Agenda and minutes

Health and Wellbeing Board - Wednesday, 4th September, 2024 4.00 pm

Venue: Chamber, Civic Offices, New Road, Grays, Essex, RM17 6SL.

Contact: Salwa Babalola, Business Support Officer  Email: SBabalola@thurrock.gov.uk

Media

Items
No. Item

1.

Minutes pdf icon PDF 113 KB

To approve as a correct record the minutes of the Health and Wellbeing Board meeting held on 29 February 2024.

 

Additional documents:

Minutes:

PUBLIC Minutes of the meeting of the Health and Wellbeing Board held on 4th September 2024 4.00pm-6.00pm

 

Present:                      Councillor M Hooper (Chair)

Councillor John Kent

 

Margaret Allen, Deputy Thurrock Alliance Director 

Rita Thakaria, Partnership Director, Thurrock Council, EPUT and NELFT

Jim Nicolson, Adult Safeguarding Board

Michael Dineen, Assistant Director for Counter Fraud and Community Safety

Mark Tebbs, Chief Executive, CVS

Andrea Clement, Assistant Director for Public Health

Kim James, Chief Operating Officer, Healthwatch Thurrock

Jenny Barnett, Chief Superintendent, Essex Police

 

Apologies:                  Councillor Hartstean

Councillor Deborah Arnold (Vice-Chair)

Sharon Stoltz, Director of Public Health

Ian Wake, Executive Director for Adults and Health

Sheila Murphy, Executive Director for Children’s Services

Claire Demmel, Executive Director for Place

Michele Lucas, Assistant Director

Gill Burns, Director of Children’s Services, Northeast London Foundation Trust (NELFT)

Aleksandra Mecan, Thurrock Alliance Director 

Alex Green, Executive Director of Community Services and Partnerships, Essex Partnership University Trust (EPUT)

Michelle Stapleton, Integrated Care Pathway Director, Mid and South Essex NHS Foundation Trust

Fiona Ryan, Managing Director, Mid and South Essex NHS Foundation Trust

BJ Harrington, Chief Constable, Essex Police

Sharon Hall, Northeast London Foundation Trust (NELFT)

 

Guests:                       Andrew Graham, LD Health Commissioner

                                    Caitlin Smith, Healthwatch Thurrock

                                    Alison Birch, Head of Connected Pathways Mid and South Essex Primary Care Team

Christopher Smith, Programme Manager Thurrock Council

 

 

 

 

 

 

 


 

 

1.           Welcome, Introduction and Apologies

 

Colleagues were welcomed and apologies were noted. Margaret Allen provided representation from the Thurrock Alliance and Andrea Clement attended on behalf of Sharon Stoltz.

 

2.           Minutes / Action Log

 

The minutes of the Health and Wellbeing Board meeting held on 29th February 2024 were approved as a correct record.

 

3.           Urgent Items

There were no items received in advance of the Board.

 

4.           Declaration of Interests

 

There were no declarations of interest.

 

5.             Consequential amendments to the Health and Wellbeing Board’s Term  

      of Reference and membership

 

This item was introduced by Andrea Clement. Key points included:

·       The draft Terms of Reference was circulated in advance of the Board.

·       The Terms of Reference will be reviewed annually.

·       Minor amendments to the Board’s membership to ensure that the TOR reflects changes in personnel.  Members are asked to propose new members that they feel would be appropriate for Board.

·       The flag system, introduced in response to the independent review recommendations will continue to be adopted, helping to ensure agenda items are provided with adequate time at meetings.

·       The action and decision log will continue to be utilised to support the effective monitoring of actions agreed by members.

·       A register of attendance will be created and maintained.

·       A request made by Thurrock Community Safety Partnership that the Board provides oversight of Thurrock’s action plan in response to the Serious Violence Duty and Essex Strategy.

 

During discussions, the following points were made:

·       A request was made for Alex Mecan to be removed as member of the board. Margaret Allen will be attending as representative for Thurrock Alliance and MSE Health and Care Partnership.

 

Decision: Members agreed to the consequential amendments to its Terms of  ...  view the full minutes text for item 1.