Agenda

Health and Wellbeing Board - Wednesday, 3rd September, 2014 9.00 am

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

Contact: Joanne Wildsmith, Democratic Services Tel: 9283 4057  Email: joanne.wildsmith@portsmouthcc.gov.uk

Items
No. Item

1.

Apologies for absence

2.

Declaration of Members' Interests

3.

Minutes of previous meeting - 2 July 2014 - and matters arising pdf icon PDF 76 KB

The minutes of the Health & Wellbeing Board meeting held on 2 July 2014 (with accompanying presentation slides for the Draft Joint Health & Wellbeing Strategy 2014-17) are attached for approval.

Additional documents:

4.

Disabled Children's Charter pdf icon PDF 154 KB

A report by Julian Wooster is attached recommends that the Health and Wellbeing Board sign the Disabled Children's Charter as a statement of their commitment "to improving the quality of life and outcomes experienced by disabled children, young people and their families, including children and young people with special educational needs and health conditions".

 

RECOMMENDED that the Health and Wellbeing Board sign the Disabled Children's Charter as a statement of their commitment "to improving the quality of life and outcomes experienced by disabled children, young people and their families, including children and young people with special educational needs and health conditions".

 

 

5.

Influenza - Health Protection pdf icon PDF 345 KB

The purpose of the report by Janet Maxwell gives the Health and Wellbeing Board an overview of the role of the local authority in health protection with a particular focus on influenza. This will make recommendations for improvements to governance arrangements for the Health Protection Assurance Group.  The conclusions and recommendations are set out in section 10 of the report.

 

6.

Healthwatch Annual Report pdf icon PDF 73 KB

Tony Horne, Zoe Gray and Simon Haill will present the Healthwatch Annual Report and the summary of year 1 activity.

Additional documents:

7.

Better Care Fund pdf icon PDF 313 KB

Report by Innes Richens, Chief Operating Officer, PCCG, to follow for discussion on the proposed amendments to the Better Care Plan for resubmission on 19 September.

Additional documents:

8.

Care Act 2014 pdf icon PDF 260 KB

Julian Wooster, Director of Children's and Adults Services, PCC and Angela Dryer, Assistant Head of Adult Social Care will present a briefing on the implications for Portsmouth of aspects of the Care Act 2014.

 

 

9.

Joint Health and Wellbeing Strategy 2014-17 pdf icon PDF 389 KB

Report will follow by Matt Gummerson, Principal Strategy Adviser, PCC, seeking the approval of the Joint Health and Wellbeing Strategy (JHWS) 2014-17. The Health & Wellbeing Board is recommended to:

 

(i) Approve the final version of the Joint Health and Wellbeing Strategy (JHWS)v 2014 2017 as set out in appendix A for publication.

(ii) Agree that minor revisions can be made in future as plans for individual workstreams are developed subject to agreement by the Chair and Vice-Chair.

 

 

Additional documents:

10.

Dates of future meetings

To note the dates of the next public meetings:

 

Wednesday 26 November 2014 at 9am in the Executive Meeting Room, Guildhall

 

Wednesday 25 February 2015 at 10am at St. James' Hospital