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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 161 KB

4.

Single Accountable Care System. pdf icon PDF 479 KB

Portsmouth Hospitals' NHS Trust

Sheila Roberts, Interim Chief Operating Officer

Paul Thomas, Integrated Discharge Service Lead, Portsmouth & South East Hampshire

Rob Haigh, Executive Director

 

Solent NHS Trust

Mandy Sambrook, Operations Director

 

Portsmouth City Council

Simon Nightingale, Commissioning Programme Manager

 

 

 

 

Additional documents:

5.

Portsmouth Hospital's' NHS Trust - update. pdf icon PDF 92 KB

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

Additional documents:

6.

Big Health Conversation. pdf icon PDF 202 KB

Nick Brooks, Senior Communications & Engagement Manager, Portsmouth, Fareham & Gosport and South Eastern Hants NHS Clinical Commissioning Groups will answer questions on the attached report.

7.

Director of Public Health's Update. pdf icon PDF 285 KB

Claire Currie, Public Health Consultant will answer questions on the report that will follow.

8.

Adult Social Care update pdf icon PDF 158 KB

Angela Dryer, Deputy Director Adult Services will answer questions on the attached report.