Meeting documents

Shadow Health and Wellbeing Board
Friday, 15th 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
will meet on
FRIDAY 15 JULY 2011
at
2.00PM
in the
COUNCIL CHAMBER, TOWN HALL,
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
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

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


ITEMSUBJECT
PERSON
TIMINGS
PAGE
NO
1APOLOGIES FOR ABSENCE

To receive any apologies for absence.
Chairman
2.00 – 2.05
-
2DECLARATIONS OF INTEREST

To receive any declarations of interest.
All
2.05 – 2.10
-
3TERMS 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.pdf Meeings Shwb 110715 Terms of Reference Report


Chairman / All
2.10 – 2.25
1
4SUMMARY OF THE JSNA ACHIEVEMENTS AND STRATEGIC PRIORITIES GOING FORWARD

To consider the above report (PDF, 63kb).

meeings_shwb_110715_progress_JSNA_report.pdf Meeings Shwb 110715 Progress Jsna Report


Rutuja Kulkarni
2.25 – 2.45
5LOCAL AREA AGREEMENT REWARD MONIES

To consider the above report. (PDF, 33kb)

meeings_shwb_110715_LAA_reward_monies_report.pdf Meeings Shwb 110715 Laa Reward Monies Report


John Scaife / Carolyn Finlay
2.45 – 3.00
6DEVELOPMENT OF THE JOINT HEALTH AND WELLBEING STRATEGY

To consider the above report. (PDF, 69kb)

meeings_shwb_110715_joint_health_wellbeing_strategy_report.pdf Meeings Shwb 110715 Joint Health Wellbeing Strategy Report


Christabel Shawcross
3.00 – 3.15
10
7TRANSITION 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.pdf Meeings Shwb 110715 Transition Children to Adult Health Services Report


Keith Skerman / Angela Wellings
3.15 – 3.35
14
8GP / CLINICAL COMMISSIONING – UPDATE ON PROGRESS

To consider the above report. (PDF, 131kb)

meeings_shwb_110715_gp_clinical_commissioning_progress_update_report.pdf Meeings Shwb 110715 Gp Clinical Commissioning Progress Update Report


WAM GPCC Represent-ative
3.35 – 3.50
33
9ITEM SUGGESTIONS FOR FUTURE MEETINGS OF THE BOARD

To consider items for future meetings of the Board.
Chairman / All
3.50 – 4.00
-
10PLANNED 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