West Yorkshire Health and Care Partnership Board meeting - Tuesday 5 March 2024

01

Welcome

Chair

N

1:30 – 1:35

02

Questions and public deputations

Opportunity 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 Interest

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

Chair

N

1:40 – 1:45

04

Minutes from the last meeting (5 December 2023) and Action Log

To 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 Lead

To note the update and discuss any key points for clarification.

Ian Holmes

(on behalf of Rob Webster)

Y

1:50 – 2:05

06

Fair Work Charter

To support the proposal that all Partnership organisations sign up to the Fair Work Charter and agree to issue a call to action for the adoption of the Fair Work Charter.

Fatima Khan-Shah and Jen Connolly

Y

2:05 – 2:20

West Yorkshire – A Creative Health System

To support the vision, mission, aims and objectives of the work and to receive an update on progress to date.

08

Becoming the first ‘Keep it Local' Integrated Care System

To support the proposal that the West Yorkshire Health and Care Partnership becomes the first “Keep it Local” Integrated Care System in the country.

Kim Shutler

Y

2:35 – 2:55

Comfort Break (15 mins)

09

Our ambition to reduce antimicrobial resistant (AMR) infections

To note the collective action taken to understand and address AMR as a system to date; the challenges faced and support the recommended actions proposed.

Sarah Chadwick, Chris Cruise, and Liz Grogan

Y

3:10 – 3:40

10

Patient and Public Voice

N

3:40 – 3:55

11

Our ambition to tackle climate change

To note the progress and achievements to date; acknowledge the strategic requirements for addressing climate change as a Partnership; and agree to formally incorporate environmental (and social) sustainability considerations into all future board papers.

Frank Swinton and Emma Clarke

Y

3:55 – 4:25

12

AOB and Close

Chair

N

4:25 – 4:30

Items for information / to note:  Next meeting: 16 July 2024