Agenda and minutes
PDF 191 KBVenue: Lewisham Town Hall, Committee Room 1, Civic Suite, Catford, SE6 4RU
Contact: Julie Timbrell
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APOLOGIES
Minutes:
Councillor Jacqui Dyer gave apologies for absence.
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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 working days of the meeting. Minutes: There were none. |
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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. Minutes: Councillors Alan Hall and John Muldoon are both elected governors at SLaM NHS Trust. Councillor Judith Ellis’s daughter works at SLAM and she is a governor at Oxleas NHSTrust. Councillor James Hunt’s wife is an employee of Dartford and Gravesham NHS Trust Councillor Bill Williams is a governor at Guy’s & St Thomas’ NHS Trust.
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DISCUSSION OF ANY OTHER OPEN ITEMS AS NOTIFIED AT THE START OF THE MEETING
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MINUTES
To approve as a correct record the Minutes of the open section of the meeting held on 17 May.2016 Supporting documents: Minutes: The minutes of the meeting held on 17 May 2016 were agreed as an accurate record.
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Elective orthopaedic planned care for South East London
OHSEL have provided the following:
· Completed Trigger Template for an Elective Orthopaedic Centre (EOC) · South East London (SEL) Elective Orthopaedic summary document · Draft consultation plan for Elective Orthopaedic · Draft questionnaire for Elective Orthopaedic · Slides for presentation · Equalities analysis – online only · Questions asked by the OHSEL JHOSC members to the South West London Elective Orthopaedic Centre (SWLEOC) – tabled
Supporting documents: Minutes: RESOLVED
OHSEL will provide the committee with the draft consultation documents that will be used to consult with the public, in order for the committee to comment.
These should include :
· The clinical case for the proposed new model and the different options · The options for change, and the ‘enhanced’ present version, and the recommendations. · The budget , which should include revenue and capital, in plain English |
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Link to an audio recording
A sound recording of this item is available here: https://soundcloud.com/user-904079818/planned-care-ohsel-jhosc-11-oct-2016
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Sustainability & Transformation Plan
The Sustainability & Transformation Plan briefing is enclosed
Supporting documents: Minutes:
RESOLVED
Officers will be asked to provide Trigger Templates for different strands of the STP/OHSEL work, to enable this committee, or local borough health scrutiny committees, to consider if a consultation is necessary. |
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Link to video / live-stream and audio A sound recording of this item is available here: https://soundcloud.com/user-904079818/stp-ohsel-jhosc-11-oct-2016
A video of this item is available here: http://bambuser.com/v/6490961
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Mental Health - follow up
A written response to the mental health questions posed by the committee in May and April is enclosed.
The table of Mental Health placements is published as a pdf and is also available as an excel spread sheet, on request.
Supporting documents: Minutes:
The report was noted. |
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London Urgent and Emergency Care - follow up
The Urgent and Emergency Care Facilities and System Specifications is enclosed.
Supporting documents: Minutes:
The report was noted. |
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Workplan
Minutes:
A meeting will be held as soon as possible to look at the draft consultation documentation on Elective Orthopaedic Planned Care. |
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PART B - CLOSED BUSINESS
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DISCUSSION OF ANY CLOSED ITEMS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT.
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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.” |
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Distribution list
Supporting documents: |