Agenda

Health and Adult Social Care Select Committee - Monday, 14th September, 2020 10.00 am

Venue: Virtual Teams Meeting - Microsoft Teams. 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 342 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.

Public Health Covid-19 Update pdf icon PDF 243 KB

To receive a Public Health overview update on Covid progression and monitoring including; current status; future modelling/second wave planning; Local Outbreak Control Plan. (to follow)

7.

Adult Social Care Covid-19 Update pdf icon PDF 607 KB

To receive an update on the Adult Social Care aspects of the pandemic including regarding support for those in the Shielding category, Care Homes, and Service Recovery.

Additional documents:

8.

NHS Hampshire and Isle of Wight Covid-19 Update pdf icon PDF 147 KB

To receive an update on the NHS Hampshire and Isle of Wight system approach to COVID including second wave/winter planning and recovery.

 

Including updates from the following Trusts:

a.    Hampshire Hospitals NHS Foundation Trust

b.    University Hospitals Southampton NHS Foundation Trust

c.    Portsmouth Hospitals University NHS Trust

 

Additional documents:

9.

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 Action

 

a)    Southern Health NHS Foundation Trust: Proposed Closure of Willow Ward (inpatient unit for adults with learning disability and challenging behaviour)

 

Items for Monitoring

 

b)    Southern Health NHS Foundation Trust: Out of Area Beds Update

 

Written only updates:

c)    Andover Hospital Minor Injuries Unit (Hampshire Hospitals Foundation Trust and commissioners)

d)    Orthopaedic Trauma Modernisation Pilot (Hampshire Hospitals Foundation Trust and commissioners)

e)    Integrated Primary Care Access Service (Clinical Commissioning Group Partnership)

 

 

 

 

Additional documents:

10.

Issues Relating to the Planning and/or Operation of Health Services pdf icon PDF 148 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.    Hampshire Hospitals Foundation Trust – Care Quality Commission latest report (published in April 2020)

b.    Clinical Commissioning Group Reform in Hampshire and the Isle of Wight

 

Additional documents:

11.

Work Programme pdf icon PDF 411 KB

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