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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 163 KB

Additional documents:

4.

Hampshire & Isle of Wight Sustainability Transformation Plan

Mark Smith, STP Programme Director will answer questions on the report that will follow.

5.

Portsmouth Hospitals' NHS Trust - update. pdf icon PDF 104 KB

Peter Mellor, Director of Corporate Affairs will present the attached update.

 

6.

Solent NHS Trust and NHS Property Services' update on Phase 2 of St James' Hospital. pdf icon PDF 256 KB

Geoff Lewis, Estates Programme Manager, Nicola Booth, Senior Transaction Manager and Christopher Box, Associate Director or Estates & Facilities will answer questions on the attached report.