Agenda

Health and Adult Social Care Select Committee - Monday, 11th January, 2021 10.00 am

Venue: Virtual Teams Meeting - Microsoft Teams. View directions

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

Media

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 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

To confirm the minutes of the previous meeting (10 November).

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.

NHS Hampshire and Isle of Wight Covid-19 Update pdf icon PDF 469 KB

To receive an update on the HIOW NHS system approach to COVID.  

 

 

Additional documents:

7.

Public Health Covid-19 Update

To receive a presentation from the Director of Public Health providing the latest update on Covid 19.

8.

Adults' Health and Care Covid Update

To receive a presentation from the Director of Adults’ Health and Care providing the latest update on social care issues related to Covid-19.

9.

Proposals to Vary Services pdf icon PDF 210 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.

 

a)    Southern Health NHS Foundation Trust: Becton Centre Closure

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

 

Additional documents:

10.

Issues Relating to the Planning and/or Operation of Health Services pdf icon PDF 139 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)    NHS 111 Performance

 

11.

ADULTS' HEALTH AND CARE: REVENUE BUDGET FOR ADULT SOCIAL CARE and Public Health 2021/22 pdf icon PDF 162 KB

To pre-scrutinise the proposed revenue budget for 2021/22 for the Adults Health and Care Department prior to decision by the Executive Member for Adult Social Care and Health and the Executive Member for Public Health on 11 January 2021.

Additional documents:

12.

ADULTS' HEALTH AND CARE: CAPITAL PROGRAMME FOR ADULT SOCIAL CARE 2021/22 - 2023/24 pdf icon PDF 103 KB

To pre-scrutinise the proposed capital programme for Adults Health and Care prior to decision by the Executive Member for Adult Social Care and Health on 11 January 2021.

Additional documents:

13.

Work Programme pdf icon PDF 413 KB

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