West Yorkshire and Harrogate Health and Care Partnership Board meeting - 1 December 2020

31/20

Welcome

Chair

N

2:00 – 2:05

32/20

Questions and public deputations

An opportunity to hear questions or deputations from members of the public about items on today’s agenda. (Please note that as the meeting is taking place virtually, any questions / deputations will be read out by a member of the Partnership Team)

Chair

N

2:05 – 2:10

33/20

Declarations of Interest

To declare any interests relevant to items on today’s agenda.

Chair

N

2:10 – 2:15

34/20

Minutes from the last meeting (1 September 2020) and Action Log

To agree the draft minutes of the last meeting and note any updates on the actions agreed.

Chair

Y

2:15 – 2:20

35/20

Experiences of people who are Clinically Extremely Vulnerable during COVID-19

An opportunity to hear about the experiences of residents in West Yorkshire and Harrogate during the COVID-19 pandemic.

Rachael Loftus

N

2:20 – 2:30

36/20

Update from the West Yorkshire and Harrogate Health and Care Partnership CEO Lead

To note the update on the focus and priorities of the West Yorkshire and Harrogate Health and Care Partnership work over the past three months.

Rob Webster

Y

2:30 – 3:00

37/20

Review of the Public Participation at the West Yorkshire and Harrogate Health and Care Partnership Board

To note the findings of the review and consider the proposed recommendations for further strengthening of the arrangements.

Helen Hunter

Y

3:00 – 3:15

38/20

Voluntary, Community and Social Enterprise Sector

To note the findings from the second West Yorkshire and Harrogate Voluntary, Community and Social Enterprise Sector resilience survey and to seek support for the Voluntary, Community and Social Enterprise Sector business case.

Hilary Thompson and Jo Baker

Y

3:15 – 3:30

Comfort Break

39/20

Developing the West Yorkshire and Harrogate People Plan

To note the update on progress to date and proposed next steps.

Brendan Brown and Sarah Brewer

Y

3:40 – 4:00

40/20

Tackling health inequalities for Black, Asian and minority ethnic communities and colleagues Review

To receive the review’s report and approve the proposed West Yorkshire and Harrogate Health and Care Partnership’s action plan response

Fatima Khan-Shah  and Sarah Smith

Y

4:00 – 4:20

41/20

Social Care in the West Yorkshire and Harrogate Health and Care Partnership

To consider the significant challenges faced by the social care sector and the recommendations from the  ‘check in’ about the contribution and role of social care within the West Yorkshire and Harrogate Health and Care Partnership.

Robin Tuddenham

Y

4:20 – 4:40

42/20

Review of the West Yorkshire and Harrogate Health and Care Partnership’s Memorandum of Understanding and Integrated Care System working arrangements

To consider the recommended changes to the West Yorkshire and Harrogate Health and Care Partnership Partnership Memorandum of Understanding.

Ian Holmes

Y

4:40 – 4:50

43/20

Any Other Business and Close

Chair

N

4:50 – 5:00

Next meeting: Tuesday 2 March 2021