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• 01

  Apologies

  

• 02

  Declarations by Members of Statutory Disclosable Pecuniary Interests, Compulsory Registerable Non-Pecuniary Interests and Voluntary Registerable Non-Pecuniary Interests in Matters on this Agenda

  

• 03

  Announcements (if any)

  

• 04

  Deputations (if any)

  

  Requests to speak at the Board meeting on a matter within its terms of reference must be made in writing to the Democratic Services Officer named on the front of this agenda by 5pm two working days before the meeting.

   

• 05

  Minutes

  

  To consider the minutes of the meeting held on 12 March 2025.

• 06

  Notification of any items of business that the chair decides to take as urgent

  

• 07

  Terms of Reference

  

  To note the Health and Wellbeing Board terms of reference. 

• 08

  Appointment of Co-opted Members

  

  To consider the appointment of Lacey Cousins as the Primary Schools Representative co-opted member. 

• 09

  Health Protection update from Director of Public Health

  

  Report of the Director of Public Health.

   

  This report provides an update on health protection issues and epidemiology in Camden. 

• 10

  Pharmaceutical Needs Assessment 2025-28

  

  Report of the Director of Public Health. 

   

  The Pharmaceutical Needs Assessment (PNA) is a statutory document that evaluates the existing pharmaceutical services within a defined local area and identifies any current or anticipated gaps in service provision for the local population. PNAs must be reviewed and republished every three years or sooner if significant changes to the local pharmaceutical landscape occur.

   

  This item is an opportunity for the Health and Wellbeing Board to review the draft PNA report that went out for consultation on 16th June 2025 (included as an appendix to this report). The consultation will remain open for 60 days until 15th August 2025. The board is also asked to delegate authority to Kirsten Watters as Director of Public Health, to approve the final (post-consultation) report, ensuring publication of the final report by October 1st 2025.

   

• 11

  Camden Better Care Fund Plan 2025-26

  

  Report of the Director of Adult Social Care Strategy and Commissioning and Deputy DASS (Director of Adult Social Services).

   

  This report seeks Health and Wellbeing Board approval of the 2025-26 Better Care Fund (BCF) Plan.  The report sets out the integrated spending plan for the BCF pooled annual budget of Camden Council and North Central London ICB.  The total Camden BCF in 2025-26 is £44,900,088.

   

  The report provides an overview of the 2025-26 BCF Plan, which continues to act as a strategic enabler in the development of the Camden Integrated Care Partnership (ICP). The Plan includes proposed local targets for the national BCF metrics that measure the performance of the integrated health and care system and have been developed in partnership with social care and NHS colleagues.

   

  The Camden 2025-26 BCF Plan is largely a continuation of the expenditure plan for 2024-25 with some adjustments for inflation, and new allocations to further support Camden Rapid Response Service, in order to ensure more patients remain in the community for treatment of urgent conditions requiring immediate care.  The Department of Health and Social Care (DHSC) has indicated that there may be longer-term reform of the BCF following the planned 2025 publishing of the government’s 10 Year Health Plan, and in preparation review of current schemes will be underway in the coming months with NHS and social care colleagues.

   

• 12

  Short-Term Strategic Priorities

  

  Report of the Director of Public Health.

   

  The local partnership’s Joint Health and Wellbeing Strategy 2022-30 sets out three short-term priorities for action, and states that new priorities may be adopted in future in response to changing need. This report acknowledges progress so far on the existing priorities and sets out how work on them is being mainstreamed and will be carried forward.

   

  The report then proposes the adoption of three new short-term priorities for action, as recommended by the Director of Public Health. These are areas where either the contribution to premature morbidity and mortality is increasing or multi-agency focus and action would significantly shift the dial on progress towards reducing inequalities in healthy life expectancy. 

• 13

  Work Programme of the Health and Wellbeing Board

  

  Report of the Director of Public Health.

   

  The Health and Wellbeing Board’s work programme is developed by Board members and partners, with oversight from the Chair of the Board and support from Camden strategy officers. The future programme is intended to be a working document and will be reviewed and agreed by the Board at every meeting. The Board is asked to note the draft programme and suggest items for inclusion at future meetings.

   

• 14

  Any other business the chair decides to consider as urgent

  

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• 

  Minutes , 12/03/2025 Health and Wellbeing Board

• 

  Article 10 - The Health and Wellbeing Board HWB

• 

  Health Protection Update

• 

  Pharmaceutical Needs Assessment

• 

  Appendix A - PNA summary slideset

• 

  Appendix B - Camden PNA 2025

• 

  Better Care Fund Plan 2025-26

• 

  Appendix A - Metric Performance Information

• 

  Appendix B - Camden BCF 2025-26 Narrative Plan

• 

  Appendix C - Camden BCF Planning Template 2025-26

• 

  Appendix D - Camden BCF 2025-26 Capacity and Demand Template

• 

  Short-Term Strategic Priorities

• 

  Work Programme

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  Tim Aldridge

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  Ruth Beddow

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  Cllr. Marcus Boyland

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  David Crampsey

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  Natalie Fox

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  Colin Gajewski

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  Sanjay Ganvir

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  Stephen Heard

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  Dee Hora

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  Dr. Ammara Hughes

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  John Lawlor

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  Chris Lehmann

• 

  Ben Lynn

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  Avril Mayhew

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  Sarah McDonnell-Davies

• 

  Jess McGregor

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  Foyezur Miah

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  Ruby Nasser

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  Finneguela O'Brien

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  Vanessa Odlin

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  Cllr. Richard Olszewski

• 

  Democratic Services

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  Albie Stadtmiller

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  Robert Vincent

• 

  Alex Warner

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  Kirsten Watters

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  Vicky Wemyss-Cooke

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  Simon Wheatley

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  Cllr. Anna Wright

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