Agenda

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

To approve the Minutes of the meeting of the Board held on the 16 July 2020.

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.

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.

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.  

Due to current Covid-19 restrictions, Elected Members and members of the public may submit written questions to members of the Health and Wellbeing Board.

Any questions should be emailed to jenny.bryce-chan@kirklees.gov.uk no later than 5pm on Tuesday 15 September 2020.

In accordance with Council Procedure Rule 51(10) each person may submit a maximum of 4 written questions.

In accordance with Council Procedure Rule 11(5), the period allowed for the asking and answering of public questions will not exceed 15 minutes. 

Members of the Board will provide an oral response to any questions received, or if they are not able to do so, a written response will be provided.

The purpose of this paper is to bring to the attention of the Board the draft Kirklees Covid-19 Economic Recovery Plan approved for consultation by the Council’s cabinet on 13 July.

Contact:  Chris Duffill, Head of Business and Skills, Kirklees Council and Jonathan Nunn, Strategy Policy Officer, Kirklees Council, Tel: 01484 221000

The Board will receive a presentation at the meeting that will provide an update on Covid-19.

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

The purpose of this paper is to update the Board on the approach being taken to ‘stabilisation & reset’ across the Kirklees health and social care system, informing the board of requirements of the system and the subsequent timeline.

Contact:  Natalie Ackroyd, Senior Strategic Planning, Performance and Service Transformation Manager and Vicky Dutchburn, Head of Strategic Planning, Performance & Delivery

The purpose of this paper is to seek Board approval for proposals to ensure the updating and delivery of the Kirklees Health and Wellbeing Plan, refocussing the Kirklees Joint Strategic Assessment and a timeline for developing a new Joint Health and Wellbeing Strategy.

Contact:  Phil Longworth, Senior Manager – Integrated Support, Kirklees Council, Tel: 01484 221000