Agenda

Any Member of the Committee, or any other Member present in the meeting room, having any personal or prejudicial interest in any item before the meeting is reminded to make the appropriate oral declaration at the start of proceedings.  At meetings where the public are allowed to be in attendance and with permission speak, any Member with a prejudicial interest may also make representations, answer questions or give evidence but must then withdraw from the meeting room before the matter is discussed and before any vote is taken.

To agree the minutes of the meeting held on 25th April 2008.

·        Richard Sumray: Chair of the Joint Committee of Primary Care Trusts (JCPCT)

·        Sir Cyril Chantler: Chair of the Healthcare for London Clinical Advisory Group

·        David Sissling: Programme Director, Healthcare for London

·        Don Neame: Director of Communications, Healthcare for London

N.B. Business for the day's proceedings has been scheduled to allow the

         meeting to conclude by around 1.pm.

------------------------------------------------------------------------------------------------------

Each written report on the public part of the Agenda as detailed above:

(i)         was made available for public inspection from the date of the Agenda;

(ii)        incorporates a list of the background papers which (i) disclose any facts or matters on which that report, or any important part of it, is based; and (ii) have been relied upon to a material extent in preparing it. (Relevant documents which contain confidential or exempt information are not listed.); and

(iii)       may, with the consent of the Chairman and subject to specified reasons, be supported at the meeting by way of oral statement or further written report in the event of special circumstances arising after the despatch of the Agenda.]

Exclusion of the Press and Public

There are no matters scheduled to be discussed at this meeting that would appear to disclose confidential or exempt information under the provisions Schedule 12A of the Local Government (Access to Information) Act 1985.

Should any such matters arise during the course of discussion of the above items or should the Chairman agree to discuss any other such matters on the grounds of urgency, the Committee will wish to resolve to exclude the press and public by virtue of the private nature of the business to be transacted.

London Boroughs

Barking and Dagenham - Cllr Marie West

Barnet - Cllr Richard Cornelius

Bexley - Cllr David Hurt

Brent – Cllr Chris Leaman

Bromley - Cllr Carole Hubbard

Camden - Cllr David Abrahams

City of London - Cllr Ken Ayers

Croydon - Cllr Graham Bass

Ealing - Cllr Mark Reen

Enfield - Cllr Ann-Marie Pearce

Greenwich - Cllr Janet Gillman

Hackney - Cllr Jonathan McShane

Hammersmith and Fulham - Cllr Peter Tobias

Haringey - Cllr Gideon Bull

Harrow - Cllr Vina Mithani

Havering - Cllr Ted Eden

Hillingdon - Cllr Mary O'Connor

Hounslow - Cllr Jon Hardy

Islington - Cllr Meral Ece

Kensington and Chelsea - Cllr Christopher Buckmaster

Kingston upon Thames - Cllr Don Jordan

Lambeth - Cllr Helen O'Malley

Lewisham - Cllr Sylvia Scott

Merton - Cllr Gilli Lewis-Lavender

Newham - Cllr Megan Harris Mitchell

Redbridge - Cllr Allan Burgess

Richmond upon Thames - Cllr Nicola Urquhart

Southwark - Cllr Adedokun Lasaki

Sutton - Cllr Stuart Gordon-Bullock

Tower Hamlets - Cllr Marc Francis

Waltham Forest - Cllr Richard Sweden

Wandsworth - Cllr Ian Hart

Westminster - Cllr Barrie Taylor

Health Scrutiny chairmen for social services authorities covering the areas of all the non-London PCTs to whom NHS London wrote in connection with 'Healthcare for London' were contacted (August 2007) concerning participation in the proposed JOSC. As of 30/11/07 (the first meeting of the JOSC) those authorities who have indicated a preference for participation are as follows:

Out-of-London Local Authorities

Essex – Cllr Christopher Pond

Surrey County Council – Cllr Chris Pitt