Venue: 160 Tooley Street, London SE1 2QH
Contact: Graham Walton 020 8461 7743
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APPOINTMENT OF CHAIR AND VICE-CHAIR FOR 2022/23 AND 2023/24 Councillors Chris Best (LB Lewisham) and Chris Taylor (LB Bexley) have been nominated as Chair and Vice-Chair respectively. |
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APOLOGIES FOR ABSENCE |
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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. |
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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. |
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MINUTES - VIRTUAL MEETING ON 8TH APRIL 2021 AND INFORMAL VIRTUAL MEETING ON 30 JUNE 2022 To approve as a correct record the Minutes of the virtual meeting held on 8th April 2021 and the informal virtual meeting held on 30th June 2021.
Additional documents: |
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AN ESTABLISHED INTEGRATED CARE PARTNERSHIP BOARD Andrew Bland, Chief Executive Officer, ICB |
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JHOSC - REVISED TERMS OF REFERENCE Additional documents: |
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NEW HEALTH AND WELLBEING BOARDS GUIDANCE Tosca Fairchild, Chief of Staff, ICB |
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THE INTEGRATED CARE PARTNERSHIP (ICP) STRATEGY Dr Toby Garrood, Joint Medical Director, and Ben Collins, Director of System Development, ICB |
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THE DELEGATION OF DENTAL, OPTOMETRY AND PHARMACY SERVICES (DOPs) Sarah Cottingham (Executive Director of Planning), ICB |
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PART 2 - CLOSED BUSINESS: EXCLUSION OF PRESS AND PUBLIC The following motion should be moved, seconded and approved if the Joint 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 of Part 1 of Schedule 12A of the Local Government Act 1972.” |
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DISCUSSION OF ANY CLOSED ITEMS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT |