Hampshire County Council

Councillors: 78

Wards: 76

Committees: 50

Meetings (2025): 163

Meetings (2024): 156

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Meeting

Name: Health and Wellbeing Board
Start: 2024-10-10T08:30:00Z
End: 2024-10-10T12:30:00Z
Location: Mitchell Room - HCC

Health and Wellbeing Board - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 10th October 2024
9:30 AM

End:
Thursday, 10th October 2024
1:30 PM

Meeting Status

Status:
Confirmed

Date:
10 Oct 2024

Location:
Mitchell Room - HCC

Meeting Attendees

Committee Member

Julie Amies

Voluntary and Community Sector

Present, as expected

Committee Member

Director of Children's Services

Stuart Ashley

Director of Children's Services

Apologies

Committee Member

Glenn Bowyer

Hampshire Fire and Rescue Service

Apologies

Vice-Chairman

Karl Graham

Hampshire & IoW ICB

Present, as expected

Committee Member

Jessica Hutchinson

Director of Adults' Health and Care

Present, as expected

Deputy

Sarah Snowdon

Not required

Co-opted Deputy

Partnerships Lead

Karen Dawes

Police & Crime Commissioner

Expected

Co-opted Deputy

Philip Barrett

Hampshire & IoW Fire & Rescue

Expected

Chairman

Councillor Russell Oppenheimer

Conservative

Present, as expected

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Co-opted Deputy

Vacancy

Voluntary and Community sector

Expected

Committee Member

Director of Public Health

Simon Bryant

Director of Public Health

Present, as expected

Committee Member

Sam Burrows

Frimley Integrated Care Board

Apologies

Committee Member

Cllr Anne Crampton

District/Borough Local Authorities

Present, as expected

Committee Member

Supt

Phil Jones

Hampshire and Isle of Wight Constabulary

Apologies

Committee Member

Siobhain McCurrach

Hampshire Healthwatch

Apologies

Committee Member

Councillor Jackie Porter

Liberal Democrat

Present, as expected

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Committee Member

David Radbourne

NHS England

Apologies

Committee Member

Ron Shields

Community and Mental Health NHS Trusts

Apologies

Committee Member

Alex Whitfield

Acute Health NHS Trusts

Apologies

Deputy

Councillor Liz Fairhurst

Conservative

Not required

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Deputy

Councillor Steve Forster

Conservative

Not required

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Deputy

Deputy to Director of Adults' Health and Care

Paul Archer

Deputy to Director of Adults' Health and Care

Not required

Deputy

Deputy to Director of Public Health

Johanna Jefferies

Deputy to Director of Public Health

Not required

Co-opted Deputy

Laura Taylor

District/Borough Council Chief Executives

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

Agenda

1 APOLOGIES FOR ABSENCE

To receive any apologies for absence received.

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.

3 Minutes of Previous Meeting

To confirm the minutes of the previous meeting. (to follow)

Attachments:

Document 2024-06-13 HWB Minutes Draft 02 Oct 2024

4 Deputations

To receive any deputations notified under Standing Order 12.

5 Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6 APPOINTMENT OF VICE CHAIRMAN

Under paragraph 6 of its terms of reference, the Board annually appoints

its vice-Chairman.

7 Climate Change and Health

To consider a report and update on multi-agency action on climate change.

Attachments:

Document 24-10-10 HHWB Climate change and health update 02 Oct 2024
Document Climate Change and Health Presentation 02 Oct 2024

8 Hampshire Carers Strategy

To receive a report from the Carers Together and Chair of the Hampshire Carers Partnership.

Attachments:

Document 2024-10-10 Hampshire Carers Joint Strategy 2024-2029 02 Oct 2024
Document 2024-10-10 Hampshire Carers Joint Strategy 2024-2029 02 Oct 2024

9 Health and Wellbeing Board Annual Report

To receive an annual update of the ongoing work to support the delivery of the Joint Health and Wellbeing Strategy.

Attachments:

Document 2024-10-10 Health and Wellbeing Board Annual Report 2024 02 Oct 2024

10 Health and Wellbeing Board Draft Strategy

To receive an update on the development of the new Joint Local Health and Wellbeing Strategy (JLHWS).

Attachments:

Document HWB Strategy Development for HWB Board October 2024 02 Oct 2024
Document JSNA Hampshire 02 Oct 2024

11 Forward Plan

To note the Forward Plan and any suggestions for inclusion.

Attachments:

Document Health and Wellbeing Board Forward Plan March 2023 to December 2024 without chapters 02 Oct 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

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