Agenda and minutes
Venue: Council Chamber, The Guildhall, Frankwell Quay, Shrewsbury SY3 8HQ
Contact: Michelle Dulson Committee Officer
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Apologies for Absence and Substitutions Minutes: Tanya Miles – Executive Director for People David Crosby - Chief Officer, Partners in Care Clare Horsfield - Director of Operations & Chief AHP, Shropcom
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Disclosable Interests Members are reminded that they must declare their disclosable pecuniary interests and other registrable or non-registrable interests in any matter being considered at the meeting as set out in Appendix B of the Members’ Code of Conduct and consider if they should leave the room prior to the item being considered. Further advice can be sought from the Monitoring Officer in advance of the meeting.”
Minutes: No interests were declared. |
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Minutes of the previous meeting To confirm as a correct record the minutes of the meeting held on 13 February 2025 (attached). Contact: Michelle Dulson Tel 01743 257719
Minutes: RESOLVED:
That the minutes of the meeting held on 13 February 2025 be approved and signed as a correct record. |
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Public Question Time To receive any questions, statements or petitions from the public, notice of which has been given in accordance with Procedure Rule 14. The deadline for this meeting is 12 noon on Friday 13 June 2025.
Minutes: A public question had been received from Mr John Palmer. Mr Palmer read his question, and Councillor Ruth Houghton, Portfolio Holder for Social Care provided the response.
A full copy of the question and response provided are attached to the web page for the meeting.
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Report attached. Wendy Bulman, Domestic Abuse Strategic Lead, Shropshire Council
Additional documents:
Minutes: The Board received the report of the Domestic Abuse Strategic Lead for Shropshire Council which presented key findings from the Shropshire Domestic Abuse Needs Assessment (2022-24) with a focus on the role of the Health and Wellbeing Board in addressing Domestic Abuse.
The Domestic Abuse Strategic Lead presented the key findings from the 2022-24 Domestic Abuse Needs Assessment. She drew attention to the Board’s role in shaping a response through a coordinated approach across the health sector and highlighted how the report aligned to the Board’s priorities including to reduce inequalities. Finally, she drew attention to the strategic recommendations, the overarching recommendation was to ask the Board to support and task the domestic abuse leads from across all health partnerships to go along to the Domestic Abuse Local Partnership Board in order to strengthen the local response to domestic abuse and reduce the long-term impact for individuals and for services.
The Director of Partnerships, NHS Shropshire, Telford and Wrekin felt that the Domestic Abuse Strategic Lead could be linked into the neighbourhood working particularly around the women’s health hubs and she would discuss this with her outside of the meeting. It was felt that more training was needed for primary care and general practice in particular and she agreed to pick this up with her Medical Director and their Education Lead GPs. She would also link the Domestic Abuse Strategic Lead with their Health Inequalities Lead to ensure that inequalities were thought about when looking at domestic abuse.
The Domestic Abuse Strategic Lead referred to the Iris project which aimed to have a trained specialist attached to GP practices who was able to provide direct support to victims of domestic abuse. In response to a question around perpetrators, the Domestic Abuse Strategic Lead explained that there was a community programme focusing on misogyny and youth education in schools which was funded until the end of this financial year.
Picking up on the link between domestic abuse and mental health crises, it was felt that the Midlands Partnership Foundation Trust (MPFT) had a crucial role to play in this area and a query was raised as to whether there been any conversations around the MPFT’s support for those who were suffering mental health crisis associated with domestic abuse. In response, the Domestic Abuse Strategic Lead informed the meeting that work was currently ongoing with public health, working with health providers including MPFT around mental health, substance use and domestic abuse to set up protocols to better respond so that there was a quicker response and an easier pathway for people to access. However, it was recognised that the health system was such a wide area that one pathway and one protocol did not fit all.
