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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

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 13th March 2025
9:30 AM
End:
Thursday, 13th March 2025
1:30 PM
Meeting Status
Status:
Confirmed
Date:
13 Mar 2025
Location:
Mitchell Room - HCC
Meeting Attendees
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

Apologies

Co-opted Deputy
Penny Emerit

Acute Health NHS Trusts

Apologies

Co-opted Deputy
Paula Anderson

Community and Mental Health NHS Trusts

Apologies

Co-opted Deputy
Mary O'Brien

NHS England

Apologies

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, sent representative

Committee Member
Director of Public Health
Simon Bryant

Director of Public Health

Present, as expected

Committee Member
Sam Burrows

Frimley Integrated Care Board

Apologies, sent representative

Committee Member
Councillor Anne Crampton

District/Borough Local Authorities

Present, as expected

Committee Member
Ros Hartley

Hampshire and Isle of Wight Integrated Care Board

Present, as expected

Committee Member
Supt
Phil Jones

Hampshire and Isle of Wight Constabulary

Absent

Committee Member
Siobhain McCurrach

Hampshire Healthwatch

Apologies

Councillor Jackie Porter photo
Committee Member
Councillor Jackie Porter

Liberal Democrat

Apologies

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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

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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Council Staff
Clare Hedgecock

Present, as expected

Vice-Chairman
Dr Karl Graham

Hampshire & IoW ICB

Apologies, sent representative

Committee Member
Glenn Bowyer

Hampshire Fire and Rescue Service

Absent

Councillor Roz Chadd photo
Co-opted Member
Councillor Roz Chadd

Conservative

Present, as expected

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Co-opted Member
Jessica Hutchinson

Director of Adults' Health and Care

Present, as expected

Deputy
Liz Butterfield

Healthwatch Hampshire

In attendance

Co-opted Deputy
Partnerships Lead
Karen Dawes

Police & Crime Commissioner

Apologies

Co-opted Deputy
Philip Barrett

Hampshire & IoW Fire & Rescue

Expected

Co-opted Deputy
Vacancy

Voluntary and Community sector

Expected

Councillor Russell Oppenheimer photo
Chairman
Councillor Russell Oppenheimer

Conservative

Present, as expected

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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.
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 Draft Hampshire Joint Local Health and Wellbeing Strategy 2025-2035
To receive the report of the Director of Public Health.
7 Domestic abuse as a Health and Wellbeing Issue
To receive a report of the Director of Public Health highlighting the issues of domestic abuse in Hampshire and the impact of health and well-being. To receive the Hampshire Domestic Strategy.
Attachments:
8 Better Care Fund (BCF) Reporting Quarter 3 2024 to 2025
To receive a report of the Director of Adults’ Health and Care reviewing  Quarter 3 (December 2024) system programme against the plans and matrics submitted with the BCFplan for 2024/2025.
9 Annual Report of the Director of Public Health 2024-2025 - Make Smoking History
To receive a report of the Director of Public Health.
10 Health and Wellbeing Board Forward Plan
The Health and Wellbeing Board are asked to note the Forward Plan and any suggestions for inclusion.
Attachments:
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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