Agenda

Venue: Council Chamber - Town Hall, Maidenhead. View directions

Contact: Nabihah Hassan-Farooq  01628796345

Items
No. Item

1.

Welcome and introductions

To receive introductions from all Board Members.

2.

Apologies for absence

To receive apologies for absence.

3.

Declarations of interest pdf icon PDF 217 KB

To receive any Declarations of Interest.

4.

Minutes pdf icon PDF 90 KB

To confirm the Part I minutes of the previous meeting held on the 16th October 2018.

5.

Standing Item: Update on the Better Care Fund (BCF)

To receive an update on the above titled item by Hilary Hall, Deputy Director Strategy & Commissioning (RBWM)

6.

Update on the Integrated Care System (ICS)- System Operating Plan

To receive an update on the above titled item by Jane Hogg, Integration and Transformation Director, Frimley Health.  

7.

Update on Heatherwood

To receive an update on the above titled item by Lisa Glynn, Director of Operations, Frimley Health.

8.

Addressing loneliness and isolation- case study from St Michaels C of E Primary School., Ascot

To receive a presentation from Lorna Anderton, Headteacher and Inclusion Manager on the above titled item.

9.

Future in Mind- Local Transformation Programme children and young people's mental health and wellbeing

To receive a presentation on the above titled item by Debbie Hartrick, Associate Director- safeguarding, East Berkshire CCG.

10.

Winter Planning Assurance

To receive a presentation by Rachel Wakefield, Associate Director Urgent and Emergency Care and Specialist Services, East Berkshire CCG on the above titled item.

11.

Standing item: Update on the sub boards pdf icon PDF 282 KB

To receive an update on the above titled item by Kevin McDaniel, Director of Children’s Services ( AFC) and Angela Morris, Joint Director of Adult Services (RBWM)

12.

Questions from the public

To receive any questions by members of the public.

13.

Any Other Business

14.

Future Meeting Dates

The date of the next meeting is confirmed as follows:

 

·         9th April 2019 at 3pm, Council Chamber, Town Hall,  Maidenhead.