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 |
|---|---|---|---|
| Adobe Acrobat Reader is available FREE of charge as a download from Adobe's website | |||
| Full Agenda (for item8 appx see p45) | 2.9MB | 56Kbps Modem: 7 Minutes Broadband: Less than 1 Minute |
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| Agenda sheet | 71KB | 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 HEALTH & WELLBEING BOARD MEETING HELD ON 21 MARCH 2014 | NA | Minutes (56KB) |
| 3 | QUESTIONS | NA | |
| 4 | UPDATE ON CHANGES TO SEN PROVISION 2014-16 A report on the current position with regard to changes to Special Educational Needs (SEN) provision 2014-16 in relation to national changes due to start from September 2014, which will take up to three years to implement, and outlining the direction of travel required in order to meet the short and medium requirements of the Children and Families Bill. This includes a requirement for statements to be converted into Education, Health and Care plans by September 2017. Ramona Bridgeman and Tara Robb, of Reading Families’ Forum, will give a presentation on the parental perspective of having a child with special needs. | NA | Item 4 (34KB) Item 4 Appendix 1 (56KB) Item 4 Appendix 2a (42KB) Item 4 Appendix 2b (204KB) Item 4 Appendix 2c (227KB) Item 4 presentation (225KB) Item 4 tabled Reading Families Forum (108KB) |
| 5 | BETTER CARE FUND AND WIDER INTEGRATION AGENDA: UPDATE A report on: the work of the Berkshire West Integration Programme and in particular developments with the Reading–specific projects which are described in the Reading Better Care Fund Submission; on the transfer of funds from the NHS to the Council and on how the Fund will help enable further integration. | NA | Item 5 (84KB) |
| 6 | SOUTH READING & NORTH & WEST READING CCG QUALITY PREMIUM TARGETS 2014/15 A report on the South Reading and North and West Reading Clinical Commissioning Group (CCG) Quality Premium Targets for 2014/15 and seeking retrospective formal approval of four of the six targets. | NA | Item 6 (55KB) |
| 7 | HEALTH & WELLBEING STRATEGY & ACTION PLAN A report giving an update on the review of the Health and Wellbeing Strategy and action plan following a joint workshop on 2 April 2014 and subsequent feedback from local commissioners of health and social care, Councillors and representatives of partners. | NA | Item 7 (29KB) Item 7 Appendix 1 (67KB) Item 7 Appendix 2 (67KB) |
| 8 | WINTERBOURNE VIEW PROGRAMME UPDATE A report giving details of the progress made on the joint improvement programme to support the discharge of people with a learning disability and/or autism from NHS in-patient settings, initiated in response to the Department of Health report "Transforming Care; A National Response to Winterbourne View". The report has appended a draft Joint Commissioning Plan for Services for People with Learning Disabilities and Challenging Behaviour. | NA | Item 8 (36KB) Item 8 Appendix (365KB) |
| 9 | BRIEFING ON REVIEW OF FUTURE NEED FOR SERVICES CURRENTLY DELIVERED AT THE READING WALK-IN HEALTH CENTRE A report outlining the review and evaluation process of the Reading Walk-In Health Centre in Broad Street Mall being undertaken jointly with Reading Clinical Commissioning Groups prior to a decision on whether to re-commission the service provision post-August 2016. | NA | Item 9 (38KB) |
| 10 | PROTOCOL AGREEMENT BETWEEN READING LOCAL SAFEGUARDING CHILDREN'S BOARD, HEALTH AND WELLBEING BOARD AND CHILDREN'S TRUST BOARD A report presenting a protocol setting out the expectation of the relationship and working arrangements between Reading Local Safeguarding Children’s Board (LSCB), Reading Health and Wellbeing Board and Reading Children’s Trust. | NA | Item10 (82KB) |
| 11 | ROYAL BERKSHIRE NHS FOUNDATION TRUST'S STRATEGIC PLAN 2014-19 John Taylor, Commercial Director at the Royal Berkshire NHS Foundation Trust will give a presentation on the Trust’s Strategic Plan 2014-19. A copy of the summary of the Plan and the presentation slides are attached. | NA | Item 11 presentation (265KB) Item 11 Plan (943KB) |
| 12 | ROYAL BERKSHIRE NHS FOUNDATION TRUST - CQC INSPECTION REPORT A report on the outcome of a CQC inspection of the Royal Berkshire NHS Foundation Trust and the Trust’s plans for implementing a CQC Improvement Plan in response to the findings within the inspection report. | NA | Item 12 (19KB) Item 12 Appendix (529KB) |
| 13 | DATE OF NEXT MEETING - Friday 10 October 2014 at 2pm | NA |
