Agenda

Health Overview & Scrutiny Panel
Tuesday, 6th December, 2016 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 99 KB

The minutes from the meeting held on 4 October 2016 are attached for approval.

4.

Solent NHS Trust - Kite Unit, Falcon House and update on CQC inspection pdf icon PDF 365 KB

 

Kite Unite Report - Sarah Austin, (Chief Operating Officer and Commercial Director) Lesley Munro (Operations Director, Adults Southampton) and Sallyann Smith (Clinical Manager, Solent Neurological Rehabilitation Services) will present and answer questions on the attached report.

 

Falcon House report  - Sarah Austin (Chief Operation Officer and Commercial Director) and Mark  ...  view the full agenda text for item 4.

Additional documents:

5.

Learning Disability Transforming Care pdf icon PDF 103 KB

Beverley Meeson, West Hampshire CCG will provide an update of the Transforming Care Partnership within the Southampton, Hampshire Isle of Wight and Portsmouth (SHIP) area, and will answer questions from the Panel.

 

Mark Stables, Service Manager Integrated Learning Disability Service, will then present his report on what is happening  ...  view the full agenda text for item 5.

Additional documents:

6.

Southern Health - update pdf icon PDF 192 KB

Julie Dawes Interim CEO and Mark Morgan, Director of Operations for MH, LD and Social Care will introduce the report and answer questions from the panel.

 

Additional documents:

7.

Portsmouth Safeguarding Adults Board Annual Report pdf icon PDF 1 MB

Robert Templeton, PSAB Chair will present and answer questions on the attached report.

8.

CQC update pdf icon PDF 464 KB

Anne Davis, Inspection Manager will present and answer questions on the attached report.

9.

Dates of Future Meetings.

For Members to note the dates of future meetings for 2017 as follows.  All meetings will start at 9:30am:

24 January

7 March

6 June

19 September

21 November