Shadow Health and Wellbeing Board
Friday 3 February 2012 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 3 FEBRUARY 2012
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: 26 January 2012
Democratic Services Manager
Issued: 26 January 2012
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 Liz Hornby (01628) 796310
The agenda is available on the Council’s web site at www.rbwm.gov.uk or contact the
Panel Administrator Liz Hornby (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. 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 – 2:08 | - |
| 3 | MINUTES To receive the minutes of the meeting held on 4 November 2011. | All | 2:08 – 2:10 | i-viii |
| 4 | TERMS OF REFERENCE AGREEMENT AND GOVERNANCE ARRANGEMENTS FOR SHWB To consider the terms of reference agreement and Governance Arrangements for SHWB. | Christabel Shawcross | 2:10 – 2:25 | 1-9 |
| 5 | DEMENTIA ACTION PLAN (BASED ON THE NATIONAL DEMENTIA STRATEGY) To consider the above report. | Debbie Dickenson | 2:25 – 2:45 | 10-32 |
| 6 | UPDATE ON THE NHS CHANGES (INCLUDING PUBLIC HEALTH) To consider the above report. | Christabel Shawcross | 2:45 – 3:00 | 33-45 |
| 7 | NHS BERKSHIRE EAST QIPP PRIORITIES FOR 2012/13 To receive a presentation on the NHS Berkshire East QIPP Priorities for 2012/13. | David Williams | 3:00 – 3:20 | - |
| 8 | UPDATE ON THE OUTCOMES FRAMWORKS AND IMPACT ON JOINT STRATEGIC NEEDS ASSESSMENT (JSNA) AND THE JHWS To consider the above report. | Genny Webb | 3:20 – 3:30 | 46-62 |
| 9 | ENDORSEMENT OF THE JSNA To consider the above report. | Dr Pat Riordan | 3:30 – 3:50 | 63-86 |
| 10 | PROPOSAL OF FUTURE ITEMS To consider the above report. | Cllr Dudley / All | 3:50 – 3:55 | - |
| 11 | DATES OF FUTURE MEETINGS AND PLANNED AGENDA ITEMS FOR FUTURE MEETINGS 18 May 2012 28 September 2012 7 December 2012 8 February 2013
Ø Update on Stroke Care Pathway Ø Transfer of Department of Health Funds Ø NHS Changes Update Ø Shaping the Future – Healthcare in East Berkshire Ø HealthWatch Development of Business Models Ø Development of the Joint Health and Wellbeing Strategy | All | 3:55 -4:00 | - |
Meetings 120203 Shwb Tor & Governance Full