Agenda

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.

To approve the minutes of the meeting of 9 July 2012 (attached). 

To report on the implementation of the Barnet, Enfield and Haringey Clinical Strategy, with particular reference to the further development of primary care. 

To receive a report on the cluster’s referral management strategy, with particular reference to borough integrated service proposals.

To report on medicines management and the potential for supply chain issues arising.  

To provide an overview of the financial health of acute trusts within NCL cluster, with reference to the implications of PFI contracts. (TO FOLLOW)

To provide an update on progress with the QIPP for 2012/13.

To receive a verbal briefing on the financial regime in respect of Clinical Commissioning Groups within the cluster.

To report on a potential bid to establish an academic health science network covering the north central London cluster.

To update the Committee on the next phase of transition from 1 October 2012 which  will involve a shift from the current system to the new, with the new ‘receiving’ organisations leading in planning and preparing for 2013/14. 

To consider the JHOSC’s future work plan (attached).