Agenda and minutes
Venue: Ground Floor Meeting Room G02C - 160 Tooley Street, London SE1 2QH. View directions
Contact: Everton Roberts
Link: Livestream/Video (YouTube)
No. | Item |
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WELCOME AND INTRODUCTIONS
Minutes: The Chair welcomed Deborah Hayman, Chief Executive of Community Southwark and Angela Dawe, Director of Integrated Care, Guy’s and St Thomas NHS Foundation Trust on to the board. |
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APOLOGIES
To receive any apologies for absence. Minutes: Apologies for absence were received from Andrew Bland, David Bradley, Jonty Heaversedge, Clive Kay and Councillor David Noakes. |
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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: The Chair informed the board of the additional papers circulated after the main agenda despatch:
· Item 7 – Presentation from Sunshine House Looked After Children Team and Carelink
· Item 12 – Progress update on the creation of the Southeast London Integrated Care System and local plans being developed for Southwark |
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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 minutes of the meetings held on 4 March and 26 June 2019. Supporting documents: Minutes: RESOLVED:
1. That the minutes of the meeting held on 4 March 2019 be approved as a correct record and signed by the chair.
2. That the minutes of the meeting held on 26 June 2019 be approved as a correct record and signed by the chair subject to the following correction:
· Page 9 of the minutes, 2nd paragraph,line 4 ‘London teachers school Alliance’ be replaced with ‘London South Teaching School Alliance’. |
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Presentation from Sunshine House Looked After Children Team and Carelink
Supporting documents: Minutes: The board received a joint presentation on the health of looked after children from Dr. Stacy John-Legere, designated Dr. for Looked After Children and Elizabeth Murphy, Child Psychotherapist and Consultant to the Carelink team. |
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MEETING THEME: WELLBEING ACROSS THE LIFE COURSE |
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Improving Immunisation Coverage in Southwark
Supporting documents: Minutes: Sarah Robinson, Head of Programmes, Health Protection introduced the report.
RESOLVED:
That the work going on locally to improve immunisation coverage in Southwark be noted. |
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The Southwark Public Health Approach to Serious Youth Violence Prevention
Supporting documents: Minutes: The board heard from Councillor Evelyn Akoto, Cabinet Member for Community Safety and Public Health, Professor Kevin Fenton, Strategic Director of Place and Wellbeing, Jin Lim, Consultant in Public Health and Stephen Douglass, Director of Communities on the approach to serious youth violence prevention.
RESOLVED:
1. That the overview of serious youth violence in Southwark be noted.
2. That the recommendations of the joint strategic needs assessment (JSNA) be noted. |
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Bridges to health and wellbeing
Supporting documents: Minutes: Genette Laws, Director of Commissioning, Southwark Council and Sam Hepplewhite, Director of Integrated Commissioning, NHS Southwark CCG introduced the report.
RESOLVED:
That the report be noted. |
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Health and Wellbeing Board Governance Review - Update on review and feedback from facilitated workshop
Supporting documents: Minutes: Professor Kevin Fenton, Strategic Director of Place and Wellbeing introduced the report.
RESOLVED:
1. That the refresh of the governance review that is now being undertaken in light of changes taking place in the NHS be noted.
2. That the facilitator feedback from the Health and Wellbeing Board facilitated workshop held on 15 April 2019 be noted. |
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Progress update on the creation of the Southeast London Integrated Care System and local plans being developed for Southwark
Supporting documents: Minutes: Ross Graves, Managing Director, NHS Southwark CCG, provided a progress update on CCG reform.
RESOLVED:
1. That the update on CCG reform progress so far and the key next steps be received.
2. That the summary of discussions to date on Southwark’s place model and local governance be noted.
3. That the direction of travel and next steps be noted. |
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Better Care Fund 2019/20
Supporting documents: Minutes: Sam Hepplewhite, Director of Integrated Commissioning, NHS Southwark CCG and Genette Laws, Director of Commission, Southwark Council introduced the report.
RESOLVED:
1. That the Better Care Fund template 2019/20 submitted to NHS England for assurance on 27 September 2019 be noted.
2. That the performance on key BCF targets during 2019/20 be noted. |
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Response to Prevention Green Paper - Advancing our health- prevention in the 2020s
Supporting documents: Minutes: Jin Lim, Consultant in Public Health introduced the report.
RESOLVED
That the response to the Prevention Green Paper: Advancing our health – Prevention in the 2020s, Appendix 1 of the report be noted. |
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Joint Strategic Needs Assessment Programme Update
Supporting documents: Minutes: The report for this item was circulated with the agenda for information only. There was no discussion on the item. |
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Year One update on the Local Authority Declaration on Healthier Food and Sugar Reduction
Supporting documents: Minutes: The report for this item was circulated with the agenda for information only. There was no discussion on the item. |
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Indices of Deprivation 2019 - JSNA Factsheet
Supporting documents: Minutes: The report for this item was circulated with the agenda for information only. There was no discussion on the item. |
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Terms of reference for the Southwark CAMHS Commission
Supporting documents: Minutes: The report for this item was circulated with the agenda for information only. There was no discussion on the item. |