Hampshire County Council

Councillors: 78

Wards: 76

Committees: 50

Meetings (2025): 163

Meetings (2024): 156

Council Home Committee

Back to Home

Meeting

Name: Health and Wellbeing Board
Start: 2023-12-07T09:30:00Z
End: 2023-12-07T13:30:00Z
Location: Learning Room, The Arc, Jewry Street, Winchesterer

Health and Wellbeing Board - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Thursday, 7th December 2023
9:30 AM

End:
Thursday, 7th December 2023
1:30 PM

Actual Time

Started:
Thursday, 7th December 2023
12:00 AM

Finished:
Thursday, 7th December 2023
12:00 AM

Meeting Status

Status:
Confirmed

Date:
07 Dec 2023

Location:
Learning Room, The Arc, Jewry Street, Winchesterer

Meeting Attendees

Chairman

Deputy Leader and Executive Member for Hampshire 2050 - Finance

Councillor Jan Warwick

Conservative

Present, as expected

View Profile

Committee Member

Councillor Edward Heron

Conservative

Present, as expected

View Profile

Deputy

Councillor Liz Fairhurst

Conservative

In attendance

View Profile

Deputy

Councillor Steve Forster

Conservative

In attendance

View Profile

Vice-Chairman

Dr Matt Nisbet

Hampshire and Isle of Wight Integrated Care Board

Present, as expected

Committee Member

Director of Adults' Health and Care

Graham Allen

Director of Adults' Health and Care

Present, as expected

Committee Member

Julie Amies

Voluntary and Community Sector

Present, as expected

Committee Member

Stuart Ashley

Director of Children's Services

Apologies

Committee Member

Jason Avery

Hampshire & Isle of Wight Fire and Rescue Service

Apologies

Committee Member

Simon Bryant

Director of Public Health

Present, as expected

Committee Member

Emma Boswell

Frimley Integrated Care Board

Apologies

Committee Member

Sam Burrows

Frimley Integrated Care Board

Present, as expected

Committee Member

Cllr Anne Crampton

District/Borough Local Authorities

Apologies

Committee Member

Martha Earley

Frimley Integrated Care Board

Present, as expected

Committee Member

Ros Hartley

Hampshire and Isle of Wight Integrated Care Board

Present, as expected

Committee Member

Donna Jones

Police and Crime Commissioner

Apologies

Committee Member

Supt

Phil Jones

Hampshire and Isle of Wight Constabulary

Apologies

Committee Member

Gill Kneller

District/Borough Council Chief Executives

Absent

Committee Member

Siobhain McCurrach

Hampshire Healthwatch

Present, as expected

Committee Member

Councillor Jackie Porter

Liberal Democrat

Present, as expected

View Profile

Committee Member

David Radbourne

NHS England

Absent

Committee Member

Ron Shields

Community and Mental Health NHS Trusts

Apologies

Committee Member

Alex Whitfield

Acute Health NHS Trusts

Present, as expected

Deputy

Deputy Director of Adults' Health and Care

Paul Archer

Deputy to Director of Adults' Health and Care

Not required

Deputy

Suzanne Smith

Deputy to Director of Children's Services

Not required

Deputy

Johanna Jefferies

Deputy to Director of Public Health

Not required

Co-opted Deputy

Laura Taylor

District/Borough Council Chief Executives

Expected

Co-opted Deputy

Councillor Michael Hope

District/Borough Council Local Authorities

Present, as expected

Co-opted Deputy

Penny Emerit

Acute Health NHS Trusts

Expected

Co-opted Deputy

Paula Anderson

Community and Mental Health NHS Trusts

Expected

Co-opted Deputy

Mary O'Brien

NHS England

Expected

Co-opted Deputy

Carol Harrowell

Voluntary and Community Sector

Expected

Co-opted Deputy

John Amos

Hampshire & Isle of Wight Fire and Rescue Service

Expected

Co-opted Deputy

Terry Norton

Deputy Police and Crime Commissioner

Expected

Agenda

1 Apologies for Absence

To receive any apologies for absence received.

Minutes Apologies were received from Emma Boswell, Donna Jones, Jason Avery, Ron Shields, Cllr Crampton.

2 Declarations of Interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

Minutes 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.

Cllr Porter declared that she was a portfolio holder with Winchester City Council.

3 Minutes of Previous Meeting

To confirm the minutes of the previous meeting – 5 October 2023.

Attachments:

Document HWB Minutes 5 10 23 v3 29 Nov 2023

Minutes The minutes of the last meeting on 5 October were reviewed and agreed.

4 Deputations

To receive any deputations notified under Standing Order 12.

Minutes There were no deputations.

5 Chairman's Announcements

To receive any announcements the Chairman may wish to make.

