Agenda

Rutland Health and Wellbeing Board - Tuesday, 23rd April, 2024 2.00 pm

Venue: Council Chamber, Catmose, Oakham, Rutland, LE15 6HP and via Teams - https://tinyurl.com/HWB230424

Contact: Democratic Services  Email: democraticservices@rutland.gov.uk

Items
No. Item

1.

WELCOME AND APOLOGIES RECEIVED

2.

RECORD OF MEETING pdf icon PDF 156 KB

To confirm the record of the meeting of the Rutland Health and Wellbeing Board held on 16th January 2024.

3.

ACTIONS ARISING

There were no actions arising from the previous meeting.

4.

DECLARATIONS OF INTEREST

In accordance with the Regulations, Members are invited to declare any personal or prejudicial interests they may have and the nature of those interests in respect of items on this Agenda and/or indicate if Section 106 of the Local Government Finance Act 1992 applies to them.

5.

PETITIONS, DEPUTATIONS AND QUESTIONS

To receive any petitions, deputations and questions received from Members of the Public in accordance with the provisions of Procedure Rule 73.

 

The total time allowed for this item shall be 30 minutes.  Petitions, declarations and questions shall be dealt with in the order in which they are received.  Questions may also be submitted at short notice by giving a written copy to the Committee Administrator 15 minutes before the start of the meeting.

 

The total time allowed for questions at short notice is 15 minutes out of the total time of 30 minutes.  Any petitions, deputations and questions that have been submitted with prior formal notice will take precedence over questions submitted at short notice.  Any questions that are not considered within the time limit shall receive a written response after the meeting and be the subject of a report to the next meeting.

 

6.

QUESTIONS WITH NOTICE FROM MEMBERS

To consider any questions from Members received under Procedure Rule 75.

7.

NOTICES OF MOTION FROM MEMBERS

To consider any Notices of Motion from Members submitted under Procedure Rule 77.

8.

RIGHT CARE, RIGHT PERSON: OVERVIEW AND UPDATE

10 MIN

To receive an update from Chief Inspector Audrey Danvers, Leicestershire Police.

9.

RUTLAND HEALTH PROTECTION ANNUAL REPORT pdf icon PDF 77 KB

10 MIN

To receive Report No. 59/2024 from Fiona Grant, Consultant in Public Health, Leicestershire County Council and Anuj Patel, Strategic Lead – Health Protection, Leicestershire County Council.

Additional documents:

10.

RUTLAND WHOLE SYSTEMS APPROACH TO HEALTHY WEIGHT pdf icon PDF 107 KB

10 MIN

To receive Report No. 57/2024 from Adrian Allen, Assistant Director - Delivery, Public Health and Mitch Harper, Strategic Lead – Rutland, Public Health.

11.

LEICESTER, LEICESTERSHIRE & RUTLAND (LLR) INTEGRATED CARE SYSTEM: UPDATE pdf icon PDF 83 KB

10 MIN

To receive Report No. 62/2024 from Sarah Prema, Chief Strategy Officer, Leicester, Leicestershire and Rutland Integrated Care Board.

12.

JOINT STRATEGIC NEEDS ASSESSMENT: UPDATES & TIMELINE

12a

MENTAL HEALTH AND DEMENTIA - ADULTS pdf icon PDF 102 KB

15 MIN

To receive Report No. 60/2024 from Hanna Blackledge, Lead Public Health Analyst, Leicestershire County Council and Amy Chamberlain, Senior Public Health Analyst, Leicestershire County Council.

Additional documents:

13.

JOINT HEALTH AND WELLBEING STRATEGY pdf icon PDF 108 KB

15 MIN

To receive Report No. 58/2024 from Katherine Willison, Health and Integration Lead, Rutland County Council.

Additional documents:

14.

BETTER CARE FUND pdf icon PDF 110 KB

10 MIN

To receive Report No. 61/2024 from Katherine Willison, Health and Integration Lead, Rutland County Council.

Additional documents:

15.

UPDATE FROM THE SUB-GROUPS

20 MIN

15a

CHILDREN AND YOUNG PEOPLE PARTNERSHIP

To receive an update from Dawn Godfrey, Strategic Director for Children and Families, Rutland County Council.

15b

INTEGRATED DELIVERY GROUP

To receive an update from Debra Mitchell, Deputy Chief Operating Officer, Leicester, Leicestershire and Rutland Integrated Care Board.

15c

RUTLAND MENTAL HEALTH NEIGHBOURHOOD GROUP

To receive an update from Emma Jane Hollands, Head of Community Care Services, Rutland County Council.

15d

STAYING HEALTHY PARTNERSHIP

To receive an update from Adrian Allen, Assistant Director – Delivery, Public Health.

 

16.

REVIEW OF FORWARD PLAN AND ANNUAL WORK PLAN pdf icon PDF 74 KB

5 MIN

To consider the current Forward Plan and identify any relevant items for inclusion in the Rutland Health and Wellbeing Board Annual Work Plan, or to request further information.

 

The Forward Plan is available on the website using the following link:

https://rutlandcounty.moderngov.co.uk/mgListPlans.aspx?RPId=133&RD=0

17.

ANY URGENT BUSINESS

5 MIN

To receive any items of urgent business, which have been previously notified to the person presiding.

18.

DATE OF NEXT MEETING

Date/time to be confirmed