East Sussex Health and Wellbeing Board

 

Tuesday, 7 March 2023

 

2.30 pm Council Chamber, County Hall, Lewes

 

 

MEMBERSHIP -

Councillor Keith Glazier, East Sussex County Council (Chair)

Councillor Carl Maynard, East Sussex County Council

Councillor John Ungar, East Sussex County Council

Councillor Trevor Webb, East Sussex County Council

Councillor Andy Batsford, Hastings Borough Council

Councillor Mrs Pam Doodes, Wealden District Council

Jessica Britton, NHS Sussex

Dr Stephen Pike, NHS Sussex

Vacancy - NHS Sussex

Mark Stainton, Director of Adult Social Care

Darrell Gale, Director of Public Health

Alison Jeffery, Director of Children's Services

Veronica Kirwan, Healthwatch East Sussex

Joanne Chadwick-Bell, East Sussex Healthcare NHS Trust

 

INVITED OBSERVERS WITH SPEAKING RIGHTS

Councillor Peter Diplock, Eastbourne Borough Council

Councillor Emily O'Brien, Lewes District Council

Councillor John Barnes MBE, Rother District Council

Becky Shaw, Chief Executive, ESCC

John Willett, Sussex Police and Crime Commissioner

Mark Matthews, East Sussex Fire and Rescue Service

Geraldine Des Moulins, Voluntary and Community Sector representative

 

A G E N D A

 

<AI1>

1.  

Minutes of meeting of Health and Wellbeing Board held on 13 December 2022  (Pages 3 - 8)

 

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<AI2>

2.  

Apologies for absence 

 

</AI2>

<AI3>

3.  

Disclosure by all members present of personal interests in matters on the agenda 

 

</AI3>

<AI4>

4.  

Urgent items 

Notification of items which the Chair considers to be urgent and proposes to take at the end of the agenda. Any members who wish to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgently

 

</AI4>

<AI5>

5.  

Integration programme and Shared Delivery Plan development update  (Pages 9 - 54)

 

Report by Executive Managing Director, East Sussex, NHS Sussex and Director of Adult Social Care, East Sussex County Council.

 

</AI5>

<AI6>

6.  

Healthwatch East Sussex - Eastbourne Listening Tour report  (Pages 55 - 80)

Report by Healthwatch East Sussex.

 

</AI6>

<AI7>

7.  

Building for our Future and ESHT hospital redevelopments  (Pages 81 - 82)

 

Report by Director of Transformation and Improvement, East Sussex Healthcare NHS Trust.

 

</AI7>

<AI8>

8.  

Pharmacy Provision in East Sussex  (Pages 83 - 86)

Report by the Director of Public Health.

 

</AI8>

<AI9>

9.  

Work programme  (Pages 87 - 88)

 

</AI9>

<AI10>

10.  

Any other items previously notified under agenda item 4 

 

</AI10>

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PHILIP BAKER

Assistant Chief Executive 

County Hall, St Anne’s Crescent

LEWES BN7 1UE                                                                                                       27 February 2023

 

Contact Martin Jenks, Senior Scrutiny Adviser,

01273 481327

Email: martin.jenks@eastsussex.gov.uk

 

 

 

NOTE: As part of the County Council’s drive to increase accessibility to its public meetings, this meeting will be broadcast live on its website and the record archived. The live broadcast is accessible at: www.eastsussex.gov.uk/yourcouncil/webcasts/default.htm

 

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