Shadow Health and Wellbeing Board
Friday 8 February 2013 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 8 FEBRUARY 2013
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 DAVID COPPINGER (CHAIRMAN – CABINET LEAD MEMBER FOR ADULT AND COMMUNITY SERVICES), COUNCILLOR PHILL BICKNELL (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), DR JACKIE MCGLYNN (BRACKNELL & ASCOT CCG/ASCOT GP PRACTICES)
Andrew Scott
Democratic & Civic Services Manager
Issued: 31 January 2013
Democratic & Civic Services Manager
Issued: 31 January 2013
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 |
| APOLOGIES FOR ABSENCE To receive any apologies for absence. | Chairman | 2:00 – 2.05 | - |
| DECLARATIONS OF INTEREST To receive any declarations of interest. | All | 2:05 – 2:10 | - |
| MINUTES To confirm the minutes of the meeting held on 7 December 2012. | All | 2:10 – 2:15 | i-vii |
| PUBLIC HEALTH TRANSFER OF RESPONSIBILITIES AND NATIONAL UPDATE To consider the above report. | Dr Lise Llewellyn | 2:15 – 2:30 | 1-17 |
 | 5. UPDATE ON THE ADULT SOCIAL CARE TRANSFOMATION AND EFFICIENCIES PROJECTS To consider the above report. | Seona Douglas | 2.30-2.45 | 18-28 |
| TERMS OF REFERENCE FOR THE SHWB AND NATIONAL UPDATES THAT IMPACT ON THE HWB To receive a verbal update. | Christabel Shawcross | 2:45 – 2:50 | - |
| WINDSOR, ASCOT AND MAIDENHEAD CCG AUTHORISATION UPDATE To receive a verbal update. | Dr Adrian Hayter | 2:50 – 3:05 | - |
| 8. BRACKNELL AND ASCOT CCG AUTHORISATION UPDATE To receive a verbal report. | Dr Jackie McGlynn | 3:05-3:20 | - |
| 9. UPDATE ON THE PUBLIC CONSULTATION OF THE JOINT HEALTH AND WELLBEING STRATEGY To consider the above report. | Catherine Mullins | 3:20-3:35 | 29-43 |
| 10. THE PREVENTION STRATEGY To consider the report on the above. | Angela Cole | 3:35-3:50 | - |
| DATES OF FUTURE MEETINGS AND PLANNED AGENDA ITEMS FOR FUTURE MEETINGS To be agreed. Future items:
Ø Delivery Planning for the Joint Health and Wellbeing Strategy Ø Shaping the Future. | All | 3:45-4:00 | - |
4 Public Health