Hampshire County Council
Councillors:
78
Wards:
76
Committees:
49
Meetings (2025):
165
Meetings (2024):
156
Meeting
Health and Adult Social Care Select Committee - Hampshire
Meeting Times
Scheduled Time
Start:
Tuesday, 15th October 2024
10:00 AM
Tuesday, 15th October 2024
10:00 AM
End:
Tuesday, 15th October 2024
1:14 PM
Tuesday, 15th October 2024
1:14 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
15 Oct 2024
15 Oct 2024
Location:
Ashburton Hall - HCC
Ashburton Hall - HCC
Meeting Attendees
Council Staff
Sillince, Lieneke
Adult Social Care
Expected
Co-opted Member
Councillor Cynthia Garton
Eastleigh Borough Council
Expected
Secretary
David Seabrooke
Expected
Independent Group Spokesperson
Agenda
1
Apologies for Absence
To receive any apologies for absence.
Minutes
Apologies for absence were received from Councillor Tonia Craig, Councillor Tim Groves deputised.
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.
Minutes
No declarations of interest were received during this meeting.
3
Minutes of the Previous Meeting
To confirm the minutes of the meeting held on 3 September. (to follow)
Minutes
Minutes of the meetings held on:
3 September 2024 and 17 September (SP25) to be presented at the next meeting.
Councillor Phil North, asked about the Primary Care Reference Group as mentioned in the meeting of 3 September and if as promised had the Chairman received the Terms of Reference and had a meeting taken place. The Chairman confirmed that the Terms of Reference had not be received and the Group had not met.
3 September 2024 and 17 September (SP25) to be presented at the next meeting.
Councillor Phil North, asked about the Primary Care Reference Group as mentioned in the meeting of 3 September and if as promised had the Chairman received the Terms of Reference and had a meeting taken place. The Chairman confirmed that the Terms of Reference had not be received and the Group had not met.
4
Chairman's Announcements
To receive any announcements the Chairman may with to make.
Minutes
The Adults’ Health and Care Directorate 5 Year Strategy Refresh – Year One Progress Update report is due to be presented at the 15 November Cabinet. Cabinet is asked to note and endorse the continued good progress made by Adults’ Health and Care during 2023/24 to deliver its Vision and Strategic Plan, and the operating context in which performance was achieved.
Frimley Park JHOSC
The Joint Committee last met in September where they continue with a business-as-usual approach until the Government makes a decision on the New Hospitals Programme. The Trust gave no assurances in terms of site selection for the new facility and presented identical information from the previous meeting, Members of the joint committee we all frustrated about lack of progress, the Chairman would keep the Select Committee updated.
Public Health Strategy
The Public Health Strategy one year on is being presented to Cabinet in November settings out the progress that has been made since the Public Health Strategy 2023- 2026. The focus of the strategy meets The County Council’s public health duties of improving health and reducing inequalities and the County Council’s ambition for improving the health of the population and narrowing the gaps in health between groups. This includes aligning work with those areas considered the ‘building blocks of health [1]. The links between health and prosperity are well documented; healthy places and people are vital to delivery not only for this strategy but also to realise Hampshire’s vision for 2050.
World Mental Health Day
World Mental Health Day had taken place on 10 October 2024 a video (appended to these minutes) shows new sensory walks and how they aligns with the 5 Ways to wellbeing.
Frimley Park JHOSC
The Joint Committee last met in September where they continue with a business-as-usual approach until the Government makes a decision on the New Hospitals Programme. The Trust gave no assurances in terms of site selection for the new facility and presented identical information from the previous meeting, Members of the joint committee we all frustrated about lack of progress, the Chairman would keep the Select Committee updated.
Public Health Strategy
The Public Health Strategy one year on is being presented to Cabinet in November settings out the progress that has been made since the Public Health Strategy 2023- 2026. The focus of the strategy meets The County Council’s public health duties of improving health and reducing inequalities and the County Council’s ambition for improving the health of the population and narrowing the gaps in health between groups. This includes aligning work with those areas considered the ‘building blocks of health [1]. The links between health and prosperity are well documented; healthy places and people are vital to delivery not only for this strategy but also to realise Hampshire’s vision for 2050.
World Mental Health Day
World Mental Health Day had taken place on 10 October 2024 a video (appended to these minutes) shows new sensory walks and how they aligns with the 5 Ways to wellbeing.
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