Agenda

Health and Adult Social Care Select Committee - Tuesday, 29th November, 2022 10.00 am

Venue: Ashburton Hall, Elizabeth II Court, The Castle, Winchester

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 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 113 KB

To confirm the minutes of the previous meeting held on 5 July 2022.

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.

Service resilience, recruitment and resourcing pdf icon PDF 68 KB

A multi-agency update, to incorporate updates from the County Council’s social care service and from health bodies, regarding recruitment and resourcing.  

Additional documents:

7.

Proposals to Vary Services pdf icon PDF 116 KB

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

 

a)    Recommendation to create a new community and mental health trust (Southern Health Foundation Trust and Solent NHS Trust)

b)    Building Better Emergency Care (Portsmouth Hospitals NHS Trust)

 

Additional documents:

8.

Issues Relating to the Planning, Provision and/or Operation of Health Services pdf icon PDF 125 KB

To consider a report 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)    Independent Review of Southern Health NHS Foundation Trust

b)    Care Quality Commission Inspection – Maternity Services (Hampshire Hospitals NHS Foundation Trust)

c)    Care Quality Commission Inspection – Safeguarding (South Central Ambulance Service)

d)    Dental Services Update – (NHS England/Hampshire and Isle of Wight Integrated Care Board)

 

Additional documents:

9.

Annual Safeguarding Report - Adults' Health and Care 2021/22 pdf icon PDF 215 KB

To receive an annual update in respect of the local authority statutory duty to safeguard vulnerable adults.

10.

Work Programme pdf icon PDF 149 KB

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

 

Additional documents: