Agenda

Health Overview & Scrutiny Panel
Thursday, 29th June, 2017 9.30 am

Venue: Conference Room A, Second Floor, Civic Offices

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 127 KB

RECOMMENDED that the minutes of the previous meeting on 2 May 2017 be agreed as a correct record.

4.

Sustainability and Transformation Plan pdf icon PDF 291 KB

Mark Smith (Hampshire and IoW STP Programme Director) will answer questions on the report that will follow.

5.

South Central Ambulance Service Update pdf icon PDF 506 KB

Tracy Redman (Head of Operations South East) will answer questions on the attached report. 

6.

Crisis Resolution Home Treatment Team update pdf icon PDF 249 KB

Charlotte Hope and Mark Nichols from Southern Health and James Dawson, Clinical Manager and Home Treatment Team from Solent NHS Trust will answer questions on the attached report.

Additional documents:

7.

Portsmouth Healthwatch Update pdf icon PDF 602 KB

Siobhain McCurrach, Project Manager will answer questions on the attached report.

8.

Adult Social Care Update pdf icon PDF 150 KB

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

9.

Learning Disability Transformation Programme update pdf icon PDF 141 KB

Mark Stables Service Manager - Integrated Learning Disability Service and John Attrill Learning Disabilities Champion will present this item and answer questions on the attached reports.

Additional documents:

10.

Portsmouth Clinical Commissioning Group update pdf icon PDF 217 KB

Dr Elizabeth Fellows will answer questions on the attached report. 

11.

Southern Health Foundation Trust - Update pdf icon PDF 273 KB

Mark Morgan (Director of Operations for the Mental Health, Learning Disability and Social Care Division, and Sara Courtney (Acting Director of Nursing and Allied Health Professionals) will answer questions on the attached report.

 

Please note that appendix D - Mental Health and Learning Disability Services: Statement of Strategic Direction can  ...  view the full agenda text for item 11.

Additional documents:

12.

Dates of Future Meetings

Members are asked to note the dates of future meetings for 2017/18:

 

Thursday 14 September

Thursday 23 November

Thursday 1 February

Thursday 22 March

 

All meetings will start at 1:30pm.