Agenda

Health and Wellbeing Board - Wednesday, 21st September, 2016 10.00 am

Venue: Conference Room A - Civic Offices. View directions

Contact: Joanne Wildsmith, Democratic Services Tel: 9283 4957  Email: joanne.wildsmith@portsmouthcc.gov.uk

Items
No. Item

1.

Welcome, Apologies for Absence and any declarations of Members' Interests

Apologies for absence have been forwarded by Councillor Luke Stubbs, Innes Richens, Dianne Sherlock and Ruth Williams.

 

Dr J Hogan will be chairing this meeting.

2.

Minutes of Previous Meeting - 22 June 2016 pdf icon PDF 36 KB

RECOMMENDED that the minutes of the meeting of the Health & Wellbeing Board held on 22 June 2016 be approved as a correct record to be signed by the Chair.

3.

Blueprint for the Health and Care Portsmouth Programme - Update pdf icon PDF 268 KB

Report by Portsmouth Health and Care Executive attached which sets out progress so far with the Blueprint for Health and Care in Portsmouth and identies the next actions to be undertaken.

 

The Health and Wellbeing Board is RECOMMENDED to:

i) note the progress so far in progressing the  Blueprint for Health and Care in Portsmouth;

ii) comment on the proposed next steps for the programme.

4.

Healthwatch Portsmouth Annual Report Summary pdf icon PDF 710 KB

This summary will be presented by Patrick Fowler from Portsmouth Healthwatch.

5.

Portsmouth Safeguarding Adults Board - Strategic Plan pdf icon PDF 967 KB

The Portsmouth Safeguarding Adults Board Strategic Plan is attached for presentation by the PSAB Chair Robert Templeton.

 

RECOMMENDED that the Health and Wellbeing Board is note the report.

6.

Recruitment of Joint Director of Public Health (verbal update)

David Williams, Chief Executive PCC, will give a verbal update on the process.

7.

Decisions by Primary Care Commission Committee on GP Surgery Closures (information item) pdf icon PDF 74 KB

Information report prepared by Steve McInnes, CCG - for noting.

8.

Date of next HWB meeting (information item)

To note that the next Health & Wellbeing Board meeting will be on Wednesday 30 November at 10am in Conference Room A of the Civic Offices.