Meeting documents

Health and Wellbeing Board
Thursday 2 July 2015 2.00 pm





N O T I C E

O F

M E E T I N G
HEALTH AND WELLBEING BOARD
will meet on
THURSDAY 2 JULY 2015
at
2.00PM
in the
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 NATASHA AIREY (CABINET LEAD MEMBER FOR YOUTH SERVICES AND SAFEGUARDING), COUNCILLOR STUART CARROLL (DEPUTY LEAD MEMBER FOR PUBLIC HEALTH), 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 RACHEL PEARCE (DIRECTOR OF THAMES VALLEY AREA TEAM, NHS ENGLAND).
Karen Shepherd
Democratic Services Manager
Issued: 22 June 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
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

ITEMSUBJECT
PERSON
TIMING
PAGE
NO
    1.
APOLOGIES FOR ABSENCE

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

To receive any declarations of interest.
All
-
-
    3.
MINUTES

To confirm the part I minutes of the meeting held on 12 March 2015.
All
-
i
    4.
CCG ANNUAL REPORTS

To receive WAM and B&A CCG Annual Reports for 2014/15 – Presentation
Viki Wadd, Head of Operations for WAM CCG & Mary Purnell, Head of Operations for B&A CCG
15 mins
-
    5.
MENTAL HEALTH CRISIS CARE

To receive an update and actions from the CQC thematic review of local services and the national Mental Health Crisis Care Concordat – Verbal update
David Mason, Interim Head of Adult Services and Health Partnerships
10 mins
-
    6.
CHILDRENS SERVICES

To received a presentation on:
    Progress on the Child Sexual Health Audit and Actions
    Ofsted Improvement Plan
Alison Alexander, Strategic Director of Children’s Services
10 mins
    7.
PUBLIC HEALTH ACTIONS UPDATE

To received a verbal update on Public Health Actions
Rutuja Kulkarni, Head of Public Health (RBWM)
15 mins
    8.
HEALTH AND WELLBEING DEVELOPMENTS

To receive the Action Plan from the Kings Fund and refresh of the JHWS including process
Catherine Mullins, Health and Wellbeing Development
15 mins
To Follow
    9.
BETTER CARE FUND

To receive an update and assurance on the activity of the projects, including the Section 75 agreement - Presentation
Nick Davies, Head of Strategic Commissioning and Housing & Viki Wadd, Head of Operations WAM CCG
20 mins
    10.
THE CARE AND SUPPORT ACT

Presentation to update the Board on the Changes and Progress on Implementation including Phase II of the Care Act and Carers Support Services
Christabel Shawcross, Deputy Managing Director and Strategic Director of Adult and Community Services.
10 mins
    11.
ADDITIONAL ITEMS FOR THE HEALTH AND WELLBEING BOARD

To Note – N/A

Letters – N/A
Christabel Shawcross Deputy Managing Director and Strategic Director of Adult and
Community Services
5 mins
    12.
POTENTIAL FUTURE AGENDA ITEMS:
    Childrens Mental Health Services.
    Healthwatch and SEAP update.

STANDING ITEMS:
    Better Care Fund Update
    The Care Act
Chairman
5 mins
    13.
FUTURE MEETING DATES:
    Formal HWB Meetings:
        o 22 September 2015
        o 1 December 2015
        o 8 March 2016
    Informal Sessions:
        o 12 August 2015 and 3 or 10 February 2016
Chairman
5 mins