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, 14th January 2025
10:00 AM
Tuesday, 14th January 2025
10:00 AM
End:
Tuesday, 14th January 2025
2:00 PM
Tuesday, 14th January 2025
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
14 Jan 2025
14 Jan 2025
Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Ashburton Hall, Elizabeth II Court, The Castle, Winchester
Meeting Attendees
Liberal Democrats Spokesperson
Independent Group Spokesperson
Co-opted Member
Councillor Cynthia Garton
Eastleigh Borough Council
Present, as expected
Agenda
1
Apologies for Absence
2
Declarations of Interest
3
Minutes of the Previous Meeting
To confirm the minutes of the previous meeting held on 26 November 2024 (to follow)
Attachments:
- Document Minutes , 26/11/2024 Health and Adult Social Care Select Committee 06 Jan 2025
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.
6a) Whitehill and Bordon Health and Wellbeing Hub Update
To further consider the report on proposals from NHS providers of health services to vary or develop health services in the area of the Committee.
6b) Hampshire Orthopaedic Centre (Proposal for an Elective Hub)
To receive an update on the developments and progress made to deliver a new Elective Hub.
6a) Whitehill and Bordon Health and Wellbeing Hub Update
To further consider the report on proposals from NHS providers of health services to vary or develop health services in the area of the Committee.
6b) Hampshire Orthopaedic Centre (Proposal for an Elective Hub)
To receive an update on the developments and progress made to deliver a new Elective Hub.
6
.1
Whitehill and Bordon Health and Wellbeing Hub Update
To consider a report on proposals from NHS providers of health services to vary or develop health services in the area of the Committee.
Attachments:
- Document 2025-01-14 NHS Hampshire and Isle of Wight Whitehill and Bordon with Appendix A 06 Jan 2025
- Document 2025-01-14 NHS Hampshire and Isle of Wight update Whitehill and Bordon Appendix B 06 Jan 2025
- Document 2025-01-14 NHS Hampshire and Isle of Wight update Whitehill and Bordon Appendix C 06 Jan 2025
6
.2
6b. Hampshire Orthopaedic Centre (Proposal to Create an Elective Hub)
To consider an update report from NHS providers of health services to vary or develop health services in the area of the Committee.
Attachments:
- Document Hampshire and Isle of Wight Elective Hub (Hampshire Orthpaedic Centre) 06 Jan 2025
7
PRE DECISION SCRUTINY
To consider items due for decision by the relevant Executive Member, and scrutiny topics for further consideration on the work programme.
a) 2025-2026 Revenue Budget
b) 2025-2026 to 2027- 2028 Adult Services Capital Programme
a) 2025-2026 Revenue Budget
b) 2025-2026 to 2027- 2028 Adult Services Capital Programme
7
.1
2025/26 Revenue Budget, Public Health Grants and Saving Report for Adult's Health and Care.
The Health and Adults’ Social Care Select Committee are requested to pre-scrutinise the proposals for the 2025/26 budget for Adults’ Health and Care.
Attachments:
- Document 2025-01-14 2025-26 Revenue Budget-HASC 06 Jan 2025
- Document AHC Exec Member Decision report (budget savings) 06 Jan 2025
- Document AHC Exec Member Decision report (budget savings) EIAs Appendix 5 06 Jan 2025
- Document Item 7a & 7b Budget Presentation 06 Jan 2025
7
.2
Adults Services Capital Programme for 2025/26 to 2027/28
The Adults Health and Care Select Committee are requested to review and consider the Adults Services Capital Programme for 2025/26 to 2027/28.
Attachments:
- Document 2025-01-14 Adults Services Capital Programme for 2025 26 to 2027 28 06 Jan 2025
- Document 2025-26 Exec Member report - Adults 06 Jan 2025
8
Task and Finish Working Group
The Health and Adult Social Care Select Committee are asked to consider initiating a Task and Finish Working Group to oversee and scrutinise the approach and outcomes of the Stage 2 consultation related to Adults’ Health and Care SP25 phase 2 savings proposals.
Attachments:
- Document 2025-01-14 SP25 Phase 2 Proposals - Working Group TORs 06 Jan 2025
- Document 2025-01-14 SP25 Phase 2 Task and Finish Working Group Terms of Reference 06 Jan 2025
9
Recommendations on the National Review of Maternity Services in England 2022-2024
The Health and Adult Social Care Select Committee are requested to receive an of the Care Quality Commission (CQC) recommendations on the national review of maternity services in England 2022-2024 (2024) and the progress made by NHS Trusts and NHS Hampshire and Isle of Wight Integrated Care Board.
Attachments:
- Document NHS Hampshire and Isle of Wight National Maternity Reports Recommendations 06 Jan 2025
10
Work Programme
To consider and approve the Health and Adult Social Care Select Committee Work Programme.
Attachments:
- Document 2025-01-14 HASC Work Programme 06 Jan 2025
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