Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from any members of the Committee.

• 02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meeting held on 19 March 2024 as an accurate record.

  Minutes of Previous Meeting

• 03

  Disclosure of Interests

  

  Members are invited to declare any disclosable pecuniary interests (DPIs) and other registrable and non-registrable interests they may have in relation to any items(s) of business on today’s agenda.

• 04

  Urgent Business (if any)

  

  To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

• 04

  South West London Integrated Care Board

  

  The Chair was asked to feed into the contribution of South West London NHS Integrated Care Board to the implementation of the Joint Local Health and Wellbeing Strategy. This item is to discuss the reposne with the Board Members.  

• 05

  Public Questions

  

  Public Questions should be submitted before 12 noon on the 12 April to democratic.services@croydon.gov.uk. Any questions should relate to items listed on the agenda. 15 minutes will be allocated at the meeting for all Public Questions that are being considered.

• 06

  Healthwatch Croydon Annual Report 2022-23

  

  The Annual Report summarises the work undertaken by Healthwatch Croydon between 1st April 2022 and 31st March 2023.  It also sets out the plans for work in 2023-2024 as identified early in the financial year.

   

  For the reasons set out in the report, the Health and Wellbeing Board is recommended:

  -        to note Healthwatch Croydon’s Annual Report for the financial year 2022-23, which provides a summary of the work undertaken by the organisation during the year.

   

  Updated Cover report - Healthwatch Croydon Annual Report

  Appendix 1. - Together we’re making health and social care better Health

  Healthwatch Croydon Annual Report 2022-23

  Healthwatch Croydon - Annual Report 2022-23 - presentation

• 07

  Health and Wellbeing Board Annual Report

  

  This report summarises the work undertaken by Croydon Health and Wellbeing Board from 1 January 2023 to 31 December 2023 and sets out some priorities for work in 2024.

   

  The report details the statutory duties and functions of the Board alongside the strategic priorities set out in the Health and Wellbeing Strategy.

   

  This report recommends that the Health and Wellbeing Board:

  -       Note the contents of this report.

  -       Report to Full Council the outcome of the Board’s monitoring of the delivery plans in fulfilment of the Joint Local Health and Wellbeing Strategy as part of its annual report.

   

   

  Cover report - HWBB Annual Report 2023

  Appendix 1. HWBB Annual Report 2023

  Legal implications - Cover report - HWBB Annual Report

• 08

  Croydon Health and Wellbeing Survey for School-Age Children and Young People (2022/23)

  

  This report updates the Health and Wellbeing Board on the Croydon Health and Wellbeing Survey for school-aged children and young people (2022/23).

   

  For the reasons set out in the report, the Health and Wellbeing Board is recommended:

  -       to note the full report of the results from the 2022/23 survey and discuss:

  o   priority areas for action among Health and Wellbeing Board partners

  o   opportunities to share the report among stakeholders.

  -       to note the progress update provided within this report, and endorse the approach being taken.

   

   

   

  Cover Report - School Health and Wellbeing Survey

  Appendix 1. Results from the Health & Wellbeing Survey

• 09

  Croydon Joint Local Health and Wellbeing Strategy Refresh: progress update and next steps

  

  The Health and Wellbeing Board have agreed to refresh the current strategy in March 2023, and a six-week public consultation took place between 15 January 2024 and 26 February 2024.

   

  This report summarises the insights and feedback received from the consultation, presents the final draft of the Joint Local Health and Wellbeing Strategy (JLHWS) for sign off, and provides an overview of next steps for delivering the strategy.

   

  The Health and Wellbeing Board is recommended to:

  -       Note insights and feedback received from the six-week consultation,

  -       Approve the final JLHWS as presented in Appendix 3,

  -       Agree on the next steps on delivering the strategy.

  Joint Local Health and Wellbeing Strategy Cover Report

  Appendix 1. Consultation report

  Appendix 2. You Said We Did

  Appendix 3. Final JLHWS – full text

  Appendix 4.Final JLHWS – sample proof

  Appendix 5. JSNA summary – November2023

  Appendix 6. Equality analysis form – JLHWS

• 10

  Health and Wellbeing Board - Forward Plan

  

  To receive a verbal update and discuss the Board’s Forward Plan.

• 11

  Better Care Fund 2023/24 Quarter 3 Report

  

  To ensure that both national and local governance is completed correctly, the Health and Wellbeing Board is asked to sign off the Better Care Fund Quarter 3 Submission for 23-24 for Croydon to NHS England.

  Cover report - Better Care Fund Q3 2324 Report

  Appendix 1. Better Care Fund Croydon 2023-24 Q3

• 12

  Exclusion of the Press and Public

  

  The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

   

  “That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

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• 

  Minutes of Previous Meeting

• 

  Healthwatch Croydon Annual Report 2022-23

• 

  Updated Cover report - Healthwatch Croydon Annual Report

• 

  Appendix 1. - Together we’re making health and social care better Health

• 

  Healthwatch Croydon - Annual Report 2022-23 - presentation

• 

  Cover report - HWBB Annual Report 2023

• 

  Appendix 1. HWBB Annual Report 2023

• 

  Legal implications - Cover report - HWBB Annual Report

• 

  Cover Report - School Health and Wellbeing Survey

• 

  Appendix 1. Results from the Health & Wellbeing Survey

• 

  Appendix 1. Consultation report

• 

  Appendix 2. You Said We Did

• 

  Appendix 3. Final JLHWS – full text

• 

  Appendix 4.Final JLHWS – sample proof

• 

  Appendix 5. JSNA summary – November2023

• 

  Appendix 6. Equality analysis form – JLHWS

• 

  Joint Local Health and Wellbeing Strategy Cover Report

• 

  Cover report - Better Care Fund Q3 2324 Report

• 

  Appendix 1. Better Care Fund Croydon 2023-24 Q3

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