Agenda

Health and Adult Social Care Select Committee
Monday, 16th September, 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 124 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 230 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)  Out of Area Beds and Divisional Bed Management System (Southern Health)  

b)  Spinal Surgery Service Implementation Update (University Hospital Southampton) 

c)  Beggarwood and Rooksdown Surgeries Update (NHS North Hampshire CCG)

d)  Orthopaedic Trauma Modernization Pilot (NHS Hampshire Hospitals Foundation Trust)

e)  Andover Hospital Minor Injuries Unit Update (NHS Hampshire Hospitals Foundation Trust)

 

Additional documents:

7.

Issues Relating to the Planning, Provision and/or Operation of Health Services

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.

 

No issues to consider. 

8.

Adults' Health and Care - Transformation to 2021 pdf icon PDF 108 KB

Additional documents:

9.

Work Programme pdf icon PDF 397 KB

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