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: 2024-11-20T10:00:00Z
End: 2024-11-20T14:00:00Z
Location: Council Chamber - The Guildhall, Portsmouth

Health & Wellbeing Board - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Wednesday, 20th November 2024
10:00 AM

End:
Wednesday, 20th November 2024
2:00 PM

Meeting Status

Status:
Confirmed

Date:
20 Nov 2024

Location:
Council Chamber - The Guildhall, Portsmouth

Meeting Attendees

Committee Member

Councillor Raymond Dent

Portsmouth Independents Party

Present, as expected

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Committee Member

Deputy Place Director

Bernie Allen

HIOW Integrated Care Board

Present, as expected

Committee Member

Group Manager

Philip Foxton

Hampshire & Isle of Wight Fire & Rescue Service

Present, as expected

Committee Member

Assistant Superintendent

Paul Markham

Hampshire Police

Apologies

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

Councillor Suzy Horton

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

Cabinet Member for Community Wellbeing, Health & Care

Councillor Matthew Winnington

Liberal Democrat

Present, as expected

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Joint Chair

Clinical Lead/ Clinical Executive (GP), Health & Care Portsmouth, HIOW ICB

Dr Linda Collie

Hampshire & Isle of Wight Integrated Care Board

Present, as expected

Committee Member

Director of Public Health

Helen Atkinson

Director of Public Health

Present, as expected

Committee Member

Chief Executive Officer, Age UK Portsmouth

Dianne Sherlock

Voluntary and Community Sector representative chosen by PVCN

Apologies

Committee Member

Chief Operating Officer

Alasdair Snell

Solent NHS Trust

Expected

Committee Member

Head of the School of the Health & Care Professions

Dr Jason Oakley

University of Portsmouth

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

Director of Housing, Neighbourhood & Building Services

James Hill

Director of Housing, Neighbourhood & Building Services

Apologies

Committee Member

Chief Executive & Accountable Officer

Maggie MacIsaac

Integrated Care System and CCG

Expected

Officer

Corporate Performance Manager

Kelly Nash

PCC

Present, as 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

Vice-Principal (Student Experience)

Joanne Shankland

City of Portsmouth College

Apologies

Committee Member

Portsmouth Education Partnership

Frances Soul

Portsmouth Education Partnership

Apologies

Committee Member

Vacancy

Conservative Group

Expected

Committee Member

Chief Executive

Natalie Brahma-Pearl

Portsmouth City Council

Apologies

Committee Member

Director, Children, Families & Education

Sarah Daly

Children, Families & Education

Apologies

Committee Member

Deputy Group Leader

Councillor Graham Heaney

Labour

Present, as expected

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Agenda

1 Apologies for absence

2 Declarations of interest

3 Minutes of previous meeting - 25 September 2024

RECOMMENDED that the minutes of the previous meeting held on 25 September 2024 be approved as a correct record.

Attachments:

Document Minutes of previous meeting - 25 September 2024 12 Nov 2024

4 Portsmouth Safeguarding Adults Board Annual Report 2023-2024

To provide an update on the recent work of the Portsmouth Safeguarding Adults Board (PSAB) in 2023-2024.

Attachments:

Document Portsmouth Safeguarding Adults Board 12 Nov 2024
Document PSAB - Appendix A - Annual Report 2023-2024 12 Nov 2024

5 Community Safety Strategic Assessment 2023-2024

Community Safety Partnerships have a statutory requirement to produce an annual strategic assessment (or update) as well as a three-year partnership plan (refreshed annually). The 'Strategic Assessment of Community Safety, 2023/24' fulfils the obligation to produce the strategic assessment and informs the refresh of the partnership plan.

Attachments:

Document Community Safety Strategic Assessment 2023-2024 12 Nov 2024
Document Community Safety - Appendix B - Executive Summary 12 Nov 2024

6 Violence Against Women and Girls Strategy

To update the Health and Wellbeing Board (HWB) on work to develop a Violence Against Women and Girls (VAWG) Strategy and request that the HWB approve the prepared VAWG Strategy, subject to a period of informal consultation, following which, it will be committed to action.

RECOMMENDED that the Health and Wellbeing Board approve Portsmouth's Violence Against Women and Girls (VAWG) strategy, pending informal consultation.

Attachments:

Document Violence Against Women and Girls Strategy 12 Nov 2024
Document VAWG - Appendix 1 - Strategy 2024-2029 12 Nov 2024

7 Health & Wellbeing Strategy - Attainment

There will be a presentation on the 2024 provisional results.

Attachments:

Document Health & Wellbeing Strategy - Attainment 12 Nov 2024

8 Public Health Annual Report 2024

To note that the Director of Public Health is publishing her statutory Annual Report for 2024.

Attachments:

Document Public Health Annual Report 2024 12 Nov 2024
Document Public Health - Appendix A - Executive Summary 12 Nov 2024
Document Public Health - Appendix B - Plan on a page 12 Nov 2024

9 City of Sanctuary: Supporting Migrant Women

To note the Supporting Migrant Women Impact Report

Attachments:

Document Supporting Migrant Women Impact Report 12 Nov 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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