Agenda

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

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

Contact: Joanne Wildsmith CCDS Tel: 9283 4057  email:  Joanne.Wildsmith@portsmouthcc.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Introductions and Declarations of Interest

3.

Previous Minutes - 3 September 2014 and Matters Arising pdf icon PDF 289 KB

RECOMMENDED that the attached minutes of the meeting of the Health & Wellbeing Board held on 3 September 2014 be approved as a correct record, to be signed by the Chair.

4.

PSCB Annual Report and Business Plan 2014-17 pdf icon PDF 51 KB

Report attached by Helen Donelan to introduce the Annual Report 2013-14 and Business Plan 2014-17 of the Portsmouth Safeguarding Children Board (PSCB).

 

RECOMMENDATION:  Members of the Health and Wellbeing Board are invited to receive the Portsmouth Safeguarding Children Board Annual Report and Business Plan and to note areas of progress and challenges identified in the context of services being planned and commissioned. 

Additional documents:

5.

Adult Safeguarding Annual Report and update on the Care Act in relation to Safeguarding pdf icon PDF 168 KB

Information report attached by Angela Dryer/Lorraine Burton to provide updates and information in relation to Safeguarding by way of an annual report and also plan for implementation of the Care Act in relation to Safeguarding.     

Additional documents:

6.

Joint Health and Wellbeing Strategy report pdf icon PDF 569 KB

The information  report by Matt Gummerson seeks to inform the board of the baseline positions on the outcome measures being addressed through the Joint Health and Wellbeing Strategy 2014 -17 (JHWS) and to clarify the areas where the board will focus its attention.  (Some A3 copies of the appendices will be available at the meeting.)

7.

Portsmouth Dementia Action Plan 2014-16 pdf icon PDF 497 KB

Information report attached by Preeti Sheth, Head of Integrated

Commissioning Unit, to update the HWB on the Portsmouth Dementia Action Plan 2014/15 and to set out the direction of travel for 2015/16.                

8.

Training Opportunity - Dementia Friends

Straight after the meeting, there will an opportunity for HWB members and those in the public gallery to take part in Dementia Friends training provided by the Alzheimer's Society as part of Portsmouth's plan to become a dementia friendly community. This will take place from 11:00 to 11:30 in the Executive Meeting Room.