Agenda

Health and Wellbeing Board - Monday 11th November 2024 2.00 pm

Venue: Conference Room, Church Square House, 30-40 High Street, Scunthorpe

Contact: Dean Gillon Email: Dean.Gillon@northlincs.gov.uk

Items
No.	Item
1.	Welcome and Introductions
2.	Substitutions
3.	Declarations of Disclosable Pecuniary Interests and Personal or Personal and Prejudicial interests
4.	To approve as a correct record the minutes of the meeting of the Health and Wellbeing Board held on 22 July 2024 PDF 85 KB
5.	Forward Plan and Actions from previous meetings (i) Health and Wellbeing Board Event - Healthy Food and Nutrition Workshop, 2pm, 16^th September 2024, Church Square House. Verbal update from the Director of Public Health. (ii) Humber Acute Services – verbal update on ongoing discussions.
6.	Questions from members of the public
	PLEASE NOTE, ALL PAPERS WILL BE TAKEN ‘AS READ’ TO ENCOURAGE DISCUSSION
	Any statutory documents, strategies etc. required to be considered or signed off by the Board.
7.	Director of Public Health's Annual Report PDF 79 KB Additional documents: Item 7 - Appendix 1 - Director of Public Health Report , item 7. PDF 4 MB
8.	Better Care Fund - Joint report by the NHS Place Director (HCP) and the Director: Adults and Health (NLC). PDF 100 KB (i) BCF 2023/24 Year-End Report (ii) Update to the BCF Plan 2023/25 (iii) BCF 2024/25 Progress Report Additional documents: Item 8ii - Update to the Better Care Fund (BCF) 23-25 Plan , item 8. PDF 100 KB Item 8iii -Better Care Fund (BCF) 2024-25 Progress Report , item 8. PDF 165 KB
9.	Humber & North Yorkshire Integrated Health and Care Strategy - report by the NHS Place Director PDF 95 KB Additional documents: Item 9 Appendix A - HWB - ICS Strategy , item 9. PDF 27 MB
	Any non-statutory business from any partner
10.	Smoking Prevalence and Health Inequalities. Presentation by the Director of Public Health. PDF 1 MB (i) Presentation by the Associate Director, HNY ICB Centre of Excellence for Tobacco Control, about smoking prevalence in social housing, (ii) Presentation by the Assistant Director – Public Health, NLC, on health inequalities and a new social housing smoking cessation project with Ongo, (iii) Next steps Additional documents: Item 10ii - Smoking cessation in social housing , item 10. PDF 78 KB Item 10ii - Appendix 1 - Social Housing Ongo smoking cessation project , item 10. PDF 838 KB
11.	North Lincolnshire Strategic Framework for Sexual Health - Report by the Director of Public Health. PDF 79 KB (i) Presentation by the Senior Public Health Manager Additional documents: Item 11 - Appedix 1 - Norther Lincolnshire Strategic Framework for Sexual Health, Reproductive Health and HIV 2024 - 2029 , item 11. PDF 153 KB
12.	Establishing a Community Equality Diversity and Inclusion Network - Report by the Executive Director: People. PDF 88 KB Additional documents: Item 12 - Appendix 1 - Terms of Reference - North Lincolnshire Inclusion Forum , item 12. PDF 92 KB
13.	Health and Wellbeing Board Terms of Reference - Report by the Director of Public Health. PDF 130 KB
14.	Date and time of next meeting: 13 January 2025, 2pm, Church Square House.
15.	Any other items which the Chairman decides are urgent by reason of special circumstances which must be specified.