Meeting documents

Shadow Health and Wellbeing Board
Friday 18 May 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 18 MAY 2012
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), LYNDA YONG (DEPUTY LEAD MEMBER FOR HEALTH), 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
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
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
    1. 1
APOLOGIES FOR ABSENCE

To receive any apologies for absence.
Chairman
2:00 – 2.05
-
    2. 2
DECLARATIONS OF INTEREST

To receive any declarations of interest.
All
2:05 – 2:08
-
    3. 3
MINUTES

To receive the minutes of the meeting held on 3 February 2012.
All
2:08 – 2:10
i-vii
    4. 4
TERMS OF REFERENCE AGREEMENT

To consider the Terms of Reference Agreement. (pdf, 322kb)

TOR Report - full.pdf Tor Report - Full

Christabel Shawcross
2:10 – 2:20
33-40
    5. 5
PUBLIC HEALTH – TRANSFER OF RESPONSIBILITIES FROM NHS TO LOCAL AUTHORITIES

To consider the above report. (pdf, 290kb)

Public Health Report - Transfer of Responsibilities.pdf Public Health Report - Transfer of Responsibilities

Christabel Shawcross/
Dr Pat Riordan
2:20 – 2:40
41-52
    6. 6
UPDATE ON THE NHS CHANGES INCLUDING THE JOINT HEALTH AND WELLBEING STRATEGY

To consider the above report. (pdf, 318kb)

Update of NHS Changes and JHWS.pdf Update of NHS Changes and Jhws

Christabel Shawcross
2:40 – 3:00
53-61
    7. 7
SHAPING THE FUTURE – HEALTHCARE IN EAST BERKSHIRE

To receive a verbal report.
Charles Waddicor CEO NHS Berkshire
3:00 – 3:30
-
    8. 8
HEALTHY MINDS REPORT ON SERVICE

To consider the above report. (pdf, 610kb)

Healthy Minds Report on Service.pdf Healthy Minds Report On Service

Helene Green Principal Education Psychologist
3:30 – 3:45
1-20
    9. 9
HEALTHWATCH DEVELOPMENT – UPDATE ON PROGRESS

To consider the above report. (pdf, 338kb)

Healthwatch Development - Update on Progress.pdf Healthwatch Development - Update On Progress

Michaela Helman – Healthwatch Project Manager
3:45 – 4:00
21-32
    10. 11
DATES OF FUTURE MEETINGS AND PLANNED AGENDA ITEMS FOR FUTURE MEETINGS

28 September 2012
7 December 2012
8 February 2013
    Ø Update on Stroke Care Pathway
    Ø Safeguarding Children Report
    Ø NHS Changes Update
    Ø Public Health Update
    Ø OFSTED Inspection Report
    Ø Suicide and Self Harm Prevention
All
4:00
-