Agenda and minutes

Venue: Lewisham Town Hall, Committee Room 1, Civic Suite, Catford, SE6 4RU

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APOLOGIES

Minutes:

Councillor Jacqui Dyer gave apologies for absence.

2.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

In special circumstances, an item of business may be added to an agenda within five working days of the meeting.

Minutes:

There were none.

3.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

Members to declare any interests and dispensations in respect of any item of business to be considered at the meeting.

Minutes:

Councillors Alan Hall and John Muldoon are both elected governors at SLaM NHS Trust.

Councillor Judith Ellis’s daughter works at SLAM and she is a governor at Oxleas NHSTrust.

Councillor James Hunt’s wife is an employee of Dartford and Gravesham NHS Trust

Councillor Bill Williams is a governor at Guy’s & St Thomas’ NHS Trust.

4.

MINUTES pdf icon PDF 83 KB

To approve as a correct record the Minutes of the open section of the meeting held on 17 May 2016.

Minutes:

The minutes of the meeting held on 17 May 2016 were agreed as an accurate record.

5.

DISCUSSION OF ANY OTHER OPEN ITEMS AS NOTIFIED AT THE START OF THE MEETING

6.

ELECTIVE ORTHOPAEDIC PLANNED CARE FOR SOUTH EAST LONDON pdf icon PDF 3 MB

OHSEL have provided the following:

 

·  Completed Trigger Template for an Elective Orthopaedic Centre (EOC)

 

·  South East London (SEL) Elective Orthopaedic summary document.

 

·  Draft consultation plan for Elective Orthopaedic

 

·  Draft questionnaire for Elective Orthopaedic

 

·  Slides for presentation

 

·  Equalities analysis – online only

Additional documents:

Minutes:

RESOLVED

 

OHSEL will provide the committee with the draft consultation documents that will be used to consult with the public, in order for the committee to comment.

 

These should include :

 

·  The clinical case for the proposed new model and the different options

·  The options for change, and the ‘enhanced’ present version, and the recommendations.

·  The budget , which should include revenue and capital, in plain English

 

LINK TO AN AUDIO RECORDING

 

A sound recording of this item is available here: https://soundcloud.com/user-904079818/planned-care-ohsel-jhosc-11-oct-2016

7.

SUSTAINABILITY & TRANSFORMATION PLAN pdf icon PDF 1 MB

An update on the Sustainability & Transformation Plan is to follow.

Minutes:

RESOLVED

 

Officers will be asked to provide Trigger Templates for different strands of the STP/OHSEL work, to enable this committee, or local borough health scrutiny committees, to consider if a consultation is necessary.

 

LINK TO VIDEO / LIVE-STREAM AND AUDIO

 

A sound recording of this item is available here: https://soundcloud.com/user-904079818/stp-ohsel-jhosc-11-oct-2016

 

A video of this item is available here: http://bambuser.com/v/6490961

8.

MENTAL HEALTH - FOLLOW UP pdf icon PDF 379 KB

A written response to the mental health questions posed by the committee in May and April is enclosed.

 

The table of Mental Health Placements is published as a pdf and is also available as an excel spread sheet, on request.

Minutes:

The report was noted.

9.

LONDON URGENT AND EMERGENCY CARE - FOLLOW UP pdf icon PDF 292 KB

Minutes:

The report was noted.

10.

WORKPLAN

Minutes:

A meeting will be held as soon as possible to look at the draft consultation documentation on Elective Orthopaedic Planned Care.

11.

PART B - CLOSED BUSINESS

12.

DISCUSSION OF ANY CLOSED ITEMS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT

13.

EXCLUSION OF PRESS AND PUBLIC

The following motion should be moved, seconded and approved if the committee wishes to exclude the press and public to deal with reports revealing exempt information:

 

“That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1-7, Access to information Procedure rules of the Constitution.”

 

Original Text: