Venue: Ashcombe Suite, County Hall, Kingston upon Thames, Surrey KT1 2DN. View directions
Contact: Joss Butler, Democratic Services Officer
APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Apologies were received from Jeff Harris, Marsha Moseley, Daryll Ratiram and Tina Mountain.
To agree the minutes of the previous meetings of the Adults and Lifelong Learning Select Committee and the Health, Integration and Commissioning Select Committee as a true and accurate record of proceedings.
Attention was drawn to page 18 of the agenda which outlined a number of recommendations for the previous Adults and Lifelong Learning Select Committee. The Vice-Chairman informed the Committee that he intended to follow up on the relevant actions.
The minutes were agreed as a true record of the meeting.
DECLARATIONS OF INTEREST
Members present are required to declare, at this point in the
meeting or as soon as possible thereafter:
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
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.
receive any questions or petitions.
1. The deadline for Member’s questions is 12.00pm four working days before the meeting (7 June 2019).
2. The deadline for public questions is seven days before the meeting(6 June 2019)
3. The deadline for petitions was 14 days before the meeting, and no petitions have been received.
The Adults and Health Select Committee received a Member question from Mr Jonathan Essex. A response to this question has been attached to these minutes as Appendix 1.
This paper has been produced by North West Surrey Clinical Commissioning Group (CCG) and Guildford and Waverly CCG to outline their progress to date and future plans for developing proposals on Urgent Care.
Karen Thorburn, Integrated Care System - Director of Performance (Leads on urgent care across Surrey Heartlands)
Jack Wagstaff, Director North West Surrey Integrated Care Partnership
Giles Mahoney, Director Guildford & Waverley Integrated Care Partnership
Dr Asha Pillai, GP, North West Surrey
Dr Seun Akande, GP, Guildford & Waverley
Simon Angelides, Programme Director
Liz Patroe, Head of Engagement, Diversity & Inclusion, Surrey Heartlands CCGs
Nick Markwick, Surrey Coalition of Disabled People
Matthew Parris, Healthwatch Surrey
Key points raised during the discussion:
DATE OF THE NEXT MEETING
The next public meeting of the committee will be held on 5 September 2019 in the Council Chamber at County Hall.
The Committee noted its next meeting would be held on 5 September 2019.