Venue: Conference Room 3 - Civic Centre. View directions
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Apologies and Changes in Membership (if any) To note any changes in membership of the Board made in accordance with Council Procedure Rule 4.3.
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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. |
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Statement from the Chair |
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Minutes of the Previous Meeting (including matters arising) PDF 74 KB To approve and sign as a correct record the minutes of the meeting held on 21st November 2012 and to deal with any matters arising, attached. |
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Joint Health and Wellbeing Strategy Revised Draft PDF 101 KB To consider the report of the Director of Public Health seeking approval of a revised Joint Health and Wellbeing Draft Strategy document and recommendation of the final strategy document to the City Council Cabinet and the Clinical Commissioning Group Executive for adoption, attached. Additional documents: |
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111 Non Emergency Service PDF 87 KB To consider the report of the Commissioning Manager Unscheduled Care Southampton and South West Clinical Commissioning Group detailing the scope of the 111 Service, key elements of the implementation plan and the way in which it is likely to impact on other elements of unscheduled care across the system, attached. |
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Reducing Unscheduled Admissions - Mental Health Support PDF 135 KB To consider the report of the Joint Associate Director of Strategic Commissioning detailing the current provision of mental health services, links between physical and mental health and local initiatives designed to improve support for local people with mental health illnesses which would lessen the demand for unscheduled emergency treatment, attached. |