Agenda and decisions

This is where members who are attending as substitutes will say for whom they are attending.

Contact:  Jenny Bryce-Chan, Principal Governance Officer, Tel: 01484 221000

Apologies were received from the following Board members:-  Cllr Shabir Pandor and Katherine Hilliam.

To approve the minutes of the meeting of the Board held on 28 June 2018

Contact: Jenny Bryce-Chan, Principal Governance Officer, Tel: 01484 221000.

That the minutes of the meeting held on the 28 June 2018 be approved as a correct record.

The Board Members will be asked to say if there are any items on the Agenda in which they have disclosable pecuniary interests, which would prevent them from participating in any discussion of the items or participating in any vote upon the items, or any other interest.

No Interest were declared.

Most debates take place in public. This only changes when there is a need to consider certain issues, for instance, commercially sensitive information or details concerning an individual. You will be told at this point whether there are any items on the Agenda which are to be discussed in private.

All agenda items be considered in public session.

The Board will receive any petitions and hear any deputations from members of the public. A deputation is where up to five people can attend the meeting and make a presentation on some particular issue of concern. A member of the public can also hand in a petition at the meeting but that petition should relate to something on which the body has powers and responsibilities.

In accordance with Council Procedure Rule 10 (2), Members of the Public should provide at least 24 hours’ notice of presenting a deputation.  

The Board considered a written submission from Christine Hyde, North Kirklees Support the NHS.

To endorse the Kirklees Health and Wellbeing Plan (2018-2023).

Contact: Lucy Cole, Project Lead (Kirklees Health and Wellbeing Plan)

That the Board endorses the Kirklees Health and Wellbeing Plan and the plan moving into the implementation phase subject to the agreed changes.

To receive a progress report on the work of the Integrated Commissioning Board and the Integrated Provider Board

Contact: Steve Brennan, Senior Responsible Officer, Working Together and Sue Richards, Service Director, Community Plus and Integration

That the Board:

-       Notes the contents of the report

-       Supports the ongoing work outlined in the report

-       Approves the Kirklees Integrated Commissioning Strategy, subject to endorsement from the Integrated Commissioning Board

-       Receives further updates on progress

To discuss the West Yorkshire and Harrogate Partnership agreement

Contact: Rachael Loftus, Head of Regional Health Partnerships

That the Memorandum of Understanding be circulated to Board members to take through their individual governance structures.

To receive a presentation on the Director of Public Health’s Annual Report 

Contact: Rachel Spencer-Henshall, Strategic Director Corporate Strategy and Public Health, Tel: 01484 221000

That the Board endorses a more positive and affirming view of ageing and use the intelligence from the report to support a system-wide, evidence and asset based approach to healthy ageing.

To receive a briefing on the findings of the Winter review 2018 and endorse proposed actions

Contact: Phil Longworth, Health Policy Officer Tel: 01484 221000

That the Board notes the positive progress in responding to the lessons learnt and endorses the next steps.