Health and Wellbeing Board
Tuesday 16 December 2014 2.00 pm
N O T I C E
O F
M E E T I N G
O F
M E E T I N G
HEALTH AND WELLBEING BOARD
will meet on
TUESDAY 16 DECEMBER 2014
at
2.00PM
in the
COUNCIL CHAMBER,
GUILDHALL, WINDSOR
COUNCIL CHAMBER,
GUILDHALL, WINDSOR
TO: MEMBERS OF THE HEALTH AND WELLBEING BOARD
COUNCILLOR DAVID COPPINGER (CHAIRMAN – CABINET LEAD MEMBER FOR ADULT SERVICES, HEALTH & SUSTAINABILITY), COUNCILLOR PHILL BICKNELL (CABINET LEAD MEMBER FOR CHILDREN’S SERVICES), COUNCILLOR LYNDA YONG (DEPUTY LEAD MEMBER FOR HEALTH SERVICES), CHRISTABEL SHAWCROSS (DEPUTY MANAGING DIRECTOR AND STRATEGIC DIRECTOR OF ADULT AND COMMUNITY SERVICES, RBWM), ALISON ALEXANDER (STRATEGIC DIRECTOR OF CHILDREN’S SERVICES, RBWM), DR LISE LLEWELLYN (STRATEGIC DIRECTOR OF PUBLIC HEALTH), DR ADRIAN HAYTER (WAM CCG CLINICAL CHAIR AND LEAD FOR WINDSOR), DR JACKIE MCGLYNN (BRACKNELL & ASCOT CCG, GP DIRECTOR FOR ASCOT), MIKE COPELAND (CHAIRMAN OF HEALTHWATCH WAM) AND MATTHEW TAIT (DIRECTOR OF THAMES VALLEY AREA TEAM, NHS ENGLAND).
Karen Shepherd
Democratic Services Manager
Issued: 8 December 2014
Democratic Services Manager
Issued: 8 December 2014
Members of the Press and Public are welcome to attend Part I of this meeting.
The agenda is available on the Council’s website at www.rbwm.gov.uk or contact the
Panel Administrator Wendy Binmore (01628) 796310
The agenda is available on the Council’s website at www.rbwm.gov.uk or contact the
Panel Administrator Wendy Binmore (01628) 796310
Fire Alarm - In the event of the fire alarm sounding or other emergency, please leave the building quickly and calmly by the nearest exit, situated through the Mayor’s Parlour (opposite the Chamber), and proceed down the back staircase. Do not stop to collect personal belongings. Congregate on the cobbled area, outside Hamptons Estate Agents and do not re-enter the building until told to do so by a member of staff. Recording of Meetings – The Council allows the filming, recording and photography of public Council meetings. This may be undertaken by the Council itself, or any member of the public attending the meeting. By entering the meeting room you are acknowledging that you may be audio or video recorded and that this recording will be available for public viewing on the RBWM website. If you have any questions regarding the council’s policy, please speak to the Democratic Services or Legal representative at the meeting. |
AGENDA
PART I
ITEM | SUBJECT | PERSON | TIMING | PAGE NO |
| APOLOGIES FOR ABSENCE To receive any apologies for absence. | Chairman | - | - |
| DECLARATIONS OF INTEREST To receive any declarations of interest. | All | - | - |
| MINUTES To confirm the part I minutes of the meeting held on 11 September 2014. | All | - | i |
| CHILD SEXUAL EXPLOITATION – THE CSE STRATEGY AND PROTECTING YOUNG PEOPLE FROM HARM To Receive a presentation | Alison Alexander – Strategic Director of Children’s Services | 30 mins | |
| PROTOCOL AGREEMENT – Setting out the relationship between Windsor & Maidenhead Local Safeguarding Board (LSCB), Safeguarding Adults Partnership Board (SAPB), The Health and Wellbeing Board (HWB) and Children and Young People’s Partnership (CYPP) | Hilary Hall – Service Leader – Strategic Commissioning and Service Improvement | 15 mins | 1 |
| PUBLIC HEALTH ACTIONS UPDATE –
Pharmaceutical Needs Assessment Joint Strategic Needs Assessment – Refresh Strategic intentions for suicide and self-harm prevention Winter plan – Flu plan Ebola plan | Rutuja Kulkarni Head of Public Health | 10 mins | 9 |
| JOINT HEALTH AND WELLBEING STRATEGY Update on the refresh of the JHWS - Presentation | Catherine Mullins – Health and Wellbeing Development | 10 mins | |
| CARE AND SUPPORT ACT Update on the changes and Financial Assessment Powers – Verbal update | Christabel Shawcross – Deputy Managing Director and Strategic Director of Adult and Community Services | 10 mins | |
| BETTER CARE FUND Update and Assurance on the Activity - Presentation | Marianne Hiley – Better Care Fund Project Manager | 10 mins | |
| COMMISSIONING INTENTIONS National and East Berkshire NHS commissioning intentions – Verbal update | Carrol Crowe | 10 mins | |
| THE LOCAL QUALITY ACCOUNT FOR 2013/14 To receive a report. | Nick Davies – Head of strategic Commissioning and Housing | 10 mins | To Follow |
| ANY OTHER BUSINESS
BRIEFING PAPERS FOR HWB MEMBERS TO NOTE:
Letters sent to the HWB Chair:
2. Dept of Health, Effective Working with Major Providers 3. Thames Valley Police and Crime Panel – Female Genital Mutilation 4. Thames Valley Clinical Networks, End of Life Care 5. Getting Ready for Windsor, 6. Request for Data from Children’s Commissioner | Christabel Shawcross | 10 mins | 13 |
| POTENTIAL FUTURE AGENDA ITEMS:
Children’s Mental Health Services Healthwatch and SEAP Update Police and Crime Commissioner – Local and National issues Engagement with Residents and Partnership Boards Update on the Joint Health and Wellbeing Strategy Changes to the Outcomes Frameworks 2015/16 – NHS, Public Health, Adult Social Care, Children’s and Young People. STANDING ITEMS:
JSNA and Pharmaceutical Needs Assessment (Continued) The Care Act | |||
| FUTURE MEETING DATES:
| Chairman | 5 mins |