Agenda and minutes

Health and Wellbeing Board - Monday, 20th January, 2025 6.30 pm

Venue: Civic Offices, St Nicholas Way, Sutton, SM1 1EA

Contact: Lola Dubrovska, Committee Services Officer Tel: 020 8770 4990, Email: committee.services@sutton.gov.uk

Media

Items
No.	Item
16.	Welcome and introductions Minutes: The Chair, Councillor Barry Lewis, welcomed those present and watching the live stream.
17.	Apologies for absence and declarations of interest Minutes: Apologies for absence were received from Simon Breeze with Alberta Atkinson attending as a substitute. Apologies for lateness were received from Dr Dino Pardhanani. There were no declarations of interest.
18.	Minutes of the previous meeting To approve as a correct record the minutes of the meeting held on 28 October 2024. Supporting documents: Minutes , 28/10/2024 Health and Wellbeing Board , item 18. PDF 107 KB Minutes: RESOLVED: that the minutes of the meeting held on 28 October 2024 be agreed as an accurate record.
19.	Any urgent business To consider any items which, in the view of the Chair, should be dealt with as a matter of urgency because of special circumstances (in accordance with S100B(4) of the Local Government Act 1972). Minutes: There was no urgent business.
20.	People's experience of GP services in Sutton A local survey of residents experience of GP services Supporting documents: 5. People’s Experience of GP Services in Sutton (R) Health and Wellbeing Board _ 20250120 , item 20. PDF 176 KB 5a. Healthwatch Sutton report (A) Health and Wellbeing Board _ 20240120 , item 20. PDF 2 MB 5b. Healthwatch Sutton slides (A) Health and Wellbeing Board 20240120 , item 20. PDF 640 KB Minutes: Representatives from Healthwatch Sutton introduced the item. It was agreed that the outcome of a repeat GP survey in a year's time would be reported back to a future meeting of the Health and Wellbeing Board. RESOLVED: 1. To note the results of the Healthwatch Sutton survey of people’s experiences of Sutton GP services. 2. To note ongoing work by the Primary Care Network to develop an action plan that responds to the survey recommendations.
21.	Better Care Fund Delivery Update View the background to item 21. To update on performance against Sutton's 2024/25 Better Care Fund Plan. Supporting documents: 6. Better Care Fund Delivery Update (R) Health and Wellbeing Board 20250120 , item 21. PDF 186 KB 6a. 2024_25 BCF Schemes (A) Health and Wellbeing Board 20250120 , item 21. PDF 63 KB Minutes: The Strategic Director of People Services introduced the item alongside the Health and Care Integration Programme Lead. RESOLVED: To note the BCF delivery update and to agree that a review of BCF schemes will inform the development of the 2025/26 BCF Plan.
22.	An update on the Sutton Alliance View the background to item 22. An update on the Sutton Alliance and partnership working to deliver Sutton's ambitions on its Health and Care Plan. Supporting documents: 7. An update on the Sutton Alliance (R) _ Health and Wellbeing Board 20250120 , item 22. PDF 189 KB 7a. Sutton Alliance Services (A) Health and Wellbeing Board 20250120 , item 22. PDF 49 KB 7b. Glossary of Key Terms (A) Health and Wellbeing Board 20250120 , item 22. PDF 53 KB Minutes: The Strategic Director of Public Health introduced the item alongside the Chief Operating Officer for Sutton Health and Care. RESOLVED: To note the development of the Sutton Alliance as the collaborative vehicle that underpins delivery of the Sutton Health and Care Plan.
23.	Exclusion of the public and press The following motion should be moved, seconded and approved if the committee wishes to exclude the public and press to deal with reports revealing exempt information: “That the public and press be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph X Schedule 12A of the Local Government Act 1972.” Minutes: The motion to exclude the public and press was not moved.