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 19 September 2014 (attached).

To consider the 5 Year Plan for North Central London CCGs.

To report on issues relating to hospital parking in respect of the following local NHS hospital trusts;

·         The Royal Free;

·         Whittington Health; and

·         North Middlesex University Hospital.

A submission from Healthwatch Enfield is attached.

To receive an update from NHS England on the Primary Care – Case for Change process and, in particular:

·         What progress has been achieved;

·         What has changed; and

·         Funding and relative spend levels between primary and secondary care.

To consider the plans of the following local NHS hospital trusts to mitigate winter pressures:

·         Royal Free;

·         Whittington Health; and

·         North Middlesex University Hospital