Agenda and minutes
Venue: Conference Hall - Brent Civic Centre, Engineers Way, Wembley, HA9 0FJ. View directions
Contact: Hannah O'Brien, Senior Governance Officer Tel: 020 8937 1339; Email: hannah.o'brien@brent.gov.uk
Media
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Apologies for absence and clarification of alternate members For Members of the Board to note any apologies for absence. Additional documents: Minutes: Apologies for absence were received from the following:
· Kim Wright (Chief Executive, Brent Council) · Councillor Donnelly-Jackson (Brent Council) · Dr Mohammad Haidar (Vice Chair) · Dr Melanie Smith (Director of Public Health, Brent Council) · Simon Crawford (Deputy CEO, LNWT), substituted by Mark Titcombe (Managing Director EOC, CMH & Ealing, LNWT) · Jackie Allain (Director of Operations, CLCH), substituted by Patrick Laffey (Deputy Director of Operations, CLCH) · Cleo Chalk (HealthWatch Manager)
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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. Additional documents: Minutes: None declared. |
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Minutes of the previous meeting PDF 442 KB To approve the minutes of the previous meeting as a correct record. Additional documents: Minutes: RESOLVED: That the minutes of the meeting, held on 15 April 2024, be approved as an accurate record of the meeting.
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Matters arising (if any) To consider any matters arising from the minutes of the previous meeting. Additional documents: Minutes: None. |
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North West London Mental Health Strategy PDF 149 KB To outline the development of the mental health strategy for adult residents of North West London (NWL). Additional documents: Minutes: Toby Lambert (Director of Strategy and Population Health, NWL ICB) introduced the paper which presented the NWL Mental Health Strategy for adults. In introducing the report, he highlighted the following key points:
· The strategy focused solely on the needs of adult residents in NWL. A parallel piece of work looking at the needs of children and young people and transition into adult services would be picked up in September 2024. The strategy also did not expressly focus on promoting resilience and overall wellbeing as there had been a clear view, following strong engagement with the strategy working group which included all NWL trusts and local authorities, that each individual local authority had their own Health and Wellbeing Strategy focused on those areas and therefore it would not be helpful to have a NWL-wide view on that. As such, the strategy focused on an individual’s first contact with mental health services onwards. · The engagement and participation process that the ICB went through to arrive at the strategy was detailed. Through the engagement process, the ICB had learned that there had been considerable progress in the mental health services on offer but not enough. Extra investment had been put in and access had been expanded but there was still further work to do. The strategy set out the collective ambition for further improved services, which were encapsulated into 3 main areas. · The first area of the strategy was raising awareness and promoting wellbeing. Whilst this was not a wellbeing strategy, it was clear people who came into contact with mental health services needed to be signposted and supported in their wellbeing. There was a degree of hesitancy amongst those of the NWL population who most needed to access services to come forward, which was a major driver of the inequity in outcomes and access that NWL saw, hence the need for promoting awareness of where help was available and how to access services. · The second area of the strategy was around increasing the equity and quality of access to mental health services. The Board heard that there was an ongoing programme to develop a common offer across NWL, as currently the services available did vary depending on their resident borough in both practice and access. A common offer meant setting a clear shared specification of what was expected to be available no matter where a patient was in NWL. It was highlighted that there was no significant extra funding coming into the system, although there was a need to increase the productivity of services in NWL because, where mental health services had been expanded, the number of people accessing those services had not yet caught up with the extra resources put in. As such, he highlighted the importance of making the best use of resource in terms of levelling up across NWL to the highest specification of service using the resources already in the system. · The third area was around patients receiving right care in the right place and ensuring residents found ... view the full minutes text for item 5. |
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Joint Health and Wellbeing Strategy Refresh PDF 269 KB To present new proposed commitments for the Joint Health and Wellbeing Strategy for approval by the Health and Wellbeing Board. Additional documents: Minutes:
The Chair then invited contributions from those present, with the following points raised:
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Brent Carers Strategy PDF 290 KB To set out the Council’s responsibilities to carers, demographic information on carers in Brent, and information on the engagement work that has taken place to inform and develop the Carers’ strategy for unpaid carers. Additional documents:
Minutes: Claudia Brown (Director Adult Social Care, Brent Council) introduced the strategy which had been co-produced with carers over the last 2 years. The strategy was now at a stage where it could be launched and therefore was being presented to the Health and Wellbeing Board for comments and endorsement. She introduced Star Pswarayi (Head of Access – Information, Safeguarding and Wellbeing Services, Brent Council), Ann-Marie Morris (CEO, Brent Carers Centre) and Hasmita Patel and invited them to introduce the strategy. Some of the key points were highlighted as follows:
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Brent Health Matters Annual Report 2023-24 PDF 138 KB To present the first Brent Health Matters (BHM) Annual Report which summarises the BHM programme approach, achievements between April 2023 and March 2024, and priorities for 2024-25. Additional documents: Minutes: Nipa Shah (Programme Director, Brent Health Matters) introduced the Brent Health Matters Annual Report for 2023-24, which was the first annual report of the programme since its launch in 2020. She provided an introduction to Brent Health Matters, which was launched following the first wave of the covid-19 pandemic after the spotlight was shown on the health inequalities that had always existed but been made more apparent during the pandemic. The programme had shown a commitment from all organisations to come together to work with Brent’s communities through an iterative process to continue to understand the barriers faced in accessing and experiencing health and care services. She highlighted that it had been a positive journey in understanding and realising how powerful working with the community could be in informing the work of the system. In presenting the annual report, she highlighted the following key points:
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NWL ICB Joint Forward Plan PDF 533 KB To present the NWL ICB Joint Forward Plan to Brent Health and Wellbeing Board. Additional documents: Minutes: The Chair informed the Board that the NWL ICB was visiting all Health and Wellbeing Boards in the timeline available to present the Joint Forward Plan, which had now been submitted to NHSE, as the presentation of the Forward Plan to Health and Wellbeing Boards had been impacted by the pre-election period. In inviting Toby Lambert (Director of Strategy and Population Health, NWL ICB) to present the Forward Plan, the Chair highlighted the concern amongst Health and Wellbeing Boards that the document was very health focused, with local Councils unsure how the work of local authorities would fit in with the document.
Toby Lambert introduced the item, highlighting that the Plan was a joint document defined in statute as ‘joint’ between the ICB and NHS trust, which was why it was health focused, although he acknowledged that did not mean the document could not look at partner organisations. The document built on the NWL ICB Health and Care Strategy which was signed off in November 2023 by all 8 NWL local authorities. In presenting the document, Toby Lambert highlighted the following key points:
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To present and seek formal ratification for the end of year report for the Better Care Fund (BCF) 2023-24, and seek formal ratification from the Health and Wellbeing Board for the Better Care Fund Plan for 2024-25. Additional documents: Minutes: Steve Vo (Assistant Director Integration and Deliver, Brent Borough – Brent ICP) and Eleanor Maxwell (Senior Programme Officer and Better Care Fund Lead, Brent Council) introduced the item, which presented the end of year report for the Better Care Fund (BCF) 2023-24 for ratification and the report for the 2024-25 BCF plan submission. Members were asked to ratify the 2023-24 BCF end of year report and formally approve the proposed metrics and spend for the 2024-25 BCF plan. The Chair thanked officers for introducing the item and invited comments from those present, with the following issues raised: · The Board highlighted the signing of the Section 75 in February 2024 for the period 2023-24 was too late in governance terms and there was now a commitment for completing that in an earlier timeframe. The aim for 2024-25 was to sign the Section 75 Agreement in September 2024.
As no further issues were raised, the Board noted the assurance regarding governance arrangements for BCF and Section 75 and the clear desire of the Board to sign off plans as soon as possible, and RESOLVED: i) To ratify the end of year report for BCF 2023-24. ii) To approve the proposed metrics and spend for the 2024-25 BCF plan.
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Health and Wellbeing Board Membership Refresh To consider refreshing the membership of the Health and Wellbeing Board. Members attention is drawn to the government guidance regarding Health and Wellbeing Boards - Health and wellbeing boards – guidance - GOV.UK (www.gov.uk). Additional documents: Minutes: The Chair asked the Board to note that a review would be undertaken of arrangements of the Board which would include a refresh of the membership and terms of reference in order to formalise membership and confirm voting rights. |
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Health and Wellbeing Board Forward Look To discuss and agree any future agenda items for the Health and Wellbeing Board. Additional documents: Minutes: The Chair gave members the opportunity to highlight any items they would like to see the Health and Wellbeing Board consider in the future. Some of the suggested topics for future discussion were for the Health and Wellbeing Board to have sight of the NWL Maternity Strategy when that was produced, to receive information relating to Family Wellbeing Centres and their impact across public health and children and young people, and to receive an overview of the work of the ICP Community Collaborative, looking at lessons learnt from admissions avoidance work.
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Any other urgent business Notice of items to be raised under this heading must be given in writing to the Deputy Director – Democratic Services or their representative before the meeting in accordance with Standing Order 60. Additional documents: Minutes: None. |