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Hampshire County Council
Councillors: 78
Wards: 76
Committees: 50
Meetings (2025): 163
Meetings (2024): 156

Meeting

Health and Wellbeing Board - Hampshire

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
Councillor Jan Warwick photo
Chairman
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Councillor Jan Warwick

Conservative

Present, as expected

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Councillor Edward Heron photo
Committee Member
Councillor Edward Heron

Conservative

Present, as expected

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Councillor Liz Fairhurst photo
Deputy
Councillor Liz Fairhurst

Conservative

In attendance

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Councillor Steve Forster photo
Deputy
Councillor Steve Forster

Conservative

In attendance

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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

Councillor Jackie Porter photo
Committee Member
Councillor Jackie Porter

Liberal Democrat

Present, as expected

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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:
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:
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
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
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.
Minutes The Board received the Forward Plan for meetings through to December 2024.
Previous Meetings
Meeting

13th Mar 2025

Health and Wellbeing Board

Meeting

12th Dec 2024

Health and Wellbeing Board

Meeting

10th Oct 2024

Health and Wellbeing Board

Meeting

13th Jun 2024

Health and Wellbeing Board

Meeting

21st Mar 2024

Health and Wellbeing Board

Meeting

7th Dec 2023

Health and Wellbeing Board

Meeting

5th Oct 2023

Health and Wellbeing Board

Meeting

15th Jun 2023

Health and Wellbeing Board

Meeting

2nd Mar 2023

Health and Wellbeing Board

Meeting

15th Dec 2022

Health and Wellbeing Board

Future Meetings
Meeting

12th Jun 2025

Health and Wellbeing Board

Meeting

9th Oct 2025

Health and Wellbeing Board

Meeting

11th Dec 2025

Health and Wellbeing Board

Meeting

12th Mar 2026

Health and Wellbeing Board

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