Agenda

Health and Wellbeing Board - Wednesday 25 January 2023 9.00 a.m.

Venue: Wentworth Woodhouse, Rotherham S62 7TQ

Contact: Dawn Mitchell Email: dawn.mitchell@rotherham.gov.uk

Items
No.	Item
1.	To determine if the following matters are to be considered under the categories suggested in accordance with Part 1 of Schedule 12A to the Local Government Act 1972
2.	To determine any item(s) which the Chairman is of the opinion should be considered later in the agenda as a matter of urgency
3.	Apologies for absence
4.	Declarations of Interest
5.	Questions from members of the public and the press
6.	Communications
7.	Minutes of the previous meeting held on 23rd November, 2022 PDF 298 KB
8.	Compassionate Approach Sue Turner and Rebecca Woolley, Public Health Specialists, to present
9.	Tobacco Control Alliance PDF 1 MB Gilly Brenner, Public Health Specialist, to present
10.	Social Prescribing Barry Knowles, Voluntary Action Rotherham, to present
11.	South Yorkshire Integrated Care Strategy PDF 1 MB Councillor Roche, Chair, to present
12.	Update on Aim 4 Paul Woodcock, Strategic Director, Regeneration and Environment, and Laura Koscikiewicz, South Yorkshire Police, to present
13.	Update on Health and Wellbeing Strategy Action Plan PDF 532 KB Leonie Wieser, Policy Officer, to present
14.	Board Sponsors' Role Verbal update by Councillor Roche, Chair, and Leonie Wieser, Policy Officer
15.	Better Care Fund Governance - BCF Section 75 agreement PDF 36 KB Councillor Roche, Chair, to present Additional documents: 4. Appendix 1 - S75 Framework Agreement 2022-23 , item 15. PDF 1 MB 4. Appendix 2 - BCF Call Off Ptnrsp-Work Order 2022-23 - 10.01.23 , item 15. PDF 611 KB
	For Information
16.	Items escalated from Place Board Sharon Kemp, RMBC Chief Executive and Chris Edwards,
17.	Adult Social Care Hospital Discharge Fund PDF 189 KB Karen Smith, Adult Care, Housing and Public Health Additional documents: 5. Appendix 1 - Rotherham HWB ASC Discharge Funding Template Final , item 17. PDF 355 KB 5. Appendix 2 - NHS South Yorkshire ICB Discharge Funding Template Final , item 17. PDF 298 KB
18.	Rotherham Place Board 19th October 2022 PDF 268 KB
19.	Rotherham Place Board ICB Business 19th October 2022 PDF 223 KB
20.	Future Board Meeting Dates Wednesday, 2023 28^th June 27^th September 22^nd November 2024 24^th January 27^th March 26^th June 25^th September 27^th November 2025 22^nd January 26^th March commencing at 9.00 a.m. venue to be confirmed
21.	Date and time of next meeting Wednesday, 29th March, 2023, venue to be agreed