Agenda

Adults and Health Select Committee - Wednesday, 20 October 2021 10.00 am

Venue: Council Chamber, Woodhatch Place

Contact: Ben Cullimore, Scrutiny Officer 

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

    Purpose of the item: To report any apologies for absence and substitutions.

    Additional documents:

2.

MINUTES OF THE PREVIOUS MEETING: 3 MARCH 2021 pdf icon PDF 267 KB

3.

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:

4.

QUESTIONS AND PETITIONS pdf icon PDF 190 KB

    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 (14 October 2021).

     

    2.    The deadline for public questions is seven days before the meeting(13 October 2021).

     

    3.    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

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5.

ENABLING YOU WITH TECHNOLOGY TRANSFORMATION PROGRAMME pdf icon PDF 171 KB

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    Purpose of the item: To update the Adults and Health Select Committee on the Enabling You with Technology (Technology Enabled Care) Transformation Programme.

    Additional documents:

6.

COVID-19 RECOVERY PROGRAMMES AND PREPARATION FOR WINTER PRESSURES

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    Additional documents:

6a

SURREY HEARTLANDS HEALTH AND CARE COVID-19 RECOVERY PROGRAMME AND PREPARATION FOR WINTER PRESSURES pdf icon PDF 1 MB

6b

FRIMLEY HEALTH AND CARE COVID-19 RECOVERY PROGRAMME AND PREPARATION FOR WINTER PRESSURES pdf icon PDF 224 KB

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    Purpose of the item: To update the Select Committee on Frimley Integrated Care System’s Recovery Programme and preparation for Winter Pressures (Surge Planning).

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7.

UPDATE ON THE IMPLEMENTATION OF MENTAL HEALTH TASK GROUP RECOMMENDATIONS pdf icon PDF 428 KB

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    Purpose of the item: To provide the Adults and Health Select Committee with an update on progress in implementing the recommendations of the Mental Health Task Group, which was established to map the individual and carer’s journey through adult mental health services in Surrey.

    Additional documents:

8.

ESTABLISHMENT OF A HEALTH INEQUALITIES TASK GROUP pdf icon PDF 139 KB

9.

APPOINTMENT OF A NAMED STANDING OBSERVER AND SUBSTITUTE FOR THE HAMPSHIRE TOGETHER JOINT HEALTH OVERVIEW AND SCRUTINY COMMITTEE pdf icon PDF 130 KB

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    Purpose of the item: To appoint a named standing observer and substitute for the Hampshire Together Joint Health Overview and Scrutiny Committee.

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10.

RECOMMENDATIONS TRACKER AND FORWARD WORK PROGRAMME pdf icon PDF 24 KB

11.

DATE OF THE NEXT MEETING

    The next public meeting of the committee will be held on 16 December 2021.

    Additional documents:

12.

PRIVATE BUDGET BRIEFING

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    A session on the 2022/23 draft budget will be taking place privately at 1:30pm, after the conclusion of the formal meeting.

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