Agenda

Health and Wellbeing Board
Wednesday, 3rd October, 2018 10.00 am

Venue: The Executive Meeting Room - Third Floor, The Guildhall. View directions

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

Items
No. Item

1.

Apologies

2.

Declarations

3.

Previous Minutes - 20 June 2018 pdf icon PDF 79 KB

RECOMMENDED that the minutes of the Health and Wellbeing Board meeting held on 20 June 2018 be agreed as a correct record.

4.

Membership Update

Healthwatch Portsmouth - to note the change in representative from Patrick Fowler to Siobhain McCurrach who is welcomed to the Health & Wellbeing Board.

5.

Trafalgar Medial Group Practice and The Eastney Practice Merger (for info)

The previously notified practice merger, between Trafalgar Medical Group Practice (J82028) and The Eastney Practice (J82212) has now been completed.  This merger was approved by the CCG Primary Care Commissioning Committee, and notified to the Health and Wellbeing Board on 12th March 2018. All patients transferred on 29th June 2018.

 

6.

Blueprint for Health and Care in Portsmouth (information report) pdf icon PDF 159 KB

Innes Richens, Chief Officer for Health and Care Portsmouth, has provided an update as requested by the Health and Wellbeing Board.

7.

Partnership Working pdf icon PDF 205 KB

The report by David Williams, Chief Executive of Portsmouth City Council, proposes a new approach to partnership working in Portsmouth.

 

RECOMMENDATION

 

The Health and Wellbeing Board is recommended to agree the proposals for a revision of partnership structures in Portsmouth, including revision to the remit of the Health and Wellbeing Board.

8.

Director of Public Health's Annual Report 2017 (information report) pdf icon PDF 69 KB

The information report is to note that the Director of Public Health is publishing his statutory annual report for 2017. The topic of this year's report is childhood obesity.

 

The report includes examples of work that already exists and highlights some international models of action. It also sets out the need for a co-ordinated approach at local and national levels to enable improvements on this important issue.

 

Additional documents:

9.

Adult Social Care Challenge (presentation item) pdf icon PDF 646 KB

Innes Richens, as Director of Adult Services will do a presentation for the Health and Wellbeing Board on "The Adult Social Care challenge" and will provide members of the board with an overview of the national and local challenges around the provision of adult social care, and update members on Portsmouth's strategic approach to addressing these.

 

10.

Complex Needs pdf icon PDF 116 KB

 

The report by Dr Jason Horsley, Director of Public Health, proposes the next steps in relation to the Health and Wellbeing Board's priority around making improvements for marginalised groups fastest, including our most vulnerable children, young people and adults, with particular reference to adults with complex needs.

 

RECOMMENDATIONS

The Health and Wellbeing Board is recommended to:

           

(1)          endorse the development of the "Team around the Establishment" model linked to homeless and supported housing services, and agree to receive further progress reports;

(2)          endorse the need to move forward with a data-matching and case study exercise, to enable conversations with information governance officers of relevant organisations to move forward.

 

11.

Dates of future meetings

Members are asked to note the previously agreed dates of:

 

28th November and 13th February, 10am starts.