Agenda and minutes
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Contact: Everton Roberts
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APOLOGIES
To receive any apologies for absence. Minutes: Apologies for absence were received from Andrew Bland. |
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MEMBERSHIP
To note the membership of the Southwark Health and Wellbeing Board as set out on the agenda summons. Minutes: The membership of the board was noted and the new members welcomed. |
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CONFIRMATION OF VOTING MEMBERS
Voting members of the committee to be confirmed at this point in the meeting. Minutes: Those listed as present were confirmed as the voting members for the meeting. |
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NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT
In special circumstances, an item of business may be added to an agenda within five clear days of the meeting. Minutes: There were no late items. |
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DISCLOSURE OF INTERESTS AND DISPENSATIONS
Members of the committee to declare any interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: There were no disclosures of interests or dispensations. |
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MINUTES
To agree as a correct record the open minutes of the meeting held on 26 July 2016. Supporting documents: Minutes: RESOLVED:
That the minutes of the meeting held on 26 July 2016 be approved as a correct record and signed by the Chair. |
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SOUTH EAST LONDON SUSTAINABILITY AND TRANSFORMATION PLAN (STP)
To note the update on the draft south east London sustainability and transformation plan submitted to NHS England on 30 June 2016. Supporting documents: Minutes: Mark Easton, Programme Director, Our Healthier South East London introduced the report.
RESOLVED:
1. That the progress update on the draft South East London: Sustainability and Transformation Plan (STP) (Appendix 1 of the report) which was submitted to NHS England on 30 June 2016 and endorsed by NHS boards and governing bodies in SEL to demonstrate commitment to the strategic direction set out be noted.
2. That NHS England’s feedback on the STP plan and the steps being taken to refresh the plan for the next submission on 21 October be noted. |
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URGENT CARE RESILIENCE
To note the work being undertaken across commissioners and providers on winter preparedness and to approve the messaging to local residents on the use of local services to ensure that people are informed over which services are available to support them. Supporting documents: Minutes: Caroline Gilmartin, Director of Integrated Commissioning, Southwark CCG introduced the report.
RESOLVED:
1. That the work being undertaken across commissioners and providers on winter preparedness be noted.
2. That the messaging to local residents on the use of local services to help ensure that people are informed over which services are available to support them, whatever their health and care needs be noted and approved.
3. That it be noted that winter planning, performance and assurance will be overseen by the newly formed Lambeth and Southwark A&E Delivery Board. |
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HEALTH IMPROVEMENT PERFORMANCE REPORT: CHILDHOOD OBESITY, TOBACCO, ALCOHOL, DRUGS & SEXUAL HEALTH UPDATE
To note the update on performance and activity for childhood obesity, tobacco, alcohol, drugs and sexual health. Supporting documents: Minutes: Jin Lim, Director of Public Health (Acting) introduced the report.
RESOLVED:
That the update on performance and activity for childhood obesity, tobacco, alcohol, drugs and sexual health, Appendix 1 of the report be noted. |
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BREAKING THE CHAIN - A NEW TOBACCO CONTROL STRATEGY FOR SOUTHWARK 2017 - 2020
To receive the strategy and agree the proposed work streams. Supporting documents: Minutes: Councillor Maisie Anderson, Cabinet Member for Public Health, Parks and Leisure introduced the report. The board received a presentation from Russell Carter, Consultant in Public Health.
RESOLVED:
1. That the new Southwark tobacco control strategy – Breaking the Chain (Appendix 1 of the report) be received.
2. That the work streams listed below be agreed:
· Preventing the uptake of smoking amongst young people · Helping tobacco users to stop · Reducing harm to non-smokers, especially children · Communications and evaluation |
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VOLUNTARY AND COMMUNITY SECTOR STRATEGY
To note and comment on the draft Southwark voluntary and community sector strategy. Supporting documents: Minutes: Stephen Douglass, Director of Communities introduced the report.
RESOLVED:
That the draft Southwark Voluntary and Community Sector Strategy (Appendix 1 of the report) be noted. |
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HEALTHWATCH SOUTHWARK ENGAGEMENT UPDATE
To note the Healthwatch Southwark’s engagement update covering the period April 2016 to September 2016. Supporting documents: Minutes: Aarti Gandesha, Healthwatch Southwark Manager introduced the report.
RESOLVED:
That Healthwatch Southwark’s engagement update covering the period since April 2016 (Appendix 1 of the report) be noted. |
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THE FUTURE OF PRIMARY CARE CO-COMMISSIONING IN SOUTHWARK
To note the opportunity for NHS Southwark CCG to enhance its level of responsibility for the commissioning of local primary care services. Supporting documents: Minutes: Mark Kewley, Director of Transformation and Performance introduced the report.
RESOLVED:
That the opportunity for NHS Southwark CCG to enhance its level of responsibility for the commissioning of local primary care services be noted. |
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REFRESH OF THE COUNCIL PLAN 2014-18
To note the proposed refresh of the Council Plan 2014-2018 agreed by cabinet on 20 September 2016 for recommendation to Council Assembly for final approval. Supporting documents: Minutes: Councillor Fiona Colley, Cabinet Member for Finance, Modernisation and Performance introduced the report.
RESOLVED:
That the proposed refresh of the Council Plan 2014-2018 agreed by cabinet on 20 September 2016 be noted. |
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SOUTHWARK FIVE YEAR FORWARD VIEW UPDATE
To receive an update on the Southwark five year forward view. Supporting documents: Minutes: This item was deferred to the next meeting due to insufficient time left to consider the item. |