Hampshire County Council Joint Health Overview and Scrutiny Committee - Hampshire Together Meeting

Oct. 31, 2023, 10 a.m.

This is a meeting of the Joint Health Overview and Scrutiny Committee - Hampshire Together of Hampshire County Council held on the 31st Oct 2023.

The last meeting was on 25th Apr 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Room 0.25, EII South, The Castle, Winchester

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title Minutes
1 Apologies for absence

Apologies were received from Councillor Harrison. Councillor Hiscock was in attendance as a deputy member. 

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 Personal interest in a matter being considered at the meeting they considered whether such interest should be declared, and having regard to Part 5, Paragraph 5 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.

 

Cllr A Joy declared an non-pecuniary interest as a past patient of Hampshire Hospitals.

 

Cllr Porter declared an interest as portfolio holder for Place at Winchester City Council.

3 Minutes of the previous meeting minutes 22 September 2023

The minutes of the previous meeting held on 20 September 2023 were agreed.

4 Deputations

There were no deputations.

5 Chairman's Announcements

The Chariman noted that the Health & Adult Social Care Committee would be meeting on 21 November and anything arising today would be reported on there.

6 Hampshire Together programme update presentation
Hampshire Together consultation plan v9.0 20231023

The Chairman welcomed NHS colleagues to the meeting.

The Committee received a presentation from the Hampshire and Isle of Wight Integrated Care Board (the ICB) and Hampshire Hospitals NHS Trust (the Trust) setting out the background to the Hampshire Together programme, recent developments and plans for a public consultation exercise.

As part of the presentation, the following was noted:

  • Modernising the Trust’s Hospitals and Health Services programme had the opportunity to deliver a new hospital to serve the people of north and mid Hampshire, as well as many other healthcare benefits, as part of the government’s New Hospital Programme.
  • The case for change reflected the changing population, ensuring clinical sustainability, financial resilience and the maintenance requirements of the existing estate, the constraints of split site working in relation to deployment of specialist staff.

·         The consultation was planned to run for 12 weeks with the start date not yet confirmed. An overview of planned consultation and engagement activity was set out for Members.

·         It was confirmed that there would be a 24 hour Urgent Care service on both sites under all options.

·         The final decision was expected to be made later in 2024 by the Integrated Care Board.

·         the new facility was expected to operate from 2032 and this passage of time would be factored into the engagement.

·         Assurance would be provided around “you said, we did” and that any respondent  personal data would not be sold on.

·         The JHOSC would have the opportunity to review the wording of the public questionnaire.

The potential effects on Southampton Hospital of changes to services provided in Winchester was noted.  The final draft of the consultation document would be shared with Committee members before the consultation was launched.

 

RESOLVED:

That the Joint Committee note the update.

 

7 Joint Committee feedback on the consultation plan presentation

The Committee had received the consultation plan circulated (Item 6 in the minute book). 

 

The proposed approach of focusing on specific services each week was welcomed. This would include themes such as cardiac services, emergency care, cancer care.  The role of the Readership Panel in refining the consultation documents and associated questions was noted.  Feedback on the response to points arising from the consultation would be published.

 

RESOLVED that the Committee accepts the consultation plan subject to the comments made to the NHS representatives in the meeting, summarised above.

Councillor David Harrison photo Committee Member
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 Committee Member
Councillor Jackie Porter

Liberal Democrat

Present, as expected

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Councillor Tonia Craig photo Liberal Democrats Deputy
Councillor Tonia Craig

Liberal Democrat

In attendance

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Councillor Adam Jackman photo Conservative Deputy
Councillor Adam Jackman

Conservative

Not required

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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 Conservative Deputy
Councillor Debbie Curnow-Ford

Conservative

Not required

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Councillor Lesley Meenaghan photo Committee Member
Councillor Lesley Meenaghan

Conservative

Present, as expected

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Councillor Pamela Bryant photo Committee Member
Councillor Pamela Bryant

Conservative

Present, as expected

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Committee Member
Councillor Andy Frampton

None

Present, as expected

Previous Committee Meetings
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25th Apr 2025

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22nd Jul 2024

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20th Jun 2024 Cancelled

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Meeting

31st Oct 2023

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Meeting

20th Sep 2023

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Meeting

25th Apr 2023 Cancelled

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Meeting

30th Sep 2022

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Meeting

8th Mar 2021

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18th Dec 2020

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Future Committee Meetings
Source
This meeting detail is from Hampshire County Council website
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