Agenda

Members of the Committee are invited to identify any disclosable pecuniary or prejudicial interests relevant to items on the agenda.  A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting at which the matter is considered:

a)    must disclose the interest at the start of the meeting or when the interest becomes apparent; and

b)    may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in their borough’s Register of Members’ Interests or the subject of a pending disclosure must notify their Monitoring Officer of the interest within 28 days of the disclosure.

To approve the minutes of the meeting of 7 February 2013.

To report on transformation plans for the Whittington Hospital.

To report on;

• GP funding, including  an explanation of the process for how this is determined;
• Funding allocations for each borough.

To consider proposals for changes to Primary Care services including the public engagement process.

To receive an update on changes to cancer and cardiovascular services in north and east London.

To approve a joint formal response to the recent engagement process regarding the proposed re-location of Moorfields Eye Hospital.

To report back on the outcome of a meeting of Barnet, Enfield and Haringey Members of the JHOSC that took place on 24 March regarding A&E performance issues at Barnet and Chase Farm and North Middlesex hospitals.