Portsmouth City Borough Council

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Wards: 14

Committees: 37

Meetings (2025): 120

Meetings (2024): 154

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Meeting

Name: Health & Wellbeing Board
Start: 2022-11-23T10:00:00Z
End: 2022-11-23T14:00:00Z
Location: Council Chamber - The Guildhall, Portsmouth

Health & Wellbeing Board - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Wednesday, 23rd November 2022
10:00 AM

End:
Wednesday, 23rd November 2022
2:00 PM

Actual Time

Started:
Wednesday, 23rd November 2022
10:00 AM

Finished:
Wednesday, 23rd November 2022
4:00 PM

Meeting Status

Status:
Confirmed

Date:
23 Nov 2022

Location:
Council Chamber - The Guildhall, Portsmouth

Meeting Attendees

Joint Chair

Cabinet Member for Community Wellbeing, Health & Care

Councillor Matthew Winnington

Liberal Democrat

Present, as expected

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Committee Member

Councillor Yinka Adeniran

Labour

Apologies

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Committee Member

Councillor Brian Madgwick

Portsmouth Independents Party

Apologies

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Councillor Gerald Vernon-Jackson CBE photo

Committee Member

Lord Mayor

Councillor Gerald Vernon-Jackson CBE

Liberal Democrat

Present, as expected

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Committee Member

Professor

Prof Anita Franklin

University of Portsmouth

Expected

Joint Chair

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

Chairperson Healthwatch Portsmouth

Roger Batterbury

Healthwatch Portsmouth

Present, as expected

Committee Member

Sarah Beattie

National Probation Service

Present, as expected

Committee Member

Director of Adult Care

Andy Biddle

Adult Social Care

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

Clare Jenkins

Hampshire Constabulary

Apologies, sent representative

Committee Member

Chief Executive & Accountable Officer

Maggie MacIsaac

Integrated Care System and CCG

Expected

Committee Member

Deputy Principal Portsmouth College

Frances Mullen

Portsmouth Education Partnership

Apologies

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, 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

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

Present, as expected

Committee Member

Councillor Suzy Horton

Liberal Democrat

Present, as expected

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Agenda

1 Apologies for absence

2 Declarations of interest

3 Minutes of previous meeting held on 21 September 2022

RECOMMENDED that the minutes of the previous meeting held on 21 September 2022 be approved as a correct record.

Attachments:

Document Minutes of previous meeting held on 21 September 2022 15 Nov 2022

4 Violence against women and girls

To update the Board on the local response to this agenda, following the publication of the national strategy.

Attachments:

Document Violence against women and girls 15 Nov 2022

5 Community Safety Survey

To present the main findings of the Community Safety Survey 2022.

Attachments:

Document Community Safety Survey 15 Nov 2022
Document Community Safety - Appendix A - Executive Summary 15 Nov 2022

6 Community Safety Assessment

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). This document fulfils the obligation to produce the strategic assessment and informs the refresh of the partnership plan.

Attachments:

Document Community Safety Assessment 15 Nov 2022

7 Hampshire Race Plan

Hampshire Police will give a presentation.

8 Combatting Drugs Partnership

· To inform the Health and Wellbeing Board (HWB) of the new Combatting Drugs Partnership (CDP), its purpose and aims.

· To seek approval from the HWB for the proposed reporting process for the CDP reporting into the HWB.

Attachments:

Document Combatting Drugs Partnership 15 Nov 2022

9 Blueprint for Health & Care Portsmouth

To describe how NHS Hampshire and Isle of Wight Integrated Care Board (HIOW ICB) and Portsmouth City Council (PCC) along with other key partners in the city, will work together to further strengthen the place-based health and care integration in the city.

Attachments:

Document Blueprint for Health & Care Portsmouth 15 Nov 2022
Document Blueprint for Health & Care Portsmouth - Appendix 1 - Draft Blueprint 15 Nov 2022

10 Integrated Care Partnership Strategy

There will be a presentation for this agenda item.

Attachments:

Document Integrated Care Partnership Strategy 15 Nov 2022

11 Social Value report

To present to the Board with a summary of activity taking place in Portsmouth City Council and begin a discussion about how a citywide social value approach can support the Health and Wellbeing Board to deliver on the joint Health and Wellbeing Strategy.

Attachments:

Document Social Value report 15 Nov 2022

12 Dentistry in Portsmouth

To contain recommendations for consideration by the Board which will focus on the number of dentists in Portsmouth increasing as well as more dentists being able and willing to maintain lists of NHS patients

Attachments:

Document Dentistry in Portsmouth 15 Nov 2022
Document Dentistry in Portsmouth - Update 15 Nov 2022

13 Air Quality and Active Travel Priority (Health and Wellbeing Strategy)

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

2. To recommend areas where Board member organisations can contribute to this priority, as key local anchor institutions.

Attachments:

Document Air Quality and Active Travel priority (Health and Wellbeing Strategy) 15 Nov 2022

14 Terms of Reference for Health Protection Board

To note that as we enter a new phase of living with COVID, the Health Protection Board has refreshed its Terms of Reference to reflect a broader remit to share information between partners on a wider range of infectious diseases and environmental hazards in addition to COVID-19.

Attachments:

Document Health Protection Board 15 Nov 2022
Document Health Protection Board - Appendix A - Health Protection Forum 15 Nov 2022

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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