Agenda

Health & Wellbeing Board - Wednesday, 21st February, 2018 10.00 am

Venue: Conference Room A - Civic Offices. View directions

Contact: Joanne Wildsmith, Democratic Services Tel: (023) 9283 4057 Email: joanne.wildsmith@portsmouthcc.gov.uk

Items
No.	Item
1.	Welcome by Dr Collie, Apologies for Absence and Introductions
2.	Declaration of Members Interests
3.	Minutes of the previous meeting - 29 November 2017 PDF 84 KB RECOMMENDED that the minutes of the Health & Wellbeing Board held on 29 November 2017 be agreed as a correct record.
4.	Pharmaceutical Needs Assessment PDF 121 KB The report of the Director of Public Health is attached. The Health and Wellbeing Board has a statutory responsibility to publish a statement of the needs for pharmaceutical services of the population in its area, referred to as a Pharmaceutical Needs Assessment (PNA). It must be published every three years with the next PNA due to be published on 1^st April 2018. A paper was brought to the Health and Wellbeing Board (HWB) on 20^th August 2017 where the draft PNA was approved for consultation. The regulations state that the HWB must undertake a consultation on the content of the PNA and it must run for minimum of 60 days. The consultation took place from 23^rd October to 27^th December 2017. Consultation findings (appendix 1) have been considered and have not changed the conclusion of the PNA. This paper presents the final Portsmouth PNA 2018 (appendix 2) and seeks approval of the report for publication on 1^st April 2018. RECOMMENDED the Health and Wellbeing Board is asked to approve the final Portsmouth Pharmaceutical Needs Assessment (PNA) 2018 for publication on 1^st April 2018. Additional documents: PNA Appendix 1 Consultation report , item 4. PDF 198 KB The final PNA Appendix 2 , item 4. PDF 17 MB PNA Appendix 3 (Equality Impact Assessment) , item 4. PDF 1 MB
5.	Health and Wellbeing Strategy - Refresh 2018-2021 PDF 209 KB The purpose of the report by the Director of Public Health is to present to the Health and Wellbeing Board the Health and Wellbeing Strategy for 2018-2021 for approval. RECOMMENDED that the Health and Wellbeing Board: a. Approve the Health and Wellbeing Strategy attached at Appendix 1. b. Recommend that partner organisations adopt the strategy through their own governance arrangements, as set out on paragraph 6.1 c. Consider the approach to progressing the strategy as set out in section 6, and propose areas for HWB consideration. Additional documents: Health & Wellbeing Strategy (Appendix) , item 5. PDF 595 KB HWB strategy EIA Feb 2018 , item 5. PDF 469 KB
6.	Portsmouth Suicide Prevention Plan PDF 108 KB Amy McCullough to present. Report and plan to follow. RECOMMENDED: That the Health and Wellbeing Board approve the Portsmouth Suicide Prevention Plan. Additional documents: Suicide Prevention Action Plan 2018-21 (appendix - final draft) , item 6. PDF 587 KB
7.	Date of next meeting It is proposed that the next meeting takes place on Wednesday 20^th June at 11am. And the following meetings are suggested: Weds 3^rd October & 28^th November at 10am