Issue - meetings

To consider the report of the Cabinet Member for Health, Adults and Leisure detailing arrangements for Place Based Governance.

DECISION MADE: (CAB 22/23 35713)

On consideration of the report of the Cabinet Member for Health, Adults and Leisure, Cabinet agreed the following:

(i)   The Joint Commissioning Board is renamed as the Southampton

Health & Care Partnership Board.

(ii)  That the membership of the board is constituted of the following from

November 2022:

• DASS & Cabinet Member of Health, Adults and Leisure

• DCS & Cabinet Member of Children’s Services

• Director of Public Health

• Leader of the Council

• Clinical Director for Southampton Place – HIOW ICB

• Place Director for Southampton – HIOW ICB

(iii)   That by April 2023 the membership is constituted of those in (ii) and

the following additional representatives:

• Senior Representative of UHS

• Senior Representative of Solent

• Senior Representative of Southern

• Service User & Carers Voice

• Voluntary Sector Representative

• Children’s Social Care Provider Representative

• Adult Social Care Provider Representative

(iv)  That any further changes to the Terms of Reference are delegated to

the Director Legal and Business Services following consultation with

Cabinet Member for Health, Adults and Leisure to approve on behalf

of the Council.