To report any issues with the information below please email executivecycle@westberks.gov.uk.

Agenda

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

Contact: Gordon Oliver 

Note: This meeting will be streamed live here: https://www.westberks.gov.uk/hwbblive 

Media

Items
No. Item

1.

Apologies for Absence pdf icon PDF 303 KB

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

2.

Minutes pdf icon PDF 350 KB

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

3.

Actions arising from previous meeting(s) pdf icon PDF 269 KB

To consider outstanding actions from previous meeting(s).

4.

Declarations of Interest pdf icon PDF 305 KB

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

5.

Public Questions pdf icon PDF 304 KB

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.

6.

Petitions pdf icon PDF 301 KB

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.

7.

Membership of the West Berkshire Health and Wellbeing Board pdf icon PDF 110 KB

To agree any changes to Health and Wellbeing Board membership.

Items for discussion

Strategic Matters

8.

Buckinghamshire Oxfordshire and Berkshire West Integrated Care System Update pdf icon PDF 313 KB

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

9.

West Berkshire Vision 2036 Update pdf icon PDF 312 KB

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

10.

Safeguarding Adults Update for Health and Wellbeing Board (Q3 2021/22) pdf icon PDF 624 KB

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

11.

Hampshire Pharmaceutical Needs Assessment pdf icon PDF 156 KB

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

Operational Matters

12.

Berkshire West Place Based Partnership Transformation Programme pdf icon PDF 312 KB

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

13.

Response to Council Motion on Provision of Defibrillators in West Berkshire pdf icon PDF 257 KB

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.

Other information not for discussion

14.

Leisure Strategy pdf icon PDF 6 MB

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

15.

Members' Question(s) pdf icon PDF 304 KB

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

Standard Agenda Items 2

16.

Health and Wellbeing Board Forward Plan pdf icon PDF 215 KB

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

17.

Future meeting dates

·         21 July 2022

·         29 September 2022

·         8 December 2022

·         23 February 2023

(All meetings to start at 09:30)