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

There were no actions arising from the previous meeting.

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.

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.

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

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

10 MIN

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

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.

10 MIN

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

10 MIN

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

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.

15 MIN

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

10 MIN

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

20 MIN

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

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

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

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

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

5 MIN

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

Date/time to be confirmed