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Paper 11 - 23 March 2001

ASSOCIATION OF HAMPSHIRE AND ISLE OF WIGHT LOCAL AUTHORITIES

23 March 2001

HEALTH IMPROVEMENT BOARD MEMBERSHIP

Report by the Director of Social Services, Hampshire County Council

________________________________________________________________________

RECOMMENDATION

That the report be noted.

________________________________________________________________________

1. At the Association’s debate on Health Issues at the November 2000 meeting, I was asked to report back on the arrangements for joint working in each Health Authority area. These arrangements centre on the Health Improvement Boards.

2. Attached as appendices 1 to 3 is the membership of the Health Improvement Programme Boards for each health authority.

3. In North and Mid Hampshire and Southampton and South West Hampshire Health Authorities, the board is supported by a management group whose membership details have also been included.

4. In Portsmouth and South East Hampshire, management support is provided by a series of locality groups.

TERRY BUTLER
Director of Social Services, Hampshire County Council

Date: 6 March 2001
Annexes: 3 
Contact: Andrew Brooker - 01962 847281

_______________________

APPENDIX 1 

Southampton & South West Hampshire Health Authority

Health Improvement & Modernisation Board Membership 

PARTNERSHIP MANAGEMENT GROUP - MEMBERSHIP

ames
Organisation

Pharic Gillibrand, Tony Shaw (Chief Executive)

Health Authority

Councillor Simon Hayes, Councillor Mrs Alexis McEvoy  (Elected Members)( lead chief officers – Mr NJT Butler & Mr A J Seber)

Hampshire County Council

Councillor Peter Wall (Elected Member)

Eastleigh Borough Council

John Beer (Chief Executive), Councillor J Rayment (Elected Member)

Southampton City Council

Peter Jeffs (Head of Environmental Health)

Test Valley Borough Council

Councillor Abernethy (Councillor Hoy) (Elected Members)

New Forest District Council

Chris James (Chair), Stuart Ward (Chair), Simon Hunter (Chair) – W&T, Simon Hunter – T&W and New Forest PCGs (Liz Slinn), David Paynton (Dept Chair)

Primary Care Groups/Trusts

Mick Rolfe (Chief Officer)

Community Health Council

Ken Dufton (Chief Executive), Jo Ash (Chief Executive), Test Valley Community Services and New Forest Voluntary Service Council members to be advised

Voluntary Sector

Rod Halls (Chief Executive), David Moss (Chief Executive) (Peter Lees), Mike Lager (Chief Executive), Salisbury Health Care Trust member to be advised

NHS Trusts (SUHT/SCHST/SHCT/WEHT)

 HIMP ASSURANCE TEAM - MEMBERSHIP 

Names
Organisation

Pat Christmas (Head of Health Improvement), Les Judd (Director of Planning & Primary Care)

Health Authority

Elaine Ross (Head of Service)

Southampton City Council

Christine Jackson (Health Policy Manager, Eastleigh Borough Council)

District Council

Andrew Brooker (Assistant Director)

Hampshire County Council

David Balfour (Chair New Forest PCT), John Richards (Chief Executive, Eastleigh North PCG)

Primary Care Group/Trusts

Sue Davies (Medical Director) , Kevin Liles (Business Director)

NHS Trusts

Chris Hammond (Southampton Voluntary Service)

Voluntary Sector

Peter Betts (Health Improvement Programme Manager), Alastair Reeves (HimP Assistant)

Officer/Administration Support S&SW Hants Health Authority

 Note:    Names that appear in brackets have been provided by nominees as their substitutes.

APPENDIX II

 North & Mid Hampshire Health Authority

HEALTH IMPROVEMENT BOARD MEMBERSHIP 
Names
Organisation

Cllr. D Allen, Cllr. P Heath (Elected Members)

Hampshire County Council

Cllr. B Collin (Elected Member)

Winchester City Council

Cllr. S Hawke (Elected Member)

Test Valley Borough Council

Cllr. G Whittle (Elected Member)

East Hants District Council

Mr P Oakley White Non Executive Director), Mr G Cruddace (Chief Executive)

Health Authority

Mrs J Rogers (Chief Executive Acute Trust)

Frimley Park Hospital

Mr A Brooker (Deputy Director)

Hampshire County Council Social Services

Mr A Lloyd (Chief Officer)

Rushmoor Borough Council

 Mrs C Steer (Representative),Mrs W Marchment (Representative),Mrs P Hefferen (Representative)

Voluntary Groups

Mrs G Duncan (Chair), Ms D Glen Hart (Chief Executive)

Primary Care Group/Trust

Mr G Butcher (CHC Observer)

CHC Observer

 PARTNERSHIP MANAGEMENT GROUP – MEMBERSHIP 

Names
Organisation

Ms E Spiller (Director), Dr S Tanner (Director)

Health Authority

Mrs F Harding (Area Director Basingstoke),Mr P Butler (Education Officer)

Local Authority Corporate Health Group (County Council)

Ms J Miles (Health Co-ordinator), Mr A Craft (Assistant Head of Environmental Health)

Local Authority Corporate Health Group (District Council)

Ms J Humphries (Chief Executive/Director)

PCG/T

Ms D Wooldridge (Representative)

Voluntary Group

APPENDIX III

Portsmouth & South East Hampshire Health Authority

Health Improvement Board Membership

Names
Organisation

Mr Peter Howlett (Chief Executive),

Mr Tony Horne (operational Director)

Portsmouth Hospitals NHS Trust

Mr N Gurney (Chief Executive), Cllr. E Baker (Elected Member), Mr A Higgins (Director 0f Environmental Health)

Portsmouth City Council

Cllr. Barry Gardner (Elected Member), Mr D Lesser (Environmental Health), Cllr. P Hansford (Elected Member)

Havant Borough Council

Lt Col K Griffin (Director of Patient Services)

Royal Hospital Haslar

Mr D Jago (Head of Environmental Health), Cllr. D King (Elected Member)

Gosport Borough Council

Mr J Kettlewell (Head of Health Development), Cllr. Mrs P M Bryant (Elected Member)

Fareham Borough Council

Ms Judith Smyth (Chair), Ms P Humphris (Chief Executive), Dr E Jorge (Director of Public Health)

Health Authority

Mr D Bawtree (Chairman), Mrs M Scott (Chair)

Portsmouth Hospitals NHS Trust

Cllr. H Cunliffe (Elected Member), Ms D Gardner (Head of Policy)

East Hants District Council

Cllr. Mrs S E Allbright, Cllr. E F Gale MBE (Elected Members) Mr T Butler (Director)

Hampshire County Council

Mr Ken Dobson (Member CHC), Mr M Denison (Director)

Portsmouth & South East Hampshire Community Health Council

S Clark (Chief Executive), Dr C Lewis (Chair),Dr J Hogan (Chair)

Portsea Island Primary Care Group

Dr J Hughes (Chair), Dr G Du Feu (GP Fareham), Dr D Lynch (GP Gosport), Mrs S Robson (Chief Executive)

Primary Care Group/Trust

Mrs S Newcombe (Chief Executive), Mrs S Spencer (Chief Executive), Mr P O’Beirne (Chief Executive), Mr N Norman Director), Mr D Miles (Acting Director)

Voluntary Groups

 

Last update: 14/03/2001
Author: Nick Goulder, Policy Manager

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