Agenda

Health and Wellbeing Board - Wednesday, 21st September, 2022 10.00 am

Venue: Council Chamber - The Guildhall, Portsmouth. View directions

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

Webcast: View the webcast

Items
No. Item

Meeting information: Risk assessment for Council Chamber pdf icon PDF 75 KB

1.

Apologies for absence

2.

Declarations of interest

3.

Minutes of previous meeting held on 22 June 2022 pdf icon PDF 102 KB

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

4.

University of Portsmouth Medical School

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

5.

Portsmouth Safeguarding Adults Board - Homelessness Thematic report pdf icon PDF 80 KB

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.

 

Additional documents:

6.

Health & Wellbeing Strategy - Tackling Poverty pdf icon PDF 129 KB

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.

 

Additional documents:

7.

Public Health Annual Report pdf icon PDF 70 KB

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.

 

Additional documents:

8.

Pharmaceutical Needs Assessment pdf icon PDF 96 KB

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.

Additional documents:

9.

Better Care Fund Plan 2022/2023 pdf icon PDF 825 KB

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.

 

10.

Autism and Neurodiversity

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

11.

Health & Wellbeing Board - Revised Terms of Reference pdf icon PDF 211 KB

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.

 

 

12.

GP Summit update pdf icon PDF 72 KB

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