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Agenda

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

Contact: Jade Milnes, Democratic Services Officer 

Items
No. Item

1.

Apologies for absence

2.

Record of meeting pdf icon PDF 126 KB

To approve the record of the meeting held on 6 November 2018.

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.

Kent and Medway Safeguarding Adults Board (KMSAB) Annual Report 2017-18 pdf icon PDF 455 KB

In accordance with the Care Act 2014, the Kent and Medway Safeguarding Adults Board is required to publish an Annual Report each financial year. The 2017-18 Annual Report sets out the responsibilities and structure of the Board and then details how the multiagency partnership delivered against its five priorities for the year. The report also provides safeguarding activity information and summarises the Board’s priorities for 2018-2019.

 

This report was considered by the Health and Adult Social Care Overview and Scrutiny Committee on 17 January 2019 and the comments of this Committee are set out at section 5 of the report.

Additional documents:

6.

Kent and Medway Mental Health Crisis Care Concordat - Annual Report 2017/2018 pdf icon PDF 766 KB

The report provides an update on the commitments made in the Mental Health Crisis Care Concordat (MHCCC) across Kent and Medway. It provides an overview of the work that has been completed in 2017/18.

 

A multi-agency framework is delivering Kent and Medway MHCCC plans through a partnership approach. This area of work is being addressed by use of existing and planned commissioning intentions and service delivery arrangements and through new partnership arrangements within Crisis Concordat focus working groups.

Additional documents:

7.

Transforming Care Plan Update pdf icon PDF 387 KB

This report provides an update to the report presented to the Health and Wellbeing Board on 3 July 2018. The report also looks more holistically at wider impact of the Transforming Care Programme on systems and processes within the Medway Health and Social Care economy.

 

This report sets out an update to the Kent and Medway Transforming Care (TC) inpatient numbers; a summary of current challenges and difficulties in delivering TC in Medway and a summary of key tasks and issues facing Medway in 2018/19 and beyond.

8.

Medway Local Transformation Plan for Young People's Emotional Health and Wellbeing 2018/19 pdf icon PDF 495 KB

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

Additional documents:

9.

Proposed Safeguarding Partnership Arrangements pdf icon PDF 387 KB

This report sets out the emerging proposals for the new safeguarding partnership arrangements for children in Medway in accordance with the Children and Social Work Act 2017 and associated statutory guidance. The Health and Wellbeing Board is asked to comment on these proposals. 

10.

Draft Medway Children and Young People's Plan 2019-2024 pdf icon PDF 135 KB

The draft Children and Young People’s Plan (CYPP) sets key strategic priorities for partnership action to improve outcomes for Medway’s children and young people and help them achieve their potential. It maintains Medway Council’s momentum in promoting good practice as well as its commitment to ensuring a child-focused future for Medway. Central to this is that the Council helps Medway’s children and young people to be “Thriving, Healthy and Learn Well”. This report provides a copy of the draft plan.

Additional documents:

11.

Update on Medway Clinical Commissioning Group Primary Care Commissioning Committee pdf icon PDF 217 KB

This report provides the Board with an update on the work of the Medway Clinical Commissioning Group (CCG) Primary Care Commissioning Committee.

Additional documents:

12.

Referral From Kent and Medway Joint Health and Wellbeing Board: Joint Strategic Needs Assessment pdf icon PDF 421 KB

Following the Sustainability and Transformation Partnership (STP) collaboration in the delivery of the statutory duties of Kent County Council, Medway Council and the Clinical Commissioning Groups (CCGs) as underpinned by the Case for Change, this paper outlines the rationale and approach to undertaking a Joint Strategic Needs Assessment (JSNA).

 

This report was considered by the Kent and Medway Joint Health and Wellbeing Board on 14 December 2018 and the comments of the Joint Board are set out at section 4 of the report.

13.

Task Group Report: The Impact of Social Isolation in Medway pdf icon PDF 336 KB

The Task Group report considers the impact of social isolation and loneliness in Medway and makes a number of recommendations for actions that the Council and other organisations can take to reduce social isolation in Medway.

 

The Health and Adult Social Care Overview and Scrutiny Committee considered the report at its meeting held on 13 December 2018 and Members’ comments are set in section 7 of the report.

 

Cabinet considered the report on 15 January 2019 with the report and recommendations being agreed as presented.

Additional documents:

14.

Contribution of NHS Medway CCG to the Delivery of the Joint Health and Wellbeing Strategy pdf icon PDF 206 KB

This report presents the proposed response from the Health and Wellbeing Board to NHS England’s request for the Board to provide their views on the contribution of NHS Medway CCG to the delivery of the Board’s Joint Health and Wellbeing Strategy.

Additional documents:

15.

Work Programme pdf icon PDF 226 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: