Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
Executive Lead Member for Adult Social Care and Public Health Decision Day & Executive Member for Younger Adults and Health and Wellbeing Decision Day - Hampshire
Meeting Times
Scheduled Time
Start:
Tuesday, 16th July 2024
2:00 PM
Tuesday, 16th July 2024
2:00 PM
End:
Tuesday, 16th July 2024
3:00 PM
Tuesday, 16th July 2024
3:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
16 Jul 2024
16 Jul 2024
Location:
Remote Decision Day - Remote
Remote Decision Day - Remote
Meeting Attendees
Committee Member
Deputy Leader and Executive Member for Hampshire 2050 - Finance
Agenda
1
Savings Programme 2025: Reducing the Hampshire County Council contribution to Wellbeing Centres
To consider a report seeking approval for the reduction of funding for Mental Health Wellbeing Services in Hampshire. Hampshire County Council funding comes from 2 separate funding sources; its Public Health budget and its Adult Social Care budget. The funding that the County Council is proposing to cease is the Adult Social Care element.
Attachments:
Minutes
2
Adult Community Care (including Domicillary Care) updated Contract Arrangements
To consider a report seeking permission to spend to enable contracts for care into people’s own home, including domiciliary care, extra care, live-in care and reablement services to be called off under a framework by the County Council and potentially the Hampshire and Isle of Wight Integrated Care Board.
Attachments:
Minutes
3
Rapid Support Service (HIOW and Frimley ICB) and Step Down Live-in Care (Frimley ICB)
To consider a report seeking spend approval to recommission the Rapid Support Service (RSS) contracts across the county and spend approval to recommission the Short Term Services (STS) Live-In Care (LIC) for the North-East (Frimley) over a three-year period commencing from 1st April 2025.
Attachments:
Minutes
4
Approval to spend for Drug and Alcohol treatment and support services
To consider a report seeking approval to spend for drug and alcohol treatment services from 1 July 2025 to 31 March 2032.
Attachments:
- Document Approval to spend for drug & alcohol treatment and support services report 08 Jul 2024
- Document EIA0621 Drug and Alcohol Treatment Services 08 Jul 2024
- Document 2024-07-16 EM Decision Record - Approval to spend for drug & alcohol treatment and support services 18 Jul 2024
Minutes
5
Approval to Spend for Public Health Nursing Services 2020 - 2027
To consider a report seeking approval to spend an additional £20 million above the existing permission for the Public Health Nursing Service, to fund the nationally agreed Agenda for Change pay awards for NHS staff. At the time of the original decision, seeking permission to spend prior to procuring the current Public Health Nursing service, the details of these pay awards were not known.
Attachments:
- Document Public Health Nursing Permission to Spend report 08 Jul 2024
- Document Public Health Nursing Exempt Appendix 08 Jul 2024
- Document 2024-07-16 EM Decision Record - Approval to spend for Public Health Nursing Services 2020 -2027 18 Jul 2024
Minutes
6
Active Travel Grants
To consider a report seeking approval to open a grant scheme for district and borough councils in Hampshire to increase participation in active travel.
Attachments:
- Document Active Travel Grants report 08 Jul 2024
- Document 2024-07-16 EM Decision Record - Active Travel Grant 18 Jul 2024
Minutes
7
Appointments to Outside Bodies
To make Outside Body appointments to maintain appropriate representation on committees and bodies within the community.
Attachments:
- Document Appointments to Outside Bodies 08 Jul 2024
- Document 2024-07-16 EMASPH Appointments to Outside Bodies Decision Record 18 Jul 2024
Minutes
Previous Meetings
Future Meetings
Join the Discussion
You need to be signed in to comment.
Sign in