West Yorkshire and Harrogate Health and Care Partnership Board meeting - 7 December 2021

35/21

Welcome

Chair

N

2:00 – 2:05

36/21

Questions and public deputations

Opportunity to hear questions or deputations from members of the public about items on today’s agenda.

Chair

N

2:05 – 2:15

37/21

Declarations of Interest

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

Chair

N

2:15 – 2:20

38/21

Minutes from the last meeting (7 September 2021) and Action Log

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

Chair

Y

2:20 – 2:25

39/21

Patient and Public Voice: The Partnership’s Planned Care Citizen’s Panel

Sara Williamson

Y

2:25 – 2:40

40/21

Update from the WY&H Partnership CEO Lead

To note the update on the focus and priorities of the WY&H Partnership work over the past three months.

Rob Webster

Y

2:40 – 2:55

41/21

System Response to Operational Pressures

To receive a briefing on the significant operational pressures that have been experienced by all sectors of the partnership since the summer; and receive assurance that a range of actions are being taken across the system to mitigate the impact of these ongoing pressures through the winter period.

Anthony Kealy

Y

2:55 – 3:15

42/21

Local Healthwatch Insight Report

To receive the summary of the key messages from the insight work carried out by local Healthwatch organisations between March 2021 and November 2021.

Gary Jevon

Y

3:15 – 3:30

Comfort Break (3:30pm – 3:35pm)

43/21

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

To receive an update on progress against the WY&H Partnership’s action plan, approve the approach taken and support the ongoing work at both programme and place level.

Fatima Khan-Shah, Sarah Smith and Kaneez Khan

Y

3:35 – 3:55

44/21

West Yorkshire Integrated Care Board: draft constitution

To comment on the draft constitution and supporting documents.

Tim Ryley and Stephen Gregg

Y

3:55 – 4:15

45/21

West Yorkshire People Plan

To approve the West Yorkshire People Plan, note the immediate priorities to support the workforce and consider the actions proposed.

Sarah Brewer

Y

4:15 – 4:35

46/21

System Leadership and Development: Review and Plan

To note and consider the progress to date and endorse the priorities for the next 12 to 18 months.

Helen Hirst, Jo Farn and Sayma Mirza

Y

4:35 – 4:55

47/21

Any other business (AOB) and Close

Chair

N

4:55 – 5:00

Next meeting: Tuesday 1 March 2022