Agenda

Health and Wellbeing Board - Wednesday, 2nd July, 2014 4.30 pm

Venue: Conference Room A - Civic Offices. View directions

Contact: Joanne Wildsmith, Local Democracy Officer, CCDS Tel: 9283 4057  Email: joanne.wildsmith@portsmouthcc.gov.uk

Items
No. Item

1.

Welcome and Introductions

2.

Apologies for Absence

3.

Declaration of Interests

4.

Minutes of Previous Meeting - 26 February 2014 pdf icon PDF 86 KB

 

The minutes of 26 February are attached.

 

RECOMMENDED that the minutes of the meeting of the Health & Wellbeing Board held on 26 February 2014 be confirmed and signed by the chair as a correct record.

5.

Draft Joint Health & Wellbeing Strategy 2014-17 pdf icon PDF 149 KB

The purpose of this report by Janet Maxwell, Director of Public Health is to seek the Health and Wellbeing Board's agreement of the draft Joint Health and Wellbeing Strategy for 2014-2017 including the workstreams that will be presented for discussion in more detail at the meeting.

 

RECOMMENDED

 

The Health and Wellbeing Board (HWB) are recommended to:

(1)       Confirm their support for the priorities as previously agreed by the HWB in February 2014

(2)       Discuss the detail on the proposed workstreams under each priority that will be presented at the meeting and which are summarised in the draft Joint Health and Wellbeing Strategy (JHWS) attached as an appendix to this report.

(3)       Agree that further development of the workstreams, including any changes recommended by the HWB, will be undertaken during July and August by the lead for each workstream in partnership with others.

(4)       Agree that a final version of the JHWS will be presented for approval at the HWB in September 2014.

 

Additional documents:

6.

Date of next meeting

To note the date of the next meeting which is planned to take place on:

Wednesday 3rd September 2014 from 09:00 am until 11:00 am in the Executive Meeting Room, Guildhall.