Agenda
PDF 91 KBVenue: The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth. 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
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Welcome and Apologies for Absence |
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Declarations of Members' Interests |
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Minutes of the Previous Meeting RECOMMENDED that the minutes of the previous meeting on 18 September be confirmed as a correct record. |
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Reconfiguration of Vascular Services Dr Liz Mearns, Medical Director will provide a verbal update.
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NHS England - update. Dominic Hardy, Director of Commissioning Operations will answer questions on the attached report. |
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Portsmouth Hospitals' NHS Trust - update. Peter Mellor, Director of Corporate Affairs and Business Development, will attend to answer questions on the attached report. |
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Care Quality Commission - update. Moira Black, CQC Inspections Manager (Hospitals Directorate) will attend to give a verbal update. |
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Southern Health - update Dr Chris Gordon (Chief Operating Officer and Director of Performance, Quality and Safety) will attend to answer questions on the attached report. |
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Portsmouth Clinical Commissioning Group (CCG) - update. Dr Tim Wilkinson (Clinical Executive) and Innes Richens (Chief Operating Officer) will answer questions on the attached report. |
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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
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