Agenda and minutes
PDF 102 KBVenue: Ground Floor Meeting Room G02B - 160 Tooley Street, London SE1 2QH. View directions
Contact: Everton Roberts
| No. | Item |
|---|---|
|
APOLOGIES
To receive any apologies for absence. Minutes: Apologies for absence were received from Nick Moberly and Dr Matthew Patrick. Apologies for lateness were received from Councillor David Noakes. |
|
|
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. |
|
|
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 of business. |
|
|
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. |
|
|
MINUTES
To agree as a correct record the open minutes of the meetings held on 10 July 2017 and 11 September 2017. Supporting documents: Minutes: RESOLVED:
That the minutes of the meeting held on 10 July 2017 be agreed as a correct record and signed by the chair subject to the inclusion of Gordon McCullough’s apologies for absence.
That the minutes of the meeting held on 11 September 2017 be agreed as a correct record and signed by the chair. |
|
|
SOCIAL REGENERATION - EMERGING FRAMEWORK AND NEXT STEPS (CABINET REPORT OF 19 SEPTEMBER 2017)
To note the report considered and agreed by cabinet on 19 September in relation to Social Regeneration. Supporting documents: Minutes: Councillor Maisie Anderson, cabinet member for public health and social regeneration introduced the report.
RESOLVED:
That the report be noted. |
|
|
PUBLIC HEALTH INNOVATIVE PLANNING, SOUTHWARK AND LAMBETH PROJECT UPDATE
To note the progress made on the Public Health Innovative Planning project by Southwark and Lambeth councils, funded by Guys and St Thomas’s Charity and to support the proposal for a Plan for a Healthy Old Kent Road. Supporting documents: Minutes: Professor Kevin Fenton, Director of Health and Wellbeing and Andrew Ruck, Planning Policy Officer introduced the report.
1. That the progress made on the Public Health Innovative Planning project by Southwark and Lambeth councils and funded by Guys and St Thomas’s Charity be noted.
2. That the proposal for a Plan for a Healthy Old Kent Road be supported.
3. That the opportunities for future work with GSTC, by bidding for further funding or partnering with the charity to coordinate grant funding in the Old Kent Road area be noted. |
|
|
SOUTHWARK SEXUAL HEALTH PROGRESS REPORT
To note the update on performance and activity for sexual and reproductive health and to note the changes in relation to the e-service provider and young people’s sexual health service. Supporting documents: Minutes: Councillor Maisie Anderson, Cabinet Member for Public Health and Social Regeneration introduced the report.
RESOLVED:
1. That the update on performance and activity for sexual and reproductive health be noted.
2. That the changes in relation to the e-service provider and young people’s sexual health service be noted. |
|
|
THRIVE LDN - PROGRAMME UPDATE
To note the progress report from Thrive LDN and to identify opportunities with organisations to promote Thrive LDN website and resources. Supporting documents: Minutes: Councillor Richard Livingstone, Cabinet Member for Adult Care and Financial Inclusion introduced the report. The board also heard from Professor Kevin Fenton, Director of Health and Wellbeing and Richard Pinder, Consultant in Public Health.
RESOLVED:
That the progress report from Thrive LDN be noted. |
|
|
SUICIDE PREVENTION STRATEGY AND ACTION PLAN 2017 - 2022
To note the Suicide Prevention Strategy and Action Plan and recommend approval of the strategy to Cabinet. Supporting documents: Minutes: Councillor Richard Livingstone, Cabinet Member for Adult Care and Financial Inclusion introduced the report. The board also heard from Richard Pinder, Consultant in Public Health.
RESOLVED:
1. That the Suicide Prevention Strategy and Action Plan be noted.
2. That the Strategy be recommended to cabinet for approval. |
|
|
CONSULTATION DRAFT PHARMACEUTICAL NEEDS ASSESSESSMENT (PNA) FOR HEALTH AND WELLBEING BOARD
To note the progress made on the Pharmaceutical Needs Assessment and approve the first draft for consultation purposes. Supporting documents: Minutes: Professor Kevin Fenton, Director of Health and Wellbeing introduced the report. The board also heard from Richard Pinder, consultant in public health.
RESOLVED:
1. That the progress made on the Pharmaceutical Needs Assessment (PNA) be noted and the first draft be approved for consultation purposes.
2. That the Director of Health and Wellbeing undertake the statutory 60 day consultation period from 1 December 2017.
3. That the results of the consultation and amended draft be reviewed at the board meeting on 26 march 2018 for publication on or before 31 March 2018. |
|
|
UPDATE ON BETTER CARE FUND / IMPROVED BETTER CARE FUND (iBCF)
To note the update and next steps on the Better Care Fund / improved Better Care Fund plan and the Q2 performance reporting. Supporting documents: Minutes: Gillian Branford, Assistant Director Partnership Commissioning introduced the report. The board also heard from Genette Laws, Director of Commissioning, Southwark Council and Caroline Gilmartin, Director of Integrated Commissioning, NHS Southwark CCG.
RESOLVED:
That the update and next steps on the Better Care Fund / improved Better Care Fund plan and the quarter 2 performance reporting be noted. |
|
|
SOUTH EAST LONDON SUSTAINABILITY AND TRANSFORMATION PLAN (STP)
To note the update on the south east London STP and the steps being taken to implement the plan. Supporting documents: Minutes: Mark Easton, Programme Director, Our Healthier South East London, introduced the report.
RESOLVED:
1. That the update on the south east London STP be noted.
2. That the current position on the development of the STP and the steps being taken to implement the plan, and especially the engagement activities that are planned be noted. |
|
|
SOUTHWARK 5 YEAR FORWARD VIEW - VERBAL UPDATE
Supporting documents: Minutes: The board received a presentation from Mark Kewley, Director of Transformation and Performance, NHS Southwark, Clinical Commission Group, Genette Laws, Director of Commission, Southwark Council and Stephen Gaskell, Head of Chief Executive’s Office, Southwark Council.
RESOLVED:
That the contents of the presentation be noted. |