Minutes The Chairman welcomed all members present and reminded everyone that the Place Assembly would again be following today’s meeting. The previous Assembly had discussed the first 1001 days – from pregnancy to age two.

She noted that Supt P Jones now represented Hampshire Constabulary on the Board.

Better Care Fund - an interim assurance compliance report had been submitted and would be circulated to Board members.

The Chief Medical Officer’s annual report 2023 report had been published and included a chapter referencing local case studies.

The Director of Public Health updated the Board on the development of an updated Health & Well-being Strategy.

6 Integrated Care Partnership update

To receive a report from Frimley and Hampshire and Isle of Wight ICBs progress made on serving Hampshire and the Isle of Wight

Attachments:

Document ICS strategy report HWB Board 071223 V2 29 Nov 2023
Document HWBB Update on ICS Strategies 070123 29 Nov 2023

Minutes The Chairman invited the representatives of the Frimley and the Hampshire & Isle of Wight ICBs to present their circulated, combined report.

The presentation set out the following principal points:

·         The Places that comprised each ICB’s area

·         The ICBs’ respective strategic priorities

·         Achievements and next steps

Both had established an Assembly to take forward the the integrated Care Partnership.

The work around suicide prevention and the training offer was highlighted. Tacling inequality was mainly at Place level and it was acknolwedged that each was complex and different. Work continued to engage the public in the activities of the ICBs and ICPs.

RESOLVED:

That the Hampshire Health and Wellbeing Board:

1. Receive the report and note the progress made and delivering the strategic

priorities.

2. Consider its role in helping to deliver the strategic priorities across both

integrated care systems.

7 Healthy Weight

To receive the report from the Director of Public Health on the Healthy Weight Strategy for Hampshire

Attachments:

Document Healthy Weight - Report to HWB Board 29 Nov 2023
Document 2023-12-07 HWB Public Health - Healthy Weight Strategy 2023 29 Nov 2023

Minutes The Chair welcomed Darren Carmichael, Public Health Principal to address slides that were shown. The following principal points were made:

·         The Healthy Weight Strategy 2022/26 described the effective interventions and three strategic objectives

·         People living with mentl health conditions were among the at-risk groups

·         A multi-agency approach was key to success in this area of work

·         The Gloji scheme was highlighted

·         The availability of informal outdoor play space inresidential areas for all children was highlighted

·         The health information kiosks in portsmouth (libraries, CAB) were highlighted

RESOLVED:

1.    The Board Recognise the ongoing impacts on the health of Hampshire residents of being overweight or obese.

2.    To note progress made by system partners in delivering core objectives of the Healthy Weight Strategy.

3.    Seek opportunities to collaborate on measures to mitigate excess weight gain among Hampshire residents and support those residents who are living with obesity.

4.    Recognise the opportunities for Districts and Borough Councils to apply

good practice identified in taking a whole systems approach building and linking healthy weight objectives into various policies.

8 Health Protection Report 2023

To receive the Director of Public Health’s Health Protection Annual Report

Attachments:

Document Health Protection Annual Report 2022-23 - December 2023 HWB Board 29 Nov 2023
Document Health Protection Annual Report 2022-23-HWB December 2023 29 Nov 2023

Minutes The Board received the report presenting the Director of Public Health’s Health Protection Annual Report and slides were shown.

The report described the work led by the Health Protection Board to protect the health of the people of Hampshire and the future focus of health protection activities in the year to come.

·         Living with COVID-19

·         Responding to other emerging health protection issues

·         Renewing focus on vaccination, helping shape the National Vaccination Strategy

RESOLVED: That the Hampshire Health and Wellbeing Board:

1.    Notes and agrees the 2022-2023 Health Protection Annual Report of the Director of Public Health.

2. Supports the future focus of health protection activities for 2023-2024.

9 Forward Plan

To receive the Forward Plan for the Board’s meetings.

Attachments:

Document Health and Wellbeing Board Forward Plan March 2023 to December 2024 without chapters 29 Nov 2023

Minutes The Board received the Forward Plan for meetings through to December 2024.

Previous Meetings

13th Mar 2025

Health and Wellbeing Board

12th Dec 2024

Health and Wellbeing Board

10th Oct 2024

Health and Wellbeing Board

13th Jun 2024

Health and Wellbeing Board

21st Mar 2024

Health and Wellbeing Board

7th Dec 2023

Health and Wellbeing Board

5th Oct 2023

Health and Wellbeing Board

15th Jun 2023

Health and Wellbeing Board

2nd Mar 2023

Health and Wellbeing Board

15th Dec 2022

Health and Wellbeing Board

Future Meetings

12th Jun 2025

Health and Wellbeing Board

9th Oct 2025

Health and Wellbeing Board

11th Dec 2025

Health and Wellbeing Board

12th Mar 2026

Health and Wellbeing Board

Join the Discussion

You need to be signed in to comment.