Issue - meetings

The Panel considered the report of NHS Hampshire, Southampton and Isle of Wight Clinical Commissioning Group providing an update on the development of the design of the Hampshire and Isle of Wight Integrated Care Partnership and Integrated Care Board.

Stephanie Ramsey – Managing Director of Southampton Place, Hampshire, Southampton & IOW CCG was in attendance and, with the consent of the Chair, addressed the meeting. Stephanie gave apologies to the Panel from Paul Gray - Executive Director of Strategy, Hampshire, Southampton & IOW CCG and Maggie MacIsaac.

The Panel discussed a number of points including:

·  The key developments since the last update at the September meeting

·  Whether the post of Integrated Commissioning Director been recruited yet and the timescales for the Managing Director for Southampton post to be filled by;

·  The processes to be followed to agree the governance arrangements for the Southampton Partnership Board;

·  How engaged are Adult Social Care, Children’s Social Care and Public Health in the developing ICS;

·  The level of involvement the political Executive has had in shaping the ICS and ensuring Southampton’s views are represented;

·  How the provider collaboratives outlined in the report progressing. 

·  The Panel expressed a concern that they had not had the opportunity to scrutinise developments with Maggie MacIsasac, Guy Van Dichele and Cllr White, especially with the new body formally operating from April 2022.

RESOLVED that the proposed governance and decision making arrangements for the ICS are circulated to the Health Overview and Scrutiny Panel as soon as they are available.