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Venue: St. James' Hospital (The Entertainments Hall) Locksway Road
Contact: Joanne Wildsmith CCDS Tel: 9283 4057 Email: joanne.wildsmith@portsmouthcc.gov.uk
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Welcome, Apologies for absence, introductions and any declarations of members' interests |
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The minutes of the HWB meeting held on 26 November 2014 are attached for approval as a correct record by the Board.
Matters arising - to include:
Pharmaceutical Needs Assessment (PNA) - The HWB is asked to note the paper confirming the outcome of the PNA consultation and to approve the adoption of the PNA. Additional documents: |
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Health and Wellbeing Board Governance PDF 230 KB Report by Matthew Gummerson, Principal Strategy Adviser.
This will seek the formal endorsement of the HWB for the changes to its constitution that Full Council will be recommended to approve, based on the proposals previously discussed with HWB members. |
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Public Health - Portsmouth's 'Plan on a Page' PDF 148 KB Janet Maxwell, Director of Public Health to follow. |
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Tackling poverty needs assessment (decision item) PDF 164 KB Report by the Tackling Poverty Co-ordinators is attached.
This seeks to update the Health and Wellbeing Board of the work of the Tackling Poverty Strategy, focusing on the development of the new needs assessment and strategy from 2015 onwards, and to seek feedback from the Board accordingly.
RECOMMENDED
(1) That the Health and Wellbeing Board considers any feedback it wishes to input into the needs assessment, and discusses this at the Health and Wellbeing Board meeting.
(2) That the needs assessment is then circulated for a final period to the Board after the meeting, to enable Board members to submit their final views.
(3) That the Chair of the Health and Wellbeing Board be authorised to sign-off the final needs assessment on behalf of the board for publication.
Additional documents: |
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Presentation by Jo York, Head of Better Care - updating the board on progress with the Better Care Plan
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Creating sustainable healthy environments PDF 395 KB Report by Janet Maxwell, Director of Public Health, attached on the outputs of a series of seminars that have been held to develop this JHWS workstream
Additional documents: |
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Mental Health and Wellbeing PDF 141 KB Report by Matt Smith, Public Health Consultant attached, on progress with this JHWS workstream.
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Work Programme for HWB (information item) PDF 27 KB The attached draft schedule of forthcoming items, prepared by Matthew Gummerson, is for discussion and information and is subject to change. |
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Date of next meeting 17 June at 9am is the proposed date of the next public meeting of the HWB. |