Health and Wellbeing Board
Thursday 12 March 2015 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
THURSDAY 12 MARCH 2015
at
2.00PM
in the
DESBOROUGH SUITE,
TOWN HALL, MAIDENHEAD
DESBOROUGH SUITE,
TOWN HALL, MAIDENHEAD
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 (INTERIM 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: 3 March 2015
Democratic Services Manager
Issued: 3 March 2015
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 16 December 2014. | All | - | i |
| CHILD SEXUAL EXPLOITATION To receive a report on the results of the internal audit and external review with actions arising. | Hilary Hall, Service Leader, Strategy, Commissioning and Resources – Children’s Services. | 15 mins |  |
| EARLY HELP COMMISSIONING – REPORT AND ACCOMPANYING PRESENTATION To receive a presentation on the Update on the development of an integrated Early Help offer for children, young people and families – including health visiting. | Hilary Hall – Service Leader, Strategy, Commissioning and Resources – Children’s Services. | 10 mins | |
| PUBLIC HEALTH ACTIONS UPDATE To receive an update on the following - Pharmaceutical Needs Assessment – report
Joint Strategic Needs Assessment – Refresh – verbal update Sexual Health Services Tender – verbal update | Rutuja Kulkarni Head of Public Health | 10 mins | |
| HEALTH AND WELLBEING BOARD DEVELOPMENTS To receive a presentation on the update from the Kings Workshop and Progress on the joint Health and Wellbeing Strategy Outcomes – presentation | Catherine Mullins – Health and Wellbeing Development | 15 mins | |
| PRIMARY CARE CO-COMMISSIONING WITH NHS ENGLAND And future shared commissioning opportunities - presentation | Alison Westmacott, Associate Director of Commissioning Support, NHS CSCSU on behalf of Windsor, Ascot & Maidenhead CCG and Bracknell & Ascot CCG | 15 mins | |
| BETTER CARE FUND To receive a report on Section 75 Pooled Budget Agreement and Governance of the Section 75, with update and Assurance on the Activity of the projects | Nick Davies and Marianne Hiley – Better Care Fund Project Manager | 20 mins | |
| COMMISSIONING INTENTIONS Verbal update on the National and East Berkshire NHS Commissioning intentions | Carrol Crowe | 10 mins | |
| CARE AND SUPPORT ACT Presentation on the update on the Changes and Progress on Implementation | Christabel Shawcross Deputy Managing Director and Strategic Director of Adult and Community Services | 10 mins | |
| ADDITIONAL ITEMS FOR THE HEALTH AND WELLBEING BOARD To Note -
2. The Mental Health Crisis Care Thematic Review. 3. Autism Self Assessment Return. Letters –
Any Other Business: | Christabel Shawcross Deputy Managing Director and Strategic Director of Adult and Community Services | 5 mins | |
| POTENTIAL FUTURE AGENDA ITEMS:
The Signing of the Mental Health Crisis Care Concordat. Childrens Mental Health Services. Healthwatch and SEAP update. Engagement with Residents and Partnership Boards. Changes to the Outcomes Frameworks 2015/16 – NHS, Public Health, Adult Social Care, Childrens and Young People STANDING ITEMS:
JSNA and Pharmaceutical Needs Assessment (Continued) The Care Act | | | |
| FUTURE MEETING DATES:
TBC | Chairman | 5 mins | |
Cse Review Rev1 Final Ver