Agenda

Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL

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 24 September 2019 pdf icon PDF 257 KB

4.

Action Updates pdf icon PDF 331 KB

5.

Chairman's Announcements pdf icon PDF 89 KB

Additional documents:

6.

Discussion Items

6a

Presentation on the Director of Public Health Annual Report pdf icon PDF 128 KB

(To receive a presentation from Derek Ward, Director of Public Health, concerning his annual report on the health of Lincolnshire's population)

Additional documents:

6b

Whole Systems Approach to Healthy Weight pdf icon PDF 1 MB

(To receive an update report from the Lincolnshire Whole Systems Healthy Weight Partnership on the development of the whole system approach to tackling obesity in Lincolnshire.  Derek Ward, Director of Public Health and Andy Fox, Public Health Consultant will be in attendance for this item)

6c

Joint Health and Wellbeing Strategy Carers Priority Update pdf icon PDF 603 KB

(To receive an update report from the Carers Delivery Group on the delivery of key areas of work within the Carers Priority Delivery Plan.  Sem Neal, Chief Commissioning Officer Prevention & Early Intervention and Emma Krasinska, Programme Manager will be in attendance for this item)

Additional documents:

6d

Better Ageing in Rural Areas - Learning from East Lindsey pdf icon PDF 592 KB

(To receive a report on behalf of East Lindsey District Council and Community Lincs, which presents an overview of the Talk, Eat and Drink (TED) and Age Friendly projects in East Lindsey, as well as providing information on the Centre for Ageing Better (CFAB) and the opportunity for Lincolnshire to become a Rural Strategic Partner.  Michelle Howard, Assistant Director People, East Lindsey District Council and Amy Thomas, Head of Communities at Community Lincs part of YMCA Lincolnshire will be in attendance for this item)

7.

Information Items

7a

The Lincolnshire Better Care Fund (BCF) pdf icon PDF 47 KB

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

Additional documents:

7b

Half Yearly Update on Health Protection Arrangements pdf icon PDF 49 KB

(To receive a half yearly report from the Health Protection Board, which provides reassurance that appropriate health protection measures are in place for Lincolnshire.  Derek Ward, Director of Public Health will be in attendance for this item)

7c

An Action Log of Previous Decisions pdf icon PDF 384 KB

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

7d

Lincolnshire Health and Wellbeing Board Forward Plan pdf icon PDF 260 KB

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

 

 
 
dot

Original Text: