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

Health and Wellbeing Board - Hampshire

Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 21st March 2024
9:30 AM
End:
Thursday, 21st March 2024
1:30 PM
Actual Time
Started:
Thursday, 21st March 2024
12:00 AM
Finished:
Thursday, 21st March 2024
12:00 AM
Meeting Status
Status:
Confirmed
Date:
21 Mar 2024
Location:
Wellington Room, Elizabeth II Court, The Castle, Winchester
Meeting Attendees
Committee Member
Director of Public Health
Simon Bryant

Director of Public Health

Expected

Councillor Edward Heron photo
Committee Member
Councillor Edward Heron

Conservative

Expected

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Councillor Steve Forster photo
Deputy
Councillor Steve Forster

Conservative

Not required

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Councillor Liz Fairhurst photo
Deputy
Councillor Liz Fairhurst

Conservative

Not required

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Committee Member
Director of Adults' Health and Care
Graham Allen

Director of Adults' Health and Care

Expected

Vice-Chairman
Dr Matt Nisbet

Hampshire and Isle of Wight Integrated Care Board

Expected

Committee Member
Julie Amies

Voluntary and Community Sector

Expected

Committee Member
Martha Earley

Frimley Integrated Care Board

Expected

Committee Member
Terry Norton

Police and Crime Commissioner

Expected

Committee Member
Gill Kneller

District/Borough Council Chief Executives

Apologies

Committee Member
Siobhain McCurrach

Hampshire Healthwatch

Expected

Councillor Jackie Porter photo
Committee Member
Councillor Jackie Porter

Liberal Democrat

Expected

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Committee Member
David Radbourne

NHS England

Apologies

Committee Member
Ron Shields

Community and Mental Health NHS Trusts

Expected

Committee Member
Alex Whitfield

Acute Health NHS Trusts

Expected

Deputy
Deputy to Director of Adults' Health and Care
Paul Archer

Deputy to Director of Adults' Health and Care

Not required

Committee Member
Supt
Phil Jones

Hampshire and Isle of Wight Constabulary

Expected

Deputy
Deputy to Director of Children's Services
Suzanne Smith

Deputy to Director of Children's Services

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
Councillor Michael Hope

District/Borough Council Local Authorities

Expected

Co-opted Deputy
Penny Emerit

Acute Health NHS Trusts

Not required

Co-opted Deputy
Paula Anderson

Community and Mental Health NHS Trusts

Not required

Co-opted Deputy
Mary O'Brien

NHS England

Not required

Co-opted Deputy
Carol Harrowell

Voluntary and Community Sector

Not required

Co-opted Deputy
John Amos

Hampshire & Isle of Wight Fire and Rescue Service

Not required

Officer
Director of Adults' Health and Care
Graham Allen

Director of Adults' Health and Care

Expected

Officer
Stuart Ashley

Director of Children's Services

Expected

Officer
Simon Bryant

Director of Public Health

Expected

Officer
Suzanne Smith

Deputy to Director of Children's Services

Expected

Officer
Johanna Jefferies

Deputy to Director of Public Health

Expected

Committee Member
Cllr Anne Crampton

District/Borough Local Authorities

Expected

Committee Member
Emma Boswell

Frimley Integrated Care Board

Expected

Committee Member
Sam Burrows

Frimley Integrated Care Board

Expected

Committee Member
Jason Avery

Hampshire & Isle of Wight Fire and Rescue Service

Expected

Committee Member
Director of Children's Services
Stuart Ashley

Director of Children's Services

Expected

Officer
Deputy Director of Adults' Health and Care
Paul Archer

Deputy to Director of Adults' Health and Care

Expected

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

Conservative

Expected

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Co-opted Deputy
Head of Health and Commissioning
Karen Dawes

Police & Crime Commissioner

Expected

Monitor
Donna Jones

Police and Crime Commissioner

Copy docmts only

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 held on 7 December 2023.
Attachments:
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 Better Care Fund - 2023-25 plan and performance to date
To update on the performance of the Hampshire BCF programme during its first year (up until December 23) for the Board to note and set out some key considerations for the second year of the programme.
Attachments:
7 Trauma Informed Approaches
Presentation by Karen Dawes
Attachments:
8 Drug and Alcohol Strategy Update
To provide an overview of the delivery of the national drugs strategy in Hampshire and provide an update of key achievements and key areas for focus during 2024 and receive a presentation, Alcohol and Substance Misuse - From Harm to Hope by Sue Cochrane.
Attachments:
9 #BeeWell Survey Findings 2023
To provide a background to the #BeeWell programme, an overview of the headline findings from the first year of the survey delivered in Hampshire, Isle of Wight, Portsmouth and Southampton (HIPS) and to set out the next steps in the programme.

Presented by Suzanne Smith
Attachments:
10 Forward Plan
To note the forward plan.
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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