Detailed below are overarching issues that the Board will need to take a view or inform. Scheduling of agenda items may change, if necessary.
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Item |
Decision |
Responsibility |
Submitted to Board: |
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Local Healthwatch Forward Plan |
To assess and comment upon the Local Healthwatch Forward Plan and its alignment with the JHWS
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LHW Representative |
SUBMITTED |
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Bracknell Forest Partnership Risk Analysis |
To agree the risk register prior to submission to the partnership in relation to the Act and subsequent regulations |
Glyn Jones |
To be circulated by email. |
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Safeguarding – Section 11 Children Act 2004 |
To monitor safeguarding responsibilities. |
Janette Karklins/ Sandra Davies |
SUBMITTED |
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LSCB Business Plan 2013/14. |
For consideration |
Janette Karklins/ Sandra Davies |
SUBMITTED |
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Joint Strategic Needs Assessment: Redesign Vision |
Update on progress |
Jo Hawthorne/Lisa McNally |
SUBMITTED |
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Terms of Reference and Locally Agreed Working Arrangements |
To be agreed. |
Priya Patel/ Lynne Lidster |
SUBMITTED |
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Update on Shaping the Future from the Clinical Commissioning Group. |
Update |
Mary Purnell |
SUBMITTED |
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Public Health Update |
Update |
Lisa McNally |
SUBMITTED |
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Winterbourne Review |
Information |
Glyn Jones |
SUBMITTED |
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Item |
Decision |
Responsibility |
Submitted to Board: |
|
Funding and Integrated Development Work |
To agree arrangements to receive and provide comment upon commissioning strategies to connect, integrate and resource outcomes |
Glyn Jones / Janette Karklins |
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Joint Commissioning Strategy for the Children &Young People’s Partnership Board |
Board to agree. |
Janette Karklins/Graham Symonds |
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Health & Wellbeing Board Local Account 2012/13 |
Board to agree its Local Account for 2012/13, detailing the Board’s work whilst in shadow. |
Cllr Birch/ Dr Tong |
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JSNA Update |
To update the Board. |
Lise Llewellyn/Jo Hawthorne |
Action between meetings. |
Update from HWBB Sub Group |
To feed into the Board. |
Zoe Johnstone |
Action between meetings. |
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Item |
Decision |
Responsibility |
Submitted to Board: |
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Local Safeguarding Children’s Board Annual Report |
To note. |
Janette Karklins/Sandra Davies |
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Services around Children’s Mental Health to include CAMHS |
Board to consider recommendations of the Children, Young People Partnership Board. |
Janette Karklins/Sandra Davies |
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JSNA Update |
To update the Board. |
Lise Llwellyn/Jo Hawthorne |
Action between meetings. |
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13 February 2014
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Decision |
Responsibility |
Submitted to Board: |
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10 April 2014
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Item |
Decision |
Responsibility |
Submitted to Board: |
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Item |
Decision |
Responsibility |
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Charges for specific health services |
To receive information on section 50 regulations relating to the application of application of Charges to Health Improvement and Health Protection Measures and to decide future action |
CCG / LA |
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Personal health budgets |
To receive information on section 55 regulations relating to personal health budgets and to decide future action |
CCG |
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Mental Health Advocacy |
To receive information on section 55 regulations relating to mental health advocacy and to decide future action |
LA |
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Pharmaceutical Needs Assessment |
To agree the process of developing, updating and publishing the Pharmaceutical Needs Assessment |
LA |
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Enhanced Joint Strategic Needs Assessment |
To agree the process of refreshing the JSNA |
LA/CCG |
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Application of the duty to integrate to health-related services |
To agree a process to assess the commissioning of decisions of executive bodies against the JHWS |
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Establishment of Care Trusts |
To agree the protocols for establishing Care Trusts between the LA and the CCG |
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Item |
Decision |
Responsibility |
|
Draft Care and Support Bill |
To agree arrangements for the joint working of the NHS CB, CCG, LA and carers’ organisations and agreeing plans and budgets to support carers |
William Tong/ Glyn Jones/Janette Karklins/NHS CB Representative |
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Item |
Decision |
Responsibility |
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General Practice, Health Visiting and Midwifery Case Review Recommendations |
To agree protocols for ensuring the Board and Clinical Commissioning Group and other health providers commissioned through the Health and Wellbeing Board are sighted on Case Reviews and lessons learned for General Practice, Health Visiting and Midwifery Case Review Recommendations are integrated into CCG and General Practice quality assurance systems |
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Co-sleeping and bed-sharing for infants and small children |
For the Board to give a view on community health professionals’ advice on co-sleeping and bed-sharing for infants and small children |
Janette Karklins |
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Child protections practice of health economy providers |
For the Board to give a view on the potential application of the Exemplar Safeguarding Audit Tool to audit the child protections practice of health economy providers |
Janette Karklins |
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Single and Inter-agency Training |
There is covered in section 4 – does the Board need to take a view on extending this throughout the new health economy? |
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