Agenda

Nottingham City Health and Wellbeing Board
Wednesday, 29th November, 2023 1.30 pm

Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Phil Wye Email: phil.wye@nottinghamcity.gov.uk

Items
No.	Item
1.	Membership To note the following membership changes: · Dr Husein Mawji, Clinical Director for the Place Based Partnership, has replaced Dr Hugh Porter as a representative of the NHS Nottingham and Nottinghamshire Integrated Care Board. · Damien West, Assistant Chief Fire Officer, has replaced Candida Brudenell as the representative of the Nottinghamshire Fire and Rescue Service.
2.	Appointment of Vice Chair
3.	Apologies for Absence
4.	Declarations of Interests
5.	Minutes PDF 445 KB Minutes of the meeting held on 27 September 2023, for confirmation
6.	Minutes of the Commissioning Sub-Committee PDF 196 KB Minutes of the meeting held on 27 September 2023, for noting
7.	Nottingham City Safeguarding Adults Board Annual Report 2022-2023 PDF 216 KB Report of the Safeguarding Adults Board Independent Chair Additional documents: NCSAB Annual Report 22-23 Executive Summary , item 7. PDF 387 KB NCSAB Annual Report 2022-2023 , item 7. PDF 1 MB
8.	Better Care Fund (BCF) Root and Branch Review PDF 375 KB Report of the Director of Public Health Additional documents: BCF 2023-25 Planning Template Nottingham City Draft v1.2 , item 8. PDF 793 KB BCF Root and Branch Review City HWB 29.11.23 v2 App A , item 8. PDF 478 KB
9.	Joint Health and Wellbeing Strategy - Delivery Update PDF 471 KB Update from the Nottingham City Place-Based Partnership Additional documents: Smoking & Tobacco Control Vision delivery plan , item 9. PDF 259 KB Eating and Moving for Good Health Delivery Plan 2023 , item 9. PDF 339 KB Severe and Multiple Disadvantage Delivery Plan , item 9. PDF 468 KB Financial Wellbeing DRAFT Programme Plan , item 9. PDF 715 KB Joint Health and Wellbeing Strategy Draft Outcomes Framework – November 2023 , item 9. PDF 765 KB
10.	Director of Public Health Annual Report PDF 213 KB Report of the Director of Public Health Additional documents: DPH ANNUAL REPORT 2022-23 , item 10. PDF 4 MB
11.	Pharmaceutical Needs Assessment - Pharmacy Consolidation Application PDF 273 KB Report of the Director of Public Health
12.	Joint Health Protection Board Update Update from the Joint Health Protection Board
13.	Board Member Updates PDF 129 KB Updates from Board Members
14.	Work Plan PDF 195 KB
15.	Future Meeting Dates 24 January 2024 27 March 2024