Decisions for issue Moving Towards Integration

Resolved:

That the Health & Wellbeing Board:

·      Agrees the approach set out in paragraph 2.3 - 2.6 of the report to refresh the Health and Wellbeing Strategy using the JSNA to determine priorities

·      Agrees the JSNA Forward Plan from April 2018 to March 2020, as set out in paragraph 2.7 – 2.10 of the report

·      Supports the approach to developing a joint commissioning programme in the shadow year of integration including budget management and governance processes as set out in paragraph 2.11 - 2.21 of the report

·      Notes the timelines to support the integration of health and social care as outlined in Appendix 1

·      Agrees that the HWB establishes a pilot policy panel

·      Agrees that using the prioritisation and scoping document, the pilot should focus on the Joint Health and Wellbeing Strategy for the city

·      Agrees that the pilot panel should report the outcomes of the work to the HWB by September 2018

·      Agrees that the pilot panel should also report back on the resources required to support a panel to enable a decision to be making on any future panels and the forward plan for such work