Agenda

Health and Wellbeing Board - Wednesday, 26th February, 2014 9.00 am

Venue: The Executive Meeting Room - Third Floor, The Guildhall. View directions

Contact: Vicki Plytas, Customer, Community & Democratic Services on 023 9283 4058  Email: vicki.plytas@portsmouthcc.gov.uk

Items
No. Item

1.

Welcome and introductions - (Chair) Councillor Leo Madden

2.

Apologies for Absence

3.

Declarations of Members' Interests

4.

Minutes of the meeting held on 4 December 2013

RECOMMENDED that the Minutes of the meeting of the Health and Wellbeing Board held on 4 December 2013 be confirmed and signed by the Chair as a correct record.

5.

Better Care Fund pdf icon PDF 79 KB

Report and presentation from Innes Richens and Rob Watt. (INFORMATION ONLY)

 

To inform and update the Health and Wellbeing Board (HWB) on the development of The Better Care Fund (BCF) plan for Portsmouth.

Additional documents:

6.

Special Educational Needs and Disabilities (SEND) reforms pdf icon PDF 40 KB

Report from Julian Wooster (INFORMATION ONLY).

 

To update the Board on the implications of the Children and Families Bill Part 3 for Health and Wellbeing Boards and Clinical Commissioning Groups.

Additional documents:

7.

City of Service pdf icon PDF 71 KB

Report from Matt Gummerson / Janet Maxwell - (INFORMATION ONLY)

 

To inform the Health and Wellbeing Board of Portsmouth's successful application to be one of the UK Cities of Service.

8.

Sustainable, Resilient, Healthy People and Places (Information Only Report)

Janet Maxwell to introduce the Sustainable Development Strategy for the NHS, Public Health and Social Care System from NHS England and Public Health England.

 

(please note that there is no report for this item but a hard copy of the strategy will be placed in the group rooms and can be viewed on the website.)

9.

Joint Health and Wellbeing Strategy 2014 to 2017 - emerging themes and priorities pdf icon PDF 316 KB

Report and presentation from Janet Maxwell / Matt Gummerson. The purpose of the report is to set out the emerging themes and potential priorities which the HWB is asked to consider as it develops a refreshed Joint Health and Wellbeing Strategy for 2014-2017.

 

RECOMMENDED that the Health and Wellbeing Board

 

·         Endorse the process and timescales for the refresh of the JHWS as set out in this report.

 

·         Discuss the suggested themes at 6.5, which will be expanded on in presentation to the HWB, and agree that these should form the basis of a JHWS for the period 2014-17.

 

·         Consider the potential priorities set out in section 6.6 to 6.10 and in the presentation to the board, and identify any gaps or areas for further consideration.

10.

Date of Next Meeting

To be arranged.