Meeting documents

Shadow Health and Wellbeing Board
Friday 28 September 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 28 SEPTEMBER 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), COUNCILLOR LYNDA YONG (DEPUTY LEAD MEMBER FOR HEALTH), CHRISTABEL SHAWCROSS (DIRECTOR OF ADULT AND COMMUNITY SERVICES, RBWM), ANGELA WELLINGS (INTERIM 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: 20 September 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 confirm the minutes of the meeting held on 18 May 2012.
All
2:08 – 2:10
i-vi
    4. 5
PUBLIC HEALTH TRANSFER OF RESPONSIBILITIES AND NATIONAL UPDATE

To consider the above report. (pdf.312kb)

4 Update on NHS Changes and Transfer of Public Health Report.pdf 4 Update On NHS Changes and Transfer of Public Health Report

Christabel Shawcross/
Dr Pat Riordan
2:10 – 2:20
1-15
    5. 6
THE JOINT HEALTH AND WELLBEING STRATEGY – AGREEMENT TO THE DRAFT PUBLIC CONSULTATION

To consider the above report. (pdf. 259kb)

5 JHWS HWB Cover Report.pdf 5 Jhws Hwb Cover Report

Christabel Shawcross/
Dr Pat Riordan
2:20 – 2:35
16-21
    6. 7
UPDATE ON TRANSITIONS FOR PEOPLE WITH LEARNING DISABILITIES AND THE ACTION PLAN

To consider the above report. (pdf. 392kb)

6 HWB Transitions Update Briefing #2.pdf 6 Hwb Transitions Update Briefing #2

Angela Wellings
2:35 – 2:45
22-36
    7. 8
UPDATE ON THE OFSTED INSPECTION AND ACTION PLAN(pdf. 445kb)

7 Progress report on Ofsted Inspection & Action Plan.pdf 7 Progress Report On Ofsted Inspection & Action Plan



FOR INFORMATION: Safeguarding Children Paper from the CCG Federation. (pdf. 270kb)

7B Berkshire CCG Safeguarding Proposals 05 12.pdf 7b Berkshire Ccg Safeguarding Proposals 05 12



To consider the above report and appendix report.
Angela Wellings
2:45 – 3:00
37-59


60-64
    8. 9
UPDATE ON THE WINDSOR, ASCOT AND MAIDENHEAD CCG AUTHORISATION PROCESS

To receive a verbal report.
Dr Adrian Hayter
3:00 – 3:10
-
9. SHAPING THE FUTURE – UPDATE ON THE FUTURE PROVISION OF HEALTHCARE IN EAST BERKSHIRE

To receive a verbal report.
Dr Adrian Hayter
3:10-3:15
-
10. PCT TRANSFER OF FUNDS COMMISSIONING PAPER

To consider the above report.
Keith Skerman
3:15-3:30
To Follow
11. SEXUAL HEALTH SERVICES IN EAST BERKSHIRE

To consider the above report. (pdf.323kb)

11 RBWM HWB Sexual health update V2.pdf 11 Rbwm Hwb Sexual Health Update V2

Dr Angela Snowling
3:30-3:40
65-76
12. THE CARE AND SUPPORT WHITE PAPER

To consider the above report. (pdf. 628kb)

12 DH White Paper Caring for Our Future.pdf 12 Dh White Paper Caring for Our Future

Christabel Shawcross
3:40-3:55
77-94
    13. 11
DATES OF FUTURE MEETINGS AND PLANNED AGENDA ITEMS FOR FUTURE MEETINGS

7 December 2012
8 February 2013
    Ø Update on Stroke Care Pathway
    Ø The Joint Health and Wellbeing Strategy Update
    Ø The Autism Strategy / Update
    Ø Public Health Update
    Ø Suicide and Self Harm Prevention
All
3:55-4:00
-