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 | |||
Full Agenda | 14.2MB | 56Kbps Modem: 35 Minutes Broadband: 3 Minutes 51 Seconds |
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Agenda sheet | 64KB | 56Kbps Modem: Less than 1 Minute Broadband: Less than 1 Minute |
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Item 8 - to follow | 685KB | 56Kbps Modem: 1 Minute 39 Seconds Broadband: Less than 1 Minute |
Items for consideration in public session
Item | Description | Ward Affected | Report PDF link |
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1 | DECLARATIONS OF INTEREST | NA | |
2 | MINUTES OF THE HEALTH & WELLBEING BOARD MEETING HELD ON 18 JULY 2014 | NA | Minutes (81KB) |
3 | QUESTIONS Consideration of formally submitted questions from members of the public or Councillors under Standing Order 36. | NA | |
4 | FINDINGS OF HEALTHWATCH READING ON THE EXPERIENCE OF DELAYED DISCHARGE FROM HOSPITAL A report presenting a report by Healthwatch Reading on phase one findings of a project which involved carrying out a series of in-depth interviews with people affected by delayed discharge from Royal Berkshire Hospital. It also presents Reading’s Health and Social Care Board (HSCB)’s ‘whole system’ response to Healthwatch’s findings, supported by an Action Plan to deliver on the commitments made in the response. | NA | Item 4 (34KB) Item 4 Appendix (1MB) Item 4 tabled presentation slides (69KB) |
5 | INTEGRATION UPDATE INCLUDING BETTER CARE FUND SUBMISSION A report giving an update on the progress made a) in developing plans for health and social care integration in Reading; b) on Reading’s Better Care Fund (BCF) plans; and c) in developing an Operational Resilience and Capacity Plan for the local health and social care system. The report also presented Reading’s revised (August 2014) BCF proposals for the Board’s formal approval. | NA | Item 5 (64KB) Item 5 BCF Part 1 (3.3MB) Item 5 BCF Part 1 Annex 1 (300KB) Item 5 BCF Part 1 Annex 2 (281KB) Item 5 BCF Part 2 (350KB) Item 5 BCF library supporting docs 1 (2.3MB) Item 5 BCF library supporting docs 2 (72KB) Item 5 BCF library supporting docs 3 (80KB) Item 5 BCF library supporting docs 4 (38KB) Item 5 BCF library supporting docs 5 (1.7MB) Item 5 BCF library supporting docs 6 (70KB) Item 5 BCF library supporting docs 7 (54KB) Item 5 BCF library supporting docs 8 (54KB) Item 5 BCF library supporting docs 9 (1.4MB) |
6 | DEMENTIA SERVICES IN BERKSHIRE WEST - UPDATE A report on the work in progress in dementia service development locally, in support of the National Dementia Strategy and implemented as part of the Long Term Conditions Programme, which has been steered by a Berkshire West Dementia Stakeholders Group, with representation from health commissioners and providers, unitary authorities and voluntary sector partners. | NA | Item 6 (277KB) |
7 | READING LOCAL SAFEGUARDING CHILDREN BOARD ANNUAL REPORT 2013/14 A report presenting the Annual Report of the Reading Local Safeguarding Children Board (LSCB) which set out the achievements of the LSCB for the 2013/2014 financial year. | NA | Item 7 (35KB) Item 7 Appendix (4.2MB) |
8 | SHARED STRATEGIC VISION A report presenting a shared strategic vision for Reading Local Safeguarding Children Board, Reading Children’s Trust and Reading Health and Wellbeing Board for children and young people in Reading. | NA | Item 8 (643KB) |
9 | HEALTH AND WELLBEING STRATEGY ACTION PLAN A report giving an update on the Health and Wellbeing Strategy activity delivered and progressed through 2013/14 and 2014/15 to date, set out in an action plan which captures and reports on delivery of activity from partners contributing to the plan. | NA | Item 9 (807KB) |
10 | DRAFT READING PHARMACEUTICAL NEEDS ASSESSMENT A report presenting the draft Pharmaceutical Needs Assessment for Reading for the Board to approve for consultation. | NA | Item 10 (2.5MB) Item 10 Appendix 1 (249KB) Item 10 Appendix 2 (340KB) Item 10 Appendix 3 (143KB) Item 10 Appendix 4 (990KB) Item 10 Appendix 5 (1.6MB) Item 10 Appendix 6 (83KB) Item 10 Appendix 7 (2.6MB) Item 10 Appendix 8 (386KB) |
11 | READING JOINT STRATEGIC NEEDS ASSESSMENT A report giving feedback on Phases 1 and 2 of the Reading Joint Strategic Needs Assessment (JSNA) and sharing lessons learned, as well as providing information on Phase 3 delivery of the Reading JSNA and a suggested timeframe for completion. | NA | Item 11 (59KB) |
12 | DATE OF NEXT MEETING - Friday 30 January 2015 at 2pm | NA |