Venue: REMOTE MEETING
Contact: Ben Cullimore, Scrutiny Officer
Note: Please note that due to the Covid-19 situation this meeting will take place remotely.
No. | Item |
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
To report any apologies for absence and substitutions. Additional documents: Minutes: None received. |
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MINUTES OF THE PREVIOUS MEETINGS: 22 JANUARY 2020 PDF 138 KB
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: 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). · 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: Minutes: None received. |
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QUESTIONS AND PETITIONS
Due to the Covid-19 pandemic, all questions and petitions received will be responded to in writing and will be contained within the minutes of the meeting.
NOTES: 1. The deadline for Members’ questions is 12:00pm four working days before the meeting (1 June 2020). 2. The deadline for public questions is seven days before the meeting(29 May 2020). 3. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Additional documents: Minutes: None received. |
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IMPROVING HEALTHCARE TOGETHER 2020-2030 PROGRAMME UPDATE PDF 99 KB
Purpose of the report: To provide the Select Committee with an update on the public consultation undertaken on the Improving Healthcare Together Programme and future plans. Additional documents: Minutes: Witnesses: Clare Burgess, Chief Executive Officer, Surrey Coalition of Disabled People Andrew Demetriades, Joint Programme Director, Improving Healthcare Together Daniel Elkeles, Chief Executive, Epsom and St Helier University Hospitals NHS Trust Dr Russell Hills, Clinical Chair, Surrey Downs Integrated Care Partnership Kester Holmes, Head of Research Projects, Opinion Research Services Charlotte Keeble, Senior Programme Manager, South West London Alliance Brian Niven, Technical Principal for Healthcare, Mott MacDonald Giselle Rothwell, Associate Director of Communications and Engagement, Surrey Heartlands Kate Scribbins, Chief Executive Officer, Healthwatch Surrey Matthew Tait, Joint Accountable Officer, Surrey Heartlands
Key points raised during the meeting: |
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DATE OF THE NEXT MEETING
The next public meeting of the committee will be held on 14 July 2020 in the Ashcombe Suite, County Hall (subject to the situation surrounding the Covid-19 pandemic and lockdown). Additional documents: Minutes: The next meeting of the Adults and Health Select Committee would be held on 14 July 2020. |