Agenda

Health Overview & Scrutiny Panel - Tuesday, 6th December, 2016 9.30 am

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 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 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: 04.1 Final Report on Battenburg Falcon for HOSP in Dec 2016 v0 2 , item 4. PDF 322 KB 04.2 Stakeholder Engagement Report Portsmouth Better Care Centre , item 4. PDF 161 KB 04.3 Solent CQC report to HOSP v2 , item 4. PDF 1 MB
5.	Learning Disability Transforming Care 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: 05.0 Learning Disability Transforming Care , item 5. PDF 89 KB
6.	Southern Health - update 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: Southern Health Appendix Ai SI mortality action plan v16.0 , item 6. PDF 215 KB Southern Health Appendix Aii SI mortality action plan v16.0 , item 6. PDF 361 KB Southern Health Appendix Bi CQC 2016 Improvement Action Plan , item 6. PDF 489 KB Southern Health Appendix Biii Improvement Action Plan , item 6. PDF 183 KB
7.	Portsmouth Safeguarding Adults Board Annual Report PDF 1 MB Robert Templeton, PSAB Chair will present and answer questions on the attached report.
8.	CQC update 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