This is a meeting of the Health and Wellbeing Board of Hampshire County Council held on the 5th Oct 2023.

The last meeting of the Health and Wellbeing Board was on the 21st Mar 2024, and the next meeting will be 13th Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Learning Room, The Arc, Jewry Street, Winchester

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Apologies for Absence

Apologies were received from: Cllr Jan Warwick, Cllr Edward Heron, Stuart Ashley, Ron Shields, Alex Whitfield, Donna Jones, Clare Jenkins, Gill Kneller.

2 Declarations of Interest

Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they must declare that interest at the time of the relevant debate and, having regard to the circumstances described in Part 3, Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore Members were mindful that where they believed they had a Personal interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code.

 

 

 

3 Minutes of Previous Meeting Printed minutes 15062023 1000 Health and Wellbeing Board

The minutes of the last meeting held on 15 June 2023 were reviewed and agreed.

4 Deputations

No Deputations were received.

5 Chairman's Announcements

The Chairman welcomed all present to the meeting, which was to be followed by the Hampshire Place Assembly. 

 

He informed the Board that the Place Board continued to focus on discharge provision and prevention and mental health. The Annual Report of the Place Board would be circulated to the Health & Wellbeing Board.

 

He encouraged everyone eligible this year to come forward for their Covid vaccine.

6 Climate Change and Health Climate Change and Health HWB 051023 FINAL Oct 2023
Agenda item 6 - presentation

The Board received a report from the Director of Public Health (item 6 in the minute book) identifying the synergies between public health improvement and action on climate change.  The Chairman welcomed Lian Davies, Penny Brown, Lyndsay Jones and Chitra Nadarajah to address the slides shown in the room, which had been published as a Supplement to today’s agenda.

 

The speakers represented the principal tiers of local government and the NHS and highlighted the plans and actions being undertaken across the county, based on a Mitigate > Adapt > Impact and Adapt approach.  The report described the direct health impacts arising from climate change and mitigation actions being undertaken.

 

An overview of the consequences of global warming was given and the equity implications were highlighted, including seldom heard and young people. Examples were given of individual agency initiatives were given.  Key themes included a need to retrofit domestic and commercial premises, focus on people able to fund their own adaptions.

 

In response to a question about actions to address climate change consequences on the Hampshire CC estate, it was noted that HCC was working with the University of Southampton studying the issue including means to adapt – the work was due to complete in February 2024.

 

Other discussion points included:

·         Re-suable cups in HCC catering facilities

·         Fora for liaison between local authority and NHS bodies

·         Drawing out the long-term economic benefit of adaptions

·         National policy constrained what town and country planning authorities could do

 

RESOLVED

 

That the Health and Wellbeing Board:

1.        Recognise the implications of climate change for health and the opportunities for improving health whilst reducing carbon emissions.

2.        To note the highlighted constituent organisations priorities and actions on climate change and for all organisations to consider their role in climate change mitigation and adaptation.

3.        Ensure climate change adaptation and mitigation measures consider impacts on health inequalities.

4.        That Board members seek opportunities to collaborate on measures to mitigate and adapt to climate change, with a focus on health inequalities.

 

 

 

7 Physical Activity Strategy update Physical Activity Strategy update 5 October 2023 - Final
Physical Activity update slides

The Board recevied a report (item 7 in the minute book) and slideset from Energise Me and the Chairman welcomed CEO Julie Amies to present the report.

 

Julie Amies reminded the Board that the ‘We Can Be Active’ strategy had been adopted in October 2021, that it had been based on a public engagement and was built around five broad goals.  A government strategy, Get Active, had been launched in September. 

 

In addressing the slides, she highlighted the current state of phyisical activity levels:

 

·         around half of children were insufficently active

·         around 20% of adults (244,000 people) were classed an inactive

·         walking for travel had increased slightly

·         there were variations in the data around age and ethnicity

 

it was acknowledged that inactivity as an equalities issue was under-served.  She highlighted a numbe of local initiatives supported by the strategy including the Hampshire School Games, Open School Facilities and #BeeWell – she asked group members to encourage schools in their area to submit a data return in this connexion. It was suggested that schools could be encouraged to sign up to inititiatves via the governor route. Examples were given of ways to remove obstacles to community participation in physical exercise activities.

 

Suzanne Smith agreed to take forward the suggestion around reaching out to school governors for support for engaging with physcal activities.

 

RESOLVED that the Board

 

1. Understand the audiences who are inactive and the inequalities that exist.

Prioritise these audiences in their work.

 

2. Encourage and support schools to build opportunities for children and

young people to be active throughout the school day and in all aspects of

school life.

 

3. Encourage participation in the #BeeWell survey and later use the data and

insight and the views of young people to design and deliver services that

young people say they need

 

4. Use Active Design principles in respective organisation policy and strategy

 

5. Consider how organisations represented on the Board can help create the

conditions to make physical activity and movement the easy choice, in

workplaces, in communities and in services

 

6. Advocate for policy that consistently tackles inequalities and inactivity

across the system: transport, planning, education, health, environment also

recognising the significant co-benefits for social isolation, mental wellbeing

and climate change.

 

7. Support and where necessary build, networks, connections and

relationships to share the ambition of the strategy and build a movement

for movement.

