Agenda

Health and Adult Social Care Select Committee
Tuesday, 8th October, 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 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 346 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

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.

 

None to consider.

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.

 

None to consider.

 

8.

Integrated Intermediate Care Update pdf icon PDF 239 KB

To receive an update on the latest position on the proposed integration of Hampshire County Council and Southern Health NHS Foundation Trust Intermediate Care services. 

Additional documents:

9.

CQC Local System Review of Hampshire pdf icon PDF 232 KB

To receive a final update on the Care Quality Commission (CQC) Local System Review action plan following the local system review which took place in early 2018.  

10.

HIOW Long Term Plan (Hampshire and Isle of Wight Sustainability and Transformation Partnership) pdf icon PDF 143 KB

To receive a report from the Hampshire and Isle of Wight (HIOW) Sustainability and Transformation Partnership (STP) Task and Finish Working Group and an update from the HIOW STP on the process and progress in developing an NHS Long Term Strategic Delivery Plan for Hampshire and the Isle of Wight.

Additional documents:

11.

Work Programme pdf icon PDF 394 KB

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