25th May 2022

 

Membership

 

Report of the Assistant Chief Executive (Legal and Democratic Services)

 

1.0

 

Purpose of the Report

 

1.1

To confirm the current Membership, together with changes required to reflect the formal establishment of Integrated Care Systems (ICS), with effect from 1st July 2022.

 

2            Background information     

 

2.1         The Health and Wellbeing Board is a Statutory Committee of the County Council, established by the Health and Social Care Act of 2012.

 

2.2       It comprises a wide range of Members – both statutory and non-statutory, as set out in the Appendix.

 

2.3       At its meeting in November 2018, the Board agreed that that the term of office for non-statutory Members be until the County Council Elections in 2021 (which were postponed to this year, due to Local Government Reorganisation.)

 

2.4       I have been in contact with the non-statutory Members to ascertain who they wish to represent them, with effect from May 2022.  The position is outlined in the Appendix.  Some appointments have still to be notified.  I will report any update verbally at today’s meeting.

 

2.5       The County Council’s elected Member representation was confirmed at the Annual General Meeting of the County Council on 18th May, as detailed in the Appendix.

2.6       The categories of Membership are unchanged - it is just the name of the person representing the organisations that may have changed, in some cases. 

2.7       Following the anticipated implementation of the Health and Care Act on 1st July 2022, the current NHS representation will change.  For Primary Care and NHS Foundation Trusts, it will continue as is i.e. one representative from:-

-       Primary Care

-       Acute/Community Foundation Trusts

-       Mental Health/Learning Disabilities Foundation Trusts

2.8       However, as Integrated Care Boards (ICB) are to replace Clinical Commissioning Groups (CCGs), we will have three ICS representatives and these will be:

-       Two representatives from Humber and North Yorkshire, as the ICB which covers 90% of the North Yorkshire population; and

 

-       One representative from West Yorkshire, as the ICB serving Craven.

 

2.9       Humber and North Yorkshire ICB will be represented by its Chief Operating Officer and North Yorkshire Place Director.   The West Yorkshire ICB will be represented by one representative from Bradford and Craven NHS.

 

2.10     The Council is extremely grateful to outgoing Members for the contribution that they have made to the work of the Board.

 

3.0       Recommendation 

 

3.1       That the membership of the North Yorkshire Health and Wellbeing Board, as set out in the final column of the Appendix, and with any update that might be reported verbally at the meeting, be noted.

 

 

 

Report Author: Patrick Duffy, Principal Democratic Services Scrutiny Officer                             

 

County Hall, Northallerton

 

18th May 2022

 

Background documents relied upon in the preparation of this report:  None


 

APPENDIX

NORTH YORKSHIRE HEALTH AND WELLBEING BOARD – CURRENT MEMBERSHIP

NO.

REPRESENTATIVE/ORGANISATION

STATUTORY?

APPOINTED/NOMINATED  BY

COMMENTS/CHANGES

County Councillors (3)

 

1

County Councillor Michael Harrison, Executive Member for Health and Adult Services

Yes

County Council

There are now two, rather than three, County Councillors on the Board.  Executive responsibilities for Public Health are now covered by Councillor Harrison

2

County Councillor Janet Sanderson, Executive Member, Children and Young People’s Services

Yes

County Council

Elected Member District Council Representative (1)

 

3

Councillor Richard Foster, Leader of Craven District Council

No

Local Government North Yorkshire and York

Nomination being sought from District Councils

Local Authority Officers (5)

 

4

Richard Flinton, Chief Executive, NYCC

No

Chief Executive of host authority

No change

5

Richard Webb, Corporate Director for Health and Adult Services, NYCC

Yes

N/A

 

No change - Statutory appointees i.e. whoever holds these posts is, by definition, a Member

6

Stuart Carlton, Corporate Director for Children and Young People’s Services, NYCC

Yes

N/A

7

Louise Wallace, Director of Public Health, NYCC

Yes

N/A

8

Janet Waggott, Chief Executive of Selby District Council and Assistant Chief Executive of NYCC – District Council Chief Executive Representative

No

Local Government North Yorkshire and York

Nomination being sought from District Councils

Clinical Commissioning Groups (3)

 

9

Helen Hirst, Accountable Officer, NHS Bradford District and Craven CCG

Yes

The CCG

CCGs will be replaced by Integrated Care Boards (ICBs) from July 2022

 

Two representatives from NHS Humber and North Yorkshire ICB: 

Amanda Bloor, Chief Operating Officer  (Designate) and Wendy Balmain, Place Director, North Yorkshire (Designate)

 

One representative from NHS West Yorkshire ICB:

Nomination awaited

10

Amanda Bloor, Accountable Officer, NHS Harrogate and Rural District CCG

Yes

The CCG

11

Phil Mettam, Accountable Officer, NHS Vale of York CCG

Yes

The CCG


 

NO.

REPRESENTATIVE/ORGANISATION

STATUTORY?

APPOINTED/NOMINATED  BY

COMMENTS/CHANGES

Other Members (3)

 

12

Shaun Jones, Interim Locality Director, NHS England and NHS Improvement (NE and Yorkshire)

Yes

NHS England and NHS Improvement

No change  

13

Ashley Green, Chief Executive Officer, Healthwatch, North Yorkshire

Yes

Healthwatch North Yorkshire

No change

14

Jill Quinn, Chief Executive of Dementia Forward (Voluntary Sector Representative)

No

Voluntary and Community Sector

The Council will contact Community First Yorkshire to seek a nomination

Co-opted Members (5) - Voting

 

15

Brent Kilmurray, Chief Executive, Tees Esk and Wear Valleys NHS Foundation Trust

No

Mental Health Trusts

No change

16

Jonathan Coulter, Deputy Chief Executive, Harrogate District NHS Foundation Trust

No

Acute and Community Hospital Trusts

Former representative was Steve Russell, Chief Executive, Harrogate District NHS Foundation Trust

17

Dr Sally Tyrer, Chair of North Yorkshire Branch, YORLMC (Primary Care Representative)

No

YORLMC

No change

18

Lisa Winward, Chief Constable (Emergency Services Representative)

No

Emergency Services

Former representative was Jonathan Foster, Chief Fire Officer

19

Mike Padgham, Chief Executive, Independent Care Group (Care Providers Representative)

No

Independent Care Group

No change

 

           

Substitute Representatives currently:-

 

NO.

NAME/ROLE

REPRESENTING

1

Foluke Ajayi, Chief Executive, Airedale NHS Foundation Trust

Acute and Community Hospital Trusts

2

Fiona Bell-Morritt, Lead Officer, Primary Care

Vale of York Clinical Commissioning Group

3

Dr Catherine Dixon

Primary Care

4

Ali Jan Haider, Strategic Director, Keeping well at home

NHS Bradford District and Craven Clinical Commissioning Group

5

Naomi Lonergan, Care Group Director for Operations and Transformation in North Yorkshire, York and Selby - Tees, Esk and Wear Valleys NHS Foundation Trust

Mental Health Trusts

6

John Pattinson, Operations Director, Independent Care Group

Care Providers

7

Michelle Waugh, Locality Manager,  NHS England and NHS Improvement

NHS England and NHS Improvement