Agenda

Venue: Royal Borough of Greenwich, Town Hall, Wellington Street, Woolwich SE18 6PW

Contact: Graham Walton on 0208 461 7743 or Email: graham.walton@bromley.gov.uk 

Items
No. Item

1.

APOLOGIES

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2.

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 working days of the meeting.

3.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

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

4.

MINUTES

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    To approve as a correct record the Minutes of the open section of the meeting held on 21 March 2019.

    Supporting documents:

5.

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

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6.

THE LONG TERM PLAN - PRESENTATION

7.

CCG SYSTEM REFORM - PRESENTATION

8.

DEVELOPING PRIMARY CARE NETWORKS

9.

UPDATE ON COMMISSIONING OF PATHOLOGY AND DIAGNOSTIC
SERVICES

10.

WORKPLAN AND FUTURE MEETINGS

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11.

EXCLUSION OF PRESS AND PUBLIC

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    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.”

12.

PART B CLOSED BUSINESS

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13.

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

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14.

distribution list

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