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 27 June 2014.

To report on the five year plan for Whittington Health and its development of integrated care.

To receive a report from the LAS on current issues, including:

·         Deployment of ambulances at local ambulance stations

·         Handover times

·         Work with urgent care centres

·         Recruitment and retention

·         Intelligent conveyancing and

·         Use of private ambulances.

To receive an update on work undertaken at Barnet Hospital to address the issue of A&E admissions from care homes.

To consider the outcome of a recent inspection by the Care Quality Commission on the quality of care at the North Middlesex University Hospital.  A copy of the inspection report is attached.

To consider the position in each borough in relation to the commissioning of District Nursing services.