Agenda

North Central London Joint Health Overview and Scrutiny Committee - Friday, 25th March, 2011 10.00 am

Contact: Rob Mack 2921

Items
No.	Item
1.	Welcome and Apologies for Absence View the background to item 1.
2.	Urgent Business 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.	Minutes PDF 81 KB View the background to item 4. To approve the minutes of the meeting of 21 January 2011 (attached).
5.	NHS North Central London (NCL) - Transition and Governance PDF 151 KB View the background to item 5. To report on the governance and organisational structure of NHS North Central London. Additional documents: 110317 Trans & Gov App 1to3 NCL governance framework , item 5. PDF 379 KB 110317 Trans Gov App 4 NCL staff consultation response , item 5. PDF 96 KB 110317 Trans Gov App 4 1 NCL sgl mgt team chronology of consultation activities , item 5. PDF 68 KB 110317 Trans Gov App 4 2 NCL structure chart , item 5. PDF 86 KB 110317 Trans & Gov App 4.3 number of posts affected , item 5. PDF 62 KB 110317 Trans & Gov App 4.4 NCL sgl mgt team appointments process PCT Bds , item 5. PDF 81 KB
6.	Vascular Surgery PDF 152 KB View the background to item 6. To update the JHOSC on the development of a specialist vascular centre for the sector. Additional documents: 110317 Vascular App 1 Standards , item 6. PDF 279 KB 110317 Vascular App2 AORTA activity , item 6. PDF 98 KB 110317 Vascular App3 LIMB REVASC actiivty data , item 6. PDF 97 KB 110317 Vascular App4 NCL CAROTID activity data , item 6. PDF 99 KB
7.	North Central London Sector Commissioning Strategy and Quality, Innovation, Productivity and Prevention (QIPP) Plan PDF 192 KB View the background to item 7. To receive an update on the development of the North Central London Sector Commissioning Strategy and Quality, Innovation, Productivity and Prevention (QIPP) Plan. Additional documents: 110317 QIPP App1 , item 7. PDF 294 KB
8.	Finance View the background to item 8. To consider an overview of the financial position of PCTs within the sector. (TO FOLLOW)
9.	Barnet, Enfield and Haringey Clinical Strategy View the background to item 9. To receive a verbal update on the latest position in respect of the Barnet, Enfield and Haringey Clinical Strategy
10.	Joint Health Overview and Scrutiny Committee (JHOSC) for North Central London Sector - Support and Administrative Issues PDF 37 KB View the background to item 10. To consider support and administrative arrangements for the JHOSC.
11.	Date and Venue of Next Meeting View the background to item 11. Friday 27 May at 10:00 a.m. at Camden Town Hall.
12.	New Items of Urgent Business View the background to item 12.