Welcome and Introductions

Minutes of 04/12 meeting and Matters Arising

i. Flouridation Update

ii. Place Survey Data for Southampton

iii. Local Regeneration and Renewal Strategy

iv. Royal South Hants Hospital

v. Children & Young People's Trust Issues - Teenage Conception Rates

vi. Later Years Partnership Issues - Fuel Poverty

vii. Later Years Partnership Issues - Dignity in Care

viii. City Council Budget

Identifying priorities for action for the refreshed Health & Wellbeing Strategy (Presentation from Dr. Andrew Mortimore)

Local Area Agreement - Performance of Health and Adult Social Care related targets for Quarter 3 2008

• Paper attached

• Appendix 1 attached

• Appendix 2 attached

Progress on the development of Joint Commissioning between Southampton City PCT and Southampton City Council

• Paper attached

• Appendix 1 attached

• Appendix 2 attached

Update on Local Patient and Public Involvement Initiative

• Paper attached

• Appendix 1 attached

Verbal updates from

i. SUHT - Foundation Trust Governance Arrangements

ii. HPT - Foundation Trust Governance Arrangements

iii. SCPCT - Patient & Public Involvement Strategy

iv. Southampton's Link

Preperation for Care Quality Commission Inspections/Annual checks & the CAA

• Paper attached

Verbal Updates from:

i. SUHT - Annual Health Check

ii. HPT - Annual Health Check

iii. SCPCT (provider arm) - Annual Health Check

iv. Southampton City Council - Annual Review of Adult Social Care

v. Southampton City Council - CQC Inspection

vi. Southampton Partnership - CAA

Any Other Business