Agenda and draft minutes
PDF 137 KBVenue: Ground Floor Meeting Room G02C - 160 Tooley Street, London SE1 2QH. View directions
Contact: Everton Roberts 020 7525 7221
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WELCOME AND INTRODUCTIONS
Minutes: |
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APOLOGIES
To receive any apologies for absence. Minutes: |
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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 working days of the meeting. Minutes: |
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DISCLOSURES OF INTERESTS AND DISPENSATIONS
All members present are required to declare at this point in the meeting (or as soon as possible thereafter), any personal interest(s) and dispensations (if any) in respect of any item or issue to be considered at this meeting. Minutes: |
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MINUTES
To agree as a correct record, the minutes of the meeting held on 18 February 2010. Supporting documents: Minutes: |
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MATTERS ARISING
To consider any matters arising from the minutes of the meeting held on 18 February 2010. Minutes: |
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A FAIRER FUTURE FOR ALL IN SOUTHWARK - PRIMARY CARE TRUST COMMENTS
To consider the comments of the primary care trust in respect of the mission and commitments of the new administration. Supporting documents: Minutes: |
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PRIMARY CARE TRUST (PCT) STRATEGY PLAN 2010/11 - 2014/15
To note the strategic aims of the PCT’s strategy plan. Supporting documents: Minutes: |
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STRENGTHENING NHS COMMISSIONING IN LONDON
To note the implications of the new direction for NHS commissioning on partnership working. Supporting documents: Minutes: |
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FINANCE POOLED BUDGET
To note the current financial position of health and social care and the three operational pooled budgets set up under s75 of the National Health Service Act 2006. Supporting documents: Minutes: |
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PERFORMANCE REPORT
To note the latest performance with respect to the Local Area Agreement targets relating to health and social care. Supporting documents: Minutes: |
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PRESENTATION - CHILD OBESITY / FREE HEALTHY SCHOOL MEALS
To receive a presentation from the Director of Public Health in respect of childhood obesity / healthy school meals. Supporting documents: Minutes: |
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CABINET DECISIONS TAKEN SINCE THE LAST BOARD MEETING
To note the decisions taken by Cabinet since the last Board meeting. Supporting documents: Minutes: |
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PCT DECISIONS TAKEN SINCE THE LAST BOARD MEETING
To note the decisions taken by the Primary Care Trust since the last Board meeting. Supporting documents: Minutes: |
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OPPORTUNITIES FOR ESTATE SHARING
Minutes: |