Hampshire County Council

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Wards: 76

Committees: 50

Meetings (2025): 163

Meetings (2024): 156

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Meeting

Name: Health and Adult Social Care Select Committee
Start: 2024-05-21T09:00:00Z
End: 2024-05-21T13:00:00Z
Location: Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Health and Adult Social Care Select Committee - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Tuesday, 21st May 2024
10:00 AM

End:
Tuesday, 21st May 2024
2:00 PM

Actual Time

Started:
Tuesday, 21st May 2024
12:00 AM

Finished:
Tuesday, 21st May 2024
12:00 AM

Meeting Status

Status:
Confirmed

Date:
21 May 2024

Location:
Ashburton Hall, Elizabeth II Court, The Castle, Winchester

Meeting Attendees

Vice-Chairman

Vice Chairman of the Council

Councillor Ann Briggs

Conservative

Apologies

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Committee Member

Councillor Lesley Meenaghan

Conservative

Present, as expected

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Labour Spokesperson

Councillor Kim Taylor

Labour

Present, as expected

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Independent Group Deputy

Councillor Sarah Pankhurst

Independent

Apologies

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Committee Member

Councillor Adam Jackman

Conservative

Absent

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Committee Member

Councillor Jackie Branson

Conservative

Present, as expected

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Committee Member

Councillor Pamela Bryant

Conservative

Present, as expected

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Committee Member

Councillor Graham Burgess

Conservative

Present, as expected

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Committee Member

Councillor Tonia Craig

Liberal Democrat

Present, as expected

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Committee Member

Councillor Debbie Curnow-Ford

Conservative

Present, as expected

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Committee Member

Councillor Alan Dowden

Liberal Democrat

Present, as expected

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Liberal Democrats Spokesperson

Councillor David Harrison

Liberal Democrat

Present, as expected

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Labour Deputy

Councillor Jacky Tustain

Labour

Not required

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Labour Deputy

Councillor Alex Crawford

Labour

Not required

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Committee Member

Councillor Phil North

Conservative

Present, as expected

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Chairman

Councillor Bill Withers Lt Col (Retd)

Conservative

Expected

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Conservative Deputy

Councillor Ryan Brent

Conservative

Not required

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Liberal Democrats Deputy

Councillor Tim Groves

Liberal Democrat

Not required

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Committee Member

Councillor Wayne Irish

Liberal Democrat

Present, as expected

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Secretary

David Seabrooke

Expected

Council Staff

Sillince, Lieneke

Adult Social Care

Expected

Committee Member

Councillor Marge Harvey

Conservative

Present, as expected

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Co-opted Member

Councillor Cynthia Garton

Eastleigh Borough Council

Apologies

Conservative Deputy

Councillor Pal Hayre

Conservative

Present, as substitute

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Liberal Democrats Deputy

Councillor Jackie Porter

Liberal Democrat

Not required

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Independent Group Spokesperson

Councillor Andy Tree

Whitehill & Bordon Community Party

Present, as expected

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Conservative Deputy

Councillor Michael Ford

Conservative

Not required

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Conservative Deputy

Councillor Lance Quantrill

Conservative

Not required

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Committee Member

Councillor Andrew Joy

Conservative

Present, as expected

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Independent Group Deputy

Councillor Louise Parker-Jones

Independent

Not required

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Agenda

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 PREVIOUS MEETING

To confirm the minutes of the previous meeting held on 5 March.

Attachments:

Document 03 minutes 5 March 13 May 2024

4 DEPUTATIONS

To receive any deputations notified under Standing Order 12.

5 CHAIRMAN'S ANNOUNCEMENTS

To receive any announcements the Chairman may wish to make.

6 ISSUES RELATING 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.

Attachments:

Document 06 2024-5-21 HASC Issues report 13 May 2024

6 .1 Portsmouth Hospital - Better Emergency Care

To receive an update on plans to improve on access to emergency care and to diagnostics.

Attachments:

Document 06a HASC - BBEC update May 2024 13 May 2024

6 .2 Primary Care (GP) Access

To receive a verbal update on the North Hampshire PCN review and the ICB’s Action plan for the improvement of GP access

6 .3 Access to dental care

To receive an update from Hampshire & IoW Integrated Care Board and Frimley Integrated Care Board on progress with the Dental Improvement Plan.

Attachments:

Document 06c Dentistry paper HASC May 2024 HIoW 13 May 2024
Document 06c NHS Frimley Report to Hampshire HASC May 2024 Final 13 May 2024

6 .4 Project Fusion

Update on the completion of the Southern Health and Solent merger and the effects on health care services.

Attachments:

Document 06d 2024 05 Project Fusion Update for Hampshire HASC 13 May 2024

7 Joint Health Overview & Scrutiny Committee Hampshire Together – request to join from West Berkshire Council

To make a recommendation to 23 May Council on the request from West Berkshire Council.

Attachments:

Document 2024-05-21 HASC Report Hampshire Together JHOSC ToR 13 May 2024
Document Joint Health Overview and Scrutiny Committee HT ToR revised May 2024 13 May 2024

8 WORK PROGRAMME

To consider and approve the Health and Adult Social Care Select Committee Work Programme.

Attachments:

Document 08 HASC Work Programme 21 5 2024 13 May 2024

Previous Meetings

4th Mar 2025