Venue: Ashcombe Suite, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions
Contact: Andy Spragg, Scrutiny Officer
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Minutes: Apologies received from Graham Ellwood, Angela Goodwin, Mark Nuti, Victoria Young, Patricia Wiltshire and Daryll Ratiram. Chris Botten substituted for Angela Goodwin. |
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To agree the minutes of the previous meeting as a true and accurate record of proceedings.
The minutes of the last two meetings of the Scrutiny Boards that preceded the Adults and Health Select Committee, the Social Care Services Board and the Wellbeing and Health Scrutiny Board, are included for approval by the Select Committee. Additional documents: Minutes: The Minutes of the previous meetings were approved as true and accurate records. |
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DECLARATIONS OF INTEREST
All
Members present are required to declare, at this point in the
meeting or as soon as possible thereafter:
I.
Any disclosable
pecuniary interests and / or II. Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting
NOTES: ·
Members are reminded that they must not participate
in any item where they have a disclosable pecuniary interest ·
As well as an interest of the Member, this includes
any interest, of which the Member is aware, that relates to the
Member’s spouse or civil partner (or any person with whom the
Member is living as a spouse or civil partner) · Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial. Minutes: There were no declarations of interest made. |
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QUESTIONS AND PETITIONS PDF 118 KB
To
receive any questions or petitions. Notes: 1. The deadline for Member’s questions is 12.00pm four working days before the meeting (Monday 10 July 2017).
2. The deadline for public questions is seven days before the meeting (Friday 7 July 2017)
3. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Minutes: The responses to the public and Member questions submitted were noted by the Select Committee. The questions are attached to the minutes as Annex 1.
The question author had a supplementary question to the response given to question one:
Will the Surrey Heartlands Sustainability and Transformation Partnership (STP) assure the public that it will be the subject to the same or similar memorandum of understanding as the other Accountable Care Systems; ensuring that the STPmoderates demand growth, establishes a single system financial control total and receive a “devolved transformation funding package.”
This question was deferred for a more detailed response by the Chairman.
The question author had a supplementary question to the response given to question five:
Resultant of the proposed changes to the Ambulances service, can the service assure Members that there will be timely ambulance response times to meet patient needs?
This was referred to the Clinical Commissioning Group for a response by the Chairman.
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RESPONSES FROM THE CABINET TO ISSUES REFERRED BY THE SELECT COMMITTEE
There were no responses from Cabinet to issues referred by the Select Committee. Minutes: There were no recommendations made to Cabinet and no responses received. |
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HOUSING RELATED SUPPORT PDF 206 KB
Purpose of report: Proposals for the future funding of Housing Related Support are explained and the Adults and Health Select Committee is invited to input into this process.
Additional documents: Minutes: Witnesses: Helen Atkinson, Strategic Director of Adult Social Care and
Public Health Key points raised during the discussion: |
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DATE OF THE NEXT MEETING
The next public meeting of the committee will be held Monday 4 September 2017 at County Hall. Minutes: It was noted that the next public meeting of the Committee would be held on 4 September 2017 at County Hall. |