Agenda

Health and Wellbeing Board - Wednesday 27 September 2023 9.00 a.m.

Venue: Town Hall, Moorgate Street, Rotherham S60 2TH

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.	Appointment of Councillor Foster The Board to consider the appointment of Councillor Foster as an observer to the Board
7.	Communications
8.	Minutes of the previous meeting PDF 455 KB
	For Discussion
9.	Aim 2 Update by Board Sponsors Board sponsors to provide an update on Aim 2 of the Health and Wellbeing Strategy
10.	Loneliness Action Plan PDF 1 MB Ruth Fletcher-Brown, Public Health Specialist, to present an update on the loneliness action plan
11.	NHSE funded pilot to support frequent attenders to ED with complex Alcohol and Mental Health needs PDF 174 KB Amanda Marklew, TRFT, to report on the successful pilot supporting frequent attenders to ED with complex Alcohol and Mental Health needs with outreach team
12.	Outcomes from the co-production work to deliver on the Carers Strategic Framework PDF 347 KB Katy Lewis, Carers Strategy Manager, RMBC, to present an update on progress against the Carers Strategic Framework
13.	The Rotherham Place Digital Inclusion Strategy PDF 547 KB Helen Barker, RMBC, and Andrew Clayton, ICB, to share the recently finalised Digital Inclusion Strategy (Appendix 1 is included in the “For Information” document pack Additional documents: Rotherham Place Digital Inclusion Programme Appendix 2 , item 13. PDF 4 MB Rotherham Place Digital Inclusion Programme Appendix 3 , item 13. PDF 457 KB
14.	Rotherham Place Partnership Health and Care Plan 2023-25 PDF 144 KB Lydia George/Claire Smith to present the refreshed Place Plan Additional documents: Rotherham Health and Care Place Plan 2023-25 Appendix 1 , item 14. PDF 850 KB Rotherham Partnership Place Plan 2023-25 Appendix 2 , item 14. PDF 2 MB
15.	Launch of Safe Place to Sleep Chris Edwards to provide a verbal update on the launch of the ICP Safe Place to Sleep Programme
16.	Update on Health and Wellbeing Board Strategy Action Plan PDF 526 KB Ben Anderson, Director of Public Health, and Leonie Weiser, Policy Officer, to present
	For Information
17.	Items escalated from the Place Board Sharon Kemp, Chief Executive RMBC, and Chris Edwards, Place Director NHS South Yorkshire Integrated Place Board, to present
18.	Better Care Fund PDF 145 KB BCF Call-Off Partnership / Work Order 2023/24 Additional documents: Better Care Fund (BCF) Call-Off Partnership -Work Order 2023-24 Appendix 1 , item 18. PDF 681 KB BCF Finance and Risk Monitoring 2023-24 , item 18. PDF 362 KB BCF Metrics Scorecard Q1 2023-24 , item 18. PDF 394 KB BCF Metrics Report Q1 2023-24 , item 18. PDF 217 KB
19.	ICB Joint Forward Plan The documents relating to this item is included within the “For Information” document pack
20.	Public Rotherham Place Board Minutes PDF 302 KB Additional documents: Public Rotherham Place Board Minutes 17th May 2023 , item 20. PDF 287 KB
21.	Rotherham Place Board - ICB Business PDF 258 KB Additional documents: Rotherham Place Board - ICB Business - 17th May, 2023 , item 21. PDF 188 KB
22.	Date and time of next meeting Wednesday, 22^nd November 2023, commencing at 9.00 a.m. venue to be confirmed