Agenda

Rutland Health and Wellbeing Board - Tuesday, 11th January, 2022 2.00 pm

Venue: Via Zoom - https://us06web.zoom.us/j/85296115650

Contact: Jane Narey  01572 758311

Media

Items
No. Item

1.

WELCOME AND APOLOGIES RECEIVED

2.

RECORD OF MEETING pdf icon PDF 224 KB

To confirm the record of the meeting of the Rutland Health and Wellbeing Board held on the 5 October 2021.

3.

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.

4.

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 93.

 

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.

 

5.

QUESTIONS SUBMITTED AT SHORT NOTICE

6.

QUESTIONS WITH NOTICE FROM MEMBERS

To consider any questions from Members received under Procedure Rule 95.

7.

NOTICES OF MOTION FROM MEMBERS

To consider any Notices of Motion from Members submitted under Procedure Rule 97.

8.

STEP UP TO GREAT MENTAL HEALTH

To receive an update from John Edwards, LPT and Richard Morris, LLR CCGs on the agreed proposals to improve local mental health services.

 

Full details of the Step up to Great Mental health consultation can be found at: https://greatmentalhealthllr.nhs.uk

 

The proposal document which was discussed at the Governing Body meeting on Tuesday 14 December can be found at: https://www.leicestercityccg.nhs.uk/about-us/future-governing-body-meetings/2021-governing-body-meetings/llr-ccgs-governing-body-meeting-december-2021/

 

9.

PHARMACEUTICAL NEEDS ASSESSMENT pdf icon PDF 440 KB

To receive Report No. 15/2022 from Mike Sandys, Director of Public Health and presented by Kajal Lad, Public Health Business Partner.

10.

CHAIR'S STATEMENT

To receive an update from Councillor S Harvey

11.

ENHANCED PUBLIC HEALTH OFFER AT RUTLAND COUNTY COUNCIL pdf icon PDF 718 KB

To receive Report No. 17/2022 from Vivienne Robbins, Consultant in Public Health

12.

BETTER CARE FUND: UPDATE pdf icon PDF 385 KB

To receive Report No. 18/2022 from Sandra Taylor, Health and Wellbeing Integration Lead.

Additional documents:

13.

NEW ARMED FORCES LEGISLATION pdf icon PDF 679 KB

To receive Report No. 16/2022 from Karen Kibblewhite, Head of Commissioning.

14.

REVIEW OF FORWARD PLAN AND ANNUAL WORK PLAN pdf icon PDF 165 KB

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

 

15.

ANY URGENT BUSINESS

16.

DATE OF NEXT MEETING

The next meeting of the Rutland Health and Wellbeing Board will be a SPECIAL MEETING on Tuesday, 22nd February 2022 at 2.00 p.m.

 

Agenda Items:

 

1.     Rutland Health and Wellbeing Strategy (Place Led Plan) including draft delivery plan [John Morley/Sarah Prema/Rachna Vyas]

 

2.     Primary Care Task and Finish Group: initial report [Councillor Paul Ainsley]