Agenda

Health Overview & Scrutiny Panel
Tuesday, 7th March, 2017 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 89 KB

RECOMMENDED that the minutes of the previous meeting on 24 January 2017 be agreed as a correct record. 

4.

Director of Public Health - update pdf icon PDF 103 KB

Dr Jason Horsley, Director of Public Health will answer questions on the attached report and presentation.

Additional documents:

5.

Solent NHS Trust - Update on Falcon House/Battenburg Clinic pdf icon PDF 674 KB

Mark Paine, Transformation Manager will answer questions on the attached report.

6.

Solent/ NHSPS update on Phase 2 St James pdf icon PDF 236 KB

The following representatives from Solent NHS Trust will answer questions on the attached report:

·         Chris Box, Associate Director of Estates and Facilities

·         Geoff Lewis, Portsmouth Phase 2 Programme Manager,

·         Nicola Booth, Senior Transaction Manager

7.

Portsmouth Hospitals Trust - Update pdf icon PDF 96 KB

Peter Mellor, Director of Corporate Affairs will answer questions on the udpate that will follow.

8.

Portsmouth Clinical Commissioning Group - Update pdf icon PDF 270 KB

Dr Elizabeth Fellows, Chair of the CCG Board will answer questions on the attached update.

9.

St Mary's NHS Treatment Centre Update pdf icon PDF 322 KB

The following representatives from Care UK will answer questions on the report that will follow:

·         Deb Jeavons-Fellows, Operational Manager

·         Paul Hayllar, Service Manager

·         Mark Friend, Lead Nurse

·         Penny Daniels, Hospital Director

Additional documents: