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: 2025-03-05T10:00:00Z
End: 2025-03-05T14:00:00Z
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, 5th March 2025
10:00 AM

End:
Wednesday, 5th March 2025
2:00 PM

Meeting Status

Status:
Confirmed

Date:
05 Mar 2025

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

Meeting Attendees

Committee Member

Vacancy

Conservative Group

Expected

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

Deputy Place Director

Bernie Allen

HIOW Integrated Care Board

Present, as expected

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

Expected

Committee Member

Deputy Group Leader

Councillor Graham Heaney

Labour

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

Apologies

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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

Group Manager

Philip Foxton

Hampshire & Isle of Wight Fire & Rescue Service

Present, as expected

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

Committee Member

Assistant Superintendent

Paul Markham

Hampshire Police

Apologies

Committee Member

Development Manager

Gemma Nichols

Portsmouth Creates

Present, as expected

Committee Member

Head of the School of the Health & Care Professions

Dr Jason Oakley

University of Portsmouth

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, sent representative

Committee Member

Portsmouth Education Partnership

Frances Soul

Portsmouth Education Partnership

Present, as expected

Officer

Corporate Performance Manager

Kelly Nash

PCC

Present, as expected

Committee Member

Chief Executive

Natalie Brahma-Pearl

Portsmouth City Council

Apologies

Committee Member

Director, Children, Families & Education

Sarah Daly

Children, Families & Education

Present, as expected

Committee Member

Chief Executive

Penny Emerit

Portsmouth Hospitals University NHS Trust

Apologies, sent representative

Committee Member

Chief Executive Officer, Age UK Portsmouth

Dianne Sherlock

Voluntary and Community Sector representative chosen by PVCN

Present, as expected

Committee Member

Councillor Raymond Dent

Portsmouth Independents Party

Present, as expected

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Committee Member

Director of Adult Care

Andy Biddle

Adult Social Care

Apologies

Committee Member

Cabinet Member for Children, Families & Education

Councillor Nicholas Dorrington

Liberal Democrat Group

Present, as expected

Agenda

0 .1 Matters arising - PSAB's Engagement Sub-Group

Attachments:

Document Matters arising - PSAB's Engagement Sub-Group 25 Feb 2025

1 Apologies for absence

2 Declarations of interest

3 Minutes of previous meeting - 20 November 2024

RECOMMENDED that the minutes of the meeting held on 20 November 2024 be approved as a correct record.

Attachments:

Document Minutes of previous meeting - 20 November 2024 25 Feb 2025

4 Portsmouth Safeguarding Children Partnership Annual Report

To introduce the Annual Report 2023-24 of the Portsmouth Safeguarding Children Partnership (PSCP) on the effectiveness of multi-agency early help and safeguarding arrangements for children in Portsmouth.

Attachments:

Document Portsmouth Safeguarding Children Partnership Annual Report 25 Feb 2025

5 Children's Services wider update

Presentations on Safeguarding pressures and Children's Services Transformation

Attachments:

Document Safeguarding pressures 25 Feb 2025
Document Children's Services Transformation 25 Feb 2025

6 Health and Wellbeing Strategy - Air Quality

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

Attachments:

Document Health and Wellbeing Strategy - Air Quality 25 Feb 2025

7 Community Safety update

To provide an update on the formation of Community Safety focused meetings of the Health and Wellbeing Board and priorities moving forward.

Attachments:

Document Community Safety update 25 Feb 2025
Document Community Safety update - Appendix 1 - Schematic 25 Feb 2025

8 Pharmaceutical Needs Assessment

To seek approval for the draft Pharmaceutical Needs Assessment (PNA) as set out at appendix A to form the basis of the consultation that will run from 1 April to 2 June 2025.

RECOMMENDED that the Health & Wellbeing Board approve the draft PNA as set out at Appendix A as the basis for consultation.

Attachments:

Document Pharmaceutical Needs Assessment 25 Feb 2025
Document Pharmaceutical Needs Assessment - Appendix A - Draft PNA 25 Feb 2025
Document Pharmaceutical Needs Assessment - Appendix B - Integrated Impact Assessment 25 Feb 2025

9 Health Determinants Research Collaboration update

To inform the Health and Wellbeing Board about Health Determinants Research Collaboration Portsmouth, a new five year programme funded by the National Institute of Health and Care Research.

Attachments:

Document Health Determinants Research Collaboration update 25 Feb 2025

10 Hampshire & Isle of Wight Integrated Care Partnership update

To provide an update on the Hampshire and Isle of Wight Integrated Care Partnership.

Attachments:

Document HIOW Integrated Care Partnership update 25 Feb 2025
Document HIOW ICP update - Appendix 1 - ICP update 25 Feb 2025

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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