Agenda

Health and Adult Social Care Select Committee
Monday, 11th February, 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.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

4.

Deputations

To receive any deputations notified under Standing Order 12.

5.

Pre-Scrutiny: Orchard Close Respite Service Proposals pdf icon PDF 46 KB

To pre-scrutinise proposal for closure of Orchard Close Respite Service (Hayling Island), prior to decision of the Executive Member for Adult Social Care and Health at her decision day on Wednesday 27 February at 2:00pm.

Additional documents:

6.

Proposals to Vary Services pdf icon PDF 88 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

 

a)    Hampshire Hospitals NHS FT and Hampshire Partnership CCG: Chase Community Hospital - Update on re-provision of Hampshire Hospitals NHS Foundation Trust services and Health Hub plans

Additional documents:

7.

Issues Relating to the Planning, Provision and/or Operation of Health Services pdf icon PDF 81 KB

To consider a report of the Director of Transformation and Governance on issues brought to the attention of the Committee which impact upon the planning, provision and/or operation of health services within Hampshire, or the Hampshire population.

 

a)    Hampshire Hospitals NHS Foundation Trust – Update on actions following CQC report

 

 

Additional documents: