Agenda

Health and Wellbeing Board
Wednesday, 13th February, 2019 10.00 am

Venue: Conference Room A - Civic Offices. View directions

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

Items
No. Item

1.

Apologies for absence, Declarations of Interest and Introductions

2.

Minutes of previous meeting - 28 November 2018 and matters arising pdf icon PDF 199 KB

RECOMMENDED that the minutes of the Health & Wellbeing Board held on 28 November 2018 be agreed as a correct record.

 

A matter arising from this meeting was the letter regarding the STP/System Reform Statutory Board Pack, sent on behalf of the HWB by the joint Chairs, dated 4 December 2018, which is appended.

Additional documents:

3.

Portsmouth Safeguarding Adults Board annual report pdf icon PDF 1 MB

Robert Templeton, Chair of Portsmouth Adults Safeguarding Board (PASB) will attend to present the annual report.

4.

Tobacco Harm Reduction pdf icon PDF 443 KB

The information report by the Director of Public Health was requested by Councillor Winnington and is to:

 

(1)  describe harms of illicit tobacco and why it is relevant to partners across the city.

(2)  provide an overview on how addressing illicit tobacco contributes to the overall strategy for tobacco control which requires a whole system approach.

(3)  provide an overview of joint working between Trading Standards and Public Health to reduce harm from tobacco.

Additional documents:

5.

Health and Wellbeing Board - Revised Constitution pdf icon PDF 207 KB

Report by David Williams, PCC Chief Executive and Kelly Nash attached, which seeks approval for proposed changes to the constitution for the Health and Wellbeing Board (HWB). The changes are recommended to improve the effectiveness of the HWB as it fulfils its leadership role across the health and wellbeing system locally.

 

RECOMMENDED that the Health and Wellbeing Board support the changes to the constitution for the Health and Wellbeing Board set out below.

 

6.

SEND Strategy and self-evaluation (update/information report) pdf icon PDF 124 KB

Information report by Julia Katherine, Head of Inclusion, PCC seeks to update the Health and Wellbeing Board on the refreshed Special Educational Needs and Disability (SEND) Strategy and the SEND Local Area self-evaluation which identifies current areas of strength and areas where further development is required in readiness for the Local Area SEND Inspection.

 

Additional documents:

7.

NHS Long Term Plan pdf icon PDF 434 KB

Report by Innes Richens CCG Chief Operating Officer.

8.

Date of next meeting

A provisional date for the next meeting is suggested as Wednesday 19th June 2019 at 10am.