Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln Lincs LN1 1YL. View directions

Contact: Katrina Cope  Senior Democratic Services Officer

Items
No. Item

1.

Apologies for absence/Replacement Members

2.

Declarations of Members' Interest

3.

Minutes of the Lincolnshire Health and Wellbeing Board meeting held on 4 February 2020 pdf icon PDF 300 KB

4.

Action Updates pdf icon PDF 337 KB

5.

Chairman's Announcements pdf icon PDF 329 KB

6.

Decision Items

6a

Lincolnshire Pharmaceutical Needs Assessment pdf icon PDF 155 KB

(To receive a report from Alison Christie, Programme Manager, Public Health on behalf of the Pharmaceutical Needs Assessment Steering Group, which asks the Lincolnshire Health and Wellbeing Board to agree the process and timescales for reviewing the PNA 2021)

Additional documents:

6b

Lincolnshire Health and Wellbeing Board Review pdf icon PDF 160 KB

(To receive a report on behalf of Derek Ward, Director of Public Health, which asks the Board to consider arrangements for completing a review of the Board in light of the four Clinical Commissioning Groups merging to form a single Clinical Commissioning Group for Lincolnshire)

7.

Discussion Items

7a

Clinical Commissioning Groups - Update

(To receive a verbal update from John Turner, Chief Accountable Officer on behalf of the Clinical Commissioning Groups on current developments and future plans)

7b

Healthy Conversation 2019 - Final Engagement Report pdf icon PDF 242 KB

(To receive a report on behalf of the Lincolnshire Health System on the Healthy Conversation 2019, an engagement exercise with partners, stakeholders, patients and the public on future options for change. John Turner, Chief Accountable Officer and Charley Blyth, Director of Communications and Engagement will be in attendance for this item)

Additional documents:

7c

Social Prescribing Update pdf icon PDF 1 MB

(To receive a report on behalf of the Lincolnshire Sustainability and Transformation Partnership on the social prescribing 'proof of concept' service that has been running across Lincolnshire since June 2018.  The report also outlines the new service model from April 2020 along with recommendations to be able to scale up the approach over the next four years.  Kirsteen Redmile, Lead Change Manager – Personalisation STP System Deliver Unit will be in attendance for this item)

7d

Suicide Prevention Strategy pdf icon PDF 143 KB

(To receive a report on behalf of Derek Ward, Director of Public Health, which advises the Board of the draft Suicide Prevention Strategy which has been co-produced with partners across the system through the Suicide Prevention Steering Group)

Additional documents:

8.

Information items

8a

The Lincolnshire Better Care Fund (BCF) pdf icon PDF 49 KB

(To receive a report from Glen Garrod, Executive Director Adult Care and Community Wellbeing, which provides the Lincolnshire Health and Wellbeing Board with an update on Lincolnshire's BCF plan)

Additional documents:

8b

An Action Log of Previous Decisions pdf icon PDF 442 KB

(For the Health and Wellbeing Board to note decisions taken since June 2019)

8c

Lincolnshire Health and Wellbeing Board Forward Plan pdf icon PDF 360 KB

(This item provides the Board with an opportunity to discuss matters for future meetings, which will subsequently be included in the forward plan)

 

 
 
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