Agenda

Health Overview & Scrutiny Panel
Tuesday, 3rd November, 2015 9.30 am

Venue: The Executive Meeting Room - Third Floor, The Guildhall. 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 88 KB

RECOMMENDED that the minutes of the previous meeting on 18 September be confirmed as a correct record.

4.

Reconfiguration of Vascular Services pdf icon PDF 413 KB

Dr Liz Mearns, Medical Director will provide a verbal update.

 

 

5.

NHS England - update. pdf icon PDF 364 KB

Dominic Hardy, Director of Commissioning Operations  will answer questions on the attached report.

6.

Portsmouth Hospitals' NHS Trust - update. pdf icon PDF 47 KB

Peter Mellor, Director of Corporate Affairs and Business Development, will attend to answer questions on the attached report.

7.

Care Quality Commission - update.

Moira Black, CQC Inspections Manager (Hospitals Directorate) will attend to give a verbal update.

8.

Southern Health - update pdf icon PDF 592 KB

Dr Chris Gordon (Chief Operating Officer and Director of Performance, Quality and Safety) will attend to answer questions on the attached report.

9.

Portsmouth Clinical Commissioning Group (CCG) - update. pdf icon PDF 52 KB

Dr Tim Wilkinson (Clinical Executive) and Innes Richens (Chief Operating Officer) will answer questions on the attached report.

10.

2016 Meeting Dates.

For members of the Panel to note the proposed dates for 2016.  All meetings will start at 9:30am.

 

2 February

15 March

21 June

26 July

4 October