Southampton City Council

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Meeting

Name: Health Overview and Scrutiny Panel
Start: 2025-06-19T17:00:00Z
End: 2025-06-19T21:00:00Z
Location: Conference Room 3 - Civic Centre

Health Overview and Scrutiny Panel - Southampton

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Thursday, 19th June 2025
6:00 PM

End:
Thursday, 19th June 2025
10:00 PM

Meeting Status

Status:
Confirmed

Date:
19 Jun 2025

Location:
Conference Room 3 - Civic Centre

Meeting Attendees

Secretary

Mark Pirnie

Scrutiny Co-ordinator

Expected

Green

Expected

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Agenda

1 Apologies and Changes in Membership (if any)

To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3.

2 Election of Vice-Chair

To elect the Vice Chair for the Municipal Year 2025/26.

3 Disclosure Of Personal And Pecuniary Interests

In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.

NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.

4 Declarations of Scrutiny Interest

Members are invited to declare any prior participation in any decision taken by a Committee, Sub-Committee, or Panel of the Council on the agenda and being scrutinised at this meeting.

5 Declaration of Party Political Whip

Members are invited to declare the application of any party political whip on any matter on the agenda and being scrutinised at this meeting.

6 Statement from the Chair

7 Minutes of the Previous Meeting (including matters arising)

To approve and sign as a correct record the minutes of the meeting held on 3 April 2025 and to deal with any matters arising, attached.

Attachments:

Document Minutes Public Pack, 03/04/2025 Health Overview and Scrutiny Panel 11 Jun 2025

8 Hampshire and Isle of Wight Healthcare NHS Foundation Trust - Strategy

Report of Hampshire and Isle of Wight Healthcare NHS Foundation Trust outlining the Trust's new five-year strategy for 2025 to 2030.

Attachments:

Document Hampshire and Isle of Wight Healthcare NHS Foundation Trust - Strategy 11 Jun 2025
Document Appendix 1 - Hampshire and Isle of Wight Healthcare NHS Foundation Trust strategy update.docx 11 Jun 2025
Document Appendix 2 - HIOWH Trust Strategy 25-30.pdf 11 Jun 2025

9 South Central Ambulance Service NHS Foundation Trust - Update

Report of South Central Ambulance Service NHS Foundation Trust requesting that the Panel note the reframed “fit for the future” framework and delivery plan.

Attachments:

Document South Central Ambulance Service NHS Foundation Trust - Update 11 Jun 2025
Document Appendix 1 - Strategic Refresh and Board Assurance Framework.pdf 11 Jun 2025
Document Appendix 2 - Urgent and Emergency Care Plan.docx 11 Jun 2025

10 Health Determinants Research Collaboration (HDRC) Southampton: Report on progress and recommendations

Report of the Director of Public Health providing an update on the Health Determinants Research Collaboration (HDRC) Southampton.

Attachments:

Document Health Determinants Research Collaboration (HDRC) Southampton: Report on progress and recommendations 11 Jun 2025
Document Appendix 1 - HDRC Southampton Project Groups Work Plan.pptx 11 Jun 2025
Document Appendix 2 - HDRC Southampton Governance Structure.pptx 11 Jun 2025
Document Appendix 3 - HDRC Southampton Team Structure.pptx 11 Jun 2025

11 Monitoring Scrutiny Recommendations

Report of the Scrutiny Manager enabling the Health Overview and Scrutiny Panel to monitor and track progress on recommendations made at previous meetings.

Attachments:

Document Monitoring Scrutiny Recommendations 11 Jun 2025
Document Appendix 1 - Monitoring Appendix 19 June 2025.docx 11 Jun 2025

Previous Meetings

19th Jun 2025