Agenda

Health and Adult Social Care Select Committee
Wednesday, 12th June, 2019 10.30 am

Venue: County Hall, Chichester

Contact: Rob Castle on 033 022 22546  Email:  rob.castle@westsussex.gov.uk

Webcast: View the webcast

Items
Note No. Item

10.30 am

1.

Committee Membership

The Committee is asked to note the appointment of Mr Boram to the Committee in place of Mr Barling and to approve the co-opted membership of the Committee as set out below: -

 

Mr McGregor (Adur District Council)

Vacancy (Mid Sussex District Council) to be appointed on 26 June

Mr Bickers (Worthing Borough Council)

Vacancy (Arun District Council) to be advised

Vacancy (Horsham District Council) to be appointed on 1 July

Mrs Bangert (Chichester District Council)

Mr McAleney (Crawley Borough Council)

 

N.B. The Healthwatch West Sussex representative, Miss Russell, is an ongoing appointment.

 

Additional documents:

10.31 am

2.

Declarations of Interest

Members and officers must declare any pecuniary or personalinterest in any business on the agenda. They should also make declarations at any stage such an interest becomes apparent during the meeting. Consideration should be given to leaving the meeting if the nature of the interest warrants it.  If in doubt please contact Democratic Services before the meeting.

Additional documents:

10.32 am

3.

Urgent Matters

Items not on the agenda which the Chairman of the meeting is

of the opinion should be considered as a matter of urgency by

reason of special circumstances, including cases where the

Committee needs to be informed of budgetary or performance

issues affecting matters within its terms of reference, which

have emerged since the publication of the agenda.

Additional documents:

10.36 am

4.

Minutes of the last meeting of the Committee pdf icon PDF 66 KB

The Committee is asked to agree the minutes of the meeting held on 15 March 2019 (cream paper).

Additional documents:

10.40 am

5.

Responses to Recommendations pdf icon PDF 60 KB

The Committee is asked to note the following responses from: -

 

a)   The Department of Health & Social Care - to a recommendation made at the Committee’s 16 January meeting

 

b)   The clinical commissioning groups - to a recommendation made at the Committee’s 15 March meeting

 

c)    Brighton & Sussex University Hospitals NHS Trust - to a recommendation made at the Committee’s 15 March meeting

 

The Committee is also asked to note thatSouth East Coast Ambulance Service NHS Foundation Trust has agreed to send representatives to the November meeting of the Committee, with performance data for West Sussex in response to a recommendation made at the Committee’s 15 March meeting.

 

 

Additional documents:

10.45 am

6.

Forward Plan of Key Decisions pdf icon PDF 66 KB

Extract fromthe ForwardPlan dated 3 June 2019.

 

Anextract fromanyForwardPlan publishedbetween the date of despatchof the agenda and the date of the meetingwill be tabled at the meeting.

 

The Committee is asked to consider whetheritwishes to enquireinto any of the forthcoming decisions withinits portfolio.

Additional documents:

10.50 am

7.

Housing Related Support pdf icon PDF 68 KB

a) Report by the Executive Director of People Services.

 

The report sets out the work and progress that has been made in the recommissioning and remodelling of existing and future housing related support contracts in the context of the budget for Housing Related Support.

 

b) Report by the Chair of the West Sussex Supported Housing & Homelessness Task and Finish Group.

 

The report outlines the work of the West Sussex Supported Housing and Homelessness Task and Finish Group between January and May 2019.

Additional documents:

11.50 am

8.

improved Better Care Fund (iBCF) update pdf icon PDF 154 KB

Report by Executive Director Peoples Services and Director of Adults’ Services.

 

The report reviews iBCF investment for 2018/19 in terms of outcomes achieved, scheme suitability and priority.

 

Additional documents:

12.10 pm

9.

West Sussex Safeguarding Adults Board Annual Report 2018/19 pdf icon PDF 55 KB

Report by the Independent Chair of the West Sussex Safeguarding Adults Board.

 

The report documents the activity and initiatives overseen by the Board during 2018/19.

Additional documents:

Adjournment for Lunch

Additional documents:

1.10 pm

10.

Proposals to improve mental health services in West Sussex pdf icon PDF 1 MB

Report by Sussex Partnership NHS Foundation Trust.

 

The report outlines proposals to improve mental health services in West Sussex.

 

 

 

Additional documents:

1.40 pm

11.

Low Vision Services pdf icon PDF 46 KB

a)   Report by Coastal West Sussex, Horsham & Mid Sussex, Crawley Clinical Commissioning Groups and Director Adults’ Services.

 

The report sets out the provision of low vision services for residents in West Sussex.

 

b)   Royal National Institute for the Blind policy position on low vision services.

 

c)    Royal National Institute for the Blind low vision service mapping.

Additional documents:

2.10 pm

12.

Appointment of the Committee's Business Planning Group pdf icon PDF 41 KB

The Committee is asked to appoint five of its members to its Business Planning Group, to include the Chairman and Vice Chairman of the Committee, with two of the five being minority party members.

Additional documents:

2.13 pm

13.

Possible Items for Future Scrutiny

Members to mention any items which they believe to be of relevance to the business of the Select Committee, and suitable for scrutiny, e.g. raised with them by constituents arising from central government initiatives etc.

 

If any member puts forward such an item, the Committee’s role at this meeting is just to assess, briefly, whether to refer the matter to its Business Planning Group (BPG) to consider in detail.

Additional documents:

2.18 pm

14.

Requests for Call-in

There have been no requests for call-in to the Select Committee and within its constitutional remit since the date of the last meeting.  The Director of Law and Assurance will report any requests since the publication of the agenda papers.

Additional documents:

2.20 pm

15.

Date of Next Meeting

The next meeting of the Committee will be held on 26 September at 10.30 am at County Hall, Chichester.  Probable agenda items include: -

 

·         Substance Misuse – Drugs and Alcohol

·         Suicide Prevention Strategy

·         Health Protection Annual Report

 

Any member wishing to place an item on the agenda for the meeting must notify the Director of Law and Assurance by 12 September.

Additional documents: