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Health & Wellbeing Board 18-JAN-2019

18 January 2019 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 [66kb]

pdf icon All papers [22Mb]

Agenda

ItemDescriptionWards affectedReport
1.

DECLARATIONS OF INTEREST

  
2.

MINUTES OF THE HEALTH & WELLBEING BOARD MEETING HELD ON 12 OCTOBER 2018

 pdf icon Minutes [70kb]
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.

PROGRESS REPORT ON THE DELIVERY OF THE SPECIAL EDUCATIONAL NEEDS AND DISABILITY (SEND) STRATEGY

A report providing a summary of progress made in delivering the SEND Strategy since July 2018, and the steps that have been taken to improve the transition between children's and adults' services.

 pdf icon Item 5 [103kb]
6.

CARE QUALITY COMMISSION (CQC) REVIEW OF READING HEALTH AND SOCIAL CARE SYSTEM - UPDATE

Further to Minute 3 of the previous meeting, a verbal update on the progress of the CQC Review of the Reading health and social care system.

  
7.

MACMILLAN CANCER PROJECT UPDATE

A report to update Health and Wellbeing Board members on the South Reading locality (NHS Berkshire West CCG) Macmillan Cancer project.

 pdf icon Item 7 [75kb]
8.

RESPONSE TO THE HEALTHWATCH READING REPORT 'OUR TOP THREE PRIORITIES' BY PEOPLE SELDOM HEARD

A report on the joint response of the local authority and the local clinical commissioning group to the Healthwatch Reading report presented to the July 2018 Board meeting on 'Our Top Three Priorities', giving a voice to 'seldom heard' people.

 pdf icon Item 8 [106kb]
9.

RESPONSE TO THE HEALTHWATCH READING REPORT 'WORKING WITH SERVICE USERS WITH MENTAL HEALTH NEEDS'

A report on the joint response of the local authority and the local clinical commissioning group to the Healthwatch Reading report presented to the July 2018 Board meeting 'Working with Service Users with Mental Health Needs'.

 pdf icon Item 9 [124kb]
10.

INTEGRATION PROGRAMME UPDATE

A report giving an update on the Integration Programme, as well as progress made against the delivery of the national Better Care Fund (BCF) targets.

 

pdf icon Item 10 [106kb]

pdf icon Item 10 appendix [104kb]

11.

HEALTH & WELLBEING DASHBOARD AND ACTION PLAN UPDATE

A report presenting an update on delivery against the Health and Wellbeing Action Plan (Appendix A), alongside the Health and Wellbeing Dashboard (Appendix B), providing an overview of performance and progress towards achieving local goals as set out in the 2017-20 Health and Wellbeing Strategy for Reading.

 

pdf icon Item 11 [94kb]

pdf icon Item 11 appendix a [448kb]

pdf icon Item 11 appendix b [269kb]

12.

APPLICATION FOR A NEW PHARMACY WITHIN THE PROPOSED READING GATEWAY DEVELOPMENT, IMPERIAL WAY, RG2 0ET - CONSULTATION RESPONSE

A report on an application received for a new pharmacy within the proposed Reading Gateway Development, Imperial Way, Reading RG2 0ET, from Ascent Healthcare Ltd, for the Board to retrospectively approve the response made on the application to NHS England.

 

pdf icon Item 12 [291kb]

pdf icon Item 12 appendix 1 [136kb]

pdf icon Item 12 appendix 2 [362kb]

pdf icon Item 12 appendix 3 [279kb]

pdf icon Item 12 appendix 4 [55kb]

13.

CONVERSATIONS ABOUT CARE: FINDINGS OF OUR VISITS TO ALL LOCAL CARE HOMES FOR OLDER PEOPLE- HEALTHWATCH READING REPORT - INFORMATION ONLY

A report presenting findings of a 10-month project carried out by Healthwatch Reading from January 2018 collecting views from 213 older people across 14 care homes in Reading. 

The report is included for information only at this stage, as the Reading Borough Council response has not yet been received, and the report and responses will be discussed at the 15 March 2019 Board meeting.

 

pdf icon Item 13 [20Mb]

pdf icon Updated item 13 with RBC response [20Mb]

14.

DATE OF NEXT MEETING - Friday 15 March 2019 at 2pm

  

 

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