Agenda

Health and Wellbeing Board
Thursday, 13th December, 2018 10.00 am

Venue: Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Contact: Email: members.services@hants.gov.uk 

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence received.

2.

Declarations of interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Part 3 Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Non-Pecuniary interest in a matter being considered at the meeting should consider whether such interest should be declared, and having regard to Part 5, Paragraph 2 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

3.

Minutes of previous meeting pdf icon PDF 81 KB

To confirm the minutes of the previous meeting

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

Draft Refreshed Joint Health and Wellbeing Strategy pdf icon PDF 74 KB

To approve for consultation the draft refreshed Joint Health and Wellbeing Strategy.

Additional documents:

7.

Children's Transformation Update pdf icon PDF 497 KB

To receive an update on integration of children and young people’s services, and to approve the Annual Refresh of the Hampshire Local Transformation Plan.

Additional documents:

8.

CQC Local System Review - Update on Performance against Action Plan pdf icon PDF 83 KB

To receive an update on performance against the actions with a 3 month completion target in the action plan arising from the Local System Review of the Hampshire health and care system. (including an update on actions relating to patient flow and onward care)

Additional documents:

9.

Hampshire Safeguarding Adults Board Annual Report pdf icon PDF 1 MB

To note circulation of the Hampshire Safeguarding Adults Board Annual Report (no presentation/discussion planned).

10.

Hampshire Safeguarding Children's Board Annual Report pdf icon PDF 365 KB

To note circulation of the Hampshire Safeguarding Children’s Board Annual Report (no presentation/discussion due).

Additional documents: