Agenda

Health Overview & Scrutiny Panel
Tuesday, 26th July, 2016 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.

Declarations of Members' Interests

3.

Minutes of the Previous Meeting pdf icon PDF 93 KB

The minutes from the meeting on 21 June are attached for approval.

4.

Systems Resilience Group's Plan pdf icon PDF 276 KB

 

 

This item will be introduced by Innes Richens, Chief Operating Officer/Director of Adult Social Services, NHS Portsmouth CCG and the following representatives will also be in attendance to answer questions from the panel:

 

 

Tim Powell

Chief Executive (interim) Portsmouth Hospitals NHS Trust

Angela Dryer 

Deputy Director Adult Services, PCC

Sarah  ...  view the full agenda text for item 4.

Additional documents:

5.

Solent NHS Trust - update pdf icon PDF 185 KB

Sarah Austin, Chief Operating Officer, will answer questions on the attached report.

6.

Portsmouth Hospitals' NHS Trust - update pdf icon PDF 92 KB

Peter Mellor, Director of Corporate Affairs, will answer questions on the attached report.

7.

Mental Health Services Provision - particularly CAMHS. pdf icon PDF 118 KB

Stuart McDowell, Senior Project Manager, Integrated Commissioning Team and Sonia King, Better Care Centre Manager, will answer questions on the attached report.

 

8.

Portsmouth Safeguarding Adult Board Strategic Plan Update pdf icon PDF 751 KB

Rachael Roberts, Service Manager and Robert Templeton, PSAB Chair will answer questions on the attached report.

9.

Adult Social Care - update pdf icon PDF 180 KB

Angel Dryer, Deputy Director of Adult Social Services will answer questions on the attached report.

10.

Southampton, Hampshire, Isle Of Wight and Portsmouth Health Overview and Scrutiny Panels Arrangements for Assessing Substantial Change in NHS Provision (revised June 2016) pdf icon PDF 199 KB

The Framework for assessing substantial change in NHS provision is attached.  The purpose of this document is to agree the arrangements for assessing significant developments or substantial variations in NHS services across the Southampton, Hampshire, Isle of Wight and Portsmouth (SHIP) Local Authority areas.  The framework was refreshed in July  ...  view the full agenda text for item 10.