Portsmouth City logo
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, 29th November 2023
10:00 AM
End:
Wednesday, 29th November 2023
2:00 PM
Actual Time
Started:
Wednesday, 29th November 2023
10:00 AM
Finished:
Wednesday, 29th November 2023
3:30 PM
Meeting Status
Status:
Confirmed
Date:
29 Nov 2023
Location:
The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth
Meeting Attendees
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
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

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

Labour

Apologies

View Profile
Councillor Suzy Horton photo
Committee Member
Councillor Suzy Horton

Liberal Democrat

Apologies

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

Liberal Democrat

Present, as expected

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

Liberal Democrat

Apologies

View Profile
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

Apologies, sent representative

Committee Member
Sarah Beattie

National Probation Service

Apologies

Committee Member
Director of Adult Care
Andy Biddle

Adult Social Care

Apologies

Committee Member
Chief Executive
Natalie Brahma-Pearl

Portsmouth City Council

Present, as expected

Committee Member
Independent Chair
David Goosey

Portsmouth Safeguarding Adults Board

Present, as expected

Committee Member
James Hill

Director of Housing, Neighbourhood & Building Services

Apologies

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
Chief Officer
Lorna Reavley

The Hive

Present, as expected

Committee Member
Hampshire FIre & Rescue Service
Paul Riddell

Hampshire Fire & Rescue Service

Present, as expected

Committee Member
Vice-Principal (Student Experience)
Joanne Shankland

City of Portsmouth College

Present, as expected

Committee Member
Chief Executive Officer, Age UK Portsmouth
Dianne Sherlock

Voluntary and Community Sector representative chosen by PVCN

Present, as expected

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

Committee Member
Vacancy

Portsmouth Community Independents group

Expected

Committee Member
Vacancy

Portsmouth Independents Party group

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 - 27 September 2023
RECOMMENDED that the minutes of the meeting held on 27 September 2023 be approved as a correct record.
Attachments:
4 Portsmouth Safeguarding Adults Board Annual Report
To provide an update on the recent work of the Portsmouth Safeguarding Adults Board (PSAB) in 2022-23 and to highlight the learning from three recently published Safeguarding Adults Reviews (SARs).
5 Portsmouth Safeguarding Children Partnership Annual Report
To introduce the Annual Report 2022-23 of the Portsmouth Safeguarding Children Partnership (PSCP) on the effectiveness of multi-agency early help and safeguarding arrangements for children inPortsmouth.
6 Community Safety Strategic 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.

RECOMMENDED that the Health and Wellbeing Board use the information in this strategic assessment (and the previous full strategic assessment in 2020/21) to guide evidence-based day to day decision making and resource allocation.
7 Health & Wellbeing Strategy - Tackling Poverty
1.    To provide an update to the Health and Wellbeing Board on the tackling poverty priority area of the strategy, building on the evidence base and needs assessment provided by the Public Health Annual Report 2023.

2.    To outline action to date and the next steps to strengthen and develop this area of work, highlighting resource pressures and the role of the Health and Wellbeing Board member organisations and other partners.
Attachments:
8 Education attainment - Update on 2023 results
There will be a presentation at the meeting.
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

Join the Discussion

You need to be signed in to comment.

Sign in