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, 26th November 2024
10:00 AM
Tuesday, 26th November 2024
10:00 AM
End:
Tuesday, 26th November 2024
2:00 PM
Tuesday, 26th November 2024
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
26 Nov 2024
26 Nov 2024
Location:
Ashburton Hall - HCC
Ashburton Hall - HCC
Meeting Attendees
Liberal Democrats Spokesperson
Co-opted Member
Councillor Cynthia Garton
Eastleigh Borough Council
Apologies
Independent Group Spokesperson
Agenda
0
7b. Pharmacy Provision
To receive a report from Hampshire and Isle of Wight ICB providing an update and overview on pharmacy services in Hampshire.
Attachments:
- Document 2024-11-26 Pharmacy Provision Update 18 Nov 2024
0
6b. Crowlin House Update
To consider the report on proposals from the Hampshire and Isle of Wight Healthcare NHS Foundation Trust to vary or develop health services in the area of the Committee.
Attachments:
- Document Crowlin House Options - NHS Hampshire and Isle of Wight Commissioning Intentions 18 Nov 2024
0
7a. Dentistry Update
To receive a paper from Hampshire and Isle of Wight ICB, to provide an update and overview of dentistry and dental services in Hampshire.
Attachments:
- Document Dentistry Update 18 Nov 2024
- Document Mobile dental unit supporting information 18 Nov 2024
- Document NHS Frimley Report to Hampshire HASC November 2024 FINAL 18 Nov 2024
0
6a. Whitehill and Bordon Health and Wellbeing Hub Update
To consider the report on proposals from NHS providers of health services to vary or develop health services in the area of the Committee.
Attachments:
- Document Whitehill and Bordon Update 18 Nov 2024
1
Apologies for Absence
To received 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 Previous Meetings
To confirm the minutes of previous meetings held on
- 3 September 2024 (attached)
- 17 September 2024 (attached)
- 15 October 2024 (to follow)
- 3 September 2024 (attached)
- 17 September 2024 (attached)
- 15 October 2024 (to follow)
Attachments:
- Document Minutes Public Pack, 03/09/2024 Health and Adult Social Care Select Committee 18 Nov 2024
- Document Minutes , 17/09/2024 Health and Adult Social Care Select Committee 18 Nov 2024
- Document HASC Minutes 15 October 2024 18 Nov 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
PROPOSALS TO VARY HEALTH SERVICES IN HAMPSHIRE
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 with Hampshire, or the Hampshire population.
Attachments:
- Document 2024-11-26 HASC Proposal Report 18 Nov 2024
7
ISSUES RELATING TO THE PLANNING, PROVISION AND/OR OPERATION OF HEALTH SERVICES
To consider a report on issues brought to the attention of the Select Committee which impacts upon the planning, provision and/or operation of health services within Hampshire, or the Hampshire population.
Attachments:
- Document 2024-11-26 HASC Issues Report 18 Nov 2024
8
ADULT HEALTH AND CARE: HCC CARE OLDER ADULTS PORTFOLIO - PROPOSED SERVICE CHANGES
To consider a report of the Director of Adults’ Health and Care.
Attachments:
9
ADULTS HEALTH AND CARE: PREPARATIONS FOR CARE QUALITY COMMISSION INSPECTION INCLUDING THE LOCAL ACCOUNT
To receive a report of the Director of Adults’ Health and Care.
Attachments:
- Document 2024-11-26 CQC preparations including publication of the Local Account 18 Nov 2024
- Document 2024-11-26 Adults’ Health and Care, CQC preparations and QA 18 Nov 2024
10
ADULTS HEALTH AND CARE: ANNUAL SAFEGUARDING AND QUALITY REPORT
To receive a report of the Director of Adults’ Health and Care.
Attachments:
- Document 2024-11-26 Annual Safeguarding and Quality Report 18 Nov 2024
11
HEALTH AND WELLBEING BOARD ANNUAL REPORT
To receive a report of the Director of Public Health.
Attachments:
- Document 2024-11-26 Health and Wellbeing Board Annual Report 18 Nov 2024
12
WORK PROGRAMME
To consider and approve the Health and Adult Social Care Select Committee Work Programme
Attachments:
- Document HASC Work Programme 18 Nov 2024
Previous Meetings
Future Meetings
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