Agenda 17TH SEPTEMBER 2009 1:30 PM CONFERENCE ROOM 4 PAULINE QUAN-ARROW IN THE CHAIR

1	WELCOME AND INTRODUCTIONS
2	MINUTES AND MATTERS ARISING Minutes of the meeting of 19th June 2009 (paper attached) and any matters arising not dealt with elsewhere in the agenda
3	THEMATIC FOCUS ON OLDER PEOPLE’S HEALTH & WELL-BEING ISSUES (FOR GENERAL DISCUSSION) (paper attached)
4	PARTNER AGENCY UPDATES (FOR INFORMATION) (paper attached) 4.1 University of Southampton 4.2 Southampton Voluntary Service (SVS) 4.3 Southampton Local Involvement Network (S-LINk) 4.4 Southampton City PCT 4.5 Southampton Universities Hospital Trust 4.6 Hampshire Partnership foundation Trust 4.7 Southampton City Council
5	PROGRESS ON IMPLEMENTING THE HEALTH & WELL-BEING STRATEGIC PLAN – Chris Hawker (paper attached)(5.3 Appendix 3a)(5.3 Appendix 3b) 5.1 Leadership Group and Strategy Co-ordination 5.2 Resource Plan 5.3 Performance Monitoring/ Progress against LAA targets 5.4 Update from the Healthy Environment Group 5.5 Update from the Healthy Living Group 5.6 Update from the Putting People First Multiagency Group 5.7 Communications and Public Engagement
6	ANNUAL REPORT OF SOUTHAMPTON’S LOCAL INVOLVEMENT NETWORK – Harry Dymond (paper attached)
7	CARE QUALITY COMMISSION INSPECTION OF ADULT SOCIAL CARE – Brian Parrot (paper attached)
8	SWINE FLU UPDATE – Andrew Mortimore (verbal update)
9	ANY OTHER BUSINESS

Southampton Partnership