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: 2023-06-28T09:00:00Z
End: 2023-06-28T13:00:00Z
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, 28th June 2023
10:00 AM

End:
Wednesday, 28th June 2023
2:00 PM

Actual Time

Started:
Wednesday, 28th June 2023
12:00 AM

Finished:
Wednesday, 28th June 2023
12:00 AM

Meeting Status

Status:
Confirmed

Date:
28 Jun 2023

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

Meeting Attendees

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

Deputy Group Leader

Councillor Graham Heaney

Labour

Apologies

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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

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

Apologies

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

Professor

Prof Anita Franklin

University of Portsmouth

Expected

Committee Member

Independent Chair

David Goosey

Portsmouth Safeguarding Adults Board

Expected

Committee Member

James Hill

Director of Housing, Neighbourhood & Building Services

Present, as expected

Committee Member

Chief Executive & Accountable Officer

Maggie MacIsaac

Integrated Care System and CCG

Expected

Committee Member

Assistant Superintendent

Paul Markham

Portsmouth Police

Apologies, sent representative

Committee Member

Director of Student Support and Progression

Kirsty Ranford

City of Portsmouth College

Apologies

Committee Member

Chief Officer

Lorna Reavley

The Hive

Apologies, sent representative

Committee Member

Hampshire FIre & Rescue Service

Paul Riddell

Hampshire Fire & Rescue Service

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

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

Director of Adult Care

Andy Biddle

Adult Social Care

Apologies, sent representative

Agenda

1 Apologies for absence

2 Declarations of interest

3 Minutes of previous meeting held on 15 February 2023

RECOMMENDED that the minutes of the meeting held on 15 February 2023 be approved as a correct record.

Attachments:

Document Minutes of meeting held on 15 February 2023 20 Jun 2023

4 Integrated Care Board - Joint Forward Plan

To update the committee on the requirements for the Integrated Care Board to publish a Joint Forward plan (JFP) by June 2023.

RECOMMENDED that the Health & Wellbeing Board

1. Receive the report and support the approach to the development of the Joint Forward Plan.

2. Note the work in progress to develop the Joint Forward Plan.

Attachments:

Document Integrated Care Board - Joint Forward Plan 20 Jun 2023
Document Integrated Care Board - Hampshire & Isle of Wight Forward Plan 20 Jun 2023

5 Health & Care Portsmouth Project Fusion update

To provide a progress update on Project Fusion.

Attachments:

Document Health & Care Portsmouth Project Fusion update 20 Jun 2023

6 Better Care Fund update

To update the Health and Wellbeing Board on the Better Care Fund Returns for 2022/23 and 2023-25.

RECOMMENDED that the Health & Wellbeing Board

1.    The Health and Wellbeing Board is requested to ratify the submitted Better Care Fund End of Year Return 2022/23 v1.3.

2.    The Health and Wellbeing Board is requested to approve the draft Better Care Fund Narrative before submission to national NHS England Better Care Fund Team on 28 June 2023.

3.    The Health and Wellbeing Board is requested to approve the draft Better Care Fund Planning Template 2023/25 before submission to national NHS England Better Care Fund Team on 28 June 2023.

Attachments:

Document Better Care Fund update 20 Jun 2023
Document Better Care Fund returns 2022-23, 2023-25 20 Jun 2023

7 Pharmaceutical Needs Assessment

To set out the responses to the statutory consultation on the draft PNA (revised, 2023) and to set out options for the HWB to consider in response.

Recommended that the Health & Wellbeing Board:

1.    Considers the consultation responses in section 4 and appendix A;

2.    Decides which of the options (A and B) set out in section 5.1 and 5.2 to pursue with option B being recommended;

3.    if option B is chosen, decide whether to agree the proposal regarding Supplementary Statements set out in section 5.4.

Attachments:

Document Pharmaceutical Needs Assessment 20 Jun 2023

8 Community Safety Plan 2022-23 - Progress report

1.    To update members of the Board on the progress towards addressing the priorities in the Community Safety Plan 2021-22 and;

2.    Subject to the findings of the annual community safety analysis, that will identify any new or emerging priorities in November 2023, to recommend the current priorities are rolled forward.

3.    To note that the findings from the strategic assessment (SA) 2023-24, due in November 2024, will be used to develop a new community safety plan for Portsmouth, alongside other related plans as explained below.

Attachments:

Document Community Safety Plan 2022/23 - Progress report 20 Jun 2023

9 Developing a Violence Against Women and Girls Strategy

To update the Health and Wellbeing Board (HWB) on work to review existing plans in respect of Violence Against Women and Girls (VAWG) and request that the HWB approve the development of a VAWG Strategy, building upon work to date, focusing on strengthening existing arrangements, closing gaps, and maximising impact.

Recommended that members of the Health and Wellbeing Board approve the development of a city-wide VAWG Strategy.

Attachments:

Document Developing a Violence Against Women and Girls Strategy 20 Jun 2023
Document Developing a Violence Against Women and Girls Strategy - Integrated Impact Assessment 20 Jun 2023

10 Health & Wellbeing Strategy - Housing priority

Attachments:

Document Health & Wellbeing Strategy - Housing priority presentation 20 Jun 2023

11 Stroke Recovery Service

To provide an update on the decision to withdraw from recommissioning the Stroke Information and Support Service, commonly known as the Stroke Recovery Service.

Attachments:

Document Stroke Recovery Service 20 Jun 2023

12 Dates of meetings for 2024

To confirm the dates of future meetings (all Wednesdays at 10 am) as 6 March, 26 June, 25 September and 27 November 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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