Agenda

Venue: Council Chamber

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 22ND JULY 2019 pdf icon PDF 95 KB

To approve as a correct record the Minutes of the meeting held on 22nd July 2019.

5.

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

6.

NHS LONG TERM PLAN (LTP) - SEL RESPONSE

(To follow)

7.

WORKFORCE DEVELOPMENT/PEOPLE PLAN

(To follow)

8.

CCG SYSTEM REFORM UPDATE pdf icon PDF 654 KB

(To follow)

Additional documents:

9.

MENTAL HEALTH pdf icon PDF 192 KB

(a) Extension of CAMHS Services up to age 25

 

(To follow)

 

(b) Residential Care Beds

 

(To follow)

10.

WORKPLAN AND NEXT MEETINGS

At the last meeting, the Committee indicated that it would meet in January and April 2020. The following potential days are available, and Members are requested to confirm the final dates -

 

·  23rd January 2020 (or 16th, 20th or 21st)

 

·  21st April 2020 (or 2nd, 28th or 29th)

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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