Agenda

To receive any apologies for absence.

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.

To agree the minutes of the meeting held on 31 July 2023.

To receive any deputations notified under Standing Order 12.

To receive any announcements the Chairman may wish to make.

To consider the report on proposals from the NHS or providers of health services to vary or develop health services in the area of the Committee.

a)    Planning for Winter (Hampshire and Isle of Wight Integrated Care Board)

To receive an update as part of a regular series of monitoring on dentistry and pharmacy provision across Hampshire.

a)    Southern Health Acute Mental Health Wards Care Quality Commission Inspection (Southern Health NHS Foundation Trust)

b)    Pressures facing Ford Ward, Fordingbridge Hospital (Southern Health NHS Foundation Trust)

To pre-scrutinise the detailed savings proposals for Adult Social Care and Public Health that have been developed as part of the Savings Programme to 2025 prior to decision making by the Executive Lead Member.

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