Agenda

North Central London Joint Health Overview and Scrutiny Committee
Monday, 28th May, 2012 10.00 am

Venue: Enfield Civic Centre

Contact: Rob Mack X2921

Items
No.	Item
1.	Welcome and Apologies for Absence View the background to item 1.
2.	Election of Chair and Vice Chair PDF 40 KB View the background to item 2. In the light of the standing down of the Chair of the JHOSC, to appoint a new Chair and Vice Chair.
3.	Urgent Business View the background to item 3.
4.	Declarations of interest PDF 63 KB View the background to item 4. Members of the Committee are invited to identify any personal or prejudicial interests relevant to items on the agenda. A definition of personal and prejudicial interests is attached.
5.	Minutes PDF 226 KB View the background to item 5. To approve the minutes of the meeting of 16 April 2012 (attached).
6.	Barnet, Enfield and Haringey Clinical Strategy - Implementation View the background to item 6. To receive a presentation on the implementation of the Barnet, Enfield and Haringey Clinical Strategy.
7.	Estates Management PDF 97 KB View the background to item 7. To receive an overview of the changes that will be taking place in estates management as a result of the changes within the Health and Social Care Bill. Additional documents: Copy of Buildings Property Portfolio-Scrutiny - 04 May 2012 , item 7. PDF 44 KB
8.	QIPP Outturn View the background to item 8. To report on the QIPP outturn for 2011/12
9.	Acute Commissioning View the background to item 9. To report on issues relating to acute commissioning.
10.	Transition Update PDF 333 KB View the background to item 10. To report on the emerging organisations within the new healthcare system and how NHS North Central London (NHS NCL) as a ‘sending’ organisation intends to enable the transition of functions and staff from PCTs to these new ‘receiving’ organisations.
11.	Future Work Plan PDF 60 KB View the background to item 11. To consider the JHOSC’s future work plan.