Portsmouth City Borough Council

Councillors: 42

Wards: 14

Committees: 37

Meetings (2025): 120

Meetings (2024): 154

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Meeting

Name: Health & Wellbeing Board
Start: 2023-02-15T10:00:00Z
End: 2023-02-15T14:00:00Z
Location: Council Chamber - The Guildhall, Portsmouth

Health & Wellbeing Board - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Wednesday, 15th February 2023
10:00 AM

End:
Wednesday, 15th February 2023
2:00 PM

Actual Time

Started:
Wednesday, 15th February 2023
10:00 AM

Finished:
Wednesday, 15th February 2023
4:10 PM

Meeting Status

Status:
Confirmed

Date:
15 Feb 2023

Location:
Council Chamber - The Guildhall, Portsmouth

Meeting Attendees

Committee Member

Councillor Yinka Adeniran

Labour

Present, as expected

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Committee Member

Chief Executive & Accountable Officer

Maggie MacIsaac

Integrated Care System and CCG

Expected

Councillor Gerald Vernon-Jackson CBE photo

Committee Member

Lord Mayor

Councillor Gerald Vernon-Jackson CBE

Liberal Democrat

Present, as expected

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Joint Chair

Cabinet Member for Community Wellbeing, Health & Care

Councillor Matthew Winnington

Liberal Democrat

Present, as expected

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Committee Member

Councillor Brian Madgwick

Portsmouth Independents Party

Apologies

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Joint Chair

Dr Linda Collie

Hampshire & Isle of Wight Integrated Care Board

Apologies

Committee Member

Director of Public Health

Helen Atkinson

Director of Public Health

Present, as expected

Committee Member

Sarah Beattie

National Probation Service

Apologies

Committee Member

Director of Adult Care

Andy Biddle

Adult Social Care

Present, as expected

Committee Member

Director, Children & Families

Sarah Daly

Children, Families & Education

Apologies, sent representative

Committee Member

Chief Executive

Penny Emerit

Portsmouth Hospitals University NHS Trust

Apologies

Committee Member

Professor

Prof Anita Franklin

University of Portsmouth

Apologies

Committee Member

Independent Chair

David Goosey

Portsmouth Safeguarding Adults Board

Present, as expected

Committee Member

James Hill

Director of Housing, Neighbourhood & Building Services

Apologies

Committee Member

Assistant Superintendent

Paul Markham

Portsmouth Police

Present, as expected

Committee Member

Chief Officer

Lorna Reavley

The Hive

Present, as expected

Committee Member

Hampshire FIre & Rescue Service

Paul Riddell

Hampshire Fire & Rescue Service

Apologies

Committee Member

Head of Integrated Commissioning

Suzannah Rosenberg

Solent NHS

Apologies

Committee Member

Chief Executive Officer, Age UK Portsmouth

Dianne Sherlock

Voluntary and Community Sector representative chosen by PVCN

Present, as expected

Committee Member

Chief Executive

David Williams

PCC

Present, as expected

Committee Member

Managing Director

Jo York

Health & Care Portsmouth

Present, as expected

Officer

Corporate Performance Manager

Kelly Nash

PCC

Apologies

Committee Member

Councillor Suzy Horton

Liberal Democrat

Present, as expected

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Committee Member

Chairperson Healthwatch Portsmouth

Roger Batterbury

Healthwatch Portsmouth

Present, as expected

Committee Member

Director of Student Support and Progression

Kirsty Ranford

City of Portsmouth College

Present, as expected

Agenda

1 Apologies for absence

2 Declarations of interest

3 Minutes of previous meeting held on 23 November 2022

RECOMMENDED that the minutes of the meeting held on 23 November 2022 be approved as a correct record.

Attachments:

Document Minutes of previous meeting held on 23 November 2022 07 Feb 2023

4 Portsmouth Safeguarding Adults Board Annual Report 2021-2022

RECOMMENDED that the content of the annual report from the Portsmouth Safeguarding Adults Board be noted.

Attachments:

Document Portsmouth Safeguarding Adults Board Annual Report 2021-2022 07 Feb 2023

5 Preventing Violent Extremism Strategy

To update the Health and Wellbeing Board on the Local Authority's plans to meet the Prevent statutory duty.

Attachments:

Document Preventing Violent Extremism Strategy 07 Feb 2023

6 Pharmaceutical Needs Assessment and wider pharmacy issues

1. To propose that the Pharmaceutical Needs Assessment (PNA) approves a revised PNA for consultation that identifies a gap.

2. To propose a more streamlined local process for agreeing the response to a consolidation application.

Attachments:

Document Pharmaceutical Needs Assessment and wider pharmacy issues 07 Feb 2023

7 Health & Wellbeing Strategy - Education priority

There will be a presentation at the meeting on this agenda item.

8 Combatting Drugs Partnership Needs Assessment and Plan

1. The purpose of the report is to inform the Health and Wellbeing Board (HWB) of the Combatting Drugs Partnership (CDP) needs assessment and Substance Misuse Plan for Portsmouth.

2. To seek approval from the HWB for the Substance Misuse Plan for Portsmouth.

Attachments:

Document Combatting Drugs Partnership Needs Assessment and Plan 07 Feb 2023
Document Combatting Drugs Partnership - Appendix 2 - Substance Misuse Plan for Portsmouth 2023-2026 07 Feb 2023

9 Superzone pilot

To update the Health & Wellbeing Board on the progress of the Superzone pilot in the Charles Dickens ward.

Attachments:

Document Superzone pilot 07 Feb 2023

Previous Meetings

5th Mar 2025

Health & Wellbeing Board

20th Nov 2024

Health & Wellbeing Board

25th Sep 2024

Health & Wellbeing Board

17th Jul 2024

Health & Wellbeing Board

6th Mar 2024

Health & Wellbeing Board

29th Nov 2023

Health & Wellbeing Board

27th Sep 2023

Health & Wellbeing Board

28th Jun 2023

Health & Wellbeing Board

15th Feb 2023

Health & Wellbeing Board

23rd Nov 2022

Health & Wellbeing Board

Future Meetings

25th Jun 2025

Health & Wellbeing Board

24th Sep 2025

Health & Wellbeing Board

10th Dec 2025

Health & Wellbeing Board

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