Agenda

Venue: Virtual Meeting

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APPOINTMENT OF VICE-CHAIRMAN

The former Vice-Chairman, Cllr Philip Normal, is no longer a member of the Joint Committee.

2.

APOLOGIES

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.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

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

5.

MINUTES - 25TH SEPTEMBER 2019 pdf icon PDF 351 KB

To approve as a correct record the Minutes of the meeting held on 25th September 2019.

 

6.

UPDATE FROM SOUTH EAST LONDON CCG pdf icon PDF 312 KB

i)  CCG Merger and Update

ii)  COVID response and recovery planning

 

Members of the Committee have been asked to notify any specific questions that may not be covered in the briefing in advance.

Additional documents:

7.

WORK PROGRAMME pdf icon PDF 345 KB

To agree dates for the Committee’s next meetings and identify issues for consideration.

 

A copy of the Joint Committee’s Terms of Reference is attached for reference, and to consider whether any updates are required.

8.

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.”

9.

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

 

Original Text: