Agenda

Health and Wellbeing Board - Wednesday, 7th September, 2022 2.30 pm

Venue: A Committee Room - City Hall, College Green, Bristol, BS1 5TR. View directions

Contact: Jeremy Livitt 

Items
Note No. Item

2.30 pm

1.

Welcome, Introductions and Safety Information pdf icon PDF 406 KB

Please note: if the alarm sounds during the meeting, everyone should please exit the building via the way they came in, via the main entrance lobby area, and then the front ramp.  Please then assemble on the paved area between the side entrance of the cathedral and the roundabout at the Deanery Road end of the building.

 

If the front entrance cannot be used, alternative exits are available via staircases 2 and 3 to the left and right of the Council Chamber.  These exit to the rear of the building.  The lifts are not to be used.  Then please make your way to the assembly point at the front of the building.  Please do not return to the building until instructed to do so by the fire warden(s).

2.

Apologies for Absence and Substitutions

Apologies for absence have been received from Sharron Norman, Kerry Joyce, Maria Kane, Cllr Asher Craig, Heather Williams and Cathy Caple (Caitlin Moss to substitute).

3.

Declarations of Interest

To note any declarations of interest from the Councillors.  They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest.

 

Any declarations of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.

 

4.

Minutes of Previous Meeting held on 23rd June 2022 pdf icon PDF 501 KB

To agree the minutes of the previous Board meeting as a correct record.

5.

Public Forum

Up to 30 minutes is allowed for this item.

 

Any member of the public or Councillor may participate in Public Forum.  The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda.  Public Forum items should be emailed to democratic.services@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:-

 

Questions - Written questions must be received 3 clear working days prior to the meeting.  For this meeting, this means that your question(s) must be received in this office at the latest by 5pm on Thursday 1st September 2022.

 

Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting.  For this meeting this means that your submission must be received in this office at the latest by 12 Noon on Tuesday 6th September 2022.

 

2.35 pm
5 mins

6.

Health and Well Being Board Forward Plan - Mark Allen pdf icon PDF 188 KB

To note the HWBB Forward Plan.

2.40 pm
30 mins

7.

Home First Discharge To Assess Transformation Programme - Rosanna James, Alissa Davies and Stephen Beet pdf icon PDF 478 KB

3.10 pm
20 mins

8.

Locality Partnerships Ageing Well Updates - Locality Partnerships - South, North + West, Inner City and East (ICE) - ICE to follow pdf icon PDF 240 KB

Additional documents:

3.30 pm
15 mins

9.

JNSA Annual Report and Health Profiles - Tracy Mathews pdf icon PDF 193 KB

Additional documents:

3.45 pm
5 mins

10.

"Have Your Say" Engagement Exercise - Integrated Care Board pdf icon PDF 290 KB

3.50 pm
25 mins

11.

ICS Strategy - Gemma Self, Charlie Kenward and Viv Harrison pdf icon PDF 654 KB

4.15 pm
35 mins

12.

The Bristol VCSE Sector's City Wide Strategic Action Plan - Chiara Lodi and Sado Jirde (Black South West Network) pdf icon PDF 282 KB

Additional documents:

4.50 pm
10 mins

13.

Better Care Fund - Richard Halls and Stephen Beet pdf icon PDF 732 KB

14.

Date of Next Meeting

The next meeting is scheduled for 2.30pm on Thursday 24th November 2022 in the Bordeaux Room, City Hall, College Green, Bristol.