Agenda

North Central London Joint Health Overview and Scrutiny Committee - Thursday, 17th January, 2013 10.00 am

Venue: The Burroghs, NW4 2ER

Contact: Rob Mack X2921

Items
No.	Item
1.	Welcome and Apologies for Absence View the background to item 1.
2.	Declarations of interest PDF 63 KB View the background to item 2. 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.
3.	Urgent Business View the background to item 3.
4.	Minutes PDF 88 KB View the background to item 4. To approve the minutes of the meeting of 22 October 2012 (attached).
5.	Barnet, Enfield and Haringey Clinical Strategy PDF 160 KB View the background to item 5. To consider an update on the implementation of the Barnet, Enfield and Haringey (BEH) Clinical Strategy.
6.	Barnet and Chase Farm Hospitals View the background to item 6. To receive an update from the interim Chief Executive of Barnet and Chase Farm Hospitals on the future development of the Trust.
7.	Urological cancer surgical services in London PDF 194 KB View the background to item 7. To consider proposals to reconfigure urological cancer surgical services.
8.	Out of Hours Services View the background to item 8. To consider issues relating to the operation of the out of hours contract for Camden, Haringey and Islington.
9.	Primary Care Funding Allocations PDF 176 KB View the background to item 9. To consider the primary care funding allocations for CCGs across the north central London area.
10.	Transition Programme Progress Update PDF 196 KB View the background to item 10. To update the Committee on progress with the transition process.
11.	Future Operation of the JHOSC PDF 84 KB View the background to item 11. To consider the future operation of the JHOSC.
12.	Future Work Plan PDF 52 KB View the background to item 12. To consider the JHOSC’s future work plan (attached).