Venue: Conference Room 3 - Civic Centre. View directions
Contact: Emily Goodwin, Democratic Support Officer Tel:- 023 8083 2302
Link: link to live meeting
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Apologies and Changes in Membership (if any) To note any changes in membership of the Panel made in accordance with Council Procedure Rule 4.3.
Minutes: It was noted that following receipt of the temporary resignation of Councillors Allen and Finn from the Panel, the Monitoring Officer acting under delegated powers, had appointed Councillors McEwing and Windle to replace them for the purposes of this meeting.
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Disclosure Of Personal and Pecuniary Interests In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.
NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer. Minutes: Councillor McEwing declared that she was a Trustee of C’isters.
The Panel noted the declarations of interest and considered that it did not present a conflict of interest in the items on the agenda.
RESOLVED that Councillor McEwing would be involved the discussion of the items on the agenda.
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Minutes of the Previous Meeting (including matters arising) PDF 239 KB To approve and sign as a correct record the minutes of the meeting held on 29 June 2023 and to deal with any matters arising, attached. Minutes:
RESOLVED: that the minutes for the Panel meeting on 29 June 2023 be approved and signed as a correct record.
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Adult Social Care - Performance and Transformation PDF 294 KB Report of the Director of Operations for Adult
Social Care providing the Panel with an overview of the performance
of Adult Social Care in Southampton and an update on the service
transformation programme. Additional documents: Minutes: The Panel considered the report of the Director of Operations for Adult Social Care which provided the Panel with an overview of the performance of Adult Social Care in Southampton and an update on the service transformation programme.
Councillor Fielker, Cabinet Member for Adults, Health and Housing; and Paula Johnston, Head of Quality, Governance and Professional Development in Adult Social Care were in attendance and, with the consent of the Chair, addressed the meeting.
Key issues raised included:
RESOLVED 1) That the Panel would be provided with an overview of the costs savings that have been identified by Adult Social Care for 2023/24. 2) That the self-assessment, developed in preparation for a Care Quality Commission inspection, would be circulated to the Panel with a view to it being considered at the 7 December meeting of the HOSP as part of the next scheduled Adult Social Care performance and transformation item.
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Leisure and Health Outcomes PDF 347 KB Report of the Director of Public Health
providing the Panel with an overview of the Council's approach to
utilising leisure assets to improve health outcomes in
Southampton. Additional documents:
Minutes: The Panel considered the report of the Director of Public Health which provided the Panel with an overview of the Council’s approach to utilising leisure assets to improve the health outcomes in Southampton.
Councillor Kataria, Cabinet Member for Communities and Leisure; Dr Debbie Chase, Director of Public Health; Becky Wilkinson, Public Health Consultant; and Dominic Bennett, Service Manager, Leisure were in attendance and, with the consent of the Chair, addressed the meeting.
Key issues raised included:
RESOLVED 1) That the Panel would be provided with details regarding the future of Green Park Tennis Courts. 2) That the Leisure Strategic Action Plan would be circulated to the Panel when it had been drafted, for future consideration by the HOSP. 3) That officers would review whether an evaluation of the impact of the Park Lives initiative in Southampton had been undertaken. 4) That officers would review how the Sugar Tax funding was being utilised by schools to encourage healthy lifestyles.
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Monitoring Scrutiny Recommendations PDF 211 KB Report of the Scrutiny Manager enabling the
Health Overview and Scrutiny Panel to monitor and track progress on
recommendations made at previous meetings. Additional documents: Minutes: The Panel received and noted the report of the Scrutiny Manager which enabled the Health Overview and Scrutiny Panel to monitor and track progress on recommendations made at previous meetings.
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