Agenda and draft minutes

Health and Wellbeing Board - Monday 30 January 2023 1.00 pm, NEW

Venue: VIRTUAL

Contact: Maria Lugangira, Principal Constitutional Officer 

Note: Please contact Maria Lugangira for the meeting link 

Items
No. Item

1.

WELCOME AND INTRODUCTIONS

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    Minutes:

    The Chair welcomed everyone to the meeting.

     

2.

APOLOGIES

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    To receive any apologies for absence.

    Minutes:

    Apologies for absence were received from

    ·  Councillor Evelyn Akoto 

    ·  Dr Nancy Kutchman

    ·  David Bradley

    ·  Anood Al-Samerai

    ·  Cassie Buchanan

     

     

     

     

3.

CONFIRMATION OF VOTING MEMBERS

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    Voting members of the Board to be confirmed at this point in the meeting.

    Minutes:

    Those listed as present were confirmed as the voting members.

     

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:

    There were none.

     

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 none.

6.

MINUTES

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    To agree as a correct record the open minutes of the meeting held on 17 November 2022.

     

    Supporting documents:

    Minutes:

    RESOLVED – Thatthe minutes of the meeting held on 17 November 2022 be approved as a correct record of the meeting

7.

PUBLIC QUESTION TIME (15 MINUTES)

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    To receive any question from members of the public which have been submitted in advance of the meeting in accordance with the procedure rules. The deadline for receipt of public questions is midnight Tuesday, 24 January 2023.

     

     

     

    Minutes:

    There were none.

8.

BETTER CARE FUND AND ADULT SOCIAL CARE DISCHARGE FUND

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    Supporting documents:

    Minutes:

    Martin Wilkinson, Chief Operating Officer, Southwark, NHS SEL Integrated Care Board introduced the report and provided the Board with an update on the outcome following the plan’s submission to NHS England for assurance.

     

    RESOLVED -

     

    That the Health and Wellbeing Board:

     

    1.  noted the approval letter for the 2022/23 Better Care Fund (BCF) plan submitted in September (appendix 1 of the report).

     

    2.  noted the new national Adult Social Care Discharge Fund for 2022/23 that has been incorporated into the BCF (paragraph 6) and endorses the Southwark plan submitted for use of this funding (appendix 2 of the report).

     

    3.  noted the additional NHS funding for hospital discharge announced on 13th January to be managed alongside the BCF (paragraph 7 of the report).

     

    4.  noted that the national 2023/24 BCF policy framework and planning guidance have not yet been published.

     

    5.  noted the current plan is for no further voluntary expansion of the BCF above minimum required levels (paragraph 12 of the report).

     

    6.  commented on the intention to focus on developing collaborative approaches for services for people with SMI (Severe Mental Illness) and adolescent mental health (14 to 25 years) outside the BCF mechanism (paragraph 12 of the report) .

     

9.

ANY OTHER BUSINESS

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    Minutes:

    There was none.