Agenda for North West London Joint Health Overview and Scrutiny Committee on Tuesday 4th December, 2018, 2.30 pm

North West London Joint Health Overview and Scrutiny Committee - Tuesday 4th December, 2018 2.30 pm

Venue: Room 3.6 and 3.7, 3rd Floor, 5 Strand, London, WC2 5HR. View directions

Items
No.	Item
1.	WELCOME AND INTRODUCTION The Chair and the Member from the Host Borough will welcome members and officers to the meeting and take introductions.
2.	APOLOGIES FOR ABSENCE The Chair will note any apologies.
3.	DECLARATIONS OF INTEREST Members will set out any interests.
4.	MINUTES FROM THE 18 SEPTEMBER MEETING PDF 166 KB The Committee will consider the minutes from the meeting of 18 September 2018 and note any amendments to the minutes.
5.	MATTERS ARISING The Chair will consider any issues arising from the minutes.
6.	ELECTION OF A VICE CHAIR The Committee shall elect a vice chair from the voting members.
7.	TERMS OF REFERENCE PDF 104 KB The Committee will note the final version of the Terms of Reference as discussed in the September 2018 meeting.
8.	HEALTH BASED PLACES OF SAFETY IN NORTH WEST LONDON PDF 508 KB The Board to consider the engagement and proposals around Health Based Places of Safety (HBPOS).
9.	UPDATE ON THE PROPOSED RECONFIGURATION OF ACUTE HOSPITALS (SOC 1) AND THE COMPLIANCE WITH RECONFIGURATION TEST PDF 239 KB The Board to receive an update.
10.	THE NORTH WEST LONDON JOINT COMMITTEE OF CCGs PDF 156 KB The Board to consider the constitutional changes to the Joint Committee of CCG and their terms of reference.
11.	WINTER PLANS PDF 359 KB NW London Clinical Commissioning Group to provide an overview of the winter plans and the use of the available funding during the upcoming months.
12.	CONSULTATION ON THE ROYAL BROMPTON HOSPITAL MOVE To receive an update on the Royal Borough of Chelsea and Kensington scrutiny of the move of the Royal Brompton Hospital and note any emerging issues or concerns.
13.	ANY OTHER BUSINESS To consider any other business which the Chairman considers urgent.