Agenda

To approve as a correct record the Minutes of the meeting of the Board held on 11 July 2024.

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 Patrick Clark – Governor of Royal Berkshire Hospital NHS Foundation Trust, Governor of Berkshire Healthcare NHS Foundation Trust, and West Berkshire Council representative on the Buckinghamshire, Oxfordshire and Berkshire West Integrated Care Partnership; and

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

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.

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

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

Purpose: To provide an update on the Hampshire Together programme, which is developing proposals for how to invest between £700 million and £900 million in hospital services across Hampshire.

Purpose: To provide updates on the impacts of the cost of living on local residents and the support being provided locally.

Purpose: To present the draft brief for the proposed Local Government Association review of the West Berkshire Health and Wellbeing Board.

This report provides an update on progress with the Joint Local Health and Wellbeing Strategy Delivery Plan and how it will be reviewed and updated.

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

Purpose: To review and approve the changes to the previously approved Better Care Fund Plan for 2023-25, following publication of an Addendum to the Better Care Fund Policy Framework for 2024/25.

Purpose: To provide an update on progress in implementation of the Community Wellness Outreach Programme.

Purpose: To present the Annual Report of the Buckinghamshire, Oxfordshire and Berkshire West Integrated Care Board (BOB ICB) for 2023/24 and the BOB system’s Joint Capital Resource Use Plan for 2024/25.

Purpose: To provide an update from the Buckinghamshire, Oxfordshire and Berkshire West Integrated Care Board.

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

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.

(Note: There were no questions submitted relating to items not included on this Agenda.)

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

·       5 December 2024

·       6 March 2025

·       8 May 2025