Agenda and minutes
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Contact: Everton Roberts
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APOLOGIES
To receive any apologies for absence. Minutes: |
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WELCOME AND INTRODUCTIONS
Minutes: |
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NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE JOINT CHAIRS DEEM AS URGENT
The Access to Information Procedure Rules permits an item of business to be added to an agenda within five clear days of the meeting by reason of special circumstances, which shall be specified in the Minutes. Minutes: |
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DISCLOSURE 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 dispensation (if any) in respect of any item or issue to be considered at this meeting. Minutes: |
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MINUTES
To approve as a correct record, the minutes of the meeting held on March 12 2009. Supporting documents: Minutes: |
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MATTERS ARISING
To consider any matters arising from the minutes of the meeting held on March 12 2009. Minutes: |
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TRANSFORMING SOUTHWARK'S NHS - CONSULTATION
To note the recommendations for implementation of the next steps identified for transforming Southwark’s NHS. Supporting documents: Minutes: |
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THE FUTURE OF NHS COMMUNITY SERVICES - IMPLICATIONS FOR SOUTHWARK
To consider the implications for Southwark arising from the changes in NHS community services. Supporting documents: Minutes: |
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FINANCE UPDATE
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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INTEGRATED HEALTH AND SOCIAL CARE PERFORMANCE REPORT - QUARTER 4 2008-09
To note the performance position for quarter 4 2008-09 and draft full year outturn in accordance with the integrated performance management framework of Southwark primary care trust and Southwark Council’s adult social care services. Supporting documents: Minutes: |
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LOCAL AREA AGREEMENT TARGETS RELATING TO HEALTH AND SOCIAL CARE - QUARTER 4 2008-09 (PERFORMANCE UPDATE)
To note the latest performance against the agreed Local Area Agreement (LAA) improvement targets selected from the basket of National Indicators. Supporting documents: Minutes: |
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HEALTH AND INEQUALITIES UPDATE REPORT
To receive a verbal update from the strategic director of health and community services. Minutes: |