Agenda

Health and Adult Social Care Select Committee
Tuesday, 14th May, 2019 10.00 am

Venue: Ashburton Hall - HCC. View directions

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 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 Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 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 95 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.

Issues Relating to the Planning, Provision and/or Operation of Health Services pdf icon PDF 94 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 Foundation Trust - CQC Inspection Update 

b.    Portsmouth Hospitals NHS Trust– Update following CQC focused inspection of Emergency Department in February 2019

Additional documents:

7.

Proposals to Vary Services pdf icon PDF 97 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) Portsmouth Hospitals Trust: Spinal Surgery Service Implementation update

 

b) Southern Health NHS Foundation Trust: Update on Temporary Closure of Older People’s Mental Health Ward (Beaulieu)

 

Items for Information

 

a)    Southern Health NHS Foundation Trust: Planned Changes to West Hampshire Learning Disability Service

 

Additional documents:

8.

Integrated Intermediate Care pdf icon PDF 84 KB

To receive a report on the background and the latest position with regard to the creation of an integrated Intermediate Care service to operate across the whole of Hampshire.

Additional documents:

9.

Health and Wellbeing Strategy 2019-2024 pdf icon PDF 90 KB

To receive a report on the development of the Hampshire Health and Wellbeing Board’s new strategy, A Strategy for the Health and Wellbeing of Hampshire 2019–2024, and the business plan which will support its delivery.

Additional documents:

10.

Work Programme pdf icon PDF 111 KB

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