Agenda

Adults and Health Select Committee - Wednesday, 4 October 2023 10.00 am

Contact: Omid Nouri, 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.
2.	MINUTES OF THE PREVIOUS MEETINGS: 15 JUNE 2023 PDF 528 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.
3.	DECLARATIONS OF INTEREST Share this item View the background to item 3. Purpose of the item: 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.
4.	QUESTIONS AND PETITIONS PDF 95 KB 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 September 2023). 2. The deadline for public questions is seven days before the meeting(27 September 2023). 3. The deadline for petitions was 14 days before the meeting, and no petitions have been received.
5.	SURREY HEARTLANDS ICS: MANAGING URGENT AND EMERGENCY CARE SURGE 2023/24 PDF 258 KB Share this item View the background to item 5. Purpose of the item: to inform the Committee of the impact of Urgent and Emergency Care surge on the Surrey Heartlands system during 2023/24, including reference to the previous winter pressures; and to describe the whole system measures being put in place to promote resilience throughout the upcoming winter period. Additional documents: Surrey Heartlands UEC SELECT COMMITTEE REPORT 2023 FINAL for submission 20092023 , item 5. PDF 5 MB
6.	SOUTH EAST COAST AMBULANCE SERVICE NHS FOUNDATION TRUST: WINTER PREPAREDNESS PDF 741 KB Share this item *Purpose of the report*: to update the Committee on South East Coast Ambulance Service NHS Foundation Trust’s planning, timelines and preparation for the anticipated Winter 2023-24 pressures. Additional documents: Annex A- 2022-23 SECAmb Winter plan v1.0 300922 1800 , item 6. PDF 2 MB
7.	NHS FRIMLEY: ACCIDENT & EMERGENCY WAITING TIMES & PRESSURES PDF 525 KB Share this item Purpose of the item: to inform the Committee of improvement delivered in the delivery of Emergency Department (ED aka A&E) at Frimley Park Hospital in Surrey.
8.	RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME PDF 28 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 - October 2023 , item 8. PDF 187 KB AHSC Recs Tracker - Oct 2023 , item 8. PDF 180 KB
9.	DATE OF THE NEXT MEETING: 7 DECEMBER 2023 Share this item View the background to item 9. The next public meeting of the committee will be held on Thursday 7 December 2023 at 10:00am.