Agenda

Health and Adult Social Care Select Committee - Tuesday 3 September 2024 10.00 am

Venue: Ashburton Hall - HCC. View directions

Contact: Email: members.services@hants.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 THE PREVIOUS MEETING pdf icon PDF 82 KB

To confirm the minutes of the meeting held on 19 June 2024.

4.

CHAIRMAN'S ANNOUNCEMENTS

To receive any announcements the Chairman may wish to make.

5.

DEPUTATIONS

To receive any deputations notified under Standing Order 12.

 

6.

ISSUES RELATED TO THE PLANNING, PROVISION AND/OR OPERATION OF HEALTH SERVICES

To consider a report 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.

NHS Hampshire and Isle of Wight Integrated Care Board - Renewed Ambition/Strategy pdf icon PDF 180 KB

To receive a report and presentation from NHS Hampshire and Isle of Wight Integrated Care Board outlining their ambitions to improve health outcomes for local residents.

Additional documents:

Primary Care Update pdf icon PDF 541 KB

To receive a report providing an update on patient access to primary care health services.

Additional documents:

Dental Services Update

To receive a verbal update.

Project Fusion Update pdf icon PDF 491 KB

To receive a report providing an update on the new ‘Hampshire and Isle of Wight Healthcare NHS Foundation Trust’ delivering Mental Health and Learning Disabilities services for Hampshire and the Isle of Wight.

Additional documents:

7.

UPDATE TO THE FRAMEWORK FOR ASSESSING SUBSTANTIAL CHANGE IN NHS PROVISION pdf icon PDF 66 KB

To consider and agree the updated ‘Framework for Assessing Substantial Change in NHS Provision’.

Additional documents:

8.

WORK PROGRAMME pdf icon PDF 152 KB

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