West Yorkshire Health and Care Partnership Board meeting - 1 March 2022

01/22

Welcome

Chair

N

2:00 – 2:05

02/22

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

03/22

Declarations of Interest

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

Chair

N

2:15 – 2:20

04/22

Minutes from the last meeting (7 December 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

05/22

Update from the Partnership CEO Designate

To note the update on the focus and priorities of the WY&H Partnership work over the past three months.

Rob Webster

Y

2:25 – 2:40

06/22

Tackling health inequalities for Black, Asian and minority ethnic communities and colleagues

To receive an update on progress against the Partnership’s action plan, approve the approach taken and support the ongoing work at both programme and place level.

Fatima Khan-Shah, Jo Farn, Sarah Brewer and Kaneez Khan

Y

2:40 – 2:55

07/22

Connected on Inclusion - Update and Report

To receive an update following the Connected on Inclusion week (Oct 2021) and to formally receive and approve the Connected on Inclusion report and animation.

Sayma Mirza, Hayden Ridsdale and Fatima Khan-Shah

Y

2:55 – 3:05

08/22

Patient and Public Voice

Video Clip

N

3:05 - 3:10

09/22

Suicide Prevention Strategy and Action Plan 2022-2027

To note West Yorkshire Suicide Prevention Strategy and Action Plan 2022-2027 and consider and support the role of all partners in making delivery of the strategy ‘everyone’s business’ in West Yorkshire.

Kim Shutler and Jess Parker

Y

3:10 - 3:25

Comfort Break (3:25pm – 3:30pm)

10/22

Planning Priorities 2022/23

To receive an update on the development of operational plans for 2022/23 which will ensure that we achieve our shared priorities, including recovery of health and care services and making progress on our 10 Big Ambitions.

Anthony Kealy

Y

3:30 – 3:45

11/22

West Yorkshire Integrated Care Board – constitution and governance

To comment on the key messages from stakeholder involvement on the constitution, the amended draft constitution and draft supporting documents and support ongoing work to develop the governance handbook, in particular case studies to illustrate the role of Health and Wellbeing Boards and provider collaboratives.

Stephen Gregg

Y

3:45 - 4:05

12/22

Partnership’s Green Plan 2022 – 2025

To approve the Partnership’s Green Plan for submission to the national Greener NHS Team.

Frank Swinton and Hawarun Hussain

Y

4:05 – 4:25

13/22

Delivering the West Yorkshire People Plan

To receive an update on the progress made in developing an operational delivery plan for the West Yorkshire People Plan and System Development Plan;  and to note the proposed work with partners to map out the short, medium and longer term actions to deliver the plan to present back to the WY&H Partnership Board in June 2022.

Sarah Brewer and Jo Farn

Y

4:25 - 4:40

14/22

Refreshing the Partnership’s Five Year Strategy and developing an improvement approach to delivery

To note the proposed approach to refreshing the partnership five year strategy over the coming 12 months and developing an improvement and delivery framework to oversee its implementation.

Ian Holmes

Y

4:40 - 4:55

15/22

AOB and Close

Chair

N

4:55 – 5:00

Next meeting: Tuesday 7 June 2022