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: 2024-03-06T10:00:00Z
End: 2024-03-06T14:00:00Z
Location: The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth

Health & Wellbeing Board - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Wednesday, 6th March 2024
10:00 AM

End:
Wednesday, 6th March 2024
2:00 PM

Meeting Status

Status:
Confirmed

Date:
06 Mar 2024

Location:
The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth

Meeting Attendees

Committee Member

Director of Public Health

Helen Atkinson

Director of Public Health

Present, as expected

Committee Member

Chairperson Healthwatch Portsmouth

Roger Batterbury

Healthwatch Portsmouth

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

Chief Executive

Natalie Brahma-Pearl

Portsmouth City Council

Present, as expected

Committee Member

Director, Children & Families

Sarah Daly

Children, Families & Education

Present, as expected

Committee Member

Chief Executive

Penny Emerit

Portsmouth Hospitals University NHS Trust

Apologies, sent representative

Committee Member

Independent Chair

David Goosey

Portsmouth Safeguarding Adults Board

Present, as expected

Committee Member

James Hill

Director of Housing, Neighbourhood & Building Services

Present, as expected

Committee Member

Chief Superintendent

Mark Lewis

Hampshire Police

Apologies

Committee Member

Chief Executive & Accountable Officer

Maggie MacIsaac

Integrated Care System and CCG

Expected

Committee Member

Development Manager

Gemma Nichols

Portsmouth Creates

Present, as expected

Committee Member

Chief Officer

Lorna Reavley

The Hive

Present, as expected

Committee Member

Hampshire FIre & Rescue Service

Paul Riddell

Hampshire & Isle of Wight Fire & Rescue Service

Present, as expected

Committee Member

Vice-Principal (Student Experience)

Joanne Shankland

City of Portsmouth College

Apologies

Committee Member

Chief Executive Officer, Age UK Portsmouth

Dianne Sherlock

Voluntary and Community Sector representative chosen by PVCN

Expected

Committee Member

Chief Operating Officer

Alasdair Snell

Solent NHS Trust

Apologies, sent representative

Committee Member

Portsmouth Education Partnership

Frances Soul

Portsmouth Education Partnership

Present, as expected

Committee Member

Vacancy

Portsmouth Community Independents group

Expected

Committee Member

Vacancy

Portsmouth Independents Party group

Expected

Officer

Corporate Performance Manager

Kelly Nash

PCC

Apologies, sent representative

Committee Member

Councillor Suzy Horton

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

Leader of the Council (with portfolio responsibility for Culture, Regeneration & Economic Development)

Councillor Steve Pitt

Liberal Democrat

Present, as expected

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Joint Chair

Dr Linda Collie

Hampshire & Isle of Wight Integrated Care Board

Apologies

Committee Member

Deputy Group Leader

Councillor Graham Heaney

Labour

Present, as expected

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Public

Deputy Place Director

Bernie Allen

HIOW Integrated Care Board

Present, as expected

Committee Member

Head of the School of the Health & Care Professions

Dr Jason Oakley

University of Portsmouth

Present, as expected

Agenda

1 Apologies for absence

2 Declarations of interest

3 Minutes of previous meeting - 29 November 2023

RECOMMENDED that the minutes of the meeting held on 29 November 2023 be approved as a correct record.

Attachments:

Document Minutes of previous meeting - 29 November 2023 27 Feb 2024

4 Portsmouth as an age friendly city

To update the Health and Wellbeing Board on how we are working towards being an age-friendly city.

RECOMMENDED that the Health and Wellbeing Board

1. Note the outcomes of the activity audit;

2. Support ongoing work as set out at paragraph 4.2 to establish gaps in provision and formulate recommendations to address these.

Attachments:

Document Portsmouth as an age friendly city 27 Feb 2024
Document Age friendly city - Appendix A - Audit outcomes 27 Feb 2024
Document Age friendly city - Appendix B - Portsmouth City Council's response 27 Feb 2024

5 Portsmouth Safeguarding Children Partnership

To introduce the Annual Report 2022-23 of the Portsmouth Safeguarding Children Partnership (PSCP) on the effectiveness of multi-agency early help and safeguarding arrangements for children inPortsmouth.

Attachments:

Document Portsmouth Safeguarding Children Partnership 27 Feb 2024
Document Portsmout Safeguarding Children Partnership - Annual Report 2022-2023 27 Feb 2024

6 Homelessness Strategy 2024-2029

To present the Homelessness Strategy which details Portsmouth City Council's approach to understanding and responding to customers and residents who face homelessness.

RECOMMENDED that the Health & Wellbeing Board

1.    Notes the new Homelessness Strategy 2024 - 2029;

2.    Notes the Five Strategic Aims of the Strategy and the next steps to develop action plans;

3.    Notes the change in emphasis of the previous partnership board and identifies where HWB partners can engage with the partnership and the working groups to achieve the strategic aims;

4.    Promotes the strategy and its aims with HWB partner organisations.

Attachments:

Document Homelessness Strategy 2024-2029 27 Feb 2024
Document Homelessness Strategy - Appendix A - Cabinet report 27 Feb 2024
Document Homelessness Strategy - Appendix B - Strategy 2024-2029 27 Feb 2024
Document Homelessness Strategy - Appendix C - Action Points 27 Feb 2024
Document Homelessness Strategy - Appendix D - Consultation 27 Feb 2024

7 Positive Relationships - Health & Wellbeing Strategy thematic update

There will be a verbal update at the meeting.

8 Portsmouth Family Hubs and Start For Life

To provide information on how Portsmouth City Council is developing its family hub model and share information around the services it is delivering and how it will meet the needs of children and families at a local level.

Attachments:

Document Family Hubs and Start For Life 27 Feb 2024

9 University of Portsmouth - Making Contextual Offers

There will be a verbal report at the meeting.

Attachments:

Document University of Portsmout - Making contextual offers 27 Feb 2024

10 Combatting Drugs Partnership Annual Report

To inform the Health and Wellbeing Board (HWB) of the Combatting Drugs Partnership (CDP) work over the past year.

RECOMMENDED that the Health and Wellbeing Board note the annual report.

Attachments:

Document Combatting Drugs Partnership Annual Report 27 Feb 2024

11 Air Quality and Active Travel - Health & Wellbeing Strategy

To provide an update to the Health and Wellbeing Board on the air quality and active travel priority of the Health and Wellbeing Strategy.

Attachments:

Document Air Quality and Active Travel - Health & Wellbeing Strategy 27 Feb 2024

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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