Location: Kennet Room, Civic Offices, Reading
Administrator(s)
| Principal Committee Administrator (Team Leader) | Nicky Simpson - Principal Committee Administrator (Team Leader) | Contact Form |
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Details
Access Arrangements
• Most of the meeting rooms in the Civic Offices are accessible to wheelchair users and an audio loop induction system is available in the Council Chamber and Kennet Room for those with hearing difficulties (a portable induction loop is available for other rooms on request - please contact the Committee Officer above if you need this service or any further information).
• If you wish to attend the meeting but have any individual requirements to enable you to do so please contact the Committee Officer above, as soon as possible before the date of the meeting.
• We can provide information in other formats (e.g. larger print, audio tape, Braille etc) or in other languages, upon request. Please contact the Committee Officer above if you need this service, giving as much notice as possible.
Attachments
File | Type | Size | Download Time |
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| Adobe Acrobat Reader is available FREE of charge as a download from Adobe's website | |||
| Agenda sheet | 45KB | 56Kbps Modem: Less than 1 Minute Broadband: Less than 1 Minute |
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| Full Agenda | 3.3MB | 56Kbps Modem: 8 Minutes Broadband: Less than 1 Minute |
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| to follow Item 9 Appx A | 2.7MB | 56Kbps Modem: 6 Minutes Broadband: Less than 1 Minute |
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| to follow Item 6 Appx 2 | 11KB | 56Kbps Modem: Less than 1 Minute Broadband: Less than 1 Minute |
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| to follow Item 10b | 97KB | 56Kbps Modem: Less than 1 Minute Broadband: Less than 1 Minute |
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Items for consideration in public session
| Item | Description | Ward Affected | Report PDF link |
|---|---|---|---|
| 1 | DECLARATIONS OF INTEREST | NA | |
| 2 | MINUTES OF THE SHADOW HEALTH & WELLBEING BOARD MEETING HELD ON 15 MARCH 2013 | NA | Item 1 (53KB) |
| 3 | QUESTIONS Consideration of formally submitted questions from members of the public or Councillors under Standing Order 36. | NA | |
| 4 | HEALTH & WELLBEING BOARD - TERMS OF REFERENCE & OPERATIONAL ARRANGEMENTS The updated terms of reference and operational arrangements for the Health and Well Being Board for agreement. | NA | Item 4 (72KB) |
| 5 | NEW HEALTH STRUCTURE A report setting out the basis of the new health structure and providing an overview of the key organisations and their new responsibilities following the implementation of the Health and Social Care Act 2012. | NA | Item 5 (48KB) Item 5 Appx 1 (12KB) Item 5 Appx 2 (31KB) |
| 6 | HEALTH & WELLBEING STRATEGY ACTION PLAN A report on the progress to develop an action plan that underpins the delivery of the Health and Wellbeing Strategy. | NA | Item 6 (23KB) Item 6 Appx 1 (22KB) Item 6 Appx 2 (11KB) |
| 7 | UPDATE REPORT ON PROPOSALS FOR STANDARDISED PACKAGING OF TOBACCO PRODUCTS A report on progress in relation to Department of Health and the Devolved Administration’s national consultation on policy proposals to require cigarettes packs and other tobacco packaging to conform to a standardised format. | NA | Item 7 (28KB) Item 7 Appx (876KB) |
| 8 | PHARMACY ROLE IN HEALTH & WELLBEING A report on the role of pharmacy in Health and Wellbeing and on work with this key group to improve services within Reading. | NA | Item 8 (21KB) |
| 9 | DEMAND & CAPACITY MODELLING A report giving the highlights of a recent report into demand and capacity within the adult social and health care economy across the west of Berkshire, setting out some short term actions that will help to manage demand in Accident & Emergency services and unplanned hospital admissions, and on proposals to pursue a bid to become ‘pioneers’ on an integration programme. | NA | Item 9 (115KB) Item 9 Appx (85KB) Item 9 Appx A (2.7MB) |
| 10 | CLINICAL COMMISSIONING GROUPS UPDATE REPORTS Reports giving updates from the two CCGs in Reading. (a) North & West Reading CCG (b) South Reading CCG (verbal/to follow) | NA | Item 10a (110KB) Item 10a Appx A (90KB) to follow Item 10b (97KB) |
| 11 | HEALTHWATCH READING UPDATE A report giving an update from Healthwatch Reading. | NA | Item 11 (33KB) |
| 12 | JOINT STRATEGIC NEEDS ASSESSMENT VISION FOR REDESIGN A presentation on proposals to develop a redesigned Joint Strategic Needs Assessment for Reading. | NA | Item 12 (37KB) |
| 13 | DELIVERY OF THE WINTERBOURNE VIEW CONCORDAT AND REVIEW COMMITMENTS A copy of a letter from Norman Lamb, Minister of State for Care and Support about delivery of the Winterbourne View Concordat and review commitments – for information. | NA | Item 13 (1.4MB) |
| 14 | BRINGFORWARD LIST To consider the Board’s bringforward list of items for future meetings. | NA | Item 14 (13KB) |
| 15 | DATE OF NEXT MEETING Friday 20 September 2013 at 2pm | NA |