Following feedback from Age UK that domestic abuse was very under reported in older people, a query was raised as to whether more enhanced data relating to over 65s was available. In response, the Domestic Abuse Strategic Lead reported that the survey currently being undertaken was ... view the full minutes text for item 5. |
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Draft Pharmaceutical Needs Assessment (PNA) Report attached. Mark Trenfield, Public Health Intelligence Analyst, Shropshire Council Jess Edwards, Business Intelligence and Insight Manager, Shropshire Council
Additional documents:
Minutes: The Board received the report of the Public Health Intelligence Analyst which set out the Draft Pharmaceutical Needs Assessment (PNA). He explained that under the Health Act 2009, all Health and Wellbeing Boards had a statutory duty to produce a PNA and the last one that was done was in 2022, so the next one was due to be published by 1 October 2025 following a 60-day public consultation.
The Public Health Intelligence Analyst drew attention to the contents page that showed the areas he had looked at so far. He informed the Board that there were 17 GP dispensing practices and 43 community pharmacies operating in Shropshire, with the dispensing practices tending to be more rural whilst the community pharmacies tended to congregate around the main towns.
There were four less community pharmacies in Shropshire than when the last PNA was done, resulting in more people per community pharmacy in Shropshire than in England. This impact was slightly reduced when including dispensing GP practices but still above the level for England. He then looked at the 9 essential services that all community pharmacies offered along with the advanced and additional services that they could choose to offer. Accessibility and whether residents could get to a community pharmacy in Shropshire within 10 minutes in a car, via public transport or on foot was also considered. The full PNA also looked at the level of activity and number of items dispensed over 12 months and the number of pharmacies that had signed up for the advanced and additional services.
The Public Health Intelligence Analyst took Board members through some of the responses from both the resident and the contractor survey before summing up. If approved by the Board, a 60-day public consultation would then be undertaken before the PNS was published.
The Chair thanked the Public Health Intelligence Analyst for the level of detail contained within the PNS and how it linked back into what it actually meant for communities.
A query was raised about whether there was a pharmaceutical co-ordinating body for Shropshire, and if so, what level of engagement did they have in the provision of comprehensive services particularly in evenings, weekends and overnight and whether SATH had been involved in any of these discussions as they would have pharmacy services which were available in principle for a 24-hour period.
In response, the Public Health Intelligence Analyst explained that as part of the PNA Steering Group, he had worked with Peter Prokopa from Community Pharmacy in Shropshire Group and James Milner who worked with the ICB on pharmacy provision who had had quite a lot of input into this piece of work. However, the hospitals had not been involved because they offered a different level of service than would be expected from a community pharmacy. Concern was raised that as there was no 24-hour provision, some residents and patients may not be able to wait and may end up at the urgent and emergency care centres and a query ... view the full minutes text for item 6. |
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The RESET Programme Report attached. Gordon Kochane, Public Health Consultant, Shropshire Council Shaun Morris, Drug and Alcohol Strategic Commissioning Lead, Shropshire Council
Minutes: The Board received the report of the Public Health Consultant and the Drug and Alcohol Strategic Commissioning Lead which provided an overview of the RESET Programme which provides drug and alcohol treatment for individuals rough sleeping or at risk of rough sleeping.
The Public Health Consultant and the Drug and Alcohol Strategic Commissioning Lead presented the report, they provided some background and gave an overview of the programme, along with its outcomes and impact. The Drug and Alcohol Strategic Commissioning Lead took Board members through the main organisations that were involved. He then discussed the performance metrics as well as the challenges and learning gained from previous years. There was more that could be done however, and he looked at the ambitions for the year and forward planning for 2026-27 in order to get the best value from the money they receive to reach as many people as possible and to offer the best quality of service. Finally, he drew attention to a brief case study which gave an example of the kind of support that people received when they moved through the RESET service.
In response to a query, it was confirmed that the vehicle used by the team was covered by the grant however it had not been used as often as it should have and this would be looked at as part of the wider review to be undertaken and they would look to identify how it can best be utilised in order to help and support those more rural areas. It was suggested that this could link into other neighbourhood working, and with the wider health services and primary care services.
