Health and Wellbeing Board 15-JUL-2016

15 July 2016 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 [64kb]

pdf icon All papers [7Mb]

Agenda

Item

Description

Report

  1.  

DECLARATIONS OF INTEREST

 

1A.

MINUTES OF THE HEALTH & WELLBEING BOARD MEETING HELD ON 18 MARCH 2016

pdf icon Minutes [101kb]

2.

QUESTIONS

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

 

3.

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.

 

4.

NHS BERKSHIRE WEST CCGs OPERATIONAL PLAN 2016/17

Further to Minute 5 of the meeting on 18 March 2016, a report presenting the final Operational Plan 2016/17 for the four Berkshire West CCGs.

pdf icon Item 4 [19kb]

pdf icon Item 4 appx [912kb]

5.

OUTCOMES AND RESPONSE TO LGA PEER REVIEW OF THE READING AND WEST OF BERKSHIRE HEALTH AND WELLBEING BOARDS

A report presenting the feedback letter from the LGA Peer Review of the Reading and West of Berkshire Health and Wellbeing Boards, which outlines the headline messages, key findings and recommendations contained in the review letter and a proposed draft framework to address the recommendations.

 

pdf icon Item 5 [64kb]

pdf icon Item 5 appx1 [255kb]

pdf icon Item 5 appx2 [59kb]

6.

ALIGNING COMMISSIONING INTENTIONS WORKSHOP

Further to Minute 6 of the meeting on 22 January 2016, a report on the plans to run a workshop involving Commissioning leads from Reading Integration Board, partner authorities in West of Berkshire and Health and Wellbeing Board members, to share the critical themes to be built into organisations' commissioning intentions.

pdf icon Item 6 [20kb]

7.

HEALTHWATCH READING ANNUAL REPORT 2015/16

Healthwatch Reading's annual report, giving details of the work carried out by Healthwatch Reading in 2015/16.

pdf icon Item 7 [1Mb]

8.

ANNUAL REPORT FROM THE DIRECTOR OF PUBLIC HEALTH

A report presenting the Strategic Director of Public Health's Annual Report for Reading, focusing on the health of children and young people.

pdf icon Item 8 [19kb]

9.

DEVELOPMENT OF WELLBEING DASHBOARD

A report giving an update on the progress of the development of the Wellbeing Dashboard and presenting the latest draft Dashboard.

pdf icon Item 9 [44kb]

pdf icon Item 9 appx1 [92kb]

10.

UPDATE ON THE JOINT HEALTH & WELLBEING STRATEGY REFRESH

A report giving details of progress to date in developing a 2nd Joint Health and Wellbeing Strategy for Reading.

pdf icon Item 10 [76kb]

pdf icon Item 10 appx1 [315kb]

pdf icon Item 10 appx2 [332kb]

11.

BERKSHIRE WEST 10 LOCAL DIGITAL ROADMAP SUBMISSION

A report presenting the Berkshire West Local Digital Roadmap, which has been produced by local health and care systems and submitted to NHS England, setting out how they will achieve the ambition of 'paper-free at the point of care' by 2020.

pdf icon Item 11 [88kb]

pdf icon Item 11 appx1 [2Mb]

 

12.

QUALITY ACCOUNTS: REVISED SCRUTINY ARRANGEMENTS

A report on plans for future scrutiny of Quality Accounts presented by healthcare providers, giving the Health and Wellbeing Board a clear overview and scrutiny lead in this area via a delegation from the Adult Care Children's Services and Education (ACE) Committee.

pdf icon Item 12 [33kb]

13.

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

A report giving a six monthly update on progress against the actions outlined in the Armed Forces Community Covenant action plan, and on the general development of the Community Covenant.

pdf icon Item 13 [44kb]

pdf icon Item 13 appx [110kb]

14.

DATE OF NEXT MEETING

Friday 7 October 2016 at 2pm

 

 

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