.
Additional documents: Minutes: Discussion:
The Head of Regulatory Services introduced the three year Community Safety Plan and the accompanying action plan which was updated annually. The Board was informed that a lot of work done was on tackling the perception of crime and reporting of crimes and the damage that perception when negative does to the community.
Members then made the comments and raised questions which included the following:
. Decision:
The Health and Wellbeing Board agreed:
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Update on Medway and Swale Health and Care Partnership Population Health Management PDF 161 KB This report seeks to give the board an overview of the position of the Medway and Swale Health and Care Partnerships Population Health Management Programme and integration with the wider system. The report seeks to highlight key issues arising from the Health and Care Partnership surrounding funding and fair share allocation. Additional documents: Minutes: Discussion:
The Director of Health and Care Integration and Improvement, Medway & Swale Health and Care Partnership introduced report and informed the Board that the programme had been in place since 2021. The outcomes achieved by the programme was due to the partnership with other services, in particular Healthwatch and the voluntary sector. All the work completed to date was evidence based, supported by data provided by the public health intelligence team. The information provided by other services was used as evidence to support appropriate means of intervention and most of the work completed did not require financial investments but was more reliant on realignment of work currently taking place.
Members then made the comments and raised questions which included the following:
The recommendation from the report asks the Board to challenge the ICB in terms of funding for intervention. The Health and Wellbeing Board was clear that challenge must be done in a positive way. Addressing health and inequalities, should be evidence based and funding should follow the evidence. There were health inequalities in Medway, and it was clear that the ICB would take note of concerns raised by the Health and Wellbeing Board and ensure that resources were directed accordingly. It was recognised that all services were financially challenged and management of resources was crucial to impactful change and achieving outcomes. The wider determinants of health must be tackled on a shared responsibility basis.
The approach of moving from a population based allocation to that of targeted services of areas most in need was welcomed.
The improved partnership and collaboration of organisations and sectors was commended. The relationship between the voluntary sector and Medway and Swale had taken some time in developing but was now a good one. The voluntary sector felt they had, in the past been let down by various services and as a result, a culture of being sceptical of new initiatives developed. However, this was not the case with this initiative and a vast majority of voluntary organisations were in support of the population health programme. There had been a real achievement by the Health and Care Partnership (HaCP) in ensuring the partnership worked well and reinforcing the common aim of improving outcomes of the communities work with.
There was a distinct disparity in access to health services and outcomes in the most and least deprived areas of Medway and it was important to prioritise work to ensure the while population had the same level of access to services and improvement on health outcomes,
The team was congratulated on their award for their programme of work on childhood asthma. This remained an issue in Medway, and it was encouraging to note that there were a few asthma friendly schools. The numbers signed up to the scheme were small and it was suggested that schemes to increase numbers could be targeted to schools whose catchment were in the most deprived areas of Medway. The officer said that with the population health programmes, they started ... view the full minutes text for item 749. |
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Integrated Care Strategy Delivery Plan PDF 203 KB This report provides an update on the progress and proposed work in development of the shared delivery plan for the Integrated Care Strategy. Additional documents:
Minutes: Discussion:
The Board was informed by officers that there was a legislative duty to produce a joint forward plan which was produced last year but as the partnership had since been strengthened, an ICS Strategy as well as a joint log frame to demonstrate improvements had been produced, it was determined that a separate joint forward plan was not required. Instead, the Integrated Care Strategy Delivery Plan would act as the joint forward plan which was legislatively required to be submitted and that was what was being presented to the Board. Once approved, it would be submitted to NHS England.
The amount of work completed over the year, including consultations and seminars that had been held to assist in production of the delivery plan was acknowledged. There were some gaps in the delivery plan, which was due to measurability and determination of realistic outcomes that had yet to be produced.
It was decided by the Board that in order to be able to provide tangible comments on the delivery plan and due to the large, detailed content of the plan, it would be useful to hold a special short session outside of this meeting, to put together meaningful comments to be submitted to the Integrated Care Board prior to the submission deadline of the ICS Delivery Plan.
Decision:
1. The Board noted the progress and proposed work in developing a Shared Delivery Plan for the Integrated Care Strategy.
2. The Board agreed to meet for an informal session to discuss the Delivery Plan in detail and provide feedback to officers.
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The report advises the 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: Minutes: Discussion:
It was confirmed that the next meeting of the Board would focus on Women’s Health.
The Board was reminded that the Climate Action Plan 2025 was being refreshed later in the year and it was agreed that this be added to the work programme.
Decision:
The Board agreed the work programme as set out in appendix A to the report.
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