Agenda

Health and Wellbeing Board - Wednesday, 2nd December, 2015 9.00 am

Venue: Conference Room A - Civic Offices. View directions

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

Items
No. Item

1.

Welcome, apologies for absence and declarations of members' interests

2.

Minutes of previous meeting - 16 September 2015 - and Matters Arising pdf icon PDF 173 KB

3.

The Blueprint for Health and Care in Portsmouth pdf icon PDF 872 KB

 

This will set out the progress made in developing the Blueprint for Health and Care in Portsmouth which was received and supported by the Health and Wellbeing Board (HWB) in September 2015. It outlines potential next steps including the key role a strengthened HWB could play in the governance of this agenda.

4.

Portsmouth Safeguarding Adults Board Annual (PSAB) Report pdf icon PDF 74 KB

This report is information only, to update the Board on the current position and achievements of the PSAB in relation to the Care Act.

Additional documents:

5.

Portsmouth Safeguarding Children's Board (PSCB) Annual Report pdf icon PDF 97 KB

To introduce the Annual Report 2014-15 of the Portsmouth Safeguarding Children Board (PSCB)

 

RECOMMENDED:

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

Additional documents:

6.

JSNA - annual summary and progress with outcomes in JHWS pdf icon PDF 73 KB

The information report by the Director of Public Health seeks to:

·         inform the Board of the city's key health and wellbeing trends and issues

·         monitor progress in achieving the priorities of the Joint Health and Wellbeing Strategy

 

 

Additional documents:

7.

Mental Health and Wellbeing Strategy pdf icon PDF 134 KB

The purpose of this report is to inform members of the key strategic priorities to improve mental health and wellbeing in the City over the next five years.

 

RECOMMENDED that the Board adopts the proposed mental health and wellbeing strategy 2016-2021.

Additional documents:

8.

Progress of the Wellbeing Service pdf icon PDF 124 KB

The purpose of this information report by the Director of Public Health is to update the Health and Wellbeing Board on:

a.    progress of the new integrated wellbeing service

b.    the role and strategic priorities of the Wellbeing service within the wider health and social care system

 

 

9.

Dementia - HWB Priority Update (information report) pdf icon PDF 241 KB

The information report by the Director of Integrated Commissioning Service is to update the HWB on the progress of the Portsmouth Dementia Action Plan and the wider older people's agenda for 2015/16.

10.

Public Health Annual Report pdf icon PDF 84 KB

The Portsmouth's Director of Public Health's Annual Report 2014/15 is attached for the information of the HWB.

Additional documents:

11.

Future work programme of HWB for 2016

Matthew Gummerson will update members and circulate a copy of the future work programme at the meeting.

12.

Date of next meeting

To note the dates of the next meetings which are:

 

17 February at 10am

 

22 June at 10am