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 

Items
No. Item

Standard Agenda Items 1

1.

Apologies pdf icon PDF 302 KB

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

2.

Minutes pdf icon PDF 294 KB

To approve as a correct record the Minutes of the meeting of the Board held on 22 February 2024.

3.

Actions arising from previous meeting(s) pdf icon PDF 135 KB

To consider outstanding actions from previous meeting(s).

4.

Declarations of Interest pdf icon PDF 304 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 Alan Macro – Governor of Royal Berkshire Hospital NHS Foundation Trust, and West Berkshire Council representative on the Buckinghamshire, Oxfordshire and Berkshire West Integrated Care Partnership;

·       Councillor Janine Lewis – Governor of Berkshire Healthcare NHS Foundation Trust; and

·       Councillor Jo Stewart – spouse is Head of Contract Management at the Royal Berkshire NHS Foundation Trust.

5.

Public Questions pdf icon PDF 250 KB

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

6.

Petitions pdf icon PDF 300 KB

Councillors or Members of the public may present any petition which they have received.

7.

Membership pdf icon PDF 111 KB

Purpose: To agree any changes to Health and Wellbeing Board membership.

Items for discussion

Strategic Matters

8.

Berkshire West Health Protection Board pdf icon PDF 156 KB

Purpose: To endorse the establishment of a Berkshire West Health Protection and Resilience Partnership Board to provide assurance that robust arrangements are in place to protect the health of residents across Berkshire West (West Berkshire, Wokingham, Reading).

Additional documents:

9.

Berkshire Suicide Prevention Strategy pdf icon PDF 252 KB

Purpose: To provide an update on the Berkshire Suicide Prevention Strategy.

Additional documents:

10.

Building Berkshire Together Update pdf icon PDF 1 MB

Purpose: To provide an update on plans for the redevelopment of the Royal Berkshire Hospital.

Operational Matters

11.

Local Response to the Cost of Living Crisis pdf icon PDF 235 KB

Purpose: To update the Health and Wellbeing Board on the collective response to the impact on residents in West Berkshire of the rise in the cost of living and consider how we build upon the response so far.

12.

Health and Wellbeing Board Dashboard pdf icon PDF 159 KB

Purpose: To note the contents of the new Health and Wellbeing Board Dashboard.

Additional documents:

13.

Delivery Plan Progress Report: Priorities 4 & 5 pdf icon PDF 423 KB

Purpose: To update on progress in implementing the actions set out in West Berkshire’s Delivery Plan, focusing on the fourth and fifth priorities to: 'Promote good mental health and wellbeing for all children and young people', and 'Promote good mental health and wellbeing for all adults'.

Additional documents:

Other Information not for discussion

14.

Better Care Fund Monitoring Report: Q3 2023/24 pdf icon PDF 133 KB

Purpose: To note the BCF quarterly monitoring report for Q3 2023/24.

Additional documents:

15.

Changes to Pharmaceutical Services pdf icon PDF 237 KB

Purpose: To provide details of recent and planned changes to pharmaceutical services in West Berkshire and advise the Health and Wellbeing Board on the implications for the West Berkshire Pharmaceutical Needs Assessment.

Additional documents:

16.

Health and Wellbeing Board Sub-Group Updates pdf icon PDF 349 KB

Purpose: To provide a summary of recent activities and future actions for each of the Health and Wellbeing Board Sub-Groups.

Additional documents:

17.

Members' Question(s) pdf icon PDF 163 KB

Members of the Health and Wellbeing Board to answer questions submitted by Councillors in accordance with the Meeting Rules contained in the Council’s Constitution.

Standard Agenda Items 2

18.

Health and Wellbeing Board Forward Plan pdf icon PDF 179 KB

Purpose: An opportunity for Members of the Health and Wellbeing Board to suggest items to go on to the Forward Plan.

19.

Future meeting dates

11 July 2024

12 September 2024

5 December 2024

6 March 2025

8 May 2025

(All meetings to start at 9:30am)

20.

Questions and Answers pdf icon PDF 378 KB

Transcription of questions and answers from the meeting.