Agenda

Adults and Health Select Committee - Tuesday, 19 January 2021 10.30 am

Venue: REMOTE MEETING

Contact: Ben Cullimore, 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: 17 DECEMBER 2020 PDF 254 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 held on 17 December 2020 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. 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: 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. 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. 2. The deadline for Members’ questions is 12:00pm four working days before the meeting (13 January 2021). 3. The deadline for public questions is seven days before the meeting(12 January 2021). 4. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Additional documents: Webcast for 4.
5.	SURREY HEARTLANDS HEALTH AND CARE PARTNERSHIP COVID-19 RECOVERY PROGRAMME PDF 1 MB Share this item View the background to item 5. Purpose of the item: To update the Select Committee on Surrey Heartlands’ Recovery Programme. Additional documents: Appendix 1 - Mental Health Update 14th December 2020 , item 5. PDF 1 MB Appendix 2 - Graphs and tables , item 5. PDF 1 MB Webcast for 5.
6.	ADULT SOCIAL CARE TRANSFORMATION PROGRAMMES UPDATE PDF 251 KB Share this item Purpose of the item: To provide a progress update for the programmes which make up the Adult Social Care 2020/21 transformation programme. Additional documents: Webcast for 6.
7.	DEVELOPMENT OF NEW ALL-AGE AUTISM STRATEGY PDF 332 KB Share this item Purpose of the item: To update on progress in developing a 5-year All-Age Autism Strategy across Adult Social Care, Children, Lifelong Learning and Culture, and Health in Surrey. Additional documents: Appendix 1 - Summary of Data for Autism Strategy October 2020 , item 7. PDF 746 KB Appendix 2 - Proposed ASD Governance Structure v1 , item 7. PDF 95 KB Appendix 3 - Autism Partnership Board Information , item 7. PDF 198 KB Appendix 4 - Staffing Implications Strategy Development , item 7. PDF 355 KB Webcast for 7.
8.	APPOINTMENT OF A NAMED STANDING OBSERVER AND SUBSTITUTE FOR THE HAMPSHIRE TOGETHER JOINT HEALTH OVERVIEW AND SCRUTINY COMMITTEE PDF 132 KB Share this item Purpose of the item: To appoint a named standing observer and substitute for the Hampshire Together Joint Health Overview and Scrutiny Committee. Additional documents: Webcast for 8.
9.	RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME PDF 24 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: Forward Plan , item 9. PDF 120 KB Recommendations Tracker , item 9. PDF 362 KB Webcast for 9.
10.	DATE OF THE NEXT MEETING Share this item View the background to item 10. The next public meeting of the committee will be held on 3 March 2021. Additional documents: Webcast for 10.