Hampshire County Council

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Meeting

Name: Executive Member for Adult Services and Public Health Decision Day
Start: 2021-09-21T14:00:00Z
End: 2021-09-21T18:00:00Z
Location: Remote Meeting - Remote

Executive Member for Adult Services and Public Health Decision Day - Hampshire

Agenda

Published

Minutes

Published

Meeting Times

Scheduled Time

Start:
Tuesday, 21st September 2021
3:00 PM

End:
Tuesday, 21st September 2021
7:00 PM

Actual Time

Started:
Tuesday, 21st September 2021
12:00 AM

Finished:
Tuesday, 21st September 2021
12:00 AM

Meeting Status

Status:
Confirmed

Date:
21 Sep 2021

Location:
Remote Meeting - Remote

Meeting Attendees

Committee Member

Councillor Liz Fairhurst

Conservative

Present, as expected

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Officer

Simon Bryant

To seek approval from the Executive Member to extend the existing contracts for the Rapid Discharge Service (RDS) and Discharge to Assess Live in Care (LIC) contracts from the period of 1 October 2021 – 31 March 2022.

Attachments:

Document Rapid Discharge Service and D2A Live in Care Decision Report 13 Sep 2021
Document Rapid Discharge Service and D2A Live in Care Exempt appendix 13 Sep 2021
Document Decision Record 24 Sep 2021

Minutes

2 Serious Violence Reduction Grant

To request approval of a grant of £38,000 to be awarded to No Limits to deliver the second phase of a Teachable Moments service for young people under 26 years old in Basingstoke and Winchester Hospitals’ Emergency Departments.

Attachments:

Document Serious Violence Grant report 13 Sep 2021
Document Decision Record - Serious Violence Reduction Grant 24 Sep 2021

Minutes

3 Demand Management and Prevention Grant Award

To seek approval for making a grant award of £29,700 to Citizens Advice Winchester to cover an 18 month period between 1 Nov 2021 and 30 Apr 2023 as part of the Local Solutions Grant scheme.

Attachments:

Document Demand Management and Prevention Grant Award Decision Report 13 Sep 2021
Document Decision Record 24 Sep 2021

Minutes

4 Demand Management and Prevention Learning Disability Connector Grant

To seek approval from the Executive Member for Adult Services and Public Health to open a grant scheme for organisations to provide a connector service for residents with Learning Disabilities (to be known as the Learning Disability Connector Grant).

Attachments:

Document Learning Disability Connector Grants Decision Report 13 Sep 2021
Document Decision Record 24 Sep 2021

Minutes

5 Sexual Violence Services

To seek approval from the Executive Member for the award of 2 grants totalling £589,386 over a seven year period, on a 3+2+2 basis, from 1 April 2022 to the OPCC in respect of the Rape and Sexual Assault Counselling (RASAC) Services and Independent Sexual Violence Advocacy (ISVA) Service.

Attachments:

Document Sexual Violence Services Decision Report 13 Sep 2021
Document Decision Record 24 Sep 2021

Minutes

6 Grant to Office of the Police and Crime Commissioner (OPCC) for Appropriate Adult Service

To seek approval from the Executive Member for Adult Services and Public Health to provide a grant to the Office of the Police and Crime Commissioner (OPCC) to contribute to the funding of an Appropriate Adult Service for Hampshire, Isle of Wight and Southampton.

Attachments:

Document OPCC Grant Appropriate Adult Service decision report 13 Sep 2021
Document Decision Record 24 Sep 2021

Minutes

7 Savings Programme 2023

To approve the submission of the detailed savings proposals for Adult Social Care and Health that have been developed as part of the Savings Programme to 2023 (SP2023) to the Cabinet.

Attachments:

Document Adults Health and Care Budget Report SP2023 13 Sep 2021
Document AHC SP23 - Appendix 2 EIAs 13 Sep 2021
Document Decision Record 24 Sep 2021

Minutes

Previous Meetings

13th Dec 2022