Issue - meetings

The Panel considered the report of the Chief Executive of the Hampshire and Isle of Wight Integrated Care System (ICS) providing the Panel with an update on the development of the design of the Hampshire and Isle of Wight Integrated Care Partnership and Integrated Care Board.

Lena Samuels – Chair designate, Hampshire and Isle of Wight Integrated Care System, Maggie MacIsaac – Chief Executive, Hampshire and Isle of Wight Integrated Care System, Cllr White – Cabinet Member for Health and Adult Social Care, Guy Van Dichele – Executive Director Wellbeing (Health & Adults), Stephanie Ramsey – Managing Director, Southampton, and Debbie Chase - Director of Public Health were in attendance and, with the consent of the Chair, addressed the meeting.

The Panel discussed a number of points including:

·  The process of the legislation that would enable the Panel to fully understand the proposed operating structure for the ICS and the how Southampton would be able to interact with the new body;

·  The ongoing preparation for the changes and why the lack of legislation had limited the availability of information relating to the replacement for the current arrangements;

·  How the success of the new structure would be measured;

·  The requirement of the Panel to have a further review of the ICS developments at a future meeting to enable a fuller discussion on how the forthcoming legislation would shape governance, finances, timescales and appointments within the new structure.

RESOLVED that Panel requested that a further update on ICS developments is included on the 7 April HOSP agenda to enable discussions on the forthcoming legislation, governance, finances, timescales and appointments.