Agenda and minutes
PDF 99 KBVenue: Ashcombe Suite, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions
Contact: Andrew Baird 0208 541 7609
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Apologies for Absence and Substitutions
To report any apologies for absence and substitutions Minutes: Apologies were received from Mary Angell, Graham Ellwood and Graham Knight. |
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Minutes of the Previous Meeting: 4 April 2018
To agree the minutes of the previous meeting as a true and accurate record of proceedings. At this meeting the Select Committee will review the minutes of the former Adults and Health Selct Committee Minutes: The minutes were agreed as a true record of the meeting. |
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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); and
· 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: An interest was declared by Mr Bill Chapman in relation to item 6 on the agenda who stated that he was a friend of Mr Stephen Fash who would be providing a statement to the Committee as a representative of the Blanche Heriot Unit Patients’ Group. |
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Questions & Petitions
To receive any questions or petitions
Notes:
1. The deadline for Member’s questions is 12.00pm four working days before the meeting (Thursday 28 June).
2. The deadline for public questions is seven days before the meeting (Wednesday 27 June).
3. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Minutes: A question was received from Liz Sawyer, a response to the question was tabled at the meeting and is attached to these minutes as Annex 1. |
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Response from the Cabinet to Issues Referred by the Select Committee
No issues were referred. Minutes: There were none |
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Report of the Sexual Health Services Task Group
Purpose of the Report: to provide the Select Committee with a detailed report on the findings of the Sexual Health Service Task Group’s review into communication and engagement conducted by Surrey County Council and NHS England South commissioners during the development and implementation of an integrated Sexual Health and HIV Service for Surrey. Additional documents: Minutes: Declarations of Interest:
An interest was declared by Mr Bill Chapman who informed the Chairman that he was a friend of Mr Stephen who would be providing a statement to the Committee as a representative of the Blanche Heriot Unit Patients’ Group.
Witnesses:
Stephen Fash, Blanche Heriot Unit Patients’ Group Ruth Hutchinson, Surrey County Council Sinead Mooney, Chair of the Sexual Health Services Task Group. Matthew Parris, Healthwatch Surrey Sue Whiting, NHS England Specialised Commissioning
Key points raised during the discussion:
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Joint Health Overview & Scrutiny Committee Substitutes
Purpose of the Report:
To appoint named substitutes to the Joint Health Overview and Scrutiny Committee for South West London & Surrey.
Minutes: Declarations of interest:
None
Witnesses:
None
Key points raised during discussions:
1. The Chairman of the Select Committee requested nominations from Members of the Select Committee to act as substitutes on the South West London and Surrey Joint Health Overview and Scrutiny Committee. Mr Bill Chapman and Borough Councillor Rachel Turner put themselves forward to act as substitutes on the Joint Health Overview and Scrutiny Committee.
Actions/ further information to be provided:
None
RESOLVED:
That the Health, Integration and Commissioning Select Committee appointed Mr Bill Chapman and Borough Councillor Rachel Turner to act as substitutes on the South West London and Surrey Joint Health Overview and Scrutiny Committee.
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Recommendations Tracker and Forward Work Programme
The Select Committee is asked to review and approve the Forward Work Programme and Recommendations Tracker and provide comment as required. Minutes: Declarations of Interest:
None
Witnesses:
Andrew Baird, Democratic Services Officer
Key points raised during the discussion:
Members were informed that the Committee would undertake forward planning as part of its induction session. It was therefore agreed that consideration of this item would deferred until the Select Committee’s meeting in November 2018. Actions/further information to be provided: None
RESOLVED: None
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Date of the Next Meeting
The next meeting of the Select Committee will be held on 7 November 2018 at 10:00 in the Ashcombe Suite at County Hall. |