Agenda item

Draft Terms of Reference (HWB.09.04.2019/9)

Minutes:

The meeting considered a report of the SSDG which after extensive consultation with partners and stakeholders had been revised acknowledging the Board’s evolution.

 

It was noted that in particular the Board would continue to set the direction and strategic outcomes for a healthier future for the citizens of Barnsley.  It was emphasised that the role was not one of governance or scrutiny, but more about inspiring, influencing and collaborating with and across organisations as well as with communities and residents.

 

To emphasise the collaborative approach a proposal had been incorporated which suggested that the Board be co-Chaired by the Executive Leader of BMBC and the Chair of the BCCG.  This collaborative approach would be strengthened further through the Board continuing to provide the opportunity for public questions to be raised.  In order to deliver the strategic objectives it was agreed that the impact of the Board’s deliberations be evidenced at neighbourhood, Borough and regional level.

 

It was recommended that a review of the relationship with wider providers was undertaken, particularly from the private sector such as care homes and primary care practices.  It was proposed that a review of this nature was undertaken in conjunction with a review of the terms of reference for the Provider Forum and would be brought back to the Health and Wellbeing Board for consideration.  On this basis, it was suggested that the Chair of the Provider Forum be temporarily removed from the Health and Wellbeing Board’s membership or alternatively that the Board consider that greater flexibility be provided for this matter in approving these terms of reference.

 

Once finalised the terms of reference would be put to Cabinet for consideration.

 

RESOLVED that the draft terms of reference for the Health and Wellbeing Board were considered and agreed, noting the further work that was required in respect of the Provider review.

Supporting documents: