Agenda

North Central London Joint Health Overview and Scrutiny Committee
Thursday, 6th June, 2013 10.00 am

Venue: Islington Town Hall

Contact: Rob Mack X2921

Items
No.	Item
1.	Election of Chair and Vice Chair View the background to item 1. To elect a Chair and Vice Chair for the Committee.
2.	Welcome and Apologies for Absence View the background to item 2.
3.	Declarations of interest PDF 63 KB View the background to item 3. 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.
4.	Urgent Business View the background to item 4.
5.	Minutes PDF 110 KB View the background to item 5. To approve the minutes of the meeting of 14 March 2013 (attached).
6.	Barnet and Chase Farm Hospitals; Acquisition by Royal Free Hospital PDF 51 KB View the background to item 6. To report on the proposed acquisition of Barnet and Chase Farm Hospitals by the Royal Free.
7.	Francis Report PDF 53 KB View the background to item 7. To consider the implications of the Francis report for health scrutiny and, in particular, the role of the JHOSC. Additional documents: Francis exert , item 7. PDF 2 MB
8.	111 Service PDF 65 KB View the background to item 8. To report on the setting up and commissioning of the new 111 non-emergency telephone service. Additional documents: 130521 NCL JHOSC NHS 111 performance report , item 8. PDF 67 KB 130521 111 NCL JHOSC presentation , item 8. PDF 253 KB
9.	Maternity Services PDF 71 KB View the background to item 9. To report back to the JHOSC on the outcome of a meeting of Barnet, Enfield and Haringey Members that was set up following the discussion at the last meeting on maternity. The notes of the meeting are attached.
10.	Urological Cancer Surgery View the background to item 10. To consider further the status of proposals relating to changes to urological cancer surgery services in the light of previously circulated legal advice provided to the Chair. These concern whether the proposed changes could be considered to constitute a significant change and therefore requiring formal public consultation.
11.	Work Plan and Dates for Future Meetings PDF 55 KB View the background to item 11.