MINUTES AND MATTERS ARISING

Minutes of the meeting of 20th March 2009, attached (item A) and any matters arsing not dealt with elsewhere in the agenda

PDATES FROM PARTNERS

Paper attached at Item B for information

SLINK update from Partners

(i) Hampshire Partnership Foundation Trust – Carole Bode
(ii) Southampton University Hospitals Trust - John Trewby
(iii) Southampton’s LINk – Harry Dymond
(iv) University of Southampton – Tony Kendrick
(v) Southampton Voluntary Service – Mary Carnegie
(vi) Southampton City PCT – Bob Deans
(vii) Southampton City Council – John Beer

ANNUAL REPORT & PERFORMANCE OF HEALTH AND ADULT SOCIAL CARE-RELATED LAA TARGETS (2008-09)

Chris Hawker (paper attached at item C)

IMPLEMENTING THE HEALTH & WELLBEING STRATEGIC PLAN
(i) Healthy Living Delivery Group Update – Andrew Mortimore
(ii) Healthy Environment Delivery Group Update – Liz Marsh
(iii) Putting People First Group Delivery Update – Jane Brentor
(iv) Performance Management Framework Development – Chris Hawker
(v) Strategy Resourcing Plan – Chris Hawker
(vi) Communications and Public Engagement Plan – Dave Shields

ANNUAL REPORT OF SOUTHAMPTON’S LOCAL INVOLVEMENT NETWORK

Harry Dymond (paper attached at item E)

PROPOSED FIT FOR WORK SERVICE PILOT IN SOUTHAMPTON

Update on bid to DH/DWP under the National Programme of Piloting – Dave Shields (paper attached at item G)

CALENDAR AND TIMETABLE OF MEETINGS FOR 2009-10

Sharon Pearson (paper attached at Item H)