Agenda

Health and Wellbeing Board - Wednesday, 17th June, 2015 9.00 am

Venue: Conference Room A - Civic Offices. View directions

Contact: Lisa Gallacher, Customer & Communications, PCC Tel: 9283 4056  Email: lisa.gallacher@portsmouthcc.gov.uk

Items
No. Item

1.

Welcome, introductions and apologies for absence

2.

Declarations of Members' Interests

3.

Minutes of Previous Meeting - 25 February 2015 and matters arising pdf icon PDF 89 KB

Matters arising will include:

·         Changes to governance recommended by this board in February were fully endorsed by full Council in March and have now taken effect.

 

RECOMMENDED that the minutes of the HWB meeting of 25 February 2015 be agreed as a correct record.

4.

Better Care - update/progress report

Jo York, Head of Better Care

Presentation updating the Board on progress with the Better Care Programme.

5.

Portsmouth Dementia Action Plan pdf icon PDF 275 KB

Information report by Preeti Sheth, Director of Integrated Commissioning to update the HWB on the progress of the Portsmouth Dementia Action Plan and wider older peoples agenda for 2015/16.

 

6.

Use of Public Health Grant pdf icon PDF 106 KB

Report by Janet Maxwell, Director of Public Health to update the Health and Wellbeing Board on the way forward for distributing the Public Health Grant.

 

RECOMMENDED that the HWB note the implications of redistribution of the Public Health ring fenced grant.

7.

Pre-birth to 5 years old - update on the Health Visitor transfer and the Healthy Child Programme pdf icon PDF 206 KB

Information report by Janet Maxwell, Director of Public Health, Portsmouth City Council and Ruth Williams, NHS England (Wessex) on this key strand of work. This is to update the Health and Wellbeing Board on pre-birth to 5 public health services; the Health Visiting transfer and Healthy Child Programme.  

 

 

8.

Smoking, Alcohol and Substance Misuse pdf icon PDF 266 KB

Report by Janet Maxwell, Director of Public Health PCC, to inform the Health & Wellbeing Board of the proposed funding reductions for substance misuse prevention and treatment services in the coming 3 years, what is necessary to achieve these and the likely impact for Portsmouth residents.

 

RECOMMENDED the Health & Wellbeing Board notes this paper and agrees to discuss the impact of funding reductions to substance misuse provision in Portsmouth.

 

 

 

9.

Integrated Wellbeing Service pdf icon PDF 361 KB

Mary Shek, Transition Manager, Public Health

Introducing the new Wellbeing Service that will see a range of health outcomes addressed holistically within communities. The report updates the Health and Wellbeing Board on progress towards the implementation of the integrated wellbeing service.

 

 

 

10.

Tacking Poverty Strategy draft priorities pdf icon PDF 232 KB

Kate Kennard has provided the draft priorities of the Portsmouth Tackling Poverty Strategy for the information of the HWB Board.

11.

Work programme for the Health & Wellbeing Board pdf icon PDF 25 KB

The HWB work programme/intended list of items for discussion is attached for noting.

12.

Date of next meeting (for information) and briefing on Liver Health Needs Assessment

To note that the next HWB meeting will be held on Wednesday 16 September at 9am in the Civic Offices.

 

Please note that there will be a briefing on the Liver Health Needs Assessment from 11.00-11.30am in Conference Room A for board members and the public.