Agenda and minutes

Health and Wellbeing Board - Wednesday 10th March, 2021 2.00 pm

Venue: Microsoft Teams Remote MEeting

Contact: Amy Dyson  Democratic Services Officer

Media

Items
No. Item

33.

Apologies for Absence

Minutes:

Apologies for absence were received from Dr Craig Gillespie (South Sefton Clinical Commissioning Group), Jan McMahon (Sefton Council), Gary Oakford (Merseyside Fire and Rescue Service) and Steve Warburton (NHS Acute Provider Sector Representative).

 

 

34.

Minutes of Previous Meeting pdf icon PDF 71 KB

Minutes:

RESOLVED:

 

That the Minutes of the meeting held on 9 December, 2020 be confirmed as a correct record.

35.

Declarations of Interest

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

 

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room by switching their camera and microphone off during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

 

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

 

Minutes:

No declarations of any disclosable pecuniary interests or personal interests were received.

 

36.

Health and Wellbeing Board Subcommittees update

Report of the Director of Public Health

Additional documents:

Minutes:

The Board considered the report of the Director of Public Health that provided an update and a summary of activity from the five identified subgroups:

 

(1)

Special Educational Needs and Disabilities Continuous Improvement Board (SEND CIB)

(2)

Children and Young People Partnership Board (CYPPB) which had met thrice since the last report on the 15th December 2020, 6th January 2021 and 3rd February 2021.

(3)

The Health and Wellbeing Board Executive which had met once since the last report, on the 18th February 2021.

(4)

The Adults Forum which covered a multitude of topics: Adult Social Care, Sefton New Directions, Public Health, Carers Centre, Sefton Advocacy Service, SPOC/Older People’s Forums, Sefton CVS and Supporting People with Disabilities.

(5)

The Health Protection Forum’s work that had been superseded during this time by the outbreak board. It is anticipated the Forum will reconvene in 2021.

 

RESOLVED:

 

That the report be noted.

37.

White Paper - Integration and Innovation - Working Together to Improve Social Care for All

Presentation by Integrated Social Care and Health Manager

Minutes:

The Board considered the presentation of Eleanor Moulton – Integrated Social Care and Health Manager. The presentation summarised the White Paper published on the 11th February 2021 as a response to the 2020 NHS England Consultation – Integrating care: Next steps to building strong and effective integrated care systems across England.

 

RESOLVED:

 

That the presentation be noted.

38.

Strategic Integrated Care partnership and Governance pdf icon PDF 397 KB

Report of the Chief Executive of Sefton Council

Additional documents:

Minutes:

The Board considered the report of the Chief Executive of Sefton Council which provided an update on the proposed arrangements for the next phase of development of the place-based approach to Integrated Health and Care in Sefton, referred to as Integrated Care Partnership (ICP). The report outlined that the ICP would be underpinned by a revised governance structure and a range of task and finish groups to ensure the development of a transformational programme.

 

RESOLVED: That

 

(1)

The progress made to date by the Council and its Partners in establishing the ICP be noted; and

(2)

The consideration of the report for agreement by Board Members be noted; and

(3)

The leadership and support systems to deliver the changes be agreed; and

(4)

Regular progress reports would be presented to the board be agreed.

 

39.

Mental Health Review pdf icon PDF 95 KB

Report of the Chair and Strategic Lead of the Mental Health Strategic Briefing Review

Additional documents:

Minutes:

The Board considered the briefing report and summary jointly commissioned by the Clinical Commissioning Groups and Council. The report informed the Board of the development of new preventative services to address inequalities in accessing mental health services. The report stated that work has already started through the Integrated Commissioning Group and will consider:

 

·       Task and Finish recommendations from Sefton’s Overview and Scrutiny Mental Health panel workstream

·       Supply of current services and any gaps

·       Co-design of new provision with people who use services with Primary Care Networks

·       Consider impact of Covid

·       Connect to Cheshire and Merseyside ICS priorities as they emerge

·       Provide a direction of travel for Sefton’s emerging ICP and Health and Wellbeing Board in addressing any local variance in relation to mental health and wellbeing in the Borough

·       Influence funding into this area

 

RESOLVED: That

 

(1)

The report be noted; and

(2)

Regular progress updates to Health and Wellbeing Board be agreed.

 

40.

Emotional Health and Wellbeing Strategy pdf icon PDF 66 KB

Report of the Executive Director of Children’s Social Care and Education

Additional documents:

Minutes:

The Board considered the report of the Executive Director of Children’s Social Care and Education which presented the new Sefton Children and Young People’s Emotional Wellbeing Strategy 2021-2026 to the Health and Wellbeing Board. The report outlined the impact of poor emotional health and wellbeing in childhood on later life as well as the planned activity and approach and the next steps of the Strategy.

 

RESOLVED: That

 

The report be noted.

41.

SEND Continuous Improvement update pdf icon PDF 91 KB

Report of the Executice Director of Children’s Social Care and Education

Minutes:

The Board considered the report of the Executive Director of Children’s Social Care and Education that updated on the progress made against the actions taken and progress made with regard to the Special Educational Needs and Disabilities (SEND) Continuous Improvement Plan.

 

The report described the Delivery of the Improvement Plan as well as any associated Risks.

 

RESOLVED: That

 

(1)

the progress being made against the actions taken and progress made with regard to the SEND Continuous Improvement Plan be noted; and

(2)

It be confirmed that the level of risk is being effectively managed; and

(3)

Special thanks be given to Tanya Wilcock – Head of Communities, Sefton Council for her contributions.