Portsmouth City Borough Council

Councillors: 42

Wards: 14

Committees: 37

Meetings (2025): 120

Meetings (2024): 154

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Meeting

Name: Health Overview & Scrutiny Panel
Start: 2024-03-14T13:30:00Z
End: 2024-03-14T17:30:00Z
Location: Virtual Remote Meeting

Health Overview & Scrutiny Panel - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 14th March 2024
1:30 PM

End:
Thursday, 14th March 2024
5:30 PM

Actual Time

Started:
Thursday, 14th March 2024
12:00 AM

Finished:
Thursday, 14th March 2024
12:00 AM

Meeting Status

Status:
Confirmed

Date:
14 Mar 2024

Location:
Virtual Remote Meeting

Meeting Attendees

Standing Deputy

Group Leader

Councillor Charlotte Gerada

Labour

Not required

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Committee Member

Deputy Group Leader

Councillor Graham Heaney

Labour

Present, as expected

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Committee Member

Councillor Stuart Brown

Liberal Democrat

Present, as expected

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Committee Member

Councillor Judith Smyth

Labour

Present, as expected

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Chair

Councillor Mark Jeffery

Liberal Democrat

Present, as expected

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Vice-Chair

Councillor Leonie Oliver

Liberal Democrat

Present, as expected

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Co-Optee

Co-opted HOSP member

Councillor Ann Briggs

Hampshire County Council

Present, as expected

Co-Optee

Councillor Martin Pepper

Gosport Borough Council

Present, as expected

Co-Optee

Councillor Vivian Achwal

Winchester City Council

Present, as expected

Standing Deputy

Councillor Jonathan Williams

Winchester City Council

Not required

Clerk

Lisa Gallacher

Expected

Clerk

Local Democracy Officer

Jane Di Dino

Expected

Clerk

Anna Martyn

Expected

Co-Optee

Councillor David Evans

East Hampshire District Council

Absent

Co-Optee

Councillor Julie Richardson

Havant Borough Council

Present, as expected

Co-Optee

vacancy

Fareham Borough Council

Not required

Agenda

1 Welcome and Apologies for Absence

2 Declarations of Members' Interests

3 Minutes of the Previous Meeting

Attachments:

Document HOSP 25 January 2024 final minutes 06 Mar 2024

4 Adult Social Care Self Assessment - Preparing for inspection

Andy Biddle, Director of Adult Social Care and Debbie Young, Head of Quality and Performance, will answer questions on the attached report.

Attachments:

Document 240314 AS Assurance HOSP report - noting (003) 06 Mar 2024
Document Appendix 1 PCC ASC Self Assessment v1.3 06 Mar 2024
Document Appendix 2 PCC ASC Stakeholder Feedback Report_ 06 Mar 2024
Document Appendix 3 PCC ASC Self-Assessment Feedback Report 06 Mar 2024

5 Integrated Care Board: Recovery Support Programme and update on the Stroke Recovery Service

Dan Gibbs, Chief Delivery Officer alongside Martin Sheldon, Deputy Chief Executive, will answer questions on the attached report.

Attachments:

Document FINAL PortHOSP Recovery Support Programme and the Integrated Care Board Feb24 06 Mar 2024
Document HOSP - March 2024 - HCP update stroke v2 - circulated after the meeting 06 Mar 2024

6 Health and Care Portsmouth update

Bernie Allen, Deputy Place Director, will answer questions on the attached report.

Attachments:

Document HOSP - March 2024 - HCP update 06 Mar 2024

7 Access to Primary Care update

Bernie Allen, Deputy Place Director, will answer questions on the attached report.

Attachments:

Document HOSP - March 2024 - Accessing Primary Care 06 Mar 2024

8 Solent NHS Trust update

Andrew Strevens, Chief Executive, will answer questions on the attached report.

Attachments:

Document Solent update 06 Mar 2024

9 Southern Health update

Nicky Creighton-Young, Director of Operations for South East Hampshire, will answer questions on the attached report.

Attachments:

Document 2024 03 Portsmouth HOSP Southern Health Update March 06 Mar 2024

10 Portsmouth Hospital's University NHS Trust update

Mark Roland, Deputy Medical Director and Lee McPhail, Interim Group Chief Delivery Officer will answer questions on the attached report.

Attachments:

Document March 2024 PHU HOSP paper 06 Mar 2024
Document PHU slide deck 06 Mar 2024

Previous Meetings

13th Mar 2025