West Berkshire Council

Agenda

Venue: Council Chamber Council Offices Market Street Newbury. View directions

Contact: Jo Reeves / Jessica Bailiss 

Items
No. Item

1.

Apologies for Absence

To receive apologies for inability to attend the meeting (if any).

2.

Election of the Chairman and Appointment of the Vice-Chairman for the 2018/19 Municipal Year

3.

Minutes pdf icon PDF 121 KB

To approve as a correct record the Minutes of the meeting of the Board held on 25 January 2018.

4.

Health and Wellbeing Board Forward Plan pdf icon PDF 13 KB

An opportunity for Board Members to suggest items to go on to the Forward Plan.

5.

Actions arising from previous meeting(s) pdf icon PDF 89 KB

To consider outstanding actions from previous meeting(s).

Additional documents:

6.

Declarations of Interest

To remind Members of the need to record the existence and nature of any personal, disclosable pecuniary or other registrable interests in items on the agenda, in accordance with the Members’ Code of Conduct.

7.

Public Questions

Members of the Executive to answer questions submitted by members of the public in accordance with the Executive Procedure Rules contained in the Council’s Constitution.

7a

Question submitted by Mr Steve Masters to the Chairman of the Health and Wellbeing Board

With the publication of the Rough sleeping report would the Health & Wellbeing Board please confirm which of the recommendations they will be endorsing and adopting?”

8.

Petitions

Councillors or Members of the public may present any petition which they have received. These will normally be referred to the appropriate Committee without discussion.

Items for discussion

Programme Management

9.

Priority for 2018/19: Promote Positive Mental Health and Wellbeing for Adults pdf icon PDF 48 KB

For the Board to receive an update from the Mental Health Action Group's Independent Chair on progress to deliver identified actions to support the Board’s priority for 2018/19: Promote positive mental health and wellbeing for adults.

10.

Alcohol Harm Reduction Partnership - Final Report for 2017/18 pdf icon PDF 72 KB

For the Board to receive its last update from the Alcohol Harm Reduction Partnership regarding the priority for 2017/18 to reduce alcohol related harm for all age groups.

Additional documents:

Strategic Matters

11.

Homeless and Rough Sleepers Report 2018 pdf icon PDF 58 KB

For the Board to discuss the Healthwatch Homeless and Rough Sleepers Report 2018.

Additional documents:

12.

Dementia Enabling Environment Project in Adult Social Care pdf icon PDF 50 KB

To present information regarding a project in the Adult Social Care Service implementing the principles of dementia enabling environments.

13.

Members' Question(s)

Members of the Executive to answer questions submitted by Councillors in accordance with the Executive Procedure Rules contained in the Council’s Constitution. (There were no questions submitted relating to items not on the agenda)

14.

Future meeting dates

Health and Wellbeing Development Session – 5th July 2018

Health and Wellbeing Board – 4th October 2018

15.

Questions and Answers pdf icon PDF 123 KB

Transcription of questions and answers from meeting.

16.

Presentation Slides pdf icon PDF 1 MB