Agenda

Health and Adult Social Care Select Committee - Tuesday, 23rd May, 2023 10.00 am

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

Contact: Email: members.services@hants.gov.uk 

Media

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 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 94 KB

To confirm the minutes of the previous meeting held on 14 March 2023.

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.

Proposals to Vary Services pdf icon PDF 115 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)    Building Better Emergency Care Programme (Portsmouth Hospitals NHS Trust)

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

Additional documents:

7.

Development and Implementation of Integrated Care Systems pdf icon PDF 87 KB

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.

Additional documents:

8.

Work Programme pdf icon PDF 147 KB

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

 

Additional documents: