Agenda and minutes

To receive any apologies for absence.

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.

To confirm the minutes of the previous meeting held on 23 November 2021.

To receive any deputations notified under Standing Order 12.

To receive any announcements the Chairman may wish to make.

To receive a combined update on the response to the Covid pandemic in Hampshire from the Director of Public Health, Director of Adults Health and Care and representatives of the Hampshire Southampton and Isle of Wight Clinical Commissioning Group. (an update from Frimley Health NHS Foundation Trust is appended as a written only update)

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.

a)    Stage 2 Independent Investigation Report – Southern Health NHS Foundation Trust

b)    Development of Integrated Care Systems in Hampshire

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.

a)    Southern Health: Adult Forensic Ward Upgrade

b)    Southern Health: Abbey Ward Update

For the Select Committee to pre-scrutinise the proposed 2022/23 Revenue Budget for the Adults’ Health and Care Department.

To pre-scrutinise the proposed capital programme for Adults’ Health and Care prior to decision by the Executive Member for Adult Services and Public Health on 18 January 2022.

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