reading.gov.uk

Meeting documents

Health and Wellbeing Board
Friday, 18th March, 2016 2.00 pm

18 March 2016 at 2pm in the Council Chamber

Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

Nicky Simpson. Contact committee services

Access Arrangements

All ground floor meeting rooms are accessible to wheelchair and scooter users.

An audio loop induction system is available in the Council Chamber and Committee Rooms 1, 4a and 4b for those with hearing difficulties (a portable induction loop is available for other rooms on request).

Contact the Committee Officer if you have any individual requirements to enable you to attend the meeting as soon as possible before the date of the meeting.

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Attachments

Health and Wellbeing Board Agenda [72kb]

Full Agenda [9Mb]

Agenda

Item	Details	Report
1	DECLARATIONS OF INTEREST
2	MINUTES OF THE HEALTH & WELLBEING BOARD MEETING HELD ON 22 JANUARY 2016	Item 2 [122kb]
3	QUESTIONS Consideration of formally submitted questions from members of the public or Councillors under Standing Order 36.
4	PETITIONS Consideration of any petitions submitted under Standing Order 36 in relation to matters falling within the Committee's Powers & Duties which have been received by Head of Legal & Democratic Services no later than four clear working days before the meeting.
5	READING YOUTH CABINET UPDATE ON CAMPAIGN PROGRESS Further to Minute 4 of the Board meeting on 17 July 2015, a report and presentation giving an update on the progress of Reading Youth Cabinet's campaigns on Mental Health and PSHE.	Item 5 [120kb] Item 5 Appendix [1Mb]
6	UPDATE STATUS REPORT ON COMPREHENSIVE CHILD AND ADOLESCENT MENTAL HEALTH SERVICES A report giving an update on service development and improvement across the comprehensive Child and Adolescent Mental Health Services (CAMHs) system.	Item 6 [344kb]
7	BEAT THE STREET READING 2015 A report providing feedback on and presenting the evaluation report of the Beat the Street Reading 2015 walking challenge and giving an update on arrangements for the 2016 Beat the Street project.	Item 7 [32kb] Item 7 Annex A [4Mb] Item 7 Annex B [706kb]
8	NHS PLANNING GUIDANCE & BERKSHIRE WEST CCGs DRAFT OPERATIONAL PLAN 2016/17 A report outlining the latest draft Operational Plan 2016/17 for the four Berkshire West CCGs which was submitted to NHS England on 2 March 2016, in line with NHS Planning Guidance issued in December 2015. It also sets out the requirement within the Guidance for the development of a five year Sustainability & Transformation Plan for the CCGs, which will be reported to the Board's next meeting.	Item 8 [59kb] Item 8 Appendix [437kb] Item 8 presentation [185kb]
9	READING JOINT STRATEGIC NEEDS ASSESSMENT A report on the progress made to date on the redesign process with refreshed national and local data for the web-based Reading Joint Strategic Needs Assessment (JSNA) and asking the Board to recommend the JSNA to full Council for information and comment. The web-based Reading JSNA will be demonstrated at the meeting.	Item 9 [42kb]
10	PROPOSAL OF WELLBEING DASHBOARD A report presenting a draft Health and Wellbeing Performance Dashboard.	Item 10 [117kb]
11	QUALITY ACCOUNTS A report clarifying the options for Health and Wellbeing Boards to comment on and advise on quality standards and performance to be achieved in the delivery of Health and Wellbeing strategic outcomes by NHS healthcare providers, as set out in their Quality Accounts.	Item 11 [33kb] Item 11 Appendix A [63kb] Item 11 Appendix B [1Mb]
12	PROGRESS REPORT ON HOW THE EX-GURKHA COMMUNITY ACCESS AND EXPERIENCE HEALTH AND SOCIAL CARE IN READING Further to Minute 7 of the Board meeting on 17 July 2015, a report giving an update on progress on actions across health and social care as a result of recommendations from Healthwatch Reading's report on "How the ex-Gurkha community in Reading access and experience health and social care services".	Item 12 [47kb]
13	BETTER CARE FUND - 16/17 PLANNING AND SUBMISSION UPDATE A report on the 2016/17 Better Care Fund (BCF) submission requirements and timetable and the changes to the mandated National Conditions that will inform spending for 2016-17. The report explains progress to date for the 2016/17 BCF submission planning and seeks authority for the Director of Adult Social Care and Health, in consultation with the Chair of the Health and Wellbeing Board, to submit the final 16/17 Better Care Fund plans.	Item 13 [131kb]
14	DATES OF FUTURE MEETINGS- Proposed Dates for 2016/17: Friday 15 July 2016 at 2pm Friday 7 October 2016 at 2pm Friday 27 January 2017 at 2pm Friday 24 March 2017 at 2pm