This is a meeting of the Health and Adult Social Care Select Committee of Hampshire County Council held on the 19th Sep 2023.

The last meeting of the Health and Adult Social Care Select Committee was on the 5th Mar 2024, and the next meeting will be 21st May 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Apologies for absence

Apologies were received from Councillors Garton, Harvey, Irish, Craig, Harrison and Meenaghan.

 

Deputy members who attended were Councillors Ford, Groves, Hiscock and Hayre.

 

 

2 Declarations of interest

Members were mindful that where they believed they had a Disclosable Pecuniary Interest in any matter considered at the meeting they must declare that interest at the time of the relevant debate 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 was discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code. Furthermore Members were mindful that where they believed they had a Non-Pecuniary interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 2 of the Code, considered whether it was appropriate to leave the meeting whilst the matter was discussed, save for exercising any right to speak in accordance with the Code.

3 Minutes of previous meeting 31 July mins

The minutes of the previous meeting held on 31 July 2023 were agreed as a correct record and signed by the Chairman.

4 Deputations

The Committee did not receive any deputations.

 

5 Chairman's Announcements

The Chairman announced that, following the Notice of Motion passed at County Council in July, he had worked with his local MP to highlight the issue of underage vaping and to campaign for a ban on vape products. The Chairman noted recent press coverage surrounding a ban on single use vapes and how the County Council would welcome such a ban for a number of reasons.

 

The Chairman drew Members’ attention to the Joint Health Overview and Scrutiny meetings which had been organised for 20 September and 31 October 2023 to hear progress on the new hospital programme for Hampshire.

 

Members were updated on the publication of the Adult Social Care Intervention Framework which had been published on 8 August providing councils with information on the Department for Health and Social Care’s approach to enhanced monitoring, support and statutory intervention in adult social care. The Chairman noted that the online link to the Framework would be circulated to HASC Members post meeting.

 

The Chairman noted the national news surrounding Martha’s Rule following the death of teenager Martha Mills and ensuring that hospital patients were aware of their rights for a second opinion.

 

The Chairman also noted the recent press coverage regarding female clinicians working in healthcare experiencing harassment in the workplace and expressed his concern at the reports which had been emerging.

 

Members were updated on the progress of the HASC Care Proposals Task and Finish Group following the first meeting in August. The Public Consultation had started on 4 September 2023 and would run for ten weeks, ending on 12 November 2023. The Committee noted that the Task and Finish Group intended to meet throughout the autumn with a final meeting in early December to review the consultation outcomes.    

 

 

 

 

 

 

 

6 Proposals to Vary Services 2023-09-19 HASC Proposals report
6a - Planning for winter pressures

a)    Planning for Winter (Hampshire and Isle of Wight Integrated Care Board)

 

The Committee received the report of the Hampshire and Isle of Wight Integrated Care Board (the ICB) setting out measures being taken to prepare for winter pressures and highlighting a change to the way in which patients were discharged from hospital.

 

The changes to the hospital discharge process were set out in detail within the report and the ICB had estimated that the changes had the potential to increase the number of people waiting in hospital for discharge 35%. The Committee were concerned at this high percentage. The ICB advised that there were several activities ongoing and planned which would minimise hospital admissions and mitigate against the planned changes.

 

In response to Members’ questions, it was confirmed that:

 

·         With reference to the increase of attendees to Emergency Departments (page 16 of the report detailed a 6% increase), there was a combination of contributing factors – a higher complexity of cases and a saturated health service across all areas under higher demand.

·         Anticipated industrial action by clinicians throughout the winter period had been incorporated into planning with urgent care prioritised.

·         The 35% figure quoted by the ICB, the increase in patients waiting for discharge from hospital, equated to roughly 260 discharges per month.

·         The ICB were hoping to be able to access the recently announced £200 million NHS resilience funding released by the Government to help support throughout the winter period and were working with NHS England to confirm the amount of funding available to them.

·         The changes to the hospital discharge policy were under continual assessment with an ICB Discharge Board meeting fortnightly, assessing against key performance indicators and that the ICB would be happy to bring the data back to a future HASC meeting to share with Members.

 

The Committee were concerned about the reduction in services especially given the oncome of the winter period and the range of pressures that this would present. Members agreed that, given the level of concern, the ICB should be invited back to HASC in November to present an update on the implementation of the changes.

 

RESOLVED:

 

That the Committee monitor the proposed changes to hospital discharges closely and request an update on the implementation of these changes at the November 2023 HASC meeting.

7 Dentistry and Community Pharmacies Performance Monitoring 2023-09-19 HASC Dentistry and Community Pharmacies Performance Monitoring
7a - Hampshire and Isle of Wight ICB update
7b - Frimley ICB update (dentistry)
7b - Frimley ICB update (pharmacy)

The Committee received the report of both the Hampshire and Isle of Wight ICB and Frimley ICB with an update on access to dentistry services and community pharmacy provision.

 

Members had received regular updates on challenges in accessing dental care across Hampshire which was reflective of the national picture and also linked to difficulties with the national dental contract. It was noted that there were few incentives for dentists to work for the NHS with many choosing to enter into private practice.

