Health and Wellbeing Board 27-JAN-2017

27 January 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 [78kb]

pdf icon All Papers [16Mb]

Agenda

ItemDescriptionReport
1.DECLARATIONS OF INTEREST 
2.MINUTES OF THE HEALTH & WELLBEING BOARD MEETING HELD ON 7 OCTOBER 2016pdf icon Item 2 [104kb]
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.

END OF LIFE CARE BRIEFING

A report giving an update from the previous report presented on 9 October 2015, including an overview of End of Life Care locally, to aid discussion on how the Reading locality can now further develop our care and support for those at the end of life.

pdf icon Item 5 [86kb]
6.

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

A letter about and a document summarising the NHS Sustainability and Transformation Plan (STP) for Buckinghamshire, Oxfordshire and Berkshire West (BOB), sent in December 2016.  A verbal update on the latest situation with the development of the BOB STP will be given at the meeting.

pdf icon Item 6 [1Mb]
7.

READING'S SECOND HEALTH & WELLBEING STRATEGY

A report presenting Reading's second Health and Wellbeing Strategy for adoption by the Health and Wellbeing Board and an Action Plan for approval.

pdf icon Item 7 [2Mb]
8.

BERKSHIRE WEST CLINICAL COMMISSIONING GROUPS (CCGs) OPERATIONAL PLAN 2017/19 & READING ADULT SOCIAL CARE COMMISSIONING INTENTIONS 2017/18

A report presenting the Berkshire West CCGs Operational Plan 2017/19 and the Reading Borough Council Adult Social Care Commissioning Intentions 2017/18.

pdf icon Item 8 [55kb]

pdf icon Item 8 appx 1 [755kb]

pdf icon Item 8 appx 2 [781kb]

pdf icon Item 8 appx 3 [229kb]

9.

HOW IS ELECTRONIC PRESCRIBING WORKING FOR READING PEOPLE? - FINDINGS OF A HEALTHWATCH READING PROJECT

A report by Healthwatch Reading on a project carried out in September & October 2016 to find out Reading people's experiences of the NHS electronic prescribing service (EPS), which allows a patient prescription to get from a GP's computer to a patient's pharmacy computer, so people don't have to take a paper copy.

pdf icon Item 9 [1Mb]
10.

UPDATE REPORT: ACRE'S FEMALE GENITAL MUTILATION (FGM) COMMUNITY ENGAGEMENT WORK & PROGRESS TOWARDS CREATION OF THE ROSE CENTRE, READING

A report from ACRE (Alliance for Cohesion & Racial Equality) providing a summary of developments in relation to tackling Female Genital Mutilation by prevention and education since October 2016, when a previous report was presented to the Health and Wellbeing Board.

pdf icon Item 10 [257kb]
11.

ESTABLISHING CLINICAL RESPONSE FOR ADULTS WHO HAVE SUFFERED FEMALE GENITAL MUTILATION (FGM)

A report from Berkshire West CCGs giving an overview of the current arrangements for physical and/or psychological support for survivors of FGM and outlining the proposed plan for the development of services in this area.

pdf icon Item 11 [301kb]
12.

A&E DELIVERY BOARD & IMPROVEMENT PLAN

A report giving an update on:

  • The role of the system-wide Berkshire West Accident & Emergency (A&E) Delivery Board in ensuring delivery of the NHS constitutional standard that no patient should spend more than 4 hours in an A&E department from arrival to admission, transfer or discharge
  • Progress on delivery of the local A&E Improvement Plan which is designed to support recovery of the standard at the Royal Berkshire Hospital.
pdf icon Item 12 [360kb]
13.

INTEGRATION AND BETTER CARE FUND

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

pdf icon Item 13 [132kb]
14.

A HEALTHY WEIGHT STATEMENT FOR READING - PROGRESS UPDATE

A report presenting a Healthy Weight Position Statement for Reading and reporting on progress on the development of a Healthy Weight Strategy and action plan.

pdf icon Item 14 [45kb]

pdf icon Item 14 appx a [2Mb]

pdf icon Item 14 appx b [83kb]

15.

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 15 [1002kb]
16.

WEST OF BERKSHIRE SAFEGUARDING ADULTS BOARD ANNUAL REPORT 2015/16

A report presenting the 2015/16 annual report of the West of Berkshire Safeguarding Adults Board (SAB).

pdf icon Item 16 [4Mb]
17.

READING LOCAL SAFEGUARDING CHILDREN BOARD ANNUAL REPORT 2015/16

A report presenting the 2015/16 annual report of the Reading Local Safeguarding Children Board.

pdf icon Item 17 [1Mb]
18.

READING AUTISM STRATEGY AND ACTION PLAN

A report setting progress on the delivery of the Reading Autism Strategy's key objectives, and a proposed revised action plan for 2017/18.

pdf icon Item 18 [992kb]
19.

ANTIMICROBIAL RESISTANCE

A report providing an information briefing on Antimicrobial Resistance (AMR).

pdf icon Item 19 [49kb]

 

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