Agenda

To receive any apologies for absence.

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 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 Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 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.

To confirm the minutes of the previous meeting held on 17 March 2022.

To receive any deputations notified under Standing Order 12.

To receive any announcements the Chairman may wish to make.

For the Board to elect a Vice Chairman, as required by the Hampshire County Council Constitution at the first formal meeting of the Board following the Annual General Meeting in each year.

To receive an update on Hampshire's Joint Strategic Needs Assessment

(JSNA) which considers the current and future health and wellbeing needs and inequalities within the population.

To receive an update on work under the ‘Living Well’ theme of the Joint Health and Wellbeing Strategy.

To consider the annual report of the Health and Wellbeing Board for 2021/22.

To receive an update on the formation of Integrated Care Systems covering Hampshire.

To consider an update to the Hampshire Pharmaceutical Needs Assessment.

To review anticipated future business items and progress on actions for the Health and Wellbeing Board.