 

In response to Members’ questions, it was confirmed that:

 

·         Monitoring of dental activity delivered against the contracts awarded was conducted throughout the year and funds were reclaimed if the contracted activity hadn’t been undertaken.

·         The national dentistry contract had been somewhat modified in late 2022 although feedback from NHS dentists showed that it was still not fit for purpose. Both ICB’s were awaiting additional reform to take place.

·         The ICB’s had explored amending individual dental contracts where possible, offering temporary units of dental activity to areas with particular challenges and additional procurement. It was confirmed that the ICB’s were aiming to look at flexible commissioning alternatives within the current framework wherever possible.

 

RESOLVED:

 

That the Committee continue to monitor the performance of dentistry provision across the Hampshire administrative area and request a further update from both ICB’s at the May 2024 HASC meeting.

 

8 Issues relating to the planning, provision and/or operation of health services 2023-09-19 HASC Issues report
8a - CQC inspection action plan
8b - Ford Ward

a)    Care Quality Commission (CQC) Inspection – Mental Health Inpatient Units (Southern Health NHS Foundation Trust)

 

The Committee received a report from Southern Health NHS Foundation Trust (Southern Health) following a recent CQC Inspection on their mental health inpatient units which had returned a rating of ‘requires improvement’.

 

The high number of vacancies within the key nursing workforce were identified and Southern Health agreed that looking to recruit more apprentices and linking with Universities could help in addressing this issue. Members were grateful for sight of the action plan and noted that the majority of actions had already been completed.

 

RESOLVED:

 

That the Committee note the progress made against the action plan.

 

 

b)    Pressures facing Ford Ward, Fordingbridge Hospital (Southern Health NHS Foundation Trust)

 

The Committee received a report from Southern Health NHS Foundation Trust (Southern Health) setting out proposals to temporarily pause admissions to Ford Ward at Fordingbridge Hospital.

 

Members noted that Ford Ward was a recovery and rehabilitation ward comprising 15 beds although it had been running at a capacity of 8 beds

since March 2023 due to staffing challenges. Southern Health confirmed that, at the time of the pause to admissions on 21 August 2023, six patients remained on the ward and that, since this date, all patients had now returned home having finished their rehabilitation.

 

The Committee sought reassurance from Southern Health that they had no plans to permanently close Ford Ward and this reassurance was given. Southern Health noted that they were undertaking an options assessment and would notify the HASC once this had concluded and any proposals had been drafted.

 

RESOLVED:

 

That the Committee request to be kept informed of any changes to Ford Ward and any implications that arise going forward.

 

 

 

9 Savings Programme to 2025 - Revenue Savings Proposals Cover Report
Executive Lead Member report
Appendices to Executive Lead Member report - EIA's
Presentation slides

The Committee considered the report of the Director of Adults’ Health and Care and Director of Corporate Operations setting out savings proposals for Adult Social Care and Public Health as part of the Savings Programme to 2025 (SP25) ahead of consideration by the Executive Lead Member for Adult Social Care and Public Health.

 

Members noted the financial context from a County Council perspective and the reduction in core funding that had been experienced over several years since 2010. Members were reminded of previous savings and transformation programmes including T2021 and SP23 and noted the forecast budget gap for the two years to 2025/26 of £132million.

 

The Committee noted the financial context from a Directorate perspective and the influencing factors and pressures across the entire health and social care landscape. The specific SP25 proposals for the Directorate were covered, totalling £49.7million, along with a summary of existing budget breakdown by service area.

 

Members agreed that the context of the report was disheartening but acknowledged that the reduction in funding to the County Council presented a difficult set of circumstances. Members noted that the Council would continue to lobby Government to seek a fairer funding formula and legislative change where possible.

 

In response to Members’ questions, it was confirmed that:

 

·         Directorates were working collectively, applying similar approaches and collaborating wherever possible.

·         The Public Health budget was not included as part of SP25 as it was funded by a ring-fenced grant set at a national level.

·         The contribution of the voluntary sector was invaluable and that the County Council would continue to support the important work conducted by these organisations.

 

Members requested a recorded vote. The results of the vote are detailed below:

 

For: 10

 

Councillors Burgess, Bryant, Hayre, North, Jackman, Branson, Curnow-Ford, Briggs, Withers and Ford.

 

Against: 4

 

Councillors Taylor, Dowden, Hiscock and Groves.

 

Abstain: 2

 

Councillors Joy and Tree.

 

RESOLVED:

 

That the Health and Adult Social Care Select Committee support the

recommendations being proposed to the Executive Lead Member for Adult

Social Care and Public Health in paragraph 2 of the attached report.

10 Work Programme HASC Work Programme Master
HASC Acronyms

RESOLVED:

 

That the Health and Adult Social Care Select Committee discuss and agree

potential items for the work programme that can be prioritised and allocated by the Chairman of the Health and Adult Social Care Select Committee in

consultation with the Director of Adults’ Health and Care.

