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Health & Wellbeing Board 14-JULY-2017

14 July 2017 at 2pm in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

Nicky Simpson. Contact committee services

Access Arrangements

All ground floor meeting rooms are accessible to wheelchair and scooter users.

An audio loop induction system is available in the Council Chamber and Committee Rooms 1, 4a and 4b for those with hearing difficulties (a portable induction loop is available for other rooms on request).

Contact the Committee Officer if you have any individual requirements to enable you to attend the meeting as soon as possible before the date of the meeting.

We can provide information in other formats (large print, audio, Braille) or languages on request.

Assistance dogs are welcome.

Attachments

pdf icon Agenda [70kb]

pdf icon All papers - part 1 [2Mb]

pdf icon All papers - part 2 [3Mb]

pdf icon All papers - part 3 [2Mb]

Agenda

ItemDescriptionWards affectedReport
1.

DECLARATIONS OF INTEREST

  
2.

MINUTES OF THE HEALTH & WELLBEING BOARD MEETING HELD ON 24 MARCH 2017

 pdf icon Item 2 [127kb]
3.

QUESTIONS

Consideration of formally submitted questions from members of the public or Councillors under Standing Order 36.

  
4.

PETITIONS

Consideration of any petitions submitted under Standing Order 36 in relation to matters falling within the Committee's Powers & Duties which have been received by Head of Legal & Democratic Services no later than four clear working days before the meeting.

  
5.

BUCKINGHAMSHIRE, OXFORDSHIRE AND BERKSHIRE WEST SUSTAINABILITY AND TRANSFORMATION PLAN (BOB STP) UPDATE - PRESENTATION

A presentation on the latest situation with the development of the BOB STP will be given at the meeting.

 pdf icon Item 5 [928kb]
6.

BERKSHIRE WEST ACCOUNTABLE CARE SYSTEM

A presentation on the Berkshire West Accountable Care System.

 pdf icon Item 6 [232kb]
7.

MEETING THE NEEDS OF VULNERABLE PEOPLE IN READING: JOINT LOCAL AUTHORITY/CCG RESPONSE TO FINDINGS OF HEALTHWATCH READING

A report setting out the joint response of Reading Borough Council (RBC), and North and West Reading Clinical Commissioning Group and South Reading Clinical Commissioning Group ('the Reading CCGs') to the report presented by Healthwatch Reading to the March 2017 meeting of the Reading Health and Wellbeing Board on 'Meeting the needs of vulnerable people in Reading'.

 pdf icon Item 7 [64kb]
8.

HEALTHWATCH SUMMARY REPORT: HOW HOMELESS PEOPLE IN READING EXPERIENCE HEALTH CARE SERVICES

Healthwatch Reading's summary report on how homeless people in Reading experience Health Care Services.

 pdf icon Item 8 [989kb]
9.

HEALTHWATCH ANNUAL REPORT 2016/17

Healthwatch Reading's annual report, giving details of the work carried out by Healthwatch Reading in 2016/17

 pdf icon Item 9 [2Mb]
10.

A HEALTHY WEIGHT STATEMENT FOR READING - IMPLEMENTATION PLAN UPDATE

A report providing the Board with an update on the implementation plan development for the Healthy Weight Strategy for Reading.

 pdf icon Item 10 [253kb]
11.

URGENT AND EMERGENCY CARE DELIVERY PLAN: SUMMARY BRIEFING

A briefing note on plans for a modernised and improved Urgent and Emergency Care Service as described in the " Urgent and Emergency Care Delivery Plan " which was published by NHS England in April 2017.

 pdf icon Item 11 [166kb]
12.

TUBERCULOSIS (TB) & ANTIMICROBIAL RESISTANCE (AMR) PROGRAMME UPDATE

A report providing the Board with an information update on Tuberculosis (TB) and Antimicrobial Resistance (AMR) programme activities and receive continued support for TB and AMR public engagement.

 pdf icon Item 12 [91kb]
13.

0-19 (25) PUBLIC HEALTH NURSING SERVICE - UPDATE

A report providing the Board with an information update on progress towards implementation of the integrated Public Health Nursing Service 0-19 (25).

 pdf icon Item 13 [48kb]
14.

DEVELOPMENT OF THE HEALTH AND WELLBEING DASHBOARD

A report providing the Board with an update on the development of the Health and Wellbeing Dashboard, which will be used to keep Board members informed on local trends in priority areas identified in the Health and Wellbeing Strategy.

 pdf icon Item 14 [1Mb]
15.

READING HEALTH & WELLBEING ACTION PLAN 2017-20: PROGRESS REPORT

A report presenting the Board with an update on delivery against the Health and Wellbeing Action Plan which supports the 2017-20 Health and Wellbeing Strategy.

 pdf icon Item 15 [456kb]
16.

UPDATE ON BOB STP PREVENTION WORKSTREAM

A report to providing the Board with an information update on the work of the Prevention Workstream that is part of the Buckinghamshire, Oxfordshire and Berkshire West Sustainability Transformation Plan (BOB STP).

 pdf icon Item 16 [2Mb]
17.

READING'S ARMED FORCES COVENANT AND ACTION PLAN - MONITORING REPORT

A report presenting an annual update on progress against the actions outlined in the action plan, in particular the heath related actions, and on the general development of the Community Covenant.

 pdf icon Item 17 [55kb]
18.

INTEGRATION AND BETTER CARE FUND

A report providing the Board with an update on the progress of the Integration programme, including Better Care Fund Performance (BCF).

 pdf icon Item 18 [122kb]
19.

PHARMACEUTICAL NEEDS ASSESSMENT 2017 - BRIEFING FOR HEALTH AND WELLBEING BOARDS

A briefing providing the Board with an update regarding their role in the three-year refresh of the Pharmaceutical Needs Assessment.

 pdf icon Item 19 [45kb]
20.

DATES OF FUTURE MEETINGS - Proposed Dates for 2017/18:

Friday 6 October 2017 at 2pm
Friday 19 January 2018 at 2pm
Friday 16 March 2018 at 2pm

  

 

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