Agenda

Venue: Boardrooms 3,4 & 5, 3rd Floor - Brent Civic Centre, Engineers Way, Wembley HA9 0FJ

Contact: Hannah O'Brien, Governance Officer  Email:  Hannah.O'Brien@brent.gov.uk

Items
No. Item

1.

Apologies for absence and clarification of alternate members

For Members of the Board to note any apologies for absence.

2.

Declarations of Interest

Members are invited to declare at this stage of the meeting, the nature and existence of any relevant disclosable pecuniary or personal interests in the items on this agenda and to specify the item(s) to which they relate.

3.

Minutes of the previous meeting pdf icon PDF 116 KB

To approve the minutes of the previous meeting on 7 October 2019 as a correct record.

4.

Matters arising (if any)

To consider any matters arising from the minutes of the previous meeting.

5.

Integration and the single CCG pdf icon PDF 113 KB

In September 2019 CCG Governing Bodies across NW London agreed to move towards the creation of a single CCG by 1 April 2021.  This report informs the Board of the proposals for integration and the single CCG.

6.

JSNA pdf icon PDF 102 KB

This paper introduces the refresh of the Joint Strategic Needs Assessment to the Brent Health and Wellbeing Board.

Additional documents:

7.

Resources and Public Realm Committee Task Group on Air Quality pdf icon PDF 82 KB

The purpose of this report is to present theAir Quality Scrutiny Task Group Report.

Additional documents:

8.

Healthwatch Brent Annual Update and Social Isolation Report pdf icon PDF 111 KB

This report presents the 2018/19 Annual Report for Healthwatch Brent and presents the ‘Social Isolation in Brent – staying well in the community’ report prepared by the Healthwatch Brent team.

 

 

Additional documents:

9.

Pharmaceutical Needs Assessment pdf icon PDF 128 KB

S128A National Health Service Act 2006, amended by s206 Health and Social Care Act 2012 conferred the duty for publishing, and keeping up to date, a statement of the population needs for pharmaceutical services in their area, referred to as a Pharmaceutical Needs Assessment (PNA) onto Health and WellBeing Boards. The Brent Health and Wellbeing Board published its first PNA in March 2015 in accordance with the NHS (Pharmaceutical Services and Local Pharmaceutical Services) Regulations 2013 (the Regulations). The Regulations stipulate that HWBs need to publish a revised assessment within three years. The first revision of the Brent PNA was published in 2018. A further revision will need to be made during 2020 for publication by 1st April 2021.

 

This paper proposes how this responsibility should be discharged.

 

10.

Enhanced Care pdf icon PDF 277 KB

The report sets out the shift in approach to working with care homes across health and social care, in particular the focus on care homes and registered managers as system leaders and partners.  It also sets out frontline practice changes in a summary of key projects and initiatives and progress to date as well as providing evidence of system performance improvements against key metrics of care homes in Brent.

 

 

11.

Any other urgent business

Notice of items to be raised under this heading must be given in writing to the Head of Executive and Member Services or his representative before the meeting in accordance with Standing Order 60.

12.

Date of next meeting

The next scheduled meeting of the Health and Wellbeing Board is To Be Confirmed.