Agenda

North Central London Joint Health Overview and Scrutiny Committee
Thursday, 14th March, 2013 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.	Declarations of interest PDF 63 KB View the background to item 2. 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.
3.	Urgent Business View the background to item 3.
4.	Minutes PDF 96 KB View the background to item 4. To approve the minutes of the meeting of 17 January 2013 (attached).
5.	Urological Cancer PDF 170 KB View the background to item 5. To consider proposals to reconfigure urological cancer surgery. Additional documents: 130314 Urological cancers case for change , item 5. PDF 804 KB 130314 Specialist-urological-cancer-centres-the-clinical-evidence , item 5. PDF 497 KB 130314 Urological cancer recommendation process , item 5. PDF 558 KB
6.	Update on the NHS Commissioning Board PDF 160 KB View the background to item 6. To consider the development and role of the NHS Commissioning Board.
7.	Maternity Services PDF 194 KB View the background to item 7. To update the Committee on the provision of maternity services in north central London.
8.	Conclusion to planned change to the provision of neurosurgical services in North Central London PDF 52 KB View the background to item 8. To consider proposed changes to the provision of neurosurgical services in North Central London.
9.	Transition Programme Progress/Final Risk Assessment PDF 185 KB View the background to item 9. To update the Committee on progress with the transition process.
10.	Whittington Health - Trust Estates Strategy and 5 Year Capital Investment Strategy View the background to item 10. To receive an outline of proposals by Whittington Healthcare to develop its estates.
11.	Work Plan and Dates for Future Meetings PDF 55 KB View the background to item 11.