Agenda

RECOMMENDED that the minutes of the meeting held on 15 February 2023 be approved as a correct record.

To update the committee on the requirements for the Integrated Care Board to publish a Joint Forward plan (JFP) by June 2023.

RECOMMENDED that the Health & Wellbeing Board

1.    Receive the report and support the approach to the development of the Joint Forward Plan.

2.    Note the work in progress to develop the Joint Forward Plan.

To provide a progress update on Project Fusion.

To update the Health and Wellbeing Board on the Better Care Fund Returns for 2022/23 and 2023-25.

RECOMMENDED that the Health & Wellbeing Board

1.    The Health and Wellbeing Board is requested to ratify the submitted Better Care  Fund End of Year Return 2022/23 v1.3.

2.    The Health and Wellbeing Board is requested to approve the draft Better Care Fund Narrative before submission to national NHS England Better Care Fund Team on 28 June 2023.

3.    The Health and Wellbeing Board is requested to approve the draft Better Care Fund Planning Template 2023/25 before submission to national NHS England Better Care Fund Team on 28 June 2023.

To set out the responses to the statutory consultation on the draft PNA (revised, 2023) and to set out options for the HWB to consider in response.

Recommended that the Health & Wellbeing Board:

1.    Considers the consultation responses in section 4 and appendix A;

2.    Decides which of the options (A and B) set out in section 5.1 and 5.2 to pursue with option B being recommended;

3.    if option B is chosen, decide whether to agree the proposal regarding Supplementary Statements set out in section 5.4.

1.    To update members of the Board on the progress towards addressing the priorities in the Community Safety Plan 2021-22 and;

2.    Subject to the findings of the annual community safety analysis, that will identify any new or emerging priorities in November 2023, to recommend the current priorities are rolled forward.

3.    To note that the findings from the strategic assessment (SA) 2023-24, due in November 2024, will be used to develop a new community safety plan for Portsmouth, alongside other related plans as explained below.

To update the Health and Wellbeing Board (HWB) on work to review existing plans in respect of Violence Against Women and Girls (VAWG) and request that the HWB approve the development of a VAWG Strategy, building upon work to date, focusing on strengthening existing arrangements, closing gaps, and maximising impact.

Recommended that members of the Health and Wellbeing Board approve the development of a city-wide VAWG Strategy.

To provide an update on the decision to withdraw from recommissioning the Stroke Information and Support Service, commonly known as the Stroke Recovery Service.

To confirm the dates of future meetings (all Wednesdays at 10 am) as 6 March, 26 June, 25 September and 27 November 2024.