Agenda and minutes

Health and Adult Social Care Scrutiny Sub-Committee - Wednesday 5 October 2011 6.30 pm

Venue: Ground Floor Meeting Room G01B - 160 Tooley Street, London SE1 2QH. View directions

Contact: Julie Timbrell Phone: 020 7525 0514 E-mail: julie.timbrell@southwark.gov.uk

Items
No.	Item
1.	Apologies Share this item Minutes: View the minutes text for item 1.
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 clear working days of the meeting. Minutes: View the minutes text for item 2.
3.	Disclosure of interests and dispensations Share this item Members to declare any personal interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: View the minutes text for item 3.
4.	Minutes Share this item To approve as a correct record the Minutes of the open section of the meeting held on 29 June 2011. Supporting documents: Minutes 29 June 2011 , item 4. PDF 102 KB Sheltered housing scrutