Issue - meetings

Wokingham Integrated Partnership – Updated Governance Proposal, Guiding Principles and Terms of Reference

 

 

Meeting: 10/10/2019 - Wokingham Borough Health and Wellbeing Board (Item 37)

37 Wokingham Integrated Partnership – Updated Governance Proposal, Guiding Principles and Terms of Reference pdf icon PDF 219 KB

To consider Wokingham Integrated Partnership – Updated Governance Proposal, Guiding Principles and Terms of Reference (10 mins) (For decision)

Additional documents:

Minutes:

Katie Summers took the Board through reports on the Wokingham Integrated Partnership – updated governance proposal, guiding principles and terms of reference.

 

During the discussion of this item, the following points were made:

 

·         Matt Pope emphasised that the guiding principles very much reflected the way in which the Partnership was currently working.

·         Dr Winfield proposed that ‘j) adopt collective ownership of risk and reward, including identifying, managing and mitigating all risks in performing respective obligations’ be removed from the section on Partnership Shared Principles.  This was agreed.

·         In response to a question from Councillor Hare regarding the key objectives, Matt Pope clarified that the Partnership would work with whichever organisations they needed to for the good of the Borough.

·         Katie Summers informed the Board of the Let’s Localise Programme.

 

RESOLVED:  That it be agreed that

 

1)         the Partnership partners be widened to include Healthwatch, Involve, Optalis and the 4 newly formed Primary Care Networks (PCNs);

 

2)         the remit expands from just the Better Care Fund Programme to all Integration Programmes for Wokingham Borough;

 

3)         we use WIP to develop the emerging governance of the PCNs and support their development ensuring that there is a strong link between Neighbourhoods and Localities;

 

4)         that the governance structure as set out in Figure 2 of the Proposal Paper be adopted for Wokingham Integrated Partnership and Wokingham Borough

 

5)         the terms of reference for the Wokingham Leader Partnership Board (WLPB) and Wokingham Management Partnership Board (WMPB) as set out in Appendix 1 and 2 of WIPs Guiding Principles be agreed;

 

6)         the key priorities for 2019/20 outlined on page 4 of WIPs Guiding Principles be approved as the basis of WIPs work programme for 2019/20.