Agenda

South East London Joint Health Overview & Scrutiny Committee - Thursday 19 January 2023 7.00 pm

Venue: 160 Tooley Street, London SE1 2QH

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

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.

2.

APOLOGIES FOR ABSENCE

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

5.

MINUTES - VIRTUAL MEETING ON 8TH APRIL 2021 AND INFORMAL VIRTUAL MEETING ON 30 JUNE 2022 pdf icon PDF 227 KB

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:

6.

AN ESTABLISHED INTEGRATED CARE PARTNERSHIP BOARD pdf icon PDF 612 KB

Andrew Bland, Chief Executive Officer, ICB

7.

JHOSC - REVISED TERMS OF REFERENCE pdf icon PDF 187 KB

Additional documents:

8.

NEW HEALTH AND WELLBEING BOARDS GUIDANCE pdf icon PDF 184 KB

Tosca Fairchild, Chief of Staff, ICB

9.

THE INTEGRATED CARE PARTNERSHIP (ICP) STRATEGY pdf icon PDF 402 KB

Dr Toby Garrood, Joint Medical Director, and Ben Collins, Director of System Development, ICB

10.

THE DELEGATION OF DENTAL, OPTOMETRY AND PHARMACY SERVICES (DOPs) pdf icon PDF 228 KB

Sarah Cottingham (Executive Director of Planning), ICB

11.

JHOSC WORK PROGRAMME pdf icon PDF 290 KB

12.

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.”

13.

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