Agenda

Health and Wellbeing Board - Thursday, 15th December, 2022 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.

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 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.

 

 

3.

Minutes of Previous Meeting pdf icon PDF 83 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.

Election of Vice Chairman and Board Sponsor for Living Well

To elect a Vice Chairman for the Board and a Board Sponsor for Living Well.

7.

Strategic Leadership: Terms of Reference Review pdf icon PDF 118 KB

To review the Health and Wellbeing Board Terms of Reference.

Additional documents:

8.

Hampshire Health and Wellbeing Strategy - Healthier Communities pdf icon PDF 120 KB

To review ongoing work as part of the Healthier Communities strand of the Health and Wellbeing Strategy.

Additional documents:

9.

Starting Well: Household Support Fund pdf icon PDF 408 KB

To outline the approach for allocation of the Department for Work and Pensions Household Support Fund Extension across Hampshire.

Additional documents:

10.

Strategic Leadership: Hampshire Place Assembly pdf icon PDF 128 KB

To note the governance arrangements and purpose of the Hampshire Place Assembly.

11.

Strategic Leadership: Integrated Care Strategy Development pdf icon PDF 110 KB

To provide an update on the development of the Integrated Care Strategy.

Additional documents:

12.

Forward Plan pdf icon PDF 102 KB

To consider the Forward Plan for topics at future meetings of the Board.