Agenda and minutes
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Contact: Everton Roberts
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APOLOGIES
To receive any apologies for absence. Minutes: Apologies for absence were received from Councillor Maisie Anderson (maternity leave), Aarti Gandesha, Dr Jonty Heaversedge and Nick Moberly. |
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CONFIRMATION OF VOTING MEMBERS
Voting members of the committee to be confirmed at this point in the meeting. Minutes: Those members listed as present were confirmed as the voting members for the meeting. |
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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 clear days of the meeting. Minutes: The chair gave notice that the following late items would be accepted onto the agenda.
Item 10 – Sexual Health Transformation Programme
Item 11 – Defibrillators in Schools |
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DISCLOSURE OF INTERESTS AND DISPENSATIONS
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. |
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MINUTES
To agree as a correct record the open minutes of the meeting held on 2 May 2017. Supporting documents: Minutes: RESOLVED:
That the minutes of the meeting held on 2 May 2017 be agreed as a correct record and signed by the Chair. |
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Better Care Fund Update
To note the latest position on planning for the 2017-2019 Better Care Fund. Supporting documents: Minutes: Genette Laws, Director of Commissioning, Southwark Council introduced the report. The board also heard from Caroline Gilmartin, Director of Integrated Commissioning, NHS Southwark Clinical Commissioning Group.
RESOLVED:
That the latest position on planning for the 2017 – 2019 Better Care Fund be noted. |
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Southwark Five Year Forward View: Delivery Progress Update
To review the briefing paper and note the main points of progress. Supporting documents: Minutes: Mark Kewley, Director of Transformation, NHS Southwark Clinical Commissioning Group introduced the report.
RESOLVED:
1. That the main points of progress in relation to more joined up commissioning, more joined up provider partnership and more empowered residents and citizens be noted.
2. That the progress made in developing a model for segmentation be noted. |
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Maximizing the Health Dividend from Local Regeneration
To discuss the paper which sets out how as part of the regeneration program, the vision for the health and wellbeing of local people can be strengthened, and how new improved facilities can underpin the delivery of sustainable primary and community health services. Supporting documents: Minutes: Malcolm Hines Chief Finance Officer, NHS Southwark Clinical Commission Group introduced the report. The board also heard from Mark Kewley, Director of Transformation, NHS Southwark Clinical Commissioning Group.
The board discussed the report. |
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South East London Sustainability and Transformation Plan
To note the update on the south east London sustainability and transformation plan. Supporting documents: Minutes: Mark Easton, Programme Director, Our Healthier South East London introduced the report.
RESOLVED:
1. That it be noted that the paper gives an update on the south east London STP in a standard form for all boards and governing bodies in south east London.
2. That the current position on the development of the STP and the steps being taken to implement the plan, and especially the engagement activities that are planned be noted. |
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Sexual Health Transformation Programme
Supporting documents: Minutes: This item was deferred to the next meeting as there was not enough time left to consider the report. |
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Defibrillators in Schools
Supporting documents: Minutes: Professor Kevin Fenton, Director of Health and Wellbeing introduced the report. The board also heard from Suzanne Tang, Speciality Registrar in Public Health Medicine.
RESOLVED:
1. That the evidence review (paragraphs 12 – 19 of the report) relating to automated defibrillators be noted.
2. That schools, in particular secondary schools be encouraged to take part in the British Heart Foundation “Restart a heart” campaign and support cardiopulmonary resuscitation (CPR) awareness and training. |