Agenda

To note any apologies for absence

To seek nominations and agree the following annual appointments: -

1.     Chair of the Health and Wellbeing Board (currently, Cllr Carole Allaway-Martin)

2.     Vice Chair of the Health and Wellbeing Board (currently, Dame Gill Morgan)

To confirm any declarations of interest on matters being discussed at the meeting.

Please see note (a) on the cover sheet of the agenda.

To confirm and agree the minutes of the Health and Wellbeing Board meeting held on 19 March 2024 and to review any outstanding actions.

To answer any written questions about matters within the powers and duties of the Board. The deadline for the receipt of written questions for the meeting on Tuesday 30 July 2024 is 10.00am on Tuesday 23 July 2024.           

Please send any questions marked for the attention of the Chief Executive to Jo Moore at email address: jo.moore@gloucestershire.gov.uk 

To answer any written member questions about matters within the powers and duties of the Board. The deadline for the receipt of written questions for the meeting on Tuesday 30 July 2024 is 10.00am on Tuesday 23 July 2024.

Please send any questions marked for the attention of the Chief Executive to Jo Moore at email address: jo.moore@gloucestershire.gov.uk 

A verbal update on the Gloucestershire Better Care Fund Plan 2024/25

It is a statutory requirement for the Health and Wellbeing Board to sign off the Better Care Fund Plan for the local area and to provide governance on the pooled fund.

A presentation on the One Plan for all Children and Young People in Gloucestershire.

The Board to note the background to the Plan, followed by an opportunity to comment on the overarching document and its associated plans with a focus on Starting Well, Growing Well and Being Well. This item links to the Best Start in Life Priority of the Gloucestershire Joint Health and Wellbeing Strategy.

A presentation on the Gloucestershire Annual Health Protection Assurance Report.

The Director of Public Health (DPH) has a statutory responsibility to ensure adequate health protection arrangements are in place for the county. The annual report provides an update on the ongoing health protection work provided by the local authority in relation to the health and care system for Gloucestershire.

An update on the mid-point review of the 10-year Joint Health and Wellbeing Strategy.

The Gloucestershire Health and Wellbeing Board is responsible for overseeing the development and delivery of the Gloucestershire Joint Health and Wellbeing Strategy.

To view the published version of the Strategy on the Gloucestershire County Council website, please refer to the link here.

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To note the dates of meetings scheduled in 2024

Health and Wellbeing Partnership Meeting – 24 Sept 2024

Health and Wellbeing Board/Partnership Meetings – 26 Nov 2024

Tuesday 28 Jan 2025 (Partnership only)

Tuesday 25 March 2025 (Board and Partnership meetings)

Tuesday 3 June 2025 (Partnership meeting only)

Tuesday 29 July 2025 (Board and Partnership meetings)

Tuesday 23 September 2025 (Partnership meeting only)

Tuesday 25 November 2025 (Board and Partnership meetings)

There will be a short break at the close of this meeting before the commencement of the Gloucestershire Health and Wellbeing Partnership meeting.