Meeting
Health and Wellbeing Board - Hampshire
Scheduled Time
Thursday, 15th December 2022
10:00 AM
Thursday, 15th December 2022
2:00 PM
Actual Time
Thursday, 15th December 2022
12:00 AM
Thursday, 15th December 2022
12:00 AM
Confirmed
15 Dec 2022
Ashburton Room, The Caste, Winchester
Graham Allen
Director of Adults' Health and Care
Present, as expected
Simon Bryant
Director of Public Health
Present, as expected
Ros Hartley
Hampshire and Isle of Wight Integrated Care Board
Present, as expected
Dr Matt Nisbet
Hampshire and Isle of Wight Integrated Care Board
Present, as expected
Emma Boswell
Frimley Integrated Care Board
Absent
Sam Burrows
Frimley Integrated Care Board
Absent
Dr Gareth Robinson
Frimley Integrated Care Board
Present, as expected
Gill Kneller
District/Borough Council Chief Executives
Present, as expected
Cllr Anne Crampton
District/Borough Local Authorities
Apologies
Ron Shields
Community and Mental Health NHS Trusts
Present, as expected
Alex Whitfield
Acute Health NHS Trusts
Apologies
David Radbourne
NHS England
Apologies
Ann Smith
Healthwatch Hampshire
Absent
Jason Avery
Hampshire & Isle of Wight Fire and Rescue Service
Present, as expected
Clare Jenkins
Hampshire Constabulary
Present, as expected
Donna Jones
Police and Crime Commissioner
Absent
Paul Archer
Deputy to Director of Adult's Care and Health
Not required
Suzanne Smith
Deputy to Director of Children's Services
Not required
Johanna Jefferies
Deputy to Director of Public Health
Not required
Laura Taylor
District/Borough Council Chief Executives
Not required
Councillor Michael Hope
District/Borough Council Local Authorities
Present, as substitute
Penny Emerit
Acute Health NHS Trusts
Apologies
Paula Anderson
Community and Mental Health NHS Trusts
Not required
Mary O'Brien
NHS England
Absent
Carol Harrowell
Voluntary and Community Sector
Not required
John Amos
Hampshire & Isle of Wight Fire and Rescue Service
Not required
Terry Norton
Deputy Police and Crime Commissioner
Present, as substitute
Karen McManus
Hampshire Constabulary
Not required
Tracey-Clare Dunlop
Healthwatch Hampshire
Absent
Julie Amies
Voluntary and Community Sector
Present, as expected
The Chairman noted that the terms of reference for the independent review of integrated care systems led by Rt Hon Patricia Hewitt had been published online.
With regards to the Better Care Fund, the Chairman made members aware of the
£500million Winter Fund which had been announced to support discharges from the acute hospitals. The Chairman noted the funding allocated to the Hampshire NHS ICB’s totalled £13.34millon with the Hampshire Place share of the £13.34million equating to £8.14million. Furthermore, members heard that the Hampshire County Council share of the Local Authority allocation had been confirmed as £3.9million. The Chairman noted that she would formally sign off the BCF submission on behalf of the Health and Wellbeing Board.
The Chairman announced that the regular communications from the Hampshire Place Board would be distributed prior to each Health and Wellbeing Board meeting and that the annual report of the Place Board would also be presented annually as part of the Better Care Fund reporting cycle.
All members were also encouraged to attend the Hampshire Place Assembly event which was taking place after the Board meeting.
- Document 2022-12-15 Health and Wellbeing Board Terms of Reference Review 07 Dec 2022
- Document Appendix 1 - Health and Wellbeing Board Terms of Reference 07 Dec 2022
RESOLVED:
i) That a section be added to the existing Health and Wellbeing Board Terms of Reference as new paragraphs at 9.12 and 9.13 as below:
‘To receive updates and reports from the Hampshire Health and Social Care Place Board including all matters pertaining to the Better Care Fund, delivery of Better Care Fund savings and governance of the Better Care Fund plan.’
‘That the Health and Wellbeing Board contributes to the Integrated Care Partnership Strategy for both the Hampshire and Isle of Wight Integrated Care Board and the Frimley Integrated Care Board.’
ii) That the Hampshire Health and Wellbeing Board review Paragraph 9 of the existing Terms of Reference and propose any suggested changes to this Paragraph to Cabinet and County Council for their consideration.
- Document 2022-12-15 Healthier Communities Theme Deep Dive Report 07 Dec 2022
- Document Healthier Communities Theme - Presentation 07 Dec 2022
Members’ attention was drawn in particular to work being conducted in Andover via a multi-agency approach to address health and wellbeing inequalities. As part of this, the Board heard of proposals to recruit a community health worker to help support the relationships with Primary Care Networks and other health bodies and structures via the Hampshire and Isle of Wight ICB. It was noted that a similar role was being recruited to at the Frimley ICB.
Members also noted some other projects which were underway to support the Healthier Communities strand of the Health and Wellbeing Strategy and some example case studies of partnership working from across the county.
RESOLVED:
That the Health and Wellbeing Board note and support the good practice examples of work going on across Hampshire to develop healthier communities, along with the value of partnership working in this area to reduce health inequalities in Hampshire.
- Document 2022-15-12 Household Support Fund Report 07 Dec 2022
- Document Cost of Living Resources 07 Dec 2022
- Document Household Support Fund - Presentation 07 Dec 2022
Board Members were strongly encouraged to share the resources with their organisations and communities to help promote the schemes and help support residents.
RESOLVED:
That the Health and Wellbeing Board:
i) Note the wide range of schemes available to support vulnerable households during the winter.
ii) Share details of the offer and signpost to households who may benefit from the initiatives in place.
iii) Encourage local organisations to apply for community grants.
iv) Encourage households to use their local community pantry.
- Document Printed minutes 05072022 1000 Health and Adult Social Care Select Committee 07 Dec 2022
- Document 2022-12-15 Hampshire Place Assembly Report 07 Dec 2022
RESOLVED:
That the Health and Wellbeing Board:
i) Endorse the purpose and priorities of the Hampshire Place Assembly.
ii) Members attend and engage with the forum to discuss health and wellbeing at a Hampshire place level connecting the priorities identified with other relevant forums.
- Document 2022-15-12 Integrated Care Partnership Strategy Draft Report 07 Dec 2022
- Document Hampshire and Isle of Wight Integrated Care Partnership Strategy Draft Presentation 07 Dec 2022
- Document Frimley Intergrated Care Partnership Strategy Refresh Presentation 07 Dec 2022
RESOLVED:
That the Health and Wellbeing Board:
i) Receive the report and note the priorities identified in both strategies.
ii) Consider its role in helping to deliver the emerging priorities across both ICS’s.
- Document 2022-15-12 Forward Plan for Future Meetings 07 Dec 2022
The Board agreed to add an item related to Children and Young People’s Physical Activity Levels in the 2021-22 academic year and that this would be linked with some reporting around Healthy Weight Management for the June 2023 meeting.
The Board received and noted the remainder of the Forward Plan
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