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Agenda

Agenda

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 icon PDF 154 KB

4.

Adult Social Care - update. pdf icon PDF 84 KB

Andy Biddle, Acting Deputy Director, Adult Social Care will present the attached report.

5.

Portsmouth Hospitals' NHS Trust - update. pdf icon 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:

6.

Solent NHS Trust - update. pdf icon 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:

7.

Sustainability Transformation Plan. pdf icon 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.