Portsmouth City Borough Council Health & Wellbeing Board Meeting

June 28, 2023, 10 a.m.

MW SP SH GH LG SD PE PF DG JH MM PM KR LR PR DS AS DW JY KN AB DC HA RB SB

This is a meeting of the Health & Wellbeing Board of Portsmouth City Borough Council held on the 28th Jun 2023.

The last meeting of the Health & Wellbeing Board was on the 6th Mar 2024, and the next meeting will be 26th Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

No

Meeting Location

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

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title
1 Apologies for absence
2 Declarations of interest
3 Minutes of previous meeting held on 15 February 2023
4 Integrated Care Board - Joint Forward Plan
5 Health & Care Portsmouth Project Fusion update
6 Better Care Fund update
7 Pharmaceutical Needs Assessment
8 Community Safety Plan 2022-23 - Progress report
9 Developing a Violence Against Women and Girls Strategy
10 Health & Wellbeing Strategy - Housing priority
11 Stroke Recovery Service
12 Dates of meetings for 2024

Meeting Attendees

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

Liberal Democrat

Present, as expected

Profile
Councillor Steve Pitt photo
Committee Member
Leader of the Council (with portfolio responsibility for Culture, Leisure & Economic Development)
Councillor Steve Pitt

Liberal Democrat

Apologies

Profile
Councillor Suzy Horton photo
Committee Member
Deputy Group Leader; Cabinet Member for Children, Families & Education
Councillor Suzy Horton

Liberal Democrat

Present, as expected

Profile
Councillor Graham Heaney photo
Committee Member
Deputy Leader of the Labour Group
Councillor Graham Heaney

Labour

Apologies

Profile
Councillor Lewis Gosling photo
Committee Member
Councillor Lewis Gosling

Conservative

Present, as expected

Profile
Committee Member
Director, Children & Families
Sarah Daly

None

Present, as expected

Committee Member
Chief Executive
Penny Emerit

None

Apologies

Committee Member
Professor
Prof Anita Franklin

None

Expected

Committee Member
Independent Chair
David Goosey

None

Expected

Committee Member
James Hill

None

Present, as expected

Committee Member
Chief Executive & Accountable Officer
Maggie MacIsaac

None

Expected

Committee Member
Assistant Superintendent
Paul Markham

None

Apologies, sent representative

Committee Member
Director of Student Support and Progression
Kirsty Ranford

None

Apologies

Committee Member
Chief Officer
Lorna Reavley

None

Apologies, sent representative

Committee Member
Hampshire FIre & Rescue Service
Paul Riddell

None

Apologies

Committee Member
Chief Executive Officer, Age UK Portsmouth
Dianne Sherlock

None

Expected

Committee Member
Chief Operating Officer
Alasdair Snell

None

Apologies, sent representative

Committee Member
Chief Executive
David Williams

None

Present, as expected

Committee Member
Managing Director
Jo York

None

Present, as expected

Officer
Corporate Performance Manager
Kelly Nash

None

Present, as expected

Committee Member
Director of Adult Care
Andy Biddle

None

Apologies, sent representative

Joint Chair
Dr Linda Collie

None

Present, as expected

Committee Member
Director of Public Health
Helen Atkinson

None

Present, as expected

Committee Member
Chairperson Healthwatch Portsmouth
Roger Batterbury

None

Present, as expected

Committee Member
Sarah Beattie

None

Apologies

Previous Committee Meetings

Placeholder

6th Mar 2024 Health & Wellbeing Board

Placeholder

29th Nov 2023 Health & Wellbeing Board

Placeholder

27th Sep 2023 Health & Wellbeing Board

Placeholder

28th Jun 2023 Health & Wellbeing Board

Placeholder

15th Feb 2023 Health & Wellbeing Board

Placeholder

23rd Nov 2022 Health & Wellbeing Board

Placeholder

21st Sep 2022 Health & Wellbeing Board

Placeholder

22nd Jun 2022 Health & Wellbeing Board

Placeholder

9th Feb 2022 Health & Wellbeing Board

Placeholder

24th Nov 2021 Health & Wellbeing Board

Future Committee Meetings

Placeholder

26th Jun 2024 Health & Wellbeing Board

Placeholder

25th Sep 2024 Health & Wellbeing Board

Placeholder

20th Nov 2024 Health & Wellbeing Board

Source

This meeting detail is from Portsmouth City Borough Council website