Agenda

Health and Adult Social Care Select Committee - Tuesday, 21st September, 2021 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 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 229 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.

Issues Relating to the Planning and/or Operation of Health Services pdf icon PDF 210 KB

To consider a report of the Chief Executive 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. This report covers the following topic:

 

·         Update on the development of Integrated Care Systems (ICS) in Hampshire and the Isle of Wight

 

Additional documents:

7.

Public Health Covid-19 Update

To receive a Public Health update on Covid 19.

 

 

8.

NHS Covid-19 Update pdf icon PDF 249 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:

·         University Hospital Southampton NHS Foundation Trust

·         Southern Health NHS Foundation Trust

·         Frimley Health NHS Foundation Trust

 

 

Additional documents:

9.

Adults' Health and Care Covid Update pdf icon PDF 848 KB

To receive an update on Adults’ Health and Care issues related to Covid-19.

 

10.

Proposals to Vary Services pdf icon PDF 225 KB

To consider the 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. This report covers the following topic:

 

·         Southern Health: New Mental Health Inpatient Beds Update

 

Additional documents:

Potential break for lunch (if needed, timing to be confirmed at the meeting by the Chairman)

11.

Adults Health and Care 2023 Savings Proposals pdf icon PDF 107 KB

To pre-scrutinise proposals by the Adults Health and Care Department to meet the anticipated budget gap by April 2023, prior to consideration by the Executive Member for Adult Services and Public Health. (for onward submission to Cabinet and Council, as part of the process for setting the overall budget)

 

 

Additional documents:

12.

Work Programme pdf icon PDF 427 KB

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