Portsmouth City Borough Council

Councillors: 42

Wards: 14

Committees: 37

Meetings (2025): 120

Meetings (2024): 154

Council Home Committee

Back to Home

Meeting

Name: Health Overview & Scrutiny Panel
Start: 2024-01-25T13:30:00Z
End: 2024-01-25T17:30:00Z
Location: Virtual Remote Meeting

Health Overview & Scrutiny Panel - Portsmouth City

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 25th January 2024
1:30 PM

End:
Thursday, 25th January 2024
5:30 PM

Actual Time

Started:
Thursday, 25th January 2024
1:30 PM

Finished:
Thursday, 25th January 2024
7:10 PM

Meeting Status

Status:
Confirmed

Date:
25 Jan 2024

Location:
Virtual Remote Meeting

Meeting Attendees

Vice-Chair

Councillor Leonie Oliver

Liberal Democrat

Apologies

View Profile

Committee Member

Councillor Judith Smyth

Labour

Present, as expected

View Profile

Standing Deputy

Group Leader

Councillor Charlotte Gerada

Labour

Not required

View Profile

Clerk

Anna Martyn

Expected

Committee Member

Councillor Stuart Brown

Liberal Democrat

Present, as expected

View Profile

Chair

Councillor Mark Jeffery

Liberal Democrat

Present, as expected

View Profile

Committee Member

Deputy Group Leader

Councillor Graham Heaney

Labour

Present, as expected

View Profile

Co-Optee

Councillor David Evans

East Hampshire District Council

Present, as expected

Co-Optee

Co-opted HOSP member

Councillor Ann Briggs

Hampshire County Council

Present, as expected

Co-Optee

vacancy

Fareham Borough Council

Expected

Clerk

Local Democracy Officer

Jane Di Dino

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

Co-Optee

Councillor Martin Pepper

Gosport Borough Council

Present, as expected

Co-Optee

Councillor Julie Richardson

Havant Borough Council

Present, as expected

Agenda

1 Welcome and Apologies for Absence

2 Declarations of Members' Interests

3 Minutes of the Previous Meeting

Attachments:

Document HOSP 23 November draft minutes 17 Jan 2024

4 South Central Ambulance Service update

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

Attachments:

Document SCAS update January 2024 17 Jan 2024

5 Portsmouth Hospitals University Trust update

Penny Emerit, Chief Executive and Ann Thomas, Deputy Chief Nurse, will answer question on the attached report.

Note that the slides containing data mentioned in the report are to follow and will be circulated as soon as they have been received.

Attachments:

Document Jan 2024 PHU HOSP paperV3 17 Jan 2024
Document HOSP late data from PHUT 17 Jan 2024

6 Access to Primary Care

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

Attachments:

Document HOSP - January 2024 - Accessing Primary Care FV 17 Jan 2024

7 Adult Social Care Update

Andy Biddle, Director of Adult Social Care, will answer questions on the attached report, which answers the points raised by the panel at their last meeting.

Attachments:

Document Adult Social Care HOSP Report January 2024 v1 17 Jan 2024
Document ASC report appendix 17 Jan 2024
Document Appendix 2 to ASC report 17 Jan 2024

8 Public Health update

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

Attachments:

Document HOSP Public Health Business Plan Update January 2024 17 Jan 2024

9 Dates of future meetings

The Panel are asked to agree the proposed dates of future meetings:

20 June

19 September

21 November

23 January

13 March

A revised start time of 10am is being considered for meetings in the new municipal year and members are invited to give their views on this and also whether to move to holding meetings in person.

Previous Meetings

13th Mar 2025