Agenda

Health and Adult Social Care Select Committee - Tuesday 14 January 2025 10.00 am

Venue: Ashburton Hall, Elizabeth II Court, The Castle, Winchester. View directions

Contact: Email: members.services@hants.gov.uk

Media

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 113 KB To confirm the minutes of the previous meeting held on 26 November 2024 (to follow)
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.	PROPOSALS TO VARY HEALTH SERVICES IN HAMPSHIRE 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 with Hampshire, or the Hampshire population. 6a) Whitehill and Bordon Health and Wellbeing Hub Update To further consider the report on proposals from NHS providers of health services to vary or develop health services in the area of the Committee. 6b) Hampshire Orthopaedic Centre (Proposal for an Elective Hub) To receive an update on the developments and progress made to deliver a new Elective Hub.
6a	Whitehill and Bordon Health and Wellbeing Hub Update PDF 177 KB To consider a report on proposals from NHS providers of health services to vary or develop health services in the area of the Committee. Additional documents: 2025-01-14 NHS Hampshire and Isle of Wight update Whitehill and Bordon Appendix B , item 6a PDF 194 KB 2025-01-14 NHS Hampshire and Isle of Wight update Whitehill and Bordon Appendix C , item 6a PDF 187 KB
6b	6b. Hampshire Orthopaedic Centre (Proposal to Create an Elective Hub) PDF 3 MB To consider an update report from NHS providers of health services to vary or develop health services in the area of the Committee.
7.	PRE DECISION SCRUTINY To consider items due for decision by the relevant Executive Member, and scrutiny topics for further consideration on the work programme. a) 2025-2026 Revenue Budget b) 2025-2026 to 2027- 2028 Adult Services Capital Programme
7a	2025/26 Revenue Budget, Public Health Grants and Saving Report for Adult's Health and Care. PDF 53 KB The Health and Adults’ Social Care Select Committee are requested to pre-scrutinise the proposals for the 2025/26 budget for Adults’ Health and Care. Additional documents: AHC Exec Member Decision report (budget savings) , item 7a PDF 335 KB AHC Exec Member Decision report (budget savings) EIAs Appendix 5 , item 7a PDF 328 KB Item 7a & 7b Budget Presentation , item 7a PDF 986 KB
7b	Adults Services Capital Programme for 2025/26 to 2027/28 PDF 53 KB The Adults Health and Care Select Committee are requested to review and consider the Adults Services Capital Programme for 2025/26 to 2027/28. Additional documents: 2025-26 Exec Member report - Adults , item 7b PDF 208 KB
8.	Task and Finish Working Group PDF 85 KB The Health and Adult Social Care Select Committee are asked to consider initiating a Task and Finish Working Group to oversee and scrutinise the approach and outcomes of the Stage 2 consultation related to Adults’ Health and Care SP25 phase 2 savings proposals. Additional documents: 2025-01-14 SP25 Phase 2 Task and Finish Working Group Terms of Reference , item 8. PDF 61 KB
9.	Recommendations on the National Review of Maternity Services in England 2022-2024 PDF 243 KB The Health and Adult Social Care Select Committee are requested to receive an of the Care Quality Commission (CQC) recommendations on the national review of maternity services in England 2022-2024 (2024) and the progress made by NHS Trusts and NHS Hampshire and Isle of Wight Integrated Care Board.
10.	Work Programme PDF 164 KB To consider and approve the Health and Adult Social Care Select Committee Work Programme.