Agenda

Health & Wellbeing Board - Wednesday, 27th September, 2023 10.00 am

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

Contact: Anna Martyn Tel 023 9283 4870  Email: anna.martyn@portsmouthcc.gov.uk

Webcast: View the webcast

Media

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

3.

Minutes of previous meeting - 28 June 2023 pdf icon PDF 148 KB

RECOMMENDED that the minutes of the meeting held on 28 June 2023 be approved as a correct record.

4.

Stroke Recovery Service

This item will be a verbal update.

5.

Health and Care Portsmouth Joint Forward Plan pdf icon PDF 104 KB

To present to the Health and Wellbeing Board the Joint Forward Plan for Health and Care Portsmouth.

 

RECOMMENDED that the Health and Wellbeing Board

1.    Note the Health and Care Portsmouth Forward Plan;

2.    Note the relationship with the ICB Forward Plan presented at the July Health and Wellbeing Board meting;

3.    Consider how the plan can support the Health and Wellbeing Strategy for the city.

 

Additional documents:

6.

Portsmouth Safeguarding Adults Board - Resourcing pdf icon PDF 147 KB

To highlight to Health and Wellbeing Board members the current resourcing position for the Portsmouth Safeguarding Adults Board (PSAB) and the implications for the PSAB in discharging its duties.  

 

RECOMMENDED that the Health and Wellbeing Board write to Hampshire and Isle of Wight Constabulary and Hampshire and Isle of Wight Integrated Care Board (HIOW ICB) to request that they set out their formulas for funding the respective Safeguarding Adults Boards (SABs) in their area and how they intend to enable the PSAB to meet its obligations in 2023-24 and 2024-25.

 

7.

Director of Public Health's Annual Report pdf icon PDF 95 KB

To note that the Director of Public Health is publishing her statutory Annual Report for 2023.

Additional documents:

8.

Portsmouth Strategic Youth Justice Plan 2023-2025 pdf icon PDF 2 MB

To note the Portsmouth Strategic Youth Justice Plan 2023-25.

 

 

9.

Health & Wellbeing Strategy - Positive Relationships pdf icon PDF 332 KB

To highlight work that is taking place to support positive relationships in the city as a key part of the Health and Wellbeing Strategy 2022-30.

 

RECOMMENDED that the Health and Wellbeing Board:

1.    Note the activity underway across partners in the city to support positive relationships and developing relational capital

2.    Consider whether there are other case studies that could usefully be shared across partners to build knowledge and effectiveness of interventions

3.    Consider if there are areas where further development or acceleration of work could be beneficial.

 

Additional documents:

10.

Portsmouth as an age friendly city pdf icon PDF 173 KB

To invite a discussion with Health and Wellbeing Board partners about the approach the city takes to being Age Friendly.

 

RECOMMENDED that the Health and Wellbeing Board consider the information in the paper, and agree next steps as set out in paragraph 6.1.

 

 

Additional documents:

11.

Superzone pilot pdf icon PDF 638 KB

To update the Health and Wellbeing Board on the progress of the pilot Superzone in the Charles Dickens ward.