Agenda

Health and Adult Social Care Select Committee - Wednesday, 15th January, 2020 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 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 303 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 225 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.    Integrated Primary Care Access Service Update

b.    Andover Hospital Minor Injuries Unit Update

c.    Out of Area Beds and Divisional Bed Management System

 

Additional documents:

7.

Issues Relating to the Planning, Provision and/or Operation of Health Services pdf icon PDF 145 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.    CQC Inspection Update from Southern Health Foundation Trust 

b.    CQC Inspection Update from Hampshire Hospitals Foundation Trust 

Additional documents:

8.

Adults' Health And Care: Revenue Budget For Public Health 2020/21 pdf icon PDF 42 KB

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

Additional documents:

9.

Adults' Health And Care: Revenue Budget For Adult Social Care 2020/21 pdf icon PDF 42 KB

To consider the report of the Director of Adults’ Health and Care and Deputy Chief Executive and Director of Corporate Resources 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 2020/21 - 2022/23 pdf icon PDF 106 KB

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

Additional documents:

11.

Social Inclusion Update pdf icon PDF 228 KB

To receive an update on Social Inclusion from the Director of Adults’ Health and Care.

Additional documents:

12.

Work Programme pdf icon PDF 390 KB

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