Agenda

Joint Health Overview & Scrutiny Committee
Wednesday, 30th October, 2019 2.00 pm

Venue: Meeting Room 2 (2nd Floor) - 3 Shortlands, Hammersmith, W6 8DA. View directions

Contact: Bathsheba Mall 

Items
No. Item

1.

Welcome and Introductions

The Chair and the Member from the Host Borough will welcome members and officers to the meeting and make introductions.

2.

Apologies for Absence

The Chair to note any apologies.

3.

Declarations of Interest

If a Councillor has a disclosable pecuniary interest in a particular item, whether or not it is entered in the Authority’s register of interests, or any other significant interest which they consider should be declared in the public interest, they should declare the existence and, unless it is a sensitive interest as defined in the Member Code of Conduct, the nature of the interest at the commencement of the consideration of that item or as soon as it becomes apparent.

 

At meetings where members of the public are allowed to be in attendance and speak, any Councillor with a disclosable pecuniary interest or other significant interest may also make representations, give evidence or answer questions about the matter. The Councillor must then withdraw immediately from the meeting before the matter is discussed and any vote taken.

 

Where Members of the public are not allowed to be in attendance and speak, then the Councillor with a disclosable pecuniary interest should withdraw from the meeting whilst the matter is under consideration. Councillors who have declared other significant interests should also withdraw from the meeting if they consider their continued participation in the matter would not be reasonable in the circumstances and may give rise to a perception of a conflict of interest.

 

Councillors are not obliged to withdraw from the meeting where a dispensation to that effect has been obtained from the Audit, Pensions and Standards Committee.

4.

Minutes of the Previous Meeting

The Chair to sign the minutes of the last meeting held on Monday, 22 July 2019 as a correct record of proceedings.

5.

North West London Financial Recovery pdf icon PDF 323 KB

This report updates the JHOSC on the North West London CCGs financial recovery plans for the area to date and how they intend to engage with patients, the public and stakeholders.

Additional documents:

6.

NHS Long-Term Plan Submission pdf icon PDF 309 KB

This report provides an update to the JHOSC on the NHS North West London Long-Term Plan submission and gives examples of key case studies from the plan.

Additional documents:

7.

JHOSC Work Programme pdf icon PDF 173 KB

For members to note and agree any amendments to the JHOSC Work Programme 2019-20.

8.

Any Other Business

To consider any other business which the Chairman considers urgent.