Agenda

Health and Adult Social Care Select Committee - Monday, 28th June, 2021 10.00 am

Venue: Ashburton Hall - HCC. 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 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 pdf icon PDF 232 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

To receive a presentation from the Director of Public Health providing an update on the Covid-19 pandemic in Hampshire.

7.

NHS Hampshire and Isle of Wight Covid-19 Update pdf icon PDF 264 KB

To receive a report from the Hampshire Clinical Commissioning Groups providing an update regarding the NHS response to the Covid-19 pandemic locally, including the progress of the vaccination programme and service recovery. Also included for information are written updates from the following Trusts:

·         Hampshire Hospitals NHS Foundation Trust

·         University Hospital Southampton NHS Foundation Trust

·         Portsmouth Hospitals University NHS Trust

·         Southern Health NHS Foundation Trust

·         Solent NHS Trust

Additional documents:

8.

Adults Health and Care Covid-19 Update

To receive a presentation providing an update on the actions of the Adults Health and Care Department in response to the Covid-19 pandemic.

9.

Health and Wellbeing Board Annual Report pdf icon PDF 602 KB

To receive the Annual Report of the Health and Wellbeing Board.

Additional documents:

10.

Proposed Working Group - Public Health Consultation pdf icon PDF 133 KB

To consider establishing a Working Group regarding the proposals being consulted on by Public Health.

Additional documents:

11.

Proposals to Vary Services pdf icon PDF 215 KB

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

 

Items for Information

 

·         Building Better Emergency Care Programme Update – Portsmouth Hospitals University Trust

·         Repatriation of cancer services – Hampshire Hospitals NHS Foundation Trust

·         Urology services proposed reconfiguration – Hampshire Hospitals NHS Foundation Trust

 

 

 

Additional documents:

12.

Work Programme pdf icon PDF 414 KB

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