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Agenda

Agenda

Venue: 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

Items
No. Item

1.

Welcome and Apologies for Absence

2.

Declarations of Members' Interests

3.

Minutes of the Previous Meeting pdf icon PDF 91 KB

The minutes from the meeting on 15 March 2016 are attached for approval.

4.

Portsmouth Hospitals' NHS Trust's Response to the Care Quality Commission's Report pdf icon PDF 143 KB

Peter Mellor, Director of Corporate Affairs, Portsmouth Hospitals' NHS Trust will present the report that will follow.

5.

Update on Vascular Services pdf icon PDF 1 MB

 

The following officers from NHS England, South (Wessex) will answer questions on the attached reports:

 

·         Dominic Hardy, Director of Commissioning Operations

·         Dr Liz Mearns, Medical Director

·         Pauline Swan, Vascular Programme Manager

·         Carol Wood, Head of Communications and Engagement

Additional documents:

6.

Portsmouth Clinical Commissioning Group - update pdf icon PDF 250 KB

Dr Jim Hogan, Chief Clinical Officer & Clinical Leader, NHS Portsmouth Clinical Commissioning Group will answer questions on the attached report.

7.

Wheelchair Services pdf icon PDF 325 KB

Jane Warren, Commissioning Project Manager, will answer questions on the attached report.

8.

Director of Public Health's update. pdf icon PDF 304 KB

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

9.

Healthwatch update to include mystery shop report on GP practices pdf icon PDF 683 KB

Patrick Fowler, Healthwatch Portsmouth Consultant, will answer questions on the attached report.

Additional documents:

10.

Dates of Future Meetings