Agenda

Health and Wellbeing Board - Thursday, 12th December, 2019 10.00 am

Venue: Ashburton Hall - HCC. View directions

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 231 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.

Strategic Leadership: Commission of Inquiry – Vision For Hampshire 2050 pdf icon PDF 263 KB

To receive an update on the Commission of Inquiry – Vision for Hampshire 2050 and associated Climate Change Strategy and Action Plan, and to explore linkages and opportunities for collaboration between the Health and Wellbeing Board and the Commission and Climate Change work programmes.

Additional documents:

7.

Starting Well: Joint Hampshire and Isle of Wight Children and Young People's Mental Health and Emotional Wellbeing Local Transformation Plan pdf icon PDF 120 KB

To approve the Annual Refresh of the Hampshire Local Transformation Plan.

Additional documents:

8.

Starting Well: Hampshire Safeguarding Children Board Annual Report pdf icon PDF 134 KB

To receive the annual report from the Hampshire Safeguarding Children Board and to agree the updated Protocol between the Hampshire Safeguarding Children Partnership, the Hampshire Health and Wellbeing Board and the Hampshire Safeguarding Adults Board.

Additional documents:

9.

Starting, Living And Ageing Well: Hampshire Physical Activity Strategy pdf icon PDF 2 MB

To receive a presentation on delivery of Hampshire’s Physical Activity Strategy and to explore how organisations across the Hampshire system can support the goal of increasing physical activity levels. 

 

 

10.

Health and Wellbeing Board Business Plan Update pdf icon PDF 140 KB

To receive the Board’s business plan and to agree arrangements for the performance dashboard and progress reporting on the plan.

Additional documents:

11.

Strategic Leadership: Hampshire System Planning for Winter pdf icon PDF 213 KB

To receive an update on the approach being taken by all statutory agencies across the Hampshire and Isle of Wight geography to prepare for winter 2019/20.

Additional documents: