Agenda and minutes

Venue: Ground Floor Meeting Room G02C - 160 Tooley Street, London SE1 2QH. View directions

Contact: Everton Roberts 

Link: Livestream/Video (YouTube)

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

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    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.

2.

APOLOGIES

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    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.

3.

CONFIRMATION OF VOTING MEMBERS

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    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.

4.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

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    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

5.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

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    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.

6.

MINUTES

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    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’.

7.

Presentation from Sunshine House Looked After Children Team and Carelink

MEETING THEME: WELLBEING ACROSS THE LIFE COURSE

8.

Improving Immunisation Coverage in Southwark

9.

The Southwark Public Health Approach to Serious Youth Violence Prevention

10.

Bridges to health and wellbeing

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    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.

11.

Health and Wellbeing Board Governance Review - Update on review and feedback from facilitated workshop

12.

Progress update on the creation of the Southeast London Integrated Care System and local plans being developed for Southwark

13.

Better Care Fund 2019/20

14.

Response to Prevention Green Paper - Advancing our health- prevention in the 2020s

15.

Joint Strategic Needs Assessment Programme Update

16.

Year One update on the Local Authority Declaration on Healthier Food and Sugar Reduction

17.

Indices of Deprivation 2019 - JSNA Factsheet

18.

Terms of reference for the Southwark CAMHS Commission