Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Health and Adult Social Care Select Committee - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Tuesday, 16th January 2024
10:00 AM
Tuesday, 16th January 2024
10:00 AM
End:
Tuesday, 16th January 2024
2:00 PM
Tuesday, 16th January 2024
2:00 PM
Actual Time
Started:
Tuesday, 16th January 2024
12:00 AM
Tuesday, 16th January 2024
12:00 AM
Finished:
Tuesday, 16th January 2024
12:00 AM
Tuesday, 16th January 2024
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
16 Jan 2024
16 Jan 2024
Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Meeting Attendees
Vice-Chairman
Vice Chairman of the Council
Liberal Democrats Spokesperson
Independent Group Spokesperson
Co-opted Member
Councillor Cynthia Garton
Eastleigh Borough Council
Apologies
Agenda
1
APOLOGIES FOR ABSENCE
To receive apologies for absence and notice of substitutes.
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.
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 approve the minutes of the meeting of the Committee held on 21 November 2023.
Attachments:
- Document Minutes HASC 21 11 23 V0.01 08 Jan 2024
4
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
5
DEPUTATIONS
To receive any deputations notified under Standing Order 12.
6
HCC Care Older Adults Portfolio - Proposed Service Changes
To pre-scrutinise findings of the Health and Adult Social Care Select Committee Working Group in their work looking at the HCC Care Service proposals formal public consultation, which will be considered by the Executive Lead Member for Adult Social Care and Public Health at her Decision Day on the 8 February 2024.
Attachments:
- Document HCC Care Older Adults Portfolio - Proposed Service Changes 08 Jan 2024
- Document HCC Care Older Adults Portfolio – Proposed Service Changes HASC Working Group report 08 Jan 2024
- Document HASC Working Group – HCC Care Homes Video 08 Jan 2024
- Document HCC Care proposals Insight and Engagement report Jan 2024 08 Jan 2024
- Document HCC Care Older Adults Portfolio - Proposed Service Changes draft Executive lead Member report 08 Jan 2024
7
ISSUES RELATING TO THE PLANNING, PROVISION AND/OR OPERATION OF HEALTH SERVICES
To consider the report on proposals from the NHS or providers of health services relating to the planning, provision and/or operation of health services in the area of the Committee.
Attachments:
- Document 2024-01-16 HASC Issues report 08 Jan 2024
- Document HASC Winter Plan update FINAL- Jan 24 08 Jan 2024
- Document HOSC SCAS Winter Planning 2023_24 08 Jan 2024
- Document Primary care access January 2024 FINAL 08 Jan 2024
- Document Strategic review of primary care networks in North Hampshire FINAL 08 Jan 2024
- Document Whitehill & Bordon report January 2024 FINAL 08 Jan 2024
- Document Maternity - HASC slides for 2023 Summary 08 Jan 2024
8
Capital Programme for 2024/25 to 2026/27
To pre-scrutinise a report for the Executive Lead Member for Adult Social Care and Public Health from the Director of Adults’ Health and Care and Director of Corporate Operations on the proposed capital programme for 2024/25 and provisional capital programme for 2025/26 and 2026/27, the revised capital programme cash limit for 2023/24 along with transfers between years and the carry forward of resources.
Attachments:
- Document Proposed Capital Programme 2024-25 2025-26 and 2026-27-2024-01-16-HASC 08 Jan 2024
- Document Capital Programme for 2024-25 to 2026-27 decision report 08 Jan 2024
- Document Slides in support of both the Capital (item 8) and Revenue reports (item 9) 08 Jan 2024
9
2024/25 Revenue Budget Report for Adults' Health and Care
To pre-scrutinise a report for the Executive Lead Member for Adult Social Care and Public Health from the Director of Adults’ Health and Care, Director of Public Health and Director of Corporate Operations, which sets out proposals for the 2024/25 budget for Adults’ Health and Care in accordance with the Councils Medium Term Financial Strategy (MTFS) approved by the County Council in November 2023. It also proposes a revised budget for Adults’ Health and Care for 2023/24.
Attachments:
- Document 2024-25 Revenue Budget-2024-01-16-HASC Select Cttee 08 Jan 2024
- Document Revenue Budget Report for Adults’ Health and Care Decision Report 08 Jan 2024
10
Savings Programme 2025 (SP25) Update
To note a verbal update from the first meeting of the SP25 Working Party.
11
Work Programme
To receive the updated work programme.
Attachments:
- Document HASC Work Programme 16 1 2024 08 Jan 2024
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