Agenda

Health and Wellbeing Board
Wednesday, 25th September, 2019 10.00 am

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

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

Items
No. Item

1.

Welcome, Apologies and Introductions

2.

Declarations of Members' Interests

3.

Minutes of Previous Meeting - 19 June 2019 pdf icon PDF 79 KB

RECOMMENDED  that the minutes of the Health & Wellbeing Board held on 19 June 2019 are approved as a correct record.

4.

Dental Provision pdf icon PDF 87 KB

Julia Booth, NHS England will give a presentation on the attached report.

 

 

5.

Safeguarding Issue - HWB response to PSAB Review pdf icon PDF 78 KB

 

Purpose.

To enable the Health and Wellbeing Board to consider implications of the recent Portsmouth Safeguarding Adults Board (PSAB) safeguarding review.

 

Recommendations

The Health and Wellbeing Board is recommended to consider response to the recommendations set out in paragraph 4.2

 

6.

Director of Public Health's Annual Report pdf icon PDF 1010 KB

The report will follow.

7.

Health & Care Portsmouth Operating Model : progress report pdf icon PDF 610 KB

Purpose.

Portsmouth City Council (PCC) and NHS Portsmouth Clinical Commissioning Group (PCCG) have continued to develop and deliver successful integrated working across health and care for the City, as described by the shared Health & Care Portsmouth programme of work. During 2018/19 the two organisations took significant steps to integrate key statutory functions, establishing a single operating model for the planning and delivery of Health & Care Portsmouth.

 

In July, the Cabinet of the city council and the PCCG Governing Board agreed a series of next steps to progress this model. The purpose of this paper is to update on progress of this Health & Care Portsmouth operating model.

 

The Health and Wellbeing Board is recommended to:

a. Note the progress so far on the integration of PCC and PCCG functions in support of the Health and Care Portsmouth operating model

b. Note the progress on proposals for further integration, including the preferred option for integrating of PCCG Accountable Officer and PCC Chief Executive functions.

c. Note that further work now needs to take place to develop the voice and relationship with local providers in the work, and to articulate the link with the developing NHS architecture; and consider where there might be practical opportunities to develop this.

 

This report will follow.

 

 

8.

Proposal for a pilot superzone to tackle childhood obesity and create a healthier environment pdf icon PDF 552 KB

 

 

Purpose.

The purpose of this report is to present a proposal for a pilot superzone around a Portsmouth primary school

 

Recommendations

The Health and Wellbeing Board is asked to:

- Approve the proposal to implement a pilot superzone around a Portsmouth primary school with the aim of creating a healthier environment.

 

9.

Economic Development Strategy & City Vision pdf icon PDF 259 KB

 

 

Purpose

To update the Health and Wellbeing Board on progress with work previously undertaken to develop an Economic Development Strategy for Portsmouth; and related work now in development to articulate a city vision.

 

10.

Responding to Climate Change pdf icon PDF 258 KB

 

 

Purpose.

To update the Health and Wellbeing Board on actions being taken by Portsmouth City Council in response to the Notice of Motion adopted on 19th March 2019, to declare a climate emergency in Portsmouth.

 

11.

Dates of future meetings (for information)

Members are asked to note the previously agreed dates of Wednesdays at 10am:

 

·         27th November 2019

·         5th February 2020