This is a meeting of the Health and Wellbeing Board of Hampshire County Council held on the 7th Dec 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, Winchesterer

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 Emma Boswell, Donna Jones, Jason Avery, Ron Shields, Cllr Crampton.

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.

 

 

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

 

 

3 Minutes of Previous Meeting HWB Minutes 5 10 23 v3

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

4 Deputations

There were no deputations.

5 Chairman's Announcements

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 ICS strategy report HWB Board 071223 V2
HWBB Update on ICS Strategies 070123

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

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 Health Protection Annual Report 2022-23 - December 2023 HWB Board
Health Protection Annual Report 2022-23-HWB December 2023

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

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

 

 

Meeting Attendees

Councillor Edward Heron photo
Committee Member
Councillor Edward Heron

Conservative

Present, as expected

Profile
Councillor Jan Warwick photo
Chairman
Councillor Jan Warwick

Conservative

Present, as expected

Profile
Councillor Liz Fairhurst photo
Deputy
Councillor Liz Fairhurst

Conservative

In attendance

Profile
Councillor Steve Forster photo
Deputy
Councillor Steve Forster

Conservative

In attendance

Profile
Councillor Jackie Porter photo
Committee Member
Councillor Jackie Porter

Liberal Democrat

Present, as expected

Profile
Committee Member
Jason Avery

None

Apologies

Committee Member
Simon Bryant

None

Present, as expected

Committee Member
Emma Boswell

None

Apologies

Committee Member
Sam Burrows

None

Present, as expected

Committee Member
Cllr Anne Crampton

None

Apologies

Committee Member
Martha Earley

None

Present, as expected

Committee Member
Ros Hartley

None

Present, as expected

Committee Member
Donna Jones

None

Apologies

Committee Member
Supt
Phil Jones

None

Apologies

Committee Member
Gill Kneller

None

Absent

Committee Member
Siobhain McCurrach

None

Present, as expected

Committee Member
David Radbourne

None

Absent

Committee Member
Ron Shields

None

Apologies

Committee Member
Alex Whitfield

None

Present, as expected

Deputy
Deputy Director of Adults' Health and Care
Paul Archer

None

Not required

Deputy
Suzanne Smith

None

Not required

Deputy
Johanna Jefferies

None

Not required

Co-opted Deputy
Laura Taylor

None

Expected

Co-opted Deputy
Councillor Michael Hope

None

Present, as expected

Co-opted Deputy
Penny Emerit

None

Expected

Co-opted Deputy
Paula Anderson

None

Expected

Co-opted Deputy
Mary O'Brien

None

Expected

Co-opted Deputy
Carol Harrowell

None

Expected

Co-opted Deputy
John Amos

None

Expected

Co-opted Deputy
Terry Norton

None

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
Julie Amies

None

Present, as expected

Committee Member
Stuart Ashley

None

Apologies

Previous Committee Meetings

Placeholder

21st Mar 2024 Health and Wellbeing Board

Placeholder

7th Dec 2023 Health and Wellbeing Board

Placeholder

5th Oct 2023 Health and Wellbeing Board

Placeholder

15th Jun 2023 Health and Wellbeing Board

Placeholder

2nd Mar 2023 Health and Wellbeing Board

Placeholder

15th Dec 2022 Health and Wellbeing Board

Placeholder

6th Oct 2022 Health and Wellbeing Board

Placeholder

16th Jun 2022 Health and Wellbeing Board

Placeholder

17th Mar 2022 Health and Wellbeing Board

Placeholder

9th Dec 2021 Health and Wellbeing Board

Future Committee Meetings

Placeholder

13th Jun 2024 Health and Wellbeing Board

Placeholder

10th Oct 2024 Health and Wellbeing Board

Placeholder

12th Dec 2024 Health and Wellbeing Board

Placeholder

13th Mar 2025 Health and Wellbeing Board

Source

This meeting detail is from Hampshire County Council website