Portsmouth City Borough Council

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Meeting

Name: Health Overview & Scrutiny Panel
Start: 2024-07-18T16:30:00Z
End: 2024-07-18T20:30:00Z
Location: The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth

Health Overview & Scrutiny Panel - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 18th July 2024
5:30 PM

End:
Thursday, 18th July 2024
9:30 PM

Meeting Status

Status:
Confirmed

Date:
18 Jul 2024

Location:
The Executive Meeting Room - Third Floor, The Guildhall, Portsmouth

Meeting Attendees

Committee Member

Councillor Spencer Gardner

Present, as expected

Vice-Chair

Deputy Group Leader

Councillor Graham Heaney

Labour

Present, as expected

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Co-Optee

vacancy

Fareham Borough Council

Not required

Standing Deputy

Group Leader

Councillor Simon Bosher

Conservative

Not required

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Standing Deputy

Councillor George Fielding

Labour

Not required

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Standing Deputy

Councillor Stuart Brown

Liberal Democrat

Not required

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Standing Deputy

Group Leader

Councillor George Madgwick

Portsmouth Independents Party

Not required

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Committee Member

Councillor Leonie Oliver

Liberal Democrat

Apologies

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Standing Deputy

Councillor Hannah Brent

Conservative

Not required

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Committee Member

Councillor Lee Tindal

Present, as expected

Clerk

Anna Martyn

Expected

Clerk

Lisa Gallacher

Expected

Co-Optee

Councillor David Evans

East Hampshire District Council

Apologies

Co-Optee

Councillor Philip Raffaelli

Gosport Borough Council

Present, as expected

Co-Optee

Councillor Vivian Achwal

Winchester City Council

Apologies, sent representative

Standing Deputy

Councillor Ian Holder

Liberal Democrat

Not required

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Standing Deputy

Councillor Benedict Swann

Conservative

Not required

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Chair

Councillor Mark Jeffery

Liberal Democrat

Present, as expected

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Councillor Gerald Vernon-Jackson CBE photo

Committee Member

Lord Mayor

Councillor Gerald Vernon-Jackson CBE

Liberal Democrat

Present, as expected

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Co-Optee

Councillor Gillian Harris

Havant Borough Council

Present, as expected

Standing Deputy

Councillor Jonathan Williams

Winchester City Council

Present, as substitute

Clerk

Local Democracy Officer

Jane Di Dino

Expected

Agenda

1 Welcome and Apologies for Absence

2 Declarations of Members' Interests

3 Minutes of the Previous Meeting

Attachments:

Document HOSP 14 March final minutes 10 Jul 2024

4 Adult Social Care update

Andy Biddle, Director of Adult Social Care, will answer questions on the attached report and appendices.

Attachments:

Document Adult Social Care HOSP Report collation June 2024 v6 FINAL 10 Jul 2024
Document Appendix 1 - Community Connectors Report ASC HOSP Report July 2024 10 Jul 2024
Document Appendix 2 - Strengths Based Practice ASC HOSP Report July 2024 10 Jul 2024
Document Appendix 3 - Complaints ASC HOSP Report July 2024 10 Jul 2024
Document Appendix 4 - EDI Data ASC HOSP Report July 2024 10 Jul 2024

5 Portsmouth Safeguarding Adults Board: resourcing

Andy Biddle, Director of Adult Social Care, will answer questions on the attached report, on behalf of David Goosey - Independent Chair Portsmouth Safeguarding Adults Board.

Attachments:

Document PSAB report for HOSP July 2024 DRAFT v2 10 Jul 2024
Document Appendix 1 PSAB resourcing business case for 2023-24 10 Jul 2024

6 South Central Ambulance Service update

Tracy Redman, Assistant Director of Operations, will answer questions on the attached report.

Attachments:

Document SCAS report 10 Jul 2024

7 Public Health update

Matt Gummerson, Head of Strategic Intelligence and Research, will answer questions on the attached report.

Attachments:

Document HOSP Public Health Business Plan Update July 2024 10 Jul 2024

8 Primary Care Update

James Roach, Director of Primary Care, Hampshire and IoW ICB, will answer questions on the attached presentation.

Attachments:

Document Portsmouth_HOSP_Accessing Primary Care_July_2024 10 Jul 2024

9 Update on dentistry in Portsmouth

Simon Cooper, Director of Pharmacy, Optometry and Dentistry (POD)NHS HIOW, will answer questions on the attached report.

Attachments:

Document Dentistry paper HIOW 10 Jul 2024

10 Health Overview and Scrutiny Panels Arrangements for Assessing Substantial Change in NHS Provision update

The Framework for assessing substantial change in NHS provision is attached. The purpose of this document is to agree the arrangements for assessing significant developments or substantial variations in NHS services across the Southampton, Hampshire, Isle of Wight and Portsmouth (SHIP) Local Authority areas. The framework was refreshed in June 2024 and the panel is asked to agree this document.

Attachments:

Document HOSP Framework for Assessing substantial variations - 2024 update 10 Jul 2024

Previous Meetings

13th Mar 2025