Tuesday, 7th September 2021
Meeting
Time: 13:00 - 16:00
Location: Online video conference
Meeting Address Name:
Meeting agenda and papers
The papers and agenda for this meeting will be available five days before the scheduled meeting date.
|
No. |
Item |
Lead |
Paper |
Time |
|---|---|---|---|---|
|
24/21 |
Welcome |
Chair |
N |
2:00 – 2:05 |
|
25/21 |
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 |
|
26/21 |
Declarations of Interest To declare any interests relevant to items on today’s agenda. |
Chair |
N |
2:15 – 2:20 |
|
27/21 |
Minutes from the last meeting (1 June 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 |
|
28/21 |
Adversity, Trauma and Resilience To note the WY&H work underway and to hear from Richard about his own experiences of trauma, overcoming adversity and building resilience.
|
Richard McCann |
Y |
2:25 – 2:55 |
|
29/21 |
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 |
2:55 – 3:15 |
|
30/21 |
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, Hayden Ridsdale and Portia Roberts-Popham |
Y |
3:15 – 3:35 |
|
Comfort Break |
||||
|
31/21 |
The structure, dynamics and impact of the voluntary, community and social enterprise (VCSE) sector To receive a report highlighting the economic and social value of the VCSE sector and its integral value within health and care. |
Professor Tony Chapman, Hilary Thompson, and James Flanagan |
Y |
3:45 – 4:10 |
|
32/21 |
The Health and Care Bill: Developing our governance arrangements To receive an update on progress in developing our governance arrangements in readiness for the establishment of the Integrated Care System as a statutory body from 1 April 2022 |
Stephen Gregg |
Y |
4:10 – 4:35 |
|
33/21 |
Measuring delivery of our 10 Big Ambitions To consider the proposed approach to quantification and measurement of the WY&H Partnership’s 10 big ambitions. |
Ian Holmes, Jonathan Booker and Lou Auger |
Y |
4:35 – 4:55 |
|
34/21 |
AOB and Close |
Chair |
N |
4:55 – 5:00 |
|
Next meeting: Tuesday 7 December 2021 |
||||