Hampshire County Council

Councillors: 78

Wards: 76

Committees: 50

Meetings (2025): 163

Meetings (2024): 156

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Meeting

Name: Health and Adult Social Care Select Committee
Start: 2024-03-05T10:00:00Z
End: 2024-03-05T14:00:00Z
Location: Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Health and Adult Social Care Select Committee - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Tuesday, 5th March 2024
10:00 AM

End:
Tuesday, 5th March 2024
2:00 PM

Actual Time

Started:
Tuesday, 5th March 2024
12:00 AM

Finished:
Tuesday, 5th March 2024
12:00 AM

Meeting Status

Status:
Confirmed

Date:
05 Mar 2024

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

Meeting Attendees

Committee Member

Councillor Adam Jackman

Conservative

Present, as expected

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Labour Deputy

Councillor Alex Crawford

Labour

Not required

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Committee Member

Councillor Alan Dowden

Liberal Democrat

Present, as expected

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Committee Member

Councillor Wayne Irish

Liberal Democrat

Present, as expected

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Independent Group Deputy

Councillor Louise Parker-Jones

Independent

Not required

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Committee Member

Councillor Pamela Bryant

Conservative

Present, as expected

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Committee Member

Councillor Debbie Curnow-Ford

Conservative

Apologies

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Committee Member

Councillor Graham Burgess

Conservative

Present, as expected

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Committee Member

Councillor Tonia Craig

Liberal Democrat

Apologies

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Liberal Democrats Spokesperson

Councillor David Harrison

Liberal Democrat

Present, as expected

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Committee Member

Councillor Andrew Joy

Conservative

Present, as expected

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Committee Member

Councillor Lesley Meenaghan

Conservative

Present, as expected

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Conservative Deputy

Councillor Lance Quantrill

Conservative

Not required

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Liberal Democrats Deputy

Councillor Tim Groves

Liberal Democrat

Not required

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Liberal Democrats Deputy

Councillor Jackie Porter

Liberal Democrat

Not required

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Independent Group Deputy

Councillor Sarah Pankhurst

Independent

Not required

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Conservative Deputy

Councillor Michael Ford

Conservative

Present, as expected

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Conservative Deputy

Councillor Pal Hayre

Conservative

Not required

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Vice-Chairman

Vice Chairman of the Council

Councillor Ann Briggs

Conservative

Present, as expected

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Labour Spokesperson

Councillor Kim Taylor

Labour

Present, as expected

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Independent Group Spokesperson

Councillor Andy Tree

Whitehill & Bordon Community Party

Present, as expected

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Labour Deputy

Councillor Jacky Tustain

Labour

Not required

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Council Staff

Sillince, Lieneke

Adult Social Care

Expected

Committee Member

Councillor Phil North

Conservative

Present, as expected

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Committee Member

Councillor Jackie Branson

Conservative

Present, as expected

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Conservative Deputy

Councillor Ryan Brent

Conservative

Not required

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Secretary

David Seabrooke

Expected

Chairman

Councillor Bill Withers Lt Col (Retd)

Conservative

Present, as expected

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Committee Member

Councillor Marge Harvey

Conservative

Present, as expected

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Co-opted Member

Councillor Cynthia Garton

Eastleigh Borough Council

Present, as expected

Agenda

1 APOLOGIES FOR ABSENCE

To receive any apologies for absence.

Apologies received from Cllr Craig, Cllr Hiscox deputising.

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

To confirm the minutes of the previous meeting held on 16 January.

Attachments:

Document Minutes 16 January 2024 HASC 26 Feb 2024

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, PROVISION AND/OR OPERATION OF HEALTH SERVICES

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.

Attachments:

Document 2014-5-3 HASC Issues report 26 Feb 2024
Document Elective Hub Health Overview and Scrutiny Update Briefing March 2024 26 Feb 2024
Document Engaging with our communities March 2024 26 Feb 2024
Document February 2024 Hampshire HASC GP data pack 26 Feb 2024
Document Hampshire Isle of Wight ICB - Urgent Emergency Care update HASC FINAL 26 Feb 2024
Document UEC performance update 26 Feb 2024
Document HANTS HOSC 05_03_24 (Final) 26 Feb 2024
Document ED Data with FPH 26 Feb 2024
Document HASC - Primary Care 26 Feb 2024

6 .1 HASC - Primary Care

Attachments:

Document HASC - Primary Care 26 Feb 2024

7 FRIMLEY PARK - PROJECT UPDATE AND JOINT HEALTH OVERVIEW & SCRUTINY COMMITTEE

To receive an update on progress from Frimley ICB/Frimley Park NHS FT and to review draft terms of reference for a Joint Health Overview & Scrutiny Committee

Attachments:

Document overview report on Frimley 26 Feb 2024
Document Hampshire HASC FHFT NHP paper March 2024 meeting FINAL 26 Feb 2024
Document HASC formation of Frimley Jhosc 26 Feb 2024
Document JHOSC Frimley Park Draft Terms of Reference 26 Feb 2024

8 AUTISM SERVICES COMMISSIONING FOR ADULTS

To respond to a request from Children & Young People’s Overview & Scrutiny Committee to discuss the service provided to adults.

Attachments:

Document HASC Adult Autsim Assessment Services Mar 24 FINAL 26 Feb 2024

9 WORK PROGRAMME

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

Attachments:

Document HASC Work Programme 5 3 2024 26 Feb 2024

Previous Meetings

4th Mar 2025