Agenda

Venue: Virtual - Online Meeting via Microsoft Teams. View directions

Contact: Katrina Cope  Senior Democratic Services Officer

Media

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 29 September 2020 pdf icon PDF 262 KB

4.

Action Updates from the previous meeting pdf icon PDF 375 KB

(For the Board to consider actions arising from the previous meeting)

5.

Chairman's Announcements pdf icon PDF 184 KB

6.

Decision Items

6a

Health and Wellbeing Review - proposal to incorporate the functions of the anticipated Lincolnshire Integrated Care System Partnership Board pdf icon PDF 258 KB

(To receive a report from Councillor Mrs Sue Woolley, Chairman of the Lincolnshire Health and Wellbeing Board and John Turner, Chief Executive, NHS Lincolnshire Clinical Commissioning Group on proposals to incorporate the functions of the anticipated Lincolnshire Integrated Care System Partnership Board with the Lincolnshire Health and Wellbeing Board)

6b

Lincolnshire Homes for Independence Blueprint pdf icon PDF 165 KB

(To receive a report from Councillor Mrs Wendy Bowkett, Chairman of the Housing Health and Care Delivery Group (HHCDG), which asks the Board to endorse the Lincolnshire Homes for Independence Blueprint and recommend that relevant partners adopt the blueprint through the appropriate decision making process for their organisation.  Sem Neal, Head of Prevention & Early Intervention will be in attendance for this item)

Additional documents:

7.

Discussion Items

7a

Covid-19 Update

(To receive a verbal update from Derek Ward, Director of Public Health on the current Covid-19 position in Lincolnshire)

7b

Social Prescribing pdf icon PDF 1 MB

(To receive a report on behalf of the Lincolnshire Sustainable Transformation Partnership,(STP) which advises the Board on the outcomes of the Social Prescribing 'proof concept' work funded by the Health and Wellbeing Grant Fund and the Better Care Fund between 2017 and 2019.  The report also provides an update on the delivery of services since 2019 and the future ambitions for the Social Prescribing Service.  Sarah Stringer, Transformation Manager, East Locality, Kirsteen Redmile, STP Lead Change Manager Personalisation and Dr Sunil Hindocha, Clinical Director of Marina Primary Care Network, (PCN) and Chair of the Lincolnshire PCN Alliance will be in attendance for this item)

8.

Information Items

8a

An Action Log of previous decisions pdf icon PDF 385 KB

(For the Board to note decisions taken since June 2020)

8b

Lincolnshire Health and Wellbeing Board Forward Plan pdf icon PDF 342 KB

(This item provides the Board with an opportunity to discuss matters for future meetings, which will subsequently be included on the Forward Plan)

 

 
 
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