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

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

Agenda

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 icon 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 icon 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 icon 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 icon PDF 239 KB

The Board to receive an update.

10.

THE NORTH WEST LONDON JOINT COMMITTEE OF CCGs pdf icon 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 icon 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.