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 30^th June 2022.

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 Board will hear any questions from the general public.

To note the new terms of reference of the Health and Wellbeing Board as approved by Council on the 7^th September 2022.

Contact: Phil Longworth, Senior Manager, Integrated Support

To receive sign-off from the Board for the 2022-25 Pharmaceutical Needs Assessment.

Contact: Owen Richardson, Data and Insight Enablement Lead for Public Health, Kirklees Council

The purpose of this paper is to seek the Board’s approval of the refreshed Joint Health and Wellbeing Strategy (JHWS).

Contact:  Emily Parry-Harries, Consultant in Public Health, Stacey Appleyard, Director - Healthwatch Kirkleesand Phil Longworth, Senior Manager, Integrated Support, Tel: 01484 221000

As part of the new statutory Integrated Care System (ICS) arrangements, there is a requirement to refresh the Partnership’s five-year Strategy by March 2023. This paper sets out the approach to this work.

Contact:  Ian Holmes, Director of Strategy and Partnerships, West Yorkshire Integrated Care Board and Esther Ashman, Associate Director, Strategy

To provide a verbal update on the Written Statement of Improvement following the recent SEND inspection and development of the SEND Transformation Plan.

Contact:  Mel Meggs, Strategic Director for Children’s Services, Tel: 01484 221000