Agenda

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 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 14 March 2023.

To receive any deputations notified under Standing Order 12.

To receive any announcements the Chairman may wish to make.

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

b)    Proposal to create an Elective Hub (Hampshire and IOW ICS)

To receive a progress update on the implementation of the two Hampshire Integrated Care Systems (Hampshire and Isle of Wight/Frimley) since their inception in 2022.

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