Agenda

Any Member of the Committee, or any other Member present in the meeting room, having any personal or prejudicial interest in any item before the meeting is reminded to make the appropriate oral declaration at the start of proceedings.  At meetings where the public are allowed to be in attendance and with permission speak, any Member with a prejudicial interest may also make representations, answer questions or give evidence but must then withdraw from the meeting room before the matter is discussed and before any vote is taken.

(Attached)

(Attached).

(draft consultation paper attached)

         Presentations from:

·        Richard Sumray, Chair of Joint Committee of London PCTs

·        Don Neame, Director of Communications, Healthcare for   London (HfL)

·        Rachel Tyndall, HfL Senior Responsible Officer for Stroke Project

·        HfL Major Trauma Project Speaker (to be confirmed)

N.B.   Business for the day's proceedings has been scheduled to allow the meeting to conclude not later than 1.00 pm.

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[Each written report on the public part of the Agenda as detailed above:

(i)          was made available for public inspection from the date of the Agenda;

(ii)         incorporates a list of the background papers which (i) disclose any facts or matters on which that report, or any important part of it, is based; and (ii) have been relied upon to a material extent in preparing it. (Relevant documents which contain confidential or exempt information are not listed.); and

(iii)        may, with the consent of the Chairman and subject to specified reasons, be supported at the meeting by way of oral statement or further written report in the event of special circumstances arising after the despatch of the Agenda.]

Exclusion of the Press and Public

There are no matters scheduled to be discussed at this meeting that would appear to disclose confidential or exempt information under the provisions Schedule 12A of the Local Government (Access to Information) Act 1985.

Should any such matters arise during the course of discussion of the above items or should the Chairman agree to discuss any other such matters on the grounds of urgency, the Committee will wish to resolve to exclude the press and public by virtue of the private nature of the business to be transacted.

PARTICIPATING AUTHORITIES

London Boroughs

Health Scrutiny chairmen for social services authorities covering the areas of all the non-London PCTs to whom NHS London wrote in connection with 'Healthcare for London' were contacted (December 2008) concerning participation in the proposed JOSC. As of 23.01.09, those authorities who have indicated a preference for participation are  ...  view the full agenda text for item 7.