Agenda and minutes

Health and Wellbeing Board
Wednesday, 28th June, 2017 5.30 pm

Venue: Conference Room 3 - Civic Centre

Contact: Claire Heather, Senior Democratic Services Officer  023 8083 2412

Items
No. Item

1.

Disclosure of Personal and Pecuniary Interests

In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.

 

NOTE:  Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.

Minutes:

Councillor Shields declared a personal interest in that he was a Council appointed representative of the Clinical Commissioning Group and remained in the meeting and took part in the consideration and determinations of items on the agenda. 

 

Councillor Lewzey declared a personal interest in that he was a Council appointed representative of Southern Health NHS Foundation Trust and remained in the meeting and took part in the consideration and determinations of items on the agenda.

 

Councillor Payne declared a personal interest in that he was a Council appointed representative of Solent NHS Trust and remained in the meeting and took part in the consideration and determinations of items on the agenda. 

 

2.

Minutes of the Previous Meeting (including matters arising) pdf icon PDF 66 KB

To approve and sign as a correct record the minutes of the meeting held on 29th March 2017 and to deal with any matters arising, attached.

 

Minutes:

RESOLVED: that the minutes of the meeting held on 29th March 2017 be approved and signed as a correct record subject to Dr Robinson’s declaration of personal interest being amended to reflect it was the Clinical Commissioning Group “Governing Body” and not “Governance Board”.

3.

Drugs Strategy 2017/2020 pdf icon PDF 61 KB

Report of the Director of Public Health, presenting to the Board the Drugs Strategy, attached.

Additional documents:

Minutes:

The Board received and noted the report of the Director of Public Health providing an update on the Drugs Strategy 2017- 2020 which had been approved by the Safe City Partnership.  The Board particularly noted the progress that had been made in developing the strategy to date along with the proposals for implementation.

4.

Older People's Offer pdf icon PDF 45 KB

To receive a presentation from Donna Chapman, Associate Director, System Redesign.

Minutes:

The Board received and noted the report of the Director of Quality and Integration detailing proposals to review support and activity that promoted health and independence for older people.  It was noted that proposals for an Older Persons Offer would change the way the Council provided day care for older people in the future, proposals had been developed with engagement from community groups, organisations and services.  Next steps would include engagement with current service users, their carers and staff on the proposed model. 

 

 

5.

Sustainability and Transformation Plan Update pdf icon PDF 40 KB

To receive a presentation from John Richards, Chief Officer, Southampton Clinical Comissioning Group, on the Sustainability and Transformation Plan.

Minutes:

The Board received and noted the report of the Chief Officer, Southampton Clinical Commissioning Group providing an update on the Sustainability and Transformation Plan.  It was noted that the plan outlined key programmes of work over the next two years to deliver the ambitions set out in the Hampshire and Isle of Wight STP plan in addition to local priorities specific to Southampton.   

6.

Combating loneliness in Southampton Update pdf icon PDF 38 KB

Report of the Director of Quality and Integration, updating the Board on the work taking place to combat loneliness, attached.

Additional documents:

Minutes:

The Board received and noted the report of the Director of Quality and Integration providing an update on the work taking place to combat social isolation and loneliness in the City and the recommendations for moving forward that had been agreed by Cabinet at their meeting on 20th June 2017.