Agenda

Adults and Health Select Committee - Wednesday, 4 December 2024 10.00 am

Venue: Council Chamber, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RH2 8EF

Contact: Sally Baker, Scrutiny Officer

Media

Items
No.	Item
1.	APOLOGIES FOR ABSENCE AND SUBSTITUTIONS Share this item View the background to item 1. Purpose of the item: To report any apologies for absence and substitutions. Additional documents: Webcast for 1.
2.	MINUTES OF THE PREVIOUS MEETINGS: 10 OCTOBER 2024 PDF 418 KB Share this item View the background to item 2. Purpose of the item: To agree the minutes of the previous meeting of the Adults and Health Select Committee as a true and accurate record of proceedings. Additional documents: Webcast for 2.
3.	DECLARATIONS OF INTEREST Share this item View the background to item 3. 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. Additional documents: Webcast for 3.
4.	QUESTIONS AND PETITIONS Share this item View the background to item 4. Purpose of the item: To receive any questions or petitions. NOTES: 1. The deadline for Members’ questions is 12:00pm four working days before the meeting (28 November 2024). 2. The deadline for public questions is seven days before the meeting(27 November 2024). 3. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Additional documents: Webcast for 4.
5.	CABINET RESPONSE TO SELECT COMMITTEE RECOMMENDATIONS PDF 106 KB Share this item Purpose of the item: For the Committee to consider the response of Cabinet to the recommendations of this select committee throughout the scrutiny of the budget-setting process. Additional documents: Webcast for 5.
6.	SCRUTINY OF 2025/26 DRAFT BUDGET AND MEDIUM-TERM FINANCIAL STRATEGY TO 2029/30 PDF 129 KB Share this item Purpose of the item: Scrutiny of the Draft Budget and Medium-Term Financial Strategy Additional documents: Final A&H Select Committee Ppt slides Budget - Dec 24 Draft Budget , item 6. PDF 1 MB Webcast for 6.
7.	REVIEW OF PROGRESS MADE TO IMPLEMENT THE JOINT HEALTH AND SOCIAL CARE DEMENTIA STRATEGY FOR SURREY, 2022-2027 PDF 301 KB Share this item View the background to item 7. Purpose of the item: The Committee has asked to review the progress made to implement the joint health and social care dementia strategyfor Surrey, 2022-2027. The Committee would like to see a focus on ensuring sufficient preventative measures are being provided to reduce dementia, as well as improving the dementia care pathway for the Surrey population. The Committee wish to understand what developments have been implemented across Surrey. Additional documents: Dementia Strategy- Appendix 1 Healthy Surrey dementia prevention content , item 7. PDF 3 MB Dementia Strategy- Appendix 2 Mychoice Booklet , item 7. PDF 616 KB Webcast for 7.
8.	RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME PDF 222 KB Share this item Purpose of the item: For the Select Committee to review the attached recommendations tracker and forward work programme, making suggestions for additions or amendments as appropriate. Additional documents: AHSC Forward Plan March 2025 , item 8. PDF 205 KB Webcast for 8.
9.	DATE OF THE NEXT MEETING Share this item View the background to item 9. The next public meeting of the committee will be held on 6 March 2025 at 10:00am. Additional documents: Webcast for 9.