Agenda

Health Overview & Scrutiny Panel - Thursday, 13th September, 2018 1.30 pm

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 100 KB RECOMMENDED that the minutes of the meeting held on 14 June 2018 be agreed as a correct record. Additional documents: HOSP query response ref HIOW STP August 2018 , item 3. PDF 227 KB STP finance report , item 3. PDF 374 KB STP - Final Draft October 2016 , item 3. PDF 4 MB STP - One year on document , item 3. PDF 914 KB STP - Performance Report - August 2018 , item 3. PDF 1 MB
4.	South Central Ambulance Service update PDF 593 KB Tracy Redman, Head of Operations South East will answer questions on the attached report.
5.	Portsmouth Hospitals NHS Trust - Update PDF 238 KB Dr Knighton, Medical Director will answer questions on the attached report. Additional documents: 183.18c - CQC - Appendix 1 - ratings chart , item 5. PDF 94 KB
6.	Solent NHS Trust - update PDF 303 KB Sarah Austin, Chief Operating Officer and Commercial Director will answer questions on the attached report.
7.	Adult Social Care update PDF 162 KB Andy Biddle, Service Manager for Adult Services will answer questions on the attached report.