Agenda

Health and Wellbeing Board - Thursday, 19th March, 2020 6.30 pm, POSTPONED

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Jane Creer 020 8132 1211 Email: jane.creer@enfield.gov.uk

Items
No.	Item
1.	Welcome and Apologies View the background to item 1.
2.	Declaration of Interests View the background to item 2. Members are asked to declare any pecuniary, other pecuniary or non-pecuniary interests relating to items on the agenda.
3.	ENFIELD HEALTH AND WELLBEING BOARD AND ENFIELD PARTNERSHIP BOARD STRATEGY (6:30 - 7:30PM) PDF 80 KB View the background to item 3. a. Presentation to the Board by Graham MacDougall of Enfield CCG. Progress towards developing an Integrated Care Partnership and the work of the Enfield Borough Partnership. [papers attached] b. Enfield Health and Wellbeing Board and Enfield Partnership Board integration discussion. All Discussion around the progress of integrating the Enfield Health and Wellbeing Board and the Enfield Partnership Board. Additional documents: Enfield ICP update , item 3. PDF 1 MB
4.	JOINT HEALTH AND WELLBEING STRATEGY (JHWBS) ACTION PLAN PROGRESSION AND HEALTH IMPROVEMENT PARTNERSHIP (HIP) PARTNER REPORTS (7:30 - 7:50PM) PDF 141 KB View the background to item 4. a. HIP and JHWBS Action Plan Reports Update Discussion to be led by Glenn Stewart, Deputy Director of Public Health. Glenn Stewart will also discuss the current status of the Health Improvement Partnership (HIP) and its development within the context of the Joint Health and Wellbeing Strategy and the changes in the NHS Governance at NCL level. b. JHWBS / HWB ‘Thematic Year’ proposal – Briefing Note to Enfield HWB Paper presented by Dudu Sher-Arami, Consultant in Public Health, LB Enfield. Proposal paper requesting HWB members’ support for formally establishing ‘Thematic Year’s’ to support on-going implementation of the Joint Health and Wellbeing Strategy. [paper attached]
5.	CORONAVIRUS UPDATE (7:50 - 8:05PM) PDF 218 KB View the background to item 5. Presentation by Glenn Stewart, Deputy Director of Public Health, and discussion of preparedness of HWB Partners to the outbreak. [papers attached]
6.	POVERTY AND INEQUALITY COMMISSION UPDATE TO HEALTH AND WELLBEING BOARD (8:05 - 8:10PM) PDF 2 MB View the background to item 6. Request to the Board to take note of the publication of the Enfield Poverty and Inequality Commission (EPIC) Report. https://new.enfield.gov.uk/services/your-council/enfield-poverty-and-inequality-commission/ Chair
7.	LIBRARIES HEALTH AND WELLBEING CONTRIBUTION STRATEGY (8:10 - 8:25PM) PDF 386 KB View the background to item 7. An update to the Board on the Libraries planned contribution to health and wellbeing of Enfield’s residents, by Lee Shelsher, Head of Customer Experience and Libraries and Helen Baekstroem, Strategy and Policy Hub Manager.
8.	PREVENTION CONCORDAT FOR BETTER MENTAL HEALTH (8:25 - 8:30PM) PDF 257 KB View the background to item 8. Proposal to HWB to progress to adoption in Enfield – explanation and scope. Mark Tickner, Health and Wellbeing Board Partnership Manager. [paper attached]
9.	JOINT HEALTH AND WELLBEING STRATEGY AND JHWB DEVELOPMENT SESSIONS FORWARD PLAN UPDATE (8:30 - 8:35PM) View the background to item 9. An update from Mark Tickner, Health and Wellbeing Board Partnership Manager.
10.	MINUTES OF THE MEETING HELD ON 26 SEPTEMBER 2019 PDF 101 KB View the background to item 10. To receive and agree the minutes of the meeting held on 26 September 2019.
11.	Dates of Future Meetings View the background to item 11. Dates of meetings for the 2020/21 municipal year to be advised following Annual Council meeting.