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Agenda

Agenda

Venue: The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth. View directions

Contact: Jane Di Dino 023 9283 4060 or Lisa Gallacher 023 9283 4056  Email: jane.didino@portsmouthcc.gov.uk Email: lisa.gallacher@portsmouthcc.gov.uk

Items
No. Item

1.

Welcome and Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the Previous Meeting pdf icon PDF 160 KB

The minutes from the meeting held on 26 July are attached for your approval.

4.

Systems Resilience Group Plan - Update pdf icon PDF 778 KB

The following officers will answer questions on the attached papers:

·         Sue Damarell-Kewell, Programme Director System Resilience

·         Rob Haigh, Executive Director Emergency Care, Portsmouth Hospitals' NHS Trust

·         Rob Kemp, Area Manager, South West Hants, South Central Ambulance Service

 

 

Additional documents:

5.

South Central Ambulance Service - update pdf icon PDF 694 KB

Rob Kemp, Area Manager South West Hampshire will answer questions on the attached report.

6.

Emergency Department, Queen Alexandra Hospital - update. pdf icon PDF 239 KB

Peter Mellor, Director of Corporate Affairs will answer questions on the report that will follow.

Additional documents:

7.

Portsmouth Hospitals' NHS Trust - update pdf icon PDF 32 KB

Peter Mellor, Director of Corporate Affairs will answer questions on the report that will follow.

Additional documents:

8.

St Mary's NHS Treatment Centre - update. pdf icon PDF 120 KB

Penny Daniels, Hospital Director will present the report that will follow.

9.

Portsmouth Clinical Commissioning Group - update pdf icon PDF 210 KB

Dr Elizabeth Fellow, CCG Governing Board Chair, will answer questions on the attached report.