Agenda

RECOMMENDED that the minutes of the previous meeting held on 22 June 2022 be approved as a correct record.

A presentation on this item will be given at the meeting.

To highlight to Health and Wellbeing Board members the findings of the Thematic Review following the deaths of Mr G, Mr H, Mr I and Mr J (see Appendix A) which was commissioned by the Portsmouth Safeguarding Adults Board.

1.    To provide an update to the Board on the tackling poverty priority area of the strategy.

2.    To outline areas where Board member organisations can contribute to this priority, as key local anchor institutions.

To note that the Director of Public Health is publishing her statutory Annual Report 2021/22, attached as Appendix A and available on the JSNA page of the PCC website. This year's report provides a Joint Strategic Needs Assessment (JSNA) Annual Summary for Portsmouth.

The Health and Wellbeing Board has a statutory responsibility to publish a statement of the needs for pharmaceutical services of the population in its area, referred to as a Pharmaceutical Needs Assessment (PNA). The new PNA must be approved by the HWB and published by 1 October 2022.

To update Health and Wellbeing Board members on the Better Care Fund (BCF) for 2022/23 and seek formal Health and Wellbeing Board sign-off for the BCF plan that will be submitted to NHS England and NHS Improvement.

A presentation on this item will be given at the meeting.

To present to the Board with a summary of draft guidance on the future role of Health and Wellbeing Boards; and recommend a revised constitution.

To update the Health and Wellbeing Board on the GP Summit event hosted by the Leader of the Council in August.