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Portsmouth City Borough Council
Councillors: 42
Wards: 14
Committees: 37
Meetings (2025): 120
Meetings (2024): 154

Meeting

Health & Wellbeing Board - Portsmouth City

Minutes
Pending
Meeting Times
Scheduled Time
Start:
Wednesday, 27th September 2023
10:00 AM
End:
Wednesday, 27th September 2023
2:00 PM
Actual Time
Started:
Wednesday, 27th September 2023
10:00 AM
Finished:
Wednesday, 27th September 2023
3:48 PM
Meeting Status
Status:
Confirmed
Date:
27 Sep 2023
Location:
The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth
Meeting Attendees
Committee Member
Chief Executive Officer, Age UK Portsmouth
Dianne Sherlock

Voluntary and Community Sector representative chosen by PVCN

Expected

Councillor Suzy Horton photo
Committee Member
Councillor Suzy Horton

Liberal Democrat

Apologies

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Councillor Matthew Winnington photo
Joint Chair
Cabinet Member for Community Wellbeing, Health & Care
Councillor Matthew Winnington

Liberal Democrat

Present, as expected

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Councillor Graham Heaney photo
Committee Member
Deputy Group Leader
Councillor Graham Heaney

Labour

Apologies

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Councillor Steve Pitt photo
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
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
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

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

Present, as expected

Committee Member
Chief Executive & Accountable Officer
Maggie MacIsaac

Integrated Care System and CCG

Expected

Committee Member
Development Manager
Gemma Nichols

Portsmouth Creates

Apologies

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
Hampshire FIre & Rescue Service
Paul Riddell

Hampshire Fire & Rescue Service

Apologies

Committee Member
Vice-Principal (Student Experience)
Joanne Shankland

City of Portsmouth College

Apologies

Committee Member
Chief Operating Officer
Alasdair Snell

Solent NHS Trust

Apologies

Committee Member
Portsmouth Education Partnership
Frances Soul

Portsmouth Education Partnership

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

Agenda
1 Apologies for absence
2 Declarations of interest
3 Minutes of previous meeting - 28 June 2023
RECOMMENDED that the minutes of the meeting held on 28 June 2023 be approved as a correct record.
Attachments:
4 Stroke Recovery Service
This item will be a verbal update.
5 Health and Care Portsmouth Joint Forward Plan
To present to the Health and Wellbeing Board the Joint Forward Plan for Health and Care Portsmouth.

RECOMMENDED that the Health and Wellbeing Board

1.    Note the Health and Care Portsmouth Forward Plan;

2.    Note the relationship with the ICB Forward Plan presented at the July Health and Wellbeing Board meting;

3.    Consider how the plan can support the Health and Wellbeing Strategy for the city.
Attachments:
6 Portsmouth Safeguarding Adults Board - Resourcing
To highlight to Health and Wellbeing Board members the current resourcing position for the Portsmouth Safeguarding Adults Board (PSAB) and the implications for the PSAB in discharging its duties.

RECOMMENDED that the Health and Wellbeing Board write to Hampshire and Isle of Wight Constabulary and Hampshire and Isle of Wight Integrated Care Board (HIOW ICB) to request that they set out their formulas for funding the respective Safeguarding Adults Boards (SABs) in their area and how they intend to enable the PSAB to meet its obligations in 2023-24 and 2024-25.
Attachments:
7 Director of Public Health's Annual Report
To note that the Director of Public Health is publishing her statutory Annual Report for 2023.
8 Portsmouth Strategic Youth Justice Plan 2023-2025
To note the Portsmouth Strategic Youth Justice Plan 2023-25.
Attachments:
9 Health & Wellbeing Strategy - Positive Relationships
To highlight work that is taking place to support positive relationships in the city as a key part of the Health and Wellbeing Strategy 2022-30.

RECOMMENDED that the Health and Wellbeing Board:

1.    Note the activity underway across partners in the city to support positive relationships and developing relational capital

2.    Consider whether there are other case studies that could usefully be shared across partners to build knowledge and effectiveness of interventions

3.    Consider if there are areas where further development or acceleration of work could be beneficial.
10 Portsmouth as an age friendly city
To invite a discussion with Health and Wellbeing Board partners about the approach the city takes to being Age Friendly.

RECOMMENDED that the Health and Wellbeing Board consider the information in the paper, and agree next steps as set out in paragraph 6.1.
11 Superzone pilot
To update the Health and Wellbeing Board on the progress of the pilot Superzone in the Charles Dickens ward.
Attachments:
Previous Meetings
Meeting

5th Mar 2025

Health & Wellbeing Board

Meeting

20th Nov 2024

Health & Wellbeing Board

Meeting

25th Sep 2024

Health & Wellbeing Board

Meeting

17th Jul 2024

Health & Wellbeing Board

Meeting

6th Mar 2024

Health & Wellbeing Board

Meeting

29th Nov 2023

Health & Wellbeing Board

Meeting

27th Sep 2023

Health & Wellbeing Board

Meeting

28th Jun 2023

Health & Wellbeing Board

Meeting

15th Feb 2023

Health & Wellbeing Board

Meeting

23rd Nov 2022

Health & Wellbeing Board

Future Meetings
Meeting

25th Jun 2025

Health & Wellbeing Board

Meeting

24th Sep 2025

Health & Wellbeing Board

Meeting

10th Dec 2025

Health & Wellbeing Board

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