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 2 December 2021.

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.  

The meeting will hear any questions from the general public. Questions should be emailed to jenny.bryce-chan@kirklees.gov.uk no later than 11.00am Tuesday 18^th January 2022.

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

The Board will receive an update on Covid-19 in Kirklees.

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

The Board will receive a verbal update on the current Health and Care Operational Pressures in Kirklees.

Contact:  Richard Parry, Strategic Director for Adults and Health and Carol McKenna, Chief Officer NHS Kirklees CCG

A report to the Board presenting the context and rationale for what being trauma informed would mean and to outline the approach taken to date in partnership with the West Yorkshire trauma informed and responsive programme.

Contact: Rebecca Elliott, Public Health Manager and Stewart Horn, Head of Joint Commissioning, Children and Families

To receive an update on the development of a Kirklees health and care system wide response to strategic and current tactical workforce issues.

Contact: Karen Jackson, Chief Executive, Locala

To receive an update on the work underway in Kirklees to prepare for the changes set out in the Health and Care Bill.

Contact: Carol McKenna, Chief Officer, NHS Kirklees CCG