Meeting Attendees

Councillor Andy Tree photo
Independent Group Spokesperson
Councillor Andy Tree

Whitehill & Bordon Community Party

Present, as expected

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Councillor Adrian Collett photo
Liberal Democrats Deputy
Councillor Adrian Collett

Liberal Democrat

Not required

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Councillor Alan Dowden photo
Committee Member
Councillor Alan Dowden

Liberal Democrat

Present, as expected

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Councillor David Harrison photo
Liberal Democrats Spokesperson
Councillor David Harrison

Liberal Democrat

Apologies

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Councillor Dominic Hiscock photo
Liberal Democrats Deputy
Councillor Dominic Hiscock

Liberal Democrat

Present, as substitute

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Councillor Jackie Porter photo
Liberal Democrats Deputy
Councillor Jackie Porter

Liberal Democrat

Not required

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Councillor Prad Bains photo
Independent Group Deputy
Councillor Prad Bains

Liberal Democrat

Not required

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Councillor Tim Groves photo
Liberal Democrats Deputy
Councillor Tim Groves

Liberal Democrat

Present, as substitute

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Councillor Tonia Craig photo
Committee Member
Councillor Tonia Craig

Liberal Democrat

Apologies, sent representative

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Councillor Wayne Irish photo
Committee Member
Councillor Wayne Irish

Liberal Democrat

Apologies, sent representative

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Councillor Alex Crawford photo
Labour Deputy
Councillor Alex Crawford

Labour

Not required

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Councillor Jacky Tustain photo
Labour Deputy
Councillor Jacky Tustain

Labour

Not required

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Councillor Kim Taylor photo
Labour Spokesperson
Councillor Kim Taylor

Labour

Present, as expected

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Councillor Louise Parker-Jones photo
Independent Group Deputy
Councillor Louise Parker-Jones

Independent

Not required

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Councillor Sarah Pankhurst photo
Independent Group Deputy
Councillor Sarah Pankhurst

Independent

Not required

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Councillor Adam Jackman photo
Committee Member
Councillor Adam Jackman

Conservative

Present, as expected

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Councillor Andrew Joy photo
Committee Member
Councillor Andrew Joy

Conservative

Present, as expected

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Councillor Ann Briggs photo
Vice-Chairman
Councillor Ann Briggs

Conservative

Present, as expected

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Councillor Bill Withers Lt Col (Retd) photo
Chairman
Councillor Bill Withers Lt Col (Retd)

Conservative

Present, as expected

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Councillor Debbie Curnow-Ford photo
Committee Member
Councillor Debbie Curnow-Ford

Conservative

Present, as expected

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Councillor Graham Burgess photo
Committee Member
Councillor Graham Burgess

Conservative

Present, as expected

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Councillor Jackie Branson photo
Committee Member
Councillor Jackie Branson

Conservative

Present, as expected

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Councillor Lance Quantrill photo
Conservative Deputy
Councillor Lance Quantrill

Conservative

Not required

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Councillor Lesley Meenaghan photo
Committee Member
Councillor Lesley Meenaghan

Conservative

Apologies, sent representative

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Councillor Marge Harvey photo
Committee Member
Councillor Marge Harvey

Conservative

Apologies, sent representative

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Councillor Michael Ford photo
Conservative Deputy
Councillor Michael Ford

Conservative

Present, as substitute

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Councillor Pal Hayre photo
Conservative Deputy
Councillor Pal Hayre

Conservative

Present, as substitute

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Councillor Pamela Bryant photo
Committee Member
Councillor Pamela Bryant

Conservative

Present, as expected

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Councillor Phil North photo
Committee Member
Councillor Phil North

Conservative

Present, as expected

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Councillor Ryan Brent photo
Conservative Deputy
Councillor Ryan Brent

Conservative

Not required

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Co-opted Member
Councillor Cynthia Garton

None

Apologies

Previous Committee Meetings

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5th Mar 2024 Health and Adult Social Care Select Committee

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16th Jan 2024 Health and Adult Social Care Select Committee

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21st Nov 2023 Health and Adult Social Care Select Committee

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19th Sep 2023 Health and Adult Social Care Select Committee

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31st Jul 2023 Health and Adult Social Care Select Committee

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27th Jun 2023 Health and Adult Social Care Select Committee

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23rd May 2023 Health and Adult Social Care Select Committee

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14th Mar 2023 Health and Adult Social Care Select Committee

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24th Jan 2023 Health and Adult Social Care Select Committee

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29th Nov 2022 Health and Adult Social Care Select Committee

Future Committee Meetings

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21st May 2024 Health and Adult Social Care Select Committee

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18th Jun 2024 Health and Adult Social Care Select Committee

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19th Jun 2024 Health and Adult Social Care Select Committee

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3rd Sep 2024 Health and Adult Social Care Select Committee

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15th Oct 2024 Health and Adult Social Care Select Committee

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26th Nov 2024 Health and Adult Social Care Select Committee

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14th Jan 2025 Health and Adult Social Care Select Committee

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4th Mar 2025 Health and Adult Social Care Select Committee

Source

This meeting detail is from Hampshire County Council website