Agenda

To approve as an accurate record, and the Chairman to sign the minutes of the meeting held on 02 August 2012.

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.

The main themes of the meeting are:

·        Core change proposals and Centralisation of Care

·        Proposals on Urgent Care Centres and Accident and Emergency provision

·        Impact on Local populations

·        Out of Hospital Care - community and service preparedness

·        Levels of professional support for proposals

Members will receive oral or written evidence from the following expert witnesses: .

Hugo Maskie-Taylor, Medical Director, NHS  Confederation

Dr Ruth Brown, Vice President College of Emergency Medicine and Consultant in Emergency Medicine, Imperial College Healthcare NHS Trust

Dr Marilyn Plant. Chair of Richmond PEC and Clinical Director for Healthcare for London Unscheduled Care Project

David Archibald, Executive Director for Children and Adults, London Borough of Ealing

Rachel Tyndall, Director of  Strategy and Performance, Better Services Better Value (Statement only)

Local Medical Committees Leads (tbc)         

Brian Jones , Head of Emergency Preparedness, NHS London (Statement only)

Provider Organisations (Summary)

Directors of Social Services (Summary)

Thursday 6 September 2012, 7pm at London Borough of Ealing

Wednesday 26 September 2012, 10am at London Borough of Brent