Agenda

Health Overview & Scrutiny Panel
Tuesday, 8th July, 2014 9.30 am

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.

Appointment of Vice Chair

Nominations will be sought for the position of Vice Chair of the panel and members asked to vote

3.

Declarations of Members' Interests

4.

Minutes of the Previous Meeting pdf icon PDF 127 KB

5.

Amputation rates for diabetics

Graham Bowen, Head of Podiatry, Solent NHS Trust and Dr Partha Kar, Clinical Director, Diabetes & Endocrinology will give a verbal update. 

6.

Vascular Services - update.

Peter Mellor, Director of Corporate Affairs Portsmouth Hospitals' NHS Trust will provide a verbal update on the progress of the review of vascular services.

7.

Portsmouth Hospitals' NHS Trust udpate pdf icon PDF 33 KB

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

8.

Care UK - update pdf icon PDF 188 KB

Joe Chadwick-Bell, Regional Director, Justin Cankalis, Operations Manager and Dr Tim Wright, Medical Director will answer questions on the report that will follow.

 

Additional documents:

9.

St Mary's and St James' Hospital Service Review. pdf icon PDF 251 KB

Robert Steele, Associate Director of Estates, Aileen Patterson, Operational Director for Child and Family Services and Graham Bowen, Service Manager for Podiatry will answer questions on the attached report.

10.

Solent NHS Foundation Trust - update. pdf icon PDF 247 KB

Judy Hillier, Director of Quality and Nursing will answer questions on the attached report.

Additional documents:

11.

Portsmouth Clinical Commissioning Group - update pdf icon PDF 49 KB

 

Dr Tim Wilkinson the Chair of the Governing Board and Innes Richens, Chief Operating Officer will present the attached report.

12.

Director of Public Health - update pdf icon PDF 517 KB

Janet Maxwell, the Director of Public Health will answer questions on the attached report.