Agenda

Health and Wellbeing Board - Tuesday, 11th June, 2024 6.30 pm

Venue: Virtual/Teams

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

Items
No.	Item
1.	Welcome and Apologies View the background to item 1. Welcome from the Chair and introductions
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.	STATEMENT ON JHWBB PURPOSE, POWERS AND RELATIONSHIP IN ICB/ICS ERA PDF 257 KB View the background to item 3. Including Summary report on GOV.UK Circular Issued on 1 February 2024 relating to JHWBB/ICB relationship and influence on Joint Outcomes Framework Planning. (PAPERS ATTACHED) Mark Tickner, Senior Public Health Strategist, Public Health Department. London Borough of Enfield. Additional documents: JHWBB Summary Briefing Paper - Statutory Advice Relating to JHWBB Status FINAL V1.0 , item 3. PDF 229 KB
4.	LBE / NCL VACCINATION / INFECTION CONTROL UPDATE WITH SPECIFIC MEASLES / CHILDHOOD INFECTIOUS DISEASE STATUS REPORT PDF 171 KB View the background to item 4. Mark Tickner, Infection Control Lead, and Gayan Perera, Public Health Intelligence Manager – Public Health Department London Borough of Enfield. (PAPERS TO FOLLOW AND ATTACHED) Focus on measles and whooping cough surge in NCL and vaccination and information response. Additional documents: Infection diseases and vaccine update_07062024 , item 4. PDF 867 KB
5.	CURRENT ICB RESTRUCTURING STATUS To note the report of Stephen Wells, Head of Borough Partnership Programme, Enfield Borough Directorate, NHS North Central London.
6.	JOINT HEALTH AND WELLBEING STRATEGY RENEWAL PROGRESS UPDATE View the background to item 6. Dudu Sher-Arami, Director of Public Health LB Enfield, Chad Byworth ST1 Registrar – Public Health Department, LB Enfield, Victoria Adnan, Policy and Performance Manager, Chief Executive’s Department, LB Enfield, Mark Tickner, Senior Public Health Strategist, Public Health Department, LB Enfield. (PAPERS TO FOLLOW) i. Focus on next steps and move to action planning and implementation. ii. Schedule for Action Planning Workshop(s) to commence at beginning of July.
7.	UPDATE ON IMPENDING CQC INSPECTION OF LB ENFIIELD ADULT SOCIAL CARE Doug Wilson, Director of Adult Social Care, London Borough of Enfield, for noting. To include brief detail of preparations and possible timelines.
8.	FUTURE SUBJECT ITEMS FOR SPOTLIGHT AND DISCUSSION i. For inclusion in October HWBB – full agenda item from SEND and Inclusion Service including discussion on and presentation on Trauma Informed Practice and its inclusion in the successor Health and Wellbeing Strategy. And also Issues around accessing Child and Adolescent Mental Health Services and challenges around autism diagnoses. ii. Board suggested items.
9.	Any Other Business View the background to item 9. a. Suicide Prevention Plan – update on progress and intention to bring to Board in October. b. To note substantial input into Suicide Prevention Plan update and development of Successor JHWBS by Dr Chad Byworth, ST1 Registrar, Public Health Department, LBE who will be moving on from LBE prior to the next JHWBB.
10.	MINUTES OF THE MEETING HELD ON 4 DECEMBER 2023 PDF 88 KB View the background to item 10. To receive and agree the minutes of the meeting held on 4 December 2023.
11.	Next Meeting Dates View the background to item 11. Proposed dates of the next meetings of Enfield Health and Wellbeing Board: Tuesday 8 October 2024 Tuesday 3 December 2024 Wednesday 5 March 2025 Formal Board meetings proposed to commence at 6:30 pm to 8:00 pm.