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, 3rd September 2024
10:00 AM
Tuesday, 3rd September 2024
10:00 AM
End:
Tuesday, 3rd September 2024
2:00 PM
Tuesday, 3rd September 2024
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
03 Sep 2024
03 Sep 2024
Location:
Ashburton Hall - HCC
Ashburton Hall - HCC
Meeting Attendees
Independent Group Spokesperson
Co-opted Member
Councillor Cynthia Garton
Eastleigh Borough Council
Expected
Agenda
0
NHS Hampshire and Isle of Wight Integrated Care Board - Renewed Ambition/Strategy
To receive a report and presentation from NHS Hampshire and Isle of Wight Integrated Care Board outlining their ambitions to improve health outcomes for local residents.
Attachments:
- Document 6a. Hampshire IoW Renewing Our Ambition. 23 Aug 2024
- Document 6a. Renewed_Ambition_-_summary 23 Aug 2024
0
Project Fusion Update
To receive a report providing an update on the new ‘Hampshire and Isle of Wight Healthcare NHS Foundation Trust’ delivering Mental Health and Learning Disabilities services for Hampshire and the Isle of Wight.
Attachments:
- Document 6d. HIOW Healthcare Update Project Fusion 23 Aug 2024
- Document 6d. HIOW Healthcare Update Project Fusion appendix 1 23 Aug 2024
0
Dental Services Update
To receive a verbal update.
0
Primary Care Update
To receive a report providing an update on patient access to primary care health services.
Attachments:
- Document 6b. Improving Access to Primary Care 23 Aug 2024
1
APOLOGIES FOR ABSENCE
To receive any apologies for absence.
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 THE PREVIOUS MEETING
To confirm the minutes of the meeting held on 19 June 2024.
Attachments:
- Document Minutes , 19/06/2024 Health and Adult Social Care Select Committee 23 Aug 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
ISSUES RELATED 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.
7
UPDATE TO THE FRAMEWORK FOR ASSESSING SUBSTANTIAL CHANGE IN NHS PROVISION
To consider and agree the updated ‘Framework for Assessing Substantial Change in NHS Provision’.
Attachments:
- Document 2024-09-03 HOSC assessing substantial change protocol 23 Aug 2024
- Document Appendix 1 - HOSP Framework for Assessing substantial variations 2024 update.doc 23 Aug 2024
8
WORK PROGRAMME
To consider and approve the Health and Adult Social Care Select Committee Work Programme.
Attachments:
- Document 7. HASC Work Programme 03 09 2024 23 Aug 2024
Previous Meetings
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