Agenda

To approve as a correct record the Minutes of the meeting of the Board held on 17 February 2022.

To consider outstanding actions from previous meeting(s).

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.

The following are considered to be standing declarations applicable to all Health and Wellbeing Board meetings:

·         Councillor Graham Bridgman – Governor of Royal Berkshire Hospital NHS Foundation Trust, and Governor of Berkshire Healthcare NHS Foundation Trust; and

·         Andrew Sharp – Chair of Trustees for West Berks Rapid Response Cars

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

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.

To agree any changes to Health and Wellbeing Board membership.

To provide an update on the formation of the BOB ICS in line with the proposals set out within the Health and Care Bill.

To provide a progress report and consider further activities for the update of the West Berkshire Vision document.

To outline the volumes and performance of Safeguarding Adults in West Berkshire Council.

To highlight the current consultation on the Draft Hampshire Pharmaceutical Needs Assessment

To provide an update on the Place Based Partnership’s Transformation Priorities.

To present a report on the provision of defibrillators in West Berkshire in response to the motion referred to Health and Wellbeing Board from Council.

To present the West Berkshire Leisure Strategy, which was adopted by the Executive on 24 March 2022.

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

·         21 July 2022

·         29 September 2022

·         8 December 2022

·         23 February 2023

(All meetings to start at 09:30)