 

8. Establish communities of practice in Hampshire district and boroughs to

grow support for Live Longer Better and make local changes to support

older people to be more active

 

9. Continue to support means of removing barriers to participation in physical activities

8 Public Health Strategy Update Public Health Strat cover report
Public Health Strategy presentation
Public Health Strategy 2023-26

The Board received a report (item 8 in the minute book) from the Director of Public Health introducing the HCC Public Health Strategy 2023-26 which was set out in full. 

 

Jo Jefferies, Associate Director of Public Health showed slides in support of the item. 

 

The following principal points were highlighted:

 

·         The strategy had been based on the findings of the JSNA

·         HCC had a statutory duty to improv health and well-being and reduce inequalities

·         The ambitions were to increase the number of years residents could expect to live in good health and reduce the gap in healthy life years between the most and least healthy

·         It addressed the building blocks of health and sought to shape a place where it is easier for people to be healthy – health people, healthy people, healthy lives

·         The role of “anchor” organisations supporting the strategy – these provided continuity and were often significant local employers themselves

·         The strategy would have a longer term impact than its stated three year coverage

 

RESOLVED

 

1.    The Health & Well-Being Board supported the strategy

2.    Support to embed the strategy and engage with the action plans linked to the strategic themes and ambitions

 

9 Health and Wellbeing Board Annual Report 2022-2023 Health and Wellbeing Board Annual Report 2023

The Board received a report (item 9 in the minute book) from the Director of Public Health for 2022/03, which it was noted would be presented to the Scrutiny Panel.

 

The report highlighted the introduction of the NHS Integrated Care Partnerships, delivery of agreed strategies including Starting Well, Living Well and Ageing Well. 

 

RESOLVED

 

1.    That the report be received.

2.    That Board members share the report with relevant for a and with organisations to support further engagement  and development of the programmes and Board effectiveness

 

10 Forward Plan 2023-2024 Forward Plan for Future HHWB Meetings

The Board received the Forward Plan (item 10 in the minute book) of business through to December 2023.

 

RESOLVED

 

To note the Forward Plan and any suggestions for future business

 

 

Meeting Attendees

Councillor Edward Heron photo
Committee Member
Councillor Edward Heron

Conservative

Apologies

Profile
Councillor Jan Warwick photo
Chairman
Councillor Jan Warwick

Conservative

Apologies, sent representative

Profile
Councillor Liz Fairhurst photo
Deputy
Councillor Liz Fairhurst

Conservative

Present, as substitute

Profile
Councillor Steve Forster photo
Deputy
Councillor Steve Forster

Conservative

Not required

Profile
Councillor Jackie Porter photo
Committee Member
Councillor Jackie Porter

Liberal Democrat

Present, as expected

Profile
Committee Member
Ros Hartley

None

Present, as expected

Committee Member
Emma Boswell

None

Absent

Committee Member
Martha Earley

None

Present, as expected

Committee Member
Gill Kneller

None

Absent

Committee Member
Cllr Anne Crampton

None

Present, as expected

Committee Member
Julie Amies

None

Present, as expected

Committee Member
Ron Shields

None

Apologies

Committee Member
Alex Whitfield

None

Apologies, sent representative

Committee Member
David Radbourne

None

Absent

Committee Member
Clare Jenkins

None

Apologies

Committee Member
Donna Jones

None

Apologies, sent representative

Committee Member
Siobhain McCurrach

None

Present, as expected

Deputy
Deputy Director of Adults' Health and Care
Paul Archer

None

Not required

Deputy
Suzanne Smith

None

Present, as substitute

Deputy
Johanna Jefferies

None

Not required

Co-opted Deputy
Laura Taylor

None

Present, as substitute

Co-opted Deputy
Councillor Michael Hope

None

In attendance

Co-opted Deputy
Penny Emerit

None

Not required

Co-opted Deputy
Paula Anderson

None

Not required

Co-opted Deputy
Mary O'Brien

None

Not required

Co-opted Deputy
Carol Harrowell

None

Not required

Co-opted Deputy
John Amos

None

Not required

Co-opted Deputy
Terry Norton

None

Present, as substitute

Co-opted Deputy
Karen McManus

None

Not required

Committee Member
Sam Burrows

None

Absent

Committee Member
Jason Avery

None

Present, as expected

Vice-Chairman
Dr Matt Nisbet

None

Present, as expected

Committee Member
Director of Adults' Health and Care
Graham Allen

None

Present, as expected

Committee Member
Stuart Ashley

None

Apologies, sent representative

Committee Member
Simon Bryant

None

Present, as expected

Previous Committee Meetings

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21st Mar 2024 Health and Wellbeing Board

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7th Dec 2023 Health and Wellbeing Board

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5th Oct 2023 Health and Wellbeing Board

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15th Jun 2023 Health and Wellbeing Board

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2nd Mar 2023 Health and Wellbeing Board

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15th Dec 2022 Health and Wellbeing Board

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6th Oct 2022 Health and Wellbeing Board

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16th Jun 2022 Health and Wellbeing Board

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17th Mar 2022 Health and Wellbeing Board

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9th Dec 2021 Health and Wellbeing Board

Future Committee Meetings

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13th Jun 2024 Health and Wellbeing Board

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10th Oct 2024 Health and Wellbeing Board

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12th Dec 2024 Health and Wellbeing Board

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13th Mar 2025 Health and Wellbeing Board

Source

This meeting detail is from Hampshire County Council website