In response to a query around unmet need, the Drug and Alcohol Strategic Commissioning Lead stated that there would always be some measure of unmet need, as, for example, some individuals don’t want support at that particular time but it was important to make services available as best they could. By providing clear pathways within RESET, individuals who do not wish to use services such as drug and alcohol support can access other available forms of assistance as part of RESET. Part of the review of the service would look at any difficulties referring into the services, difficulties reaching specific groups of people etc.
In response to a query about the age profile of the people accessing the programme, the Drug and Alcohol Strategic Commissioning Lead agreed to look at this outside of the meeting.
RESOLVED:
To note the contents of the presentation and report.
It was agreed to take Agenda Items 8 (BCF 2024-5 End of Year Template) and 9 (BCF 2025-26 Plan) together.
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Better Care Fund - 2024-5 End of Year Template Report attached. Laura Tyler, Assistant Director, Joint Commissioning, Shropshire Council
If you would like a copy of Appendix A (BCF
End of Year Template
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Better Care Fund - 2025-26 Plan Report attached.
If you would like a copy of either Appendix B (2025-26 BCF Planning Template) and/or Appendix C (2025-26 Capacity & Demand Template) to be emailed to you, please contact Michelle Dulson on 01743 257719.
Additional documents: Minutes: The Board received the reports of the Service Director for Commissioning, which provided a summary of the Better Care Fund (BCF) 2024-26 end of year template for Shropshire and a summary of Shropshire’s 2025-26 Better Care Fund Plan for approval by the Board.
The Service Director for Commissioning noted an issue regarding data and performance, resulting in some metrics being inaccurate this year. Efforts were underway to address these problems. The regional and national teams had been informed that, due to these issues, the Council was unable to set precise targets for the current year. A response from the national team regarding approval of this situation was expected from today. It was anticipated that the Council may be required to establish targets for the second quarter, and work would proceed accordingly.
The Chairman suggested that in future it may be helpful to move away from the template and bring some background context along with something for the Board to discuss, so that the Board could better understand and help shape and inform the work going forward.
RESOLVED:
To approve the BCF 2024-25 end of year template and the 2025-26 BCF Plan.
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A verbal update will be given.
Claire Parker, Director of Strategy and Development, NHS STW Nigel Lee Chief Strategy Officer NHS STW/ Director of Strategy and Partnerships SaTH
Minutes: The Board received an update from the Director of Strategy and Development, NHS STW and the Chief Strategy Officer NHS STW/Director of Strategy and partnerships, SATH.
The Chief Strategy Officer NHS STW/Director of Strategy and partnerships, SATH referred to the Stakeholder Briefing pack which had been circulated. He drew attention to the work being undertaken between SATH and the Shropshire Community Trust to investigate coming together as a group, looking at integration of pathways and supporting that focus and particularly with the advent of the 10-year plan and the focus on neighbourhoods.
He also drew attention to the government’s reset programme and the work being undertaken between NHS Shropshire Telford and Wrekin and NHS Staffordshire and Stoke-on-Trent to explore a cluster model in order to reduce costs. Finally, he updated that Board in terms of the 10-year plan.
RESOLVED:
To note the contents of the update.
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Health Protection Update inc. immunisations, vaccinations and sexual health Report attached.
Minutes: The Board received the report of the Director of Public Health which provided an overview of the health protection status of the population of Shropshire. It provided an overview of the status of communicable, waterborne and foodborne diseases.
The Director of Public Health highlighted the importance of neighbourhoods particularly in rural communities and the work that needs to be done, along with the difference working in partnership makes and finally the promotion of the services that were available.
RESOLVED:
a. to promote childhood vaccine uptake b. to promote uptake of seasonal vaccines c. to promote contraception and regular STI testing
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Report attached. Minutes: Members noted the ShIPP update, and the Director of Public Health reported that funding had been received for prevention-related work.
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