Agenda

Health and Adult Social Care Select Committee
Wednesday, 16th January, 2019 10.00 am

Venue: Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Contact: Email: members.services@hant.gov.uk 

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence.

2.

Declarations of interest

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Part 3 Paragraph 1.5 of the County Council's Members' Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore all Members with a Non-Pecuniary interest in a matter being considered at the meeting should consider whether such interest should be declared, and having regard to Part 5, Paragraph 2 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

3.

Minutes of previous meeting pdf icon PDF 91 KB

To confirm the minutes of the previous meeting

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

Proposals to Vary Services pdf icon PDF 80 KB

To consider the report of the Director of Transformation and Governance on proposals from the NHS or providers of health services to vary or develop health services in the area of the Committee.

 

Items for Monitoring

 

·         Hampshire Hospitals NHS FT: North and Mid Hampshire Clinical Services Review Update

 

·         Southern Health NHS FT: Update on temporary closure of Beaulieu Older People’s Mental Health ward

 

Additional documents:

7.

Public Health: Procurement of health visiting and school nursing pdf icon PDF 134 KB

To pre scrutinise a report on procurement of health visiting and school nursing, due to go for decision to the Executive Member for Public Health at her 22 January 2019 Decision Day.  

Additional documents:

8.

ADULTS' HEALTH AND CARE: REVENUE BUDGET FOR PUBLIC HEALTH 2019/20 pdf icon PDF 122 KB

To consider the report of the Director of Corporate Resources and Director of Public Health prior to the decision of the Executive Member for Public Health.

Additional documents:

9.

ADULTS' HEALTH AND CARE: REVENUE BUDGET FOR ADULT SOCIAL CARE 2019/20 pdf icon PDF 49 KB

To consider the report of the Director of Corporate Resources and Director of Adults' Health and Care prior to the decision of the Executive Member for Adult Social Care and Health.

Additional documents:

10.

ADULTS' HEALTH AND CARE: CAPITAL PROGRAMME FOR ADULT SOCIAL CARE 2019/20 - 2021/22 pdf icon PDF 49 KB

To consider the report of the Director of Corporate Resources and Director of Adults' Health and Care prior to the decision of the Executive Member for Adult Social Care and Health.

Additional documents:

11.

Work Programme pdf icon PDF 113 KB

To consider and approve the Health and Adult Social Care Select Committee Work Programme.