Agenda

Venue: Bromley Civic Centre, Stockwell Close, Bromley, BR1 3UH

Contact: Graham Walton on 0208 461 7743 

Items
No. Item

1.

APOLOGIES

    • Share this item

2.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

    • Share this item

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

3.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

    • Share this item

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

4.

DISCUSSION OF ANY OTHER OPEN ITEMS AS NOTIFIED AT THE START OF THE MEETING

    • Share this item

5.

MINUTES OF THE MEETING HELD ON 26TH SEPTEMBER 2018

    • Share this item

    To approve as a correct record the Minutes of the meeting held on 26th  September 2018.

    Supporting documents:

6.

CONSULTATION ON CONGENITAL HEART DISEASE (CHD) SERVICES IN LONDON (NHS ENGLAND) (to follow)

    • Share this item

7.

POPULATION HEALTH AND LIFE EXPECTANCY

8.

ROLL-OUT OF HUBS/UCC/UTC

9.

KENT AND MEDWAY HYPER ACUTE STROKE UNITS

10.

CONSULTATION ON PROPOSAL TO MOVE MOORFIELDS EYE HOSPITAL (Verbal update)

11.

NEXT MEETING/WORK PROGRAMME

    • Share this item

12.

PART B - CLOSED BUSINESS

    • Share this item

13.

EXCLUSION OF PRESS AND PUBLIC

    • Share this item

    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.”

14.

DISCUSSION OF ANY CLOSED ITEMS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT.

    • Share this item