Shadow Health and Wellbeing Board
Friday 15 July 2011 2.00 pm
N O T I C E
O F
M E E T I N G
SHADOW HEALTH AND WELLBEING BOARD
O F
M E E T I N G
SHADOW HEALTH AND WELLBEING BOARD
will meet on
FRIDAY 15 JULY 2011
at
2.00PM
in the
COUNCIL CHAMBER, TOWN HALL,
ST IVES ROAD, MAIDENHEAD
ST IVES ROAD, MAIDENHEAD
TO: MEMBERS OF THE SHADOW HEALTH AND WELLBEING BOARD
- COUNCILLOR DUDLEY (CHAIRMAN – CABINET LEAD MEMBER FOR ADULT AND COMMUNITY SERVICES), COUNCILLOR MRS QUICK (CABINET LEAD MEMBER FOR CHILDREN’S SERVICES), CHRISTABEL SHAWCROSS (DIRECTOR OF ADULT AND COMMUNITY SERVICES, RBWM), CLIFF TURNER (DIRECTOR OF CHILDREN’S SERVICES, RBWM), DR PAT RIORDAN (DIRECTOR OF PUBLIC HEALTH, NHS BERKSHIRE), DAVID WILLIAMS (DIRECTOR OF COMMISSIONING (EAST), NHS BERKSHIRE), DR ADRIAN HAYTER (WAM GPCC CLINICAL LEAD), DR JUDITH KINDER (WAM GPCC CLINICAL LEAD), BRIAN HUGGETT (LINKs / HEALTHWATCH)
Ian Hunt
Democratic Services Manager
Issued: 7th July 2011
Democratic Services Manager
Issued: 7th July 2011
Members of the Press and Public are welcome to attend Part I of this meeting.
The agenda is available on the Council’s web site at www.rbwm.gov.uk or contact the
Panel Administrator Michael Kiely (01628) 796560
The agenda is available on the Council’s web site at www.rbwm.gov.uk or contact the
Panel Administrator Michael Kiely (01628) 796560
Fire Alarm - In the event of the fire alarm sounding or other emergency, please leave the building quickly and calmly by the nearest exit. Do not stop to collect personal belongings and do not use the lifts. Congregate in the Town Hall Car Park, Park Street, Maidenhead (immediately adjacent to the Town Hall) and do not re-enter the building until told to do so by a member of staff. Filming/Recording of Meetings – The Council permits the filming, recording and photography of its public meetings. By attending the meeting you are consenting to being filmed/recorded unless you notify the Democratic Services or Legal representative present at the meeting that you do not wish to be. |
AGENDA
PART I
ITEM | SUBJECT | PERSON | TIMINGS | PAGE NO |
1 | APOLOGIES FOR ABSENCE To receive any apologies for absence. | Chairman | 2.00 – 2.05 | - |
2 | DECLARATIONS OF INTEREST To receive any declarations of interest. | All | 2.05 – 2.10 | - |
3 | TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS To consider the terms of reference and the governance arrangements for the Board. (PDF, 156kb) Meeings Shwb 110715 Terms of Reference Report | Chairman / All | 2.10 – 2.25 | 1 |
4 | SUMMARY OF THE JSNA ACHIEVEMENTS AND STRATEGIC PRIORITIES GOING FORWARD To consider the above report (PDF, 63kb). Meeings Shwb 110715 Progress Jsna Report | Rutuja Kulkarni | 2.25 – 2.45 | |
5 | LOCAL AREA AGREEMENT REWARD MONIES To consider the above report. (PDF, 33kb) Meeings Shwb 110715 Laa Reward Monies Report | John Scaife / Carolyn Finlay | 2.45 – 3.00 | |
6 | DEVELOPMENT OF THE JOINT HEALTH AND WELLBEING STRATEGY To consider the above report. (PDF, 69kb) Meeings Shwb 110715 Joint Health Wellbeing Strategy Report | Christabel Shawcross | 3.00 – 3.15 | 10 |
7 | TRANSITION FROM CHILDREN TO ADULT HEALTH AND SOCIAL CARE To consider the above report. (PDF, 165kb) Meeings Shwb 110715 Transition Children to Adult Health Services Report | Keith Skerman / Angela Wellings | 3.15 – 3.35 | 14 |
8 | GP / CLINICAL COMMISSIONING – UPDATE ON PROGRESS To consider the above report. (PDF, 131kb) Meeings Shwb 110715 Gp Clinical Commissioning Progress Update Report | WAM GPCC Represent-ative | 3.35 – 3.50 | 33 |
9 | ITEM SUGGESTIONS FOR FUTURE MEETINGS OF THE BOARD To consider items for future meetings of the Board. | Chairman / All | 3.50 – 4.00 | - |
10 | PLANNED AGENDA ITEMS FOR FUTURE MEETINGS 4 November 2011 Department of Health Transfer of Funds Physically Active Children 3 February 2012 Dementia Action Plan and Dementia Advisor |