Agenda and minutes

Venue: Ground Floor Meeting Room G02B - 160 Tooley Street, London SE1 2QH. View directions

Contact: Everton Roberts 

Link: Livestream/Video (YouTube)

Items
No. Item

1.

APOLOGIES

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    To receive any apologies for absence.

    Minutes:

    Apologies for absence were received from Clive Kay and apologies for lateness were received from Deborah Hayman and Jonty Heaversedge.

2.

CONFIRMATION OF VOTING MEMBERS

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    Voting members of the committee to be confirmed at this point in the meeting.

    Minutes:

    Those listed as present were confirmed as the voting members for the meeting.

3.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

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

    Minutes:

    There were no late items.

4.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

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    Members of the committee to declare any interests and dispensation in respect of any item of business to be considered at this meeting.

    Minutes:

    There were no disclosures of interests or dispensations.

5.

MINUTES

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    To agree as a correct record the open minutes of the meeting held on 18 November 2019.

    Supporting documents:

    Minutes:

    RESOLVED:

     

    That the minutes of the meeting held on 18 November 2019 be approved as a correct record and signed by the Chair.

6.

UPDATE ON INTEGRATED CARE SYSTEM DEVELOPMENT AND ON CCG SYSTEM REFORMS ACROSS SOUTH EAST LONDON AND SOUTHWARK

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    To note the emerging context in relation to the development of south east London’s Integrated Care System and progress to date on south east London CCG system reforms.

    Supporting documents:

    Minutes:

    The board received presentations from Andrew Bland, Accountable Officer and Ross Graves, Managing Director, NHS Southwark CCG on the emerging context in relation to the development of the south east London’s Integrated Care System (ICS) and progress to date on the south east London CCG system reform.

     

    Following the presentations, questions and discussion took place around:

     

    ·  The involvement of local government in the appointment of the, Non-Executive Chair for the ICS.

    ·  Joint appointment for the Head of the Southwark Commissioning Board.

    ·  Relationship between borough based CCGs and Integrated Care Systems.

    ·  Difference between partnership Southwark Strategic Board and the Health and Wellbeing Board.

    ·  Lessons learnt by the NHS and government post Sustainability and Transformation Partnerships (STPs).

    ·  Democratic accountability and community representation on ICS.

    ·  Emerging priorities for south east London.

     

    RESOLVED:

     

    That the content of the presentations be noted, in particular:

     

    ·  The emerging context in relation to the development of south east London’s Integrated Care ‘System of Systems’ and how this fits into a broader national and regional context.

     

    ·  Progress to date on south east London CCG system reforms.

     

    ·  Key next steps at a Southwark borough level.