Agenda

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APOLOGIES

2.

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.

3.

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.

4.

MINUTES pdf icon PDF 245 KB

To approve as a correct record the Minutes of the open section of the meeting held on 2nd September 2020.

5.

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

6.

INTEGRATED CARE SYSTEMS - NEXT STEPS pdf icon PDF 491 KB

7.

COVID- WAVE 2 IMPACT AND RESTORATION - ACUTE SERVICES pdf icon PDF 1 MB

(Please note that more up-to-date data should be available before the meeting.)

8.

COVID-19 VACCINATION PROGRAMME

(To follow)

9.

THE IMPACT OF COVID-19 ON MENTAL HEALTH pdf icon PDF 444 KB

10.

PATHOLOGY SERVICES UPDATE pdf icon PDF 84 KB

11.

DATE OF NEXT MEETING//WORKPLAN

12.

PART B - CLOSED BUSINESS

13.

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.”

14.

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

 

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