Health and Wellbeing Board 7-OCT-2016

7 October 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 [3Mb]

Agenda

ItemDescriptionReport
1.DECLARATIONS OF INTEREST 
2.MINUTES OF THE HEALTH & WELLBEING BOARD MEETINGS HELD ON 14 JUNE & 15 JULY 2016

pdf icon Minutes of 14 June 2016 [70kb]

pdf icon Minutes of 15 July 2016 [100kb]

3.

QUESTIONS

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

pdf icon Item 3 [40kb]
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 (BOB) NHS SUSTAINABILITY AND TRANSFORMATION PLAN (STP) - UPDATE

A verbal update on the latest situation with the development of the NHS Sustainability and Transformation Plan (STP) for Buckinghamshire, Oxfordshire and Berkshire West (BOB), following the confidential briefing given to members of the Board on 13 September 2016 on the STP.

 
6.

HEALTH AND WELLBEING BOARD POST-LGA PEER REVIEW STOCKTAKE - UPDATE

A verbal update on the results of a Stocktake which will be undertaken by the Health and Wellbeing Board on 3 October 2016 to consider the feedback and recommendations from the LGA Peer Review of the Reading and West of Berkshire Health and Wellbeing Boards and look at what changes are needed to the Reading Health and Wellbeing Board.

 
7.

READING'S SECOND HEALTH & WELLBEING STRATEGY

A report setting out progress in developing Reading's second Health and Wellbeing Strategy since the Health and Wellbeing Board in July 2016, and seeking authority to launch a formal consultation on the draft.

pdf icon Item 7 [57kb]

pdf icon Item 7 appx [522kb]

8.

A WEEK IN A&E: FINDINGS OF A HEALTHWATCH READING PROJECT TO COLLECT PATIENT VIEWS

A report by Healthwatch Reading on a project carried out in May 2016 collecting patient views in the Royal Berkshire Hospital Accident & Emergency department.

pdf icon Item 8 [1Mb]

pdf icon Item 8 Tabled [345kb]

9.

PUBLIC HEALTHBUDGET 2016/17

A report setting out the current position of the Public Health budget for 2016/17 and detailing the programmes of work being funded by the grant.

pdf icon Item 9 [41kb]

pdf icon Item 9 appx 1 [52kb]

pdf icon Item 9 appx 2 [35kb]

10.

UPDATE ON TACKLING FEMALE GENITAL MUTILATION (FGM)

A report providing a summary of work planned and undertaken in relation to tackling Female Genital Mutilation since January 2016, when a previous report was presented to the Health and Wellbeing Board.

pdf icon Item 10 [48kb]
11.

BERKSHIRE TRANSFORMING CARE PARTNERSHIP - UPDATE

A presentation giving an update on the work of the Berkshire Transforming Care Partnership on the Berkshire Transforming Care Plan.

pdf icon Item 11 [1Mb]

pdf icon Item 11 Tabled [350kb]

12.

INTEGRATION AND BETTER CARE FUND

A report setting out the Better Care Fund (BCF) integration performance within Reading at the end of quarter one, the BCF reporting and monitoring requirements and the findings from the Joint Commissioning workshop held in September 2016.

pdf icon Item 12 [84kb]

pdf icon Item 12 appx 1 [33kb]

pdf icon Item 12 appx 2 [62kb]

pdf icon Item 12 appx 3 [19kb]

13.

DATE OF NEXT MEETING

Friday 27 January 2017 at 2pm

 

 

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