Agenda
PDF 176 KBContact: Sally Baker, Scrutiny Officer
Media
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Purpose of the item: To report any apologies for absence and substitutions. Additional documents: |
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MINUTES OF THE PREVIOUS MEETINGS: 7 DECEMBER 2023
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: |
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DECLARATIONS OF INTEREST
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. Additional documents: |
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QUESTIONS AND PETITIONS
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 (1 March 2024).
2. The deadline for public questions is seven days before the meeting(27 February 2024).
3. The deadline for petitions was 14 days before the meeting, and no petitions have been received.
Additional documents: |
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A NEW HOSPITAL TO REPLACE FRIMLEY PARK HOSPITAL
Purpose of the item: The purpose of this report is to update the committee on the recent public engagement undertaken by Frimley Health NHS Foundation Trust and the Frimley Integrated Care System (known as NHS Frimley) on the criteria to evaluate a shortlist of possible sites for a new hospital. This report serves as an update to the previous report presented to the committee by the Trust and NHS Frimley on 7 December 2023. Additional documents: |
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JOINT HEALTH OVERVIEW AND SCRUTINY COMMITTEE (FRIMLEY PARK)
Purpose of the item: This report seeks to inform the Select Committee about the proposed establishment of a Joint Health Overview and Scrutiny Committee (JHOSC). Additional documents: |
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SURREY HEARTLANDS & SURREY COUNTY COUNCIL DISCHARGE TO ASSESS REPORT
Purpose of the item: 1.1 To inform Surrey County Council’s Health Select Committee of the current Discharge to Assess arrangements in Surrey and to set out challenges and work underway to enable improved outcomes for people who are being discharged from hospital. 1.2 The Committee is asked to note the important part that Discharge to Assess plays as a contributor to resident/patient flow in discharge, as well as the commitment given to Discharge to Assess by Surrey Heartlands Integrated Care System.
Additional documents: |
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RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME
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: |
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DATE OF THE NEXT MEETING
The next public meeting of the committee will be held on 10 May 2024 at 10:00am. Additional documents: |