Agenda

Health and Wellbeing Board - Thursday, 14th October, 2021 10.00 am

Venue: Committee Suite, Civic Centre, Poole BH15 2RU. View directions

Contact: Karen Tompkins  Email: Democratic.Services@bcpcouncil.gov.uk

Items
No. Item

1.

Apologies

To receive any apologies for absence from Board Members.

2.

Substitute Members

To receive any changes in the membership of the Board.

 

3.

Declarations of Interests

Board Members are requested to declare any interests on items included in this agenda. Please refer to the workflow on the preceding page for guidance.

Declarations received will be reported at the meeting.

4.

Public Issues

To receive anypublic questions, statementsor petitions submitted in accordance with the Constitution,which is available to viewat the following link:

 

https://democracy.bcpcouncil.gov.uk/ieListMeetings.aspx?CommitteeID=151&Info=1&bcr=1

 

The deadline for the submissionof a public question is4 clear working days beforethe meeting.

 

The deadline for the submissionof a public statement is middaythe working daybefore themeeting.

 

The deadlinefor the submission of a petition is10 working days before the meeting.

 

 

5.

Confirmation of Minutes and action sheet pdf icon PDF 332 KB

To confirm and sign as a correct record the minutes of the Meeting held on 17 June 2021.

 

The Board is also asked to consider the action sheet.

Additional documents:

6.

Anchor Institutions

The Board will be updated following the recent presentation from the Health Foundation.

7.

Eliminating Food Insecurity: Access to Food Partnership update pdf icon PDF 175 KB

This report provides an update on the work of the BCP Access to Food Partnership.  There is much to celebrate in what the partnership has so far achieved, and local community partners are demonstrably helping families to build more food resilience.  However, the challenge is growing – although the BCP area has some outstanding food support, Sheffield University research suggests people seriously struggle to afford food in BCP, which attracted negative local press coverage.   In addition, rising food and fuel prices combined with changes in universal credit going into the winter will mean more residents are likely to struggle with access to food.  Therefore, the Board are asked to redouble their efforts to collaborate on communicating key messages around finding help within and across all statutory partners, and to invest in the continuation of the partnership beyond March 2022.

Additional documents:

8.

Better Care Fund and Home First Programme Update pdf icon PDF 418 KB

The Board is asked to consider the report on the above.

9.

Hospital Discharge Programme Funding pdf icon PDF 139 KB

At the June Health and Wellbeing Board the council and CCG committed to bring a full report on Hospital Discharge Programme (HDP) funding to the October Board.

 

However, the reconciliation of the funding for April to September 2021 is not yet available therefore cannot be shared at this meeting.

 

On 6th September 2021 the Government confirmed, via a press release, the extension of the HDP funding for a further six months. The allocation for Dorset Integrated Care System is £8.889m.

 

The Pan Dorset Home First Board continues to review options and service models to meet the significant challenge it faces in supporting people with a swift and safe discharge from hospital. There remains significant financial concern and workforce pressures despite the additional funding being made available. The Home First Board have engaged Impower as a strategic partner to assist in developing a plan to support the changes needed to improve our position.

10.

Update on the Dementia Services Review pdf icon PDF 654 KB

The Board is asked to consider the update on the Dementia Services Review.

Additional documents:

11.

Safeguarding Adults Board - Annual Report pdf icon PDF 1 MB

The Board is asked to consider the Annual Report from the Safeguarding Adults Board.

12.

Pharmaceutical Needs Assessment pdf icon PDF 152 KB

The Board is asked to consider the report on the above.

13.

Local Outbreak Management Plan

The Board will be updated on the above and any recent developments.

14.

Development Session Feedback - Understanding the role of Health and Wellbeing Boards in our developing ICS pdf icon PDF 244 KB

The Board is asked to consider the report on the above.

15.

Forward Plan pdf icon PDF 260 KB

The Board is asked to consider and agree the latest version of the Forward Plan and consider proposed development sessions.