Agenda

Members and officers must declare any pecuniary or personal interest in any business on the agenda.  They should also make declarations at any stage such an interest becomes apparent during the meeting. Consideration should be given to leaving the meeting if the nature of the interest warrants it; if in doubt contact Democratic Services before the meeting.

Items not on the agenda that the Chairman of the Board is of the opinion should be considered as a matter of urgency by reason of special circumstances.

The Board is asked to confirm the minutes of the meeting of the Health and Wellbeing Board held on 25 January 2024.

The Board is asked to monitor/note the responses to Recommendations and Actions made at the meeting on 25 January 2024.

The Children First Board, being accountable to the West Sussex Health and Wellbeing Board, as a sub-group of the Board, will provide a formal update at its quarterly public meetings.

Following the Health and Wellbeing Board’s Developmental Workshop on Monday, 11 March, the Director of Public Health will present a summary report including recommendations and next steps.

The Director of Public Health will provide a verbal update.

The Chief Executive, Crawley Borough Council will provide an update.

A report will be provided to the Board on the key changes to the proposed Terms of Reference of the Sussex Health and Care Assembly by the current Chairman of the Assembly.

This paper provides an update on Better Care Fund (BCF) Planning for 2023 -24 and summarises performance against the Better Care Fund national metrics for Quarter 3 2023-24.

To note the draft work programme for 2024/25 as attached.

Members of the Board are requested to mention any items which they believe to be of relevance to the business of the Health and Wellbeing Board.

If any member puts forward an item the Board is asked to assess briefly whether to refer the matter to the Chairman to consider in detail for future inclusion.

The next meeting of the Board will be held at 10.30am on 11 July 2024.