Agenda and minutes

(a)  To approve as an accurate record and the Chair to sign the minutes of the meetings of the Health, Adult Social Care and Social Inclusion PAC held on 19 January 2016 and 2 February 2016.

(b)  To note the outstanding actions.

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.

This report from Imperial College Healthcare NHS Trust updates the Committee on the following areas:

·         Shaping a Healthier Future - programme recap and patient benefits

·         Clinical and site strategy

·         Estates redevelopment

·         Charing Cross local hospital

·         The Trust’s priorities

The attached report, produced by SOBUS on behalf of stakeholders, provides information on the development of co-production in commissioning and outlines the next steps in the development of a Co-production Charter.

The Committee is asked to consider its work programme for the remainder of the municipal year.

Monday 18 April 2016

Tuesday 14 June 2016

Tuesday 12 July 2016