Agenda

Venue: The Royal Borough of Greenwich, Town Hall, Wellington Street, Woolwich SE18 6PW

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APOLOGIES

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.

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.

4.

MINUTES OF THE MEETING HELD ON 21ST MARCH 2019 pdf icon PDF 108 KB

To approve as a correct record the Minutes of the meeting held on 21st March 2019.

5.

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

6.

THE LONG TERM PLAN - PRESENTATION pdf icon PDF 104 KB

Additional documents:

7.

CCG SYSTEM REFORM - PRESENTATION pdf icon PDF 1 MB

8.

DEVELOPING PRIMARY CARE NETWORKS pdf icon PDF 1 MB

9.

UPDATE ON COMMISSIONING OF PATHOLOGY AND DIAGNOSTIC SERVICES pdf icon PDF 108 KB

Additional documents:

10.

WORKPLAN AND FUTURE MEETINGS

11.

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.”

12.

PART B - CLOSED BUSINESS

13.

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

 

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