Agenda

Health and Wellbeing Board
Wednesday, 20th June, 2018 11.00 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 for absence, Declarations of Interest and Introductions

2.

Membership Update (for information)

At the City Council meeting of 15 May 2018 the Portsmouth City Council 4 representatives appointed were: Councillors Matthew Winnington (Joint Chair of HWB and Cabinet Member for Health, Wellbeing and Social Care), Councillor Gerald Vernon-Jackson (Leader), Councillor Rob Wood (Cabinet Member for Children and Families) and Councillor Luke Stubbs (Deputy Leader of the Opposition).

3.

Minutes of Previous Meeting - 21 February 2018 pdf icon PDF 64 KB

RECOMMENDED that the minutes of the Health & Wellbeing Board held on 21 February 2018 be agreed as a correct record.

4.

Joint Health and Wellbeing Strategy Monitoring Framework pdf icon PDF 121 KB

Dr Jason Horsley, Director of Public Health to present the report which outlines indicators which present a monitoring framework for progress against the Joint Health and Wellbeing Strategy.

 

RECOMMENDED that the Health & Wellbeing Board note the current Portsmouth position on the indicators presented.

Additional documents:

5.

Delivering the Portsmouth Blueprint Commitments - Progress Report pdf icon PDF 431 KB

Report by Jo York to provide an update to the Health and Wellbeing Board regarding the progress to date of the Health and Care Portsmouth (HCP) programme, the City wide transformation programme to deliver the Portsmouth Blueprint.

 

RECOMMENDED that the Health and Wellbeing Board note the progress made through the adults' delivery element of the Health and Care Portsmouth programme to deliver the Portsmouth Blueprint.

6.

Drug Related Harm pdf icon PDF 334 KB

a)    Dr Jason Horsley/Claire Currie to present the report on drug related harm in Portsmouth.

 

RECOMMENDED that the contents of the report be noted.

 

b)    Fentanyl Briefing - Verbal update by Dr Jason Horsley, Director of Public Health

 

7.

Dates of next meetings (for information)

To note the dates previously agreed as:  3rd October and 28 November - 10am starts.

 

A date in February has to be agreed - suggested date of 13 February 2019 at 10am.