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Agenda

Agenda

Venue: Conference Room A - Civic Offices. View directions

Contact: Jane Di Dino 023 9283 4060 or David Penrose 023 9283 4870  Email: jane.didino@portsmouthcc.gov.uk Email: david.penrose@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 107 KB

RECOMMENDED that the minutes of the meeting held on 13 September 2018 be agreed as a correct record.

4.

Director of Public Health pdf icon PDF 721 KB

Dr Jason Horsley, Joint Director of Public Health for Southampton City Council and Portsmouth City Council will answer questions on the attached report.

 

Additional documents:

5.

Portsmouth Clinical Commissioning Group pdf icon PDF 449 KB

A representative from Portsmouth CCG will answer questions on the attached report. 

6.

H&IoW system reform proposal pdf icon PDF 5 MB

Richard Samuel, Senior Responsible Officer and Sue Harriman, System Convener for the Hampshire and Isle of Wight Sustainability and Transformation Partnership will answer questions on the attached report.

7.

Portsmouth Hospitals' NHS Trust pdf icon PDF 339 KB

Paul Bostock, Delivery Director will present the report which is to follow.    

 

Additional documents:

8.

Southern Health pdf icon PDF 338 KB

Debbie Robinson, Interim Director for Mental Health and Learning Disabilities will answer questions on the attached reports.

Additional documents:

9.

Dates of Future Meetings.

To approve the dates of forthcoming meetings, to be held at 1.30pm in the Executive Meeting Room, Third Floor, The Guildhall:

 

Thursday 28 March 2019

Thursday 13 June 2019

Thursday 12 September 2019

Thursday  21 November 2019