Lincolnshire Health and Wellbeing Board - Tuesday, 11th June, 2024 2.00 pm
June 11, 2024 View on council website Watch video of meetingSummary
The Lincolnshire Health and Wellbeing Board meeting on 11 June 2024 focused on several key issues, including the approval of the updated Terms of Reference, the review of the Better Care Fund, and the annual assurance of the Joint Health and Wellbeing Strategy. Decisions were made to adopt the revised Terms of Reference and to approve the Better Care Fund planning template for 2024-25.
Updated Terms of Reference
The Board discussed and approved the updated Terms of Reference for the Lincolnshire Health and Wellbeing Board. The revisions aim to enhance the Board's governance and operational efficiency. Key changes include clearer definitions of roles and responsibilities and updated procedural guidelines. The decision was supported unanimously, with members highlighting the importance of streamlined governance for effective decision-making.
Better Care Fund Review
The Better Care Fund (BCF) was reviewed, focusing on the year-end report for 2023-24 and the planning template for 2024-25. The Board approved the planning template, which outlines the allocation of funds to improve health and social care integration. The discussion emphasised the need for continued collaboration between health and social care services to achieve better outcomes for residents. One member noted, The BCF is crucial for ensuring that our health and social care systems work together seamlessly to provide the best possible care for our community.
Joint Health and Wellbeing Strategy Annual Assurance
The Board reviewed the annual assurance of the Joint Health and Wellbeing Strategy (JHWS), focusing on key areas such as dementia, housing, carers, healthy weight, and adult mental health. The assurance reports provided updates on progress and identified areas for improvement. For instance, the dementia report highlighted the need for increased support services, while the housing report stressed the importance of affordable housing in promoting health and wellbeing. The Board acknowledged the progress made and committed to addressing the identified gaps.
Carers Report
The Carers Report was presented, highlighting the challenges faced by carers in Lincolnshire and the support available to them. The report called for increased funding and resources to support carers, recognising their vital role in the community. The Board agreed on the need for a comprehensive strategy to support carers, with one member stating, Carers are the backbone of our health and social care system, and we must ensure they have the support they need to continue their invaluable work.
NHS Planning Guidance
The Board discussed the NHS Planning Guidance, which outlines priorities and expectations for NHS services in the coming year. The guidance emphasises the importance of integrated care, prevention, and addressing health inequalities. The Board expressed its commitment to aligning local health strategies with the national guidance to improve health outcomes for residents.
Attendees
Documents
- 6.0_Actions Record_v1.0_080524
- 8a_HWB TOR_covering report_v0.1_090524
- 7.0_Chairman Announcements_v0.1_130524
- Agenda frontsheet 11th-Jun-2024 14.00 Lincolnshire Health and Wellbeing Board agenda
- 8a_HWB TOR_Appendix A_v0.1_090524
- Public reports pack 11th-Jun-2024 14.00 Lincolnshire Health and Wellbeing Board reports pack
- 8b_BCF Covering Report_v0.1_240524
- 5.0 240312 LHWB final draft
- 9a_Carers Report_v1.0_140524
- 9b_NHS Planning Guidance_v1.0_090524
- 10a_JHWS Annual Assurance_Dementia_Appendix B
- 10a_JHWS Annual Assurance Covering Paper_v0.1_100524
- 10a_JHWS Annual Assurance_Housing_Appendix D
- 10a_JHWS Annual Assurance_Carers_Appendix A
- 10a_JHWS Annual Assurance_Healthy Weight_Appendix C
- 10a_JHWS Annual Assurance_Mental Health Adults_Appendix E
- 10b_Decision Log_080524
- 10c HWB Forward Plan_June 24_March 25
- Appendix 1 Lincolnshire HWB BCF 2023 - 24 Year end
- Appendix 2 Lincolnshire HWB BCF 2024 - 25 Planning template
- Item 8b - Lincolnshire Better Care Fund - Appendix 1 and 2 11th-Jun-2024 14.00 Lincolnshire Health
- Printed minutes 11th-Jun-2024 14.00 Lincolnshire Health and Wellbeing Board