Agenda for Health Overview & Scrutiny Panel on Thursday, 22nd March, 2018, 1.30 pm

Venue: Conference Room A - Civic Offices. 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 154 KB
4.	Adult Social Care - update. PDF 84 KB Andy Biddle, Acting Deputy Director, Adult Social Care will present the attached report.
5.	Portsmouth Hospitals' NHS Trust - update. PDF 141 KB Chris Adcock, Director of Finance will answer questions on the attached report. A report on the proposed move for the elective spinal service will follow. Additional documents: HOSP 22 Mar 18 PHT appx A financial recovery briefing note , item 5. PDF 168 KB HOSP 22 Mar 18 PHT appx B PHT appx B DTOC statistics , item 5. PDF 122 KB HOSP 22 Mar 18 PHT appx C Carillion , item 5. PDF 40 KB HOSP 22 Mar 18 PHT appx D Facilities Management , item 5. PDF 41 KB HOSP 22 Mar 18 PHT appx E spinal services report , item 5. PDF 324 KB
6.	Solent NHS Trust - update. PDF 351 KB Sarah Austin, Chief Operating Officer and Christopher Box, Associate Director of Estates and Facilities Management will answer questions on the attached report. Additional documents: HOSP 22 Mar 18 Solent Report appx A - Portsmouth and SE Hants Integrated Care , item 6. PDF 482 KB HOSP 22 Mar 18 Solent report appx B - staff survey results , item 6. PDF 78 KB
7.	Sustainability Transformation Plan. PDF 1 MB Richard Samuel, Senior Responsible Officer for the Hampshire and Isle of Wight Sustainability and Transformation Partnership will answer questions on the report that will follow.

Agenda