Agenda

Health Overview & Scrutiny Panel - Thursday, 14th June, 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 161 KB RECOMMENDED that the minutes of the previous meeting held on 22 March 2018 be agreed as a correct record.
4.	Update on oral health improvement PDF 143 KB Claire Currie, Consultant in Public Health, Portsmouth City Council and Dr Jeyanthi John, Consultant in Dental Public Health, Public Health England South East (Wessex) will answer questions on the attached report.
5.	Public Health Update. PDF 166 KB Dr Jason Horsley, Director of Public Health, will answer questions on the attached report. Additional documents: PH Update - 2017-18 Q4 public health Business Plan Report , item 5. PDF 485 KB PH Update - Breast Screening Briefing Paper v2 , item 5. PDF 237 KB PH Update - App A National Screening Committee , item 5. PDF 198 KB PH Update - App B What is screening , item 5. PDF 203 KB PH Update - App C Breast Screening Care Pathway , item 5. PDF 227 KB There are a further 3 documents.View the full list of documents for item 5.
6.	Hampshire & Isle of Wight Sustainability and Transformation Partnership PDF 906 KB Michelle Spandley, Chief Finance Officer for the Hampshire and Isle of Wight Sustainability and Transformation Partnership will answer questions on the attached reports. Additional documents: 06.1 App A_Portsmouth HOSP Presentation March 2018 , item 6. PDF 1 MB 06.2 App B _STP_Prevention_at_Scale_Highlight_report_April_2018 , item 6. PDF 231 KB 06.3 App C_ Solent_Acute_Alliance_Highlight_Report_April 18 , item 6. PDF 225 KB 06.4 App D_HIOW STP Digital Programme Exec Update Apr 2018 , item 6. PDF 360 KB 06.5 App E_HIOW Alliance final , item 6. PDF 452 KB 06.6 App F_Vascular letter 11-5-18 , item 6. PDF 75 KB
7.	Portsmouth Looked After Children & Safeguarding - Progress against actions of the CQC Action Plan PDF 338 KB Tina Scarborough, Deputy Director Quality and Safeguarding, NHS Portsmouth Clinical Commissioning Group will present the attached report. The following representatives will be available to answer questions: · Claire Currie from Public Health. · Sarah Thompson from PHT · Angela Anderson from Solent NHS Trust · Mike Taylor from the Society of St James Additional documents: 07.1a CQC report July 2017 - Review of Looked After Children and Safeguarding in Portsmouth , item 7. PDF 222 KB 07.1 PHT Maternity- CQC Action Plan Progress Report for HOSP May 2018 Final Draft , item 7. PDF 232 KB 07.2 PHT Paeds & ED CQC Action Plan Progress Report for HOSP May 2018 Final Draft , item 7. PDF 221 KB 07.3 PHT Safeguarding CQC Action Plan Progress Report for HOSP May 2018 Final Draft , item 7. PDF 197 KB 07.4 Solent CQC Action Plan Progress Report for HOSP May 2018 Final Draft , item 7. PDF 209 KB There are a further 3 documents.View the full list of documents for item 7.
8.	Proposed move of the Elective Spinal Service from Portsmouth Hospitals' NHS Trust. PDF 441 KB Paul Bytheway, Chief Operating Officer at PHT will answer questions on the attached report. Additional documents: Spinal Taksforce report , item 8. PDF 403 KB
9.	Portsmouth Clinical Commissioning Group - update. PDF 111 KB Jo York, Head of Better Care, will answer questions on the attached report. Additional documents: 09.1 HOSP briefing - IPCS May 2018 attachment 5.6.2018 , item 9. PDF 218 KB
10.	Healthwatch Portsmouth Update PDF 390 KB SiobhainMcCurrach, Healthwatch Portsmouth Project Manager will answer questions on the attached report.