Meeting documents

Venue: Mezz 1 & 2, County Hall

Contact: Sally Taylor 

Note: Please note that this meeting will be webcast - please use the "Webcasts" menu link 

Media

Webcast: View the webcast

Items
Note No. Item

10.00 am

1.

Welcome and Apologies

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2.

Announcements from the Chairman

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3.

Declarations of Interest

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4.

Minutes of the Meeting held on 5 December 2019 pdf icon PDF 148 KB

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5.

Public Questions

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10.15 am

6.

Health and Wellbeing Board Performance Dashboard Annual Review pdf icon PDF 93 KB

To be presented by Dr J O’Grady, Director of Public Health and Ms T Burch, Public Health Consultant.

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10.40 am

7.

Healthwatch Annual Report and 2020 Priorities pdf icon PDF 97 KB

To be presented by Ms J Baker, Chair, Healthwatch Bucks and Mr M Souto, Interim Chief Executive, Healthwatch Bucks.

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11.05 am

8.

Integrated Care Partnership Update pdf icon PDF 90 KB

The March update will focus on:

1: NHS Long Term Plan Update (verbal update): To be presented by Mr D Williams, Director of Strategy and Business Development, BHT

 

2:  Buckinghamshire Integrated Care Partnership Strategic Case for Change:

To be presented by Mr D Williams, Director of Strategy and Business Development, BHT

 

3: Urgent and Emergency Care Winter Update 2019/20:

To be presented by Ms C Capell, Director of Urgent and Emergency Care, BHT

 

4: Better Care Fund: Winter schemes and 2019/20 successes and Q3 performance snapshot:

To be presented by Ms E Quesada, Service Director Integrated Commissioning  

 

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11.50 am

9.

Shared Approach to Prevention Updates pdf icon PDF 123 KB

Shared Approach to Prevention Updates on:

 

·       Physical Activity Strategy

·       Tobacco Control Strategy

 

To be presented by Ms L Smith, Public Health Principal.

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12.05 pm

10.

Draft Terms of Reference and Governance Report 2020 pdf icon PDF 137 KB

To be presented by Ms K McDonald, Health and Wellbeing Lead Officer.

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12.20 pm

11.

Health and Wellbeing Work Plan pdf icon PDF 94 KB

To be presented by Ms K McDonald, Health and Wellbeing Lead Officer.

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12.25 pm

12.

Date of next meeting

This is the last Buckinghamshire County Council Health and Wellbeing Board meeting.  The proposed dates for the new Buckinghamshire Council Health and Wellbeing Board meetings are:

 

·       2 July 2020

·       8 October 2020

·       10 December 2020

·       25 February 2021

·       8 April 2021

 

The meetings will be held at The Oculus, Aylesbury Vale District Council at 10.00 am.

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