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Meetings (2024): 93
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Meeting

Southampton Health and Care Partnership Board - Southampton

Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 26th September 2024
9:30 AM
End:
Thursday, 26th September 2024
1:30 PM
Meeting Status
Status:
Confirmed
Date:
26 Sep 2024
Location:
Conference Room 3 - Civic Centre
Meeting Attendees
Committee Member
Claire Edgar

Executive Director Wellbeing and Housing (DASS)

Expected

Councillor Marie Finn photo
Vice-Chair
Cabinet Member for Adults and Health
Councillor Marie Finn

Labour

Expected

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Committee Member
Executive Director - Wellbeing (Children and Learning)
Robert Henderson

Executive Director Wellbeing Children and Learning (DCS)

Expected

Councillor Alexander Winning photo
Committee Member
Cabinet Member for Children and Learning
Councillor Alexander Winning

Labour

Expected

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Committee Member
Director of Public Health
Debbie Chase

Director of Public Health

Expected

Chair
Dr Sarah Young

Southampton Clinical Director HIOW Integrated Care Board

Expected

Committee Member
James House

Southampton Place Director HIHOW Integrated Care Board

Expected

Committee Member
Partnership Strategy Director
Martin DeSousa

University Hospital Southampton

Expected

Committee Member
Chief Operating Officer
Jo Pinhorne

Solent NHS Trust

Expected

Public
Chief Operating Officer
Eugene Jones

Southern Health NHS Foundation Trust

Expected

Committee Member
Rob Kurn

Southampton Voluntary Services

Expected

Committee Member
Suki Sitaram

Healthwatch

Expected

Officer
Terry Clark

Expected

Officer
Deputy Director of Finance
David Bailey

Integrated Care Board

Expected

Officer
Mel Creighton

Expected

Secretary
Board Manager, Southampton Health, Wellbeing and Place
Natalie Johnson

Expected

Officer
Corporate Solicitor
Sarita Riley

Expected

Clerk
Emily Goodwin

Expected

Councillor Lorna Fielker photo
Committee Member
Leader of the Council
Councillor Lorna Fielker

Labour

Expected

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Agenda
1 Apologies and Changes in Panel Membership (If Any)
The Chair to welcome Councillors, partners and other attendees to the meeting.

To note any apologies and changes in membership of the Partnership made in accordance with Council Procedure Rule 4.3.
2 Declarations of Interest
Members to declare any relevant interests they may have in the business to be transacted.

A conflict of interest occurs where an individual’s ability to exercise judgement, or act in a role is, could be, or is seen to be impaired or otherwise influenced by his or her involvement in another role or relationship.
3 Minutes of the Previous Meeting (including matters arising)
To approve and sign as a correct record the Minutes of the meetings held on 25 January 2024 and to note any updates to consider on actions arising from previous meetings.
Attachments:
4 Dental update
Report of the Cabinet Member for Adults & Health outlining dental access in Southampton and key dental initiatives.
Attachments:
5 Adult Social Care Strategy
Report of the Cabinet Member for Adults & Health outlining the proposed Adult Social Care Strategy for the Board to consider and endorse prior to approval of the Strategy being sought at Cabinet.
Attachments:
6 Update on the creation of Hampshire and Isle of Wight Healthcare NHS Foundation Trust
Report of the Director of Integrated Commissioning outlining progress with the development of the new Hampshire and Isle of Wight Healthcare NHS Foundation Trust.
Attachments:
Previous Meetings
Meeting

27th Mar 2025 Cancelled

Southampton Health and Care Partnership Board

Meeting

16th Jan 2025

Southampton Health and Care Partnership Board

Meeting

26th Sep 2024

Southampton Health and Care Partnership Board

Meeting

4th Jul 2024 Cancelled

Southampton Health and Care Partnership Board

Future Meetings
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