Agenda and minutes

Health and Wellbeing Board
Wednesday, 19th December, 2018 5.30 pm

Venue: Council Chamber - Civic Centre. View directions

Contact: Pat Wood, Democratic Services Officer  023 8083 2302

Items
No. Item

8.

Apologies and Changes in Membership (if any)

To note any changes in membership of the Board made in accordance with Council Procedure Rule 4.3.

Minutes:

Apologies were received from Councillor Fielker, Dr Mearns and Stephanie Ramsey.

 

The Board noted that Carol Binns, Statutory Director Adult Social Care, had retired and had been replaced by Stephanie Ramsey, Interim Designated Director Adult Services.

 

The Board further noted that Dr Mearns was no longer the representative from NHS England Wessex Local Area Team and that a replacement member would be sought.

9.

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.

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. 

10.

Minutes of the Previous Meeting (including matters arising) pdf icon PDF 58 KB

To approve and sign as a correct record the minutes of the meeting held on 20 June 2018 and to deal with any matters arising.

Minutes:

RESOLVED that the minutes of the meeting held on 20 June 2018 be approved and signed as a correct record.

11.

Health and Wellbeing Strategy Annual Review pdf icon PDF 355 KB

Report of the Director of Public Health outlining progress against the Health and Wellbeing Strategy 2017-25.

Additional documents:

Minutes:

The Board received and noted the report of the Director of Public Health outlining progress against the Health and Wellbeing Strategy 2017-25.

 

The Board discussed some of the prevalent points arising from the tabled Scorecard and noted that although Southampton scored worse than the national average in many areas, many factors were improving.

12.

Director of Public Health Annual Report pdf icon PDF 80 KB

Report of the Director of Public Health detailing the annual report for 2017.

Additional documents:

Minutes:

The Board considered the report of the Director of Public Health detailing the annual report for 2017. 

 

The Board agreed the following modified recommendations:

 

RESOLVED that

 

(i)  The report be noted; and

(ii)  The report be promoted throughout the city to enable its contents to be incorporated into other key strategies including the Local Plan.