Agenda

(Special), Health & Wellbeing Board - Wednesday, 20th March, 2019 12.00 pm

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

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

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of members' interests
3.	Receive Term of Reference from Council PDF 216 KB The attached report was submitted to Portsmouth City Council's meeting of 19th March 2019 for approval (the decision will be reported). RECOMMENDED that the Health and Wellbeing Board accept the new terms of reference as agreed by City Council. Additional documents: Item 14 - HWB EIA , item 3. PDF 446 KB
4.	Terms of Reference for Health and Care Portsmouth Commissioning Board (sub-board of HWB) PDF 386 KB The attached paper from PCCG and PCC asks the Health and Wellbeing Board to consider and approve proposed terms of reference for the Health and Care Portsmouth Commissioning Committee, which will be a subcommittee of the Health and Wellbeing Board. RECOMMENDED that the HWB approve the proposed terms of reference for the establishment of the Health and Care Portsmouth Commissioning Board as a subcommittee of the health and Wellbeing Board.