Venue: Banking Hall, Castle Circus entrance on the left corner of the Town Hall, Castle Circus, Torquay, TQ1 3DR. View directions
1.
Apologies
To receive any
apologies for absence, including notifications of any changes to
the membership of the Committee.
2.
Minutes
To confirm as a
correct record the Minutes of the Health and Wellbeing Board held
on 7 March 2024.
3.
Declaration of interest
3a
To receive declarations of non pecuniary interests in respect of items on this agenda
For
reference: Having declared their non pecuniary interest Members
may remain in the meeting and speak and, vote on the matter in
question. A completed disclosure of
interests form should be returned to the Clerk before the
conclusion of the meeting.
3b
To receive declarations of disclosable pecuniary interests in respect of items on this agenda
For
reference: Where a Member has a disclosable pecuniary interest he/she must leave
the meeting during consideration of the item. However, the Member may remain in the meeting to
make representations, answer questions or give evidence if the
public have a right to do so, but having done so the Member must
then immediately leave the meeting, may not vote and must not
improperly seek to influence the outcome of the matter. A completed disclosure of interests form should be
returned to the Clerk before the conclusion of the
meeting.
(Please Note: If Members
and Officers wish to seek advice on any potential interests they
may have, they should contact Governance Support or Legal Services
prior to the meeting.)
4.
Urgent items
To consider any other items that the
Chairman/woman decides are urgent.
5.
Peninsula Acute Sustainability Programme (PASP): Developing the Case for Change (10 minutes)
To consider a report
on the Peninsula Acute Sustainability Programme.
(Note: to be presented
by Jenny Turner, Programme Director, NHS Devon)
Additional documents:
6.
Torbay Joint Strategic Needs Assessment 2023-24 (10 minutes)
To
receive and endorse the Joint Strategic Needs Assessment
(Note: to be presented by Simon
Baker, Public Health Specialist (Intelligence))
Additional documents:
7.
Torbay Joint Health & Wellbeing Strategy six monthly monitoring report (10 minutes)
To note
the progress report.
(Note: to be presented by Julia
Chisnell, Consultant in Public Health)
8.
Torbay Better Care Fund 2024 – 25 (10 minutes)
To consider a report
on the above.
(Note: to be presented
by Justin Wiggin, Head of Integrated Care, NHS Devon)
9.
Torbay Drug and Alcohol Partnership (TDAP) (5 minutes)
To consider a report
that provides a progress update for Torbay’s Drug and Alcohol
Partnership.
(Note: to be presented
by Lincoln Sargeant, Director of Public Health)
10.
Smokefree Devon Alliance Strategy (2023-28) – year 1 progress report (10 minutes)
To consider a report
that provides a progress update on the Smokefree Devon Alliance
Strategy (2023-28).
(Note: to be presented
by Claire Tatton, Public Health Practitioner)
Additional documents:
11.
Torbay Interagency Carers’ Strategy 2024-27 (20 minutes)
To consider a report
on the above.
(Note: to be presented
by Katy Heard, Torbay Carers’ Lead)
Items for Update
12.
Integrated Care Board and Local Care Partnership business programme (5 minutes)
To receive an update
on the Integrated Care Board and Local Care Partnership business
programme,
(Note: to be presented
by Justin Wiggin, Head of Integrated Care, NHS Devon and Chris
Winfield, Associate Director for Strategy & Provider
Partnerships, Torbay & South Devon NHS Trust)
13.
Turning the Tide on Poverty and Cost of Living programmes (5 minutes)
To receive an update
on the Turning the Tide on Poverty and Cost of Living
programmes.
(Note; to be presented
by Lincoln Sargeant, Director of Public Health and Jo Williams,
Director of Adult and Community Services)
14.
Section 75 agreement (2 minutes)
To note an update on
the Section 75 agreement.
(Note: to be presented
by Jo Williams, Director of Adult and Community Services)
15.
Winter Planning and Vaccination Programme (2 minutes)
To
receive an update on Winter planning 2024-25
(Note:
to be presented by Justin Wiggin, Head of Integrated Care, NHS
Devon and Julia Chisnell, Consultant in Public
Health)
16.
Devon and Torbay Local Transport Plan – consultation October – November 2024 (2 minutes)
To note the
commencement of consultation on the Devon and Torbay Local
Transport Plan – consultation (October – November 2024)
(Note: to be presented
by Lincoln Sargeant, Director of Public Health/Sam Trethewey,
Specialty Registrar)
17.
Risk Register (2 minutes)
To note any changes to
the Risk Register.
(Note: presented by
Lincoln Sargeant, Director of Public Health)