Tuesday, 22nd October 2024
Meeting
Time: 13:30 - 16:30
Location: Online video conference
Meeting Address Name:
Meeting agenda and papers
West Yorkshire Health and Care Partnership Board meeting, Tuesday 22 October 2024 - agenda (pdf)
No. |
Item |
Lead |
Paper |
Time |
---|---|---|---|---|
01 |
Welcome |
Chair |
N |
1:30 – 1:35 |
02 |
Questions and public deputationsOpportunity to hear questions or deputations from members of the public about items on today’s agenda. |
Chair |
N |
1:35 – 1:40 |
03 |
Declarations of InterestTo declare any interests relevant to items on today’s agenda. |
Chair |
N |
1:40 – 1:45 |
04 |
Minutes from the last meeting (16 July 2024) and Action LogTo agree the draft minutes of the last meeting and note any updates on the actions agreed. |
Chair |
Y |
1:45 – 1:50 |
05 |
Update from the Partnership CEO LeadTo note the update and discuss any key points for clarification. |
Rob Webster |
Y |
1:50 – 2:15 |
06 |
Patient and Public Voice |
N |
2:15 – 2:25 |
|
07 |
Our ambition to reduce stillbirths, neonatal deaths, brain injuries and maternal mortalityTo note the report, acknowledge the complexities of the unique landscape providers are operating within; and be assured on the actions taken by the Local Maternity and Neonatal System to progress both the national and Partnership’s ambitions. |
Debi Gibson | Y |
2:25 – 2:50 |
Comfort Break (10 mins) |
2:50 - 3:00 | |||
08 |
Our ambition to strengthen our local economyTo note the progress to date and endorse the recommendation for partner organisations to assess their own activities against the framework, to tailor their efforts and consider the recommended next steps. |
Jen Connolly, Amy Lochtie and Kate O’Connell |
Y |
3:00 – 3:25 |
09 |
West Yorkshire Local Transport PlanTo review, comment on and support the proposed vision, objectives and principles; confirm that the connection with the impact on health outcomes is clear; and confirm how the WY Partnership Board and its member organisations would like to engage with the process to establish the LTP going forward. |
Jen Connolly and James Nutter |
Y |
3:25 – 3:50 |
10 |
West Yorkshire Equity, Diversity and Social Justice Strategy and update on the Dame Donna Kinnair ReviewTo note progress to date; provide comments and endorsements on the emerging priorities and objectives of the Equity, Diversity and Social Justice Strategy; and consider, as a system, the best process of implementation. |
Fatima Khan-Shah and Ali Bishop |
Y |
3:50 – 4:15 |
11 |
AOB and Close |
Chair |
N |
4:15 – 4:30 |
Items for information / to note: |
||||
Next meeting: 21 January 2025 |
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