Agenda

Health and Wellbeing Board - Wednesday, 30th November, 2016 10.00 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.

Apologies, Declarations of Interest, Introductions and Deputation

2.

Minutes of Previous Meeting - 21 September 2016 pdf icon PDF 84 KB

RECOMMENDED that the minutes of the Health & Wellbeing Board held on 21 September 2016 be agreed as a correct record.

3.

Verbal update on appointment of Joint Director of Public Health

David Williams, Chief Executive Portsmouth City Council, will give a verbal update at the meeting.

4.

Portsmouth Children Safeguarding Board (PCSB) - Annual Report pdf icon PDF 3 MB

Reg Hooke, as Chair of the Portsmouth Children Safeguarding Board will be presenting their annual report, as attached, for the information of the Health & Wellbeing Board.

5.

Portsmouth Adult Safeguarding Board (PASB) - Annual Report pdf icon PDF 1 MB

This report was circulated after it was signed off by the Portsmouth Adults Safeguarding Board at their meeting on 22 November before it is circulated. This will be presented by the Portsmouth Adult Safeguarding Board chair, Robert Templeton.

6.

HIOW Sustainability and Transformation Plan (STP) - presentation pdf icon PDF 3 MB

A presentation will be made by a representative of the STP Programme Team.

 

The attached draft documents were circulated - the documents STP Plan and Summary remain in draft format until final approval by NHS England and NHS Improvement, which is expected shortly.

Additional documents:

7.

Joint Strategic Needs Assessment (JSNA) Annual Summary 2016 (Information Item) pdf icon PDF 1 MB

The report by Dominque Letouze, Consultant in Public Health is an information item to inform the board of the city's key health and wellbeing trends and issues.  It also seeks to monitor progress in achieving the priorities of the current Joint Health and Wellbeing Strategy.

 

The Joint Strategic Needs Assessment, Annual Summary 2016 is attached.

8.

Dates of meetings in 2017

The following dates are suggested to match this year's pattern of quarterly meetings:

 

All Wednesdays at 10am:

- 15th February (or following week 22nd February)

- 21st June

- 20th September and

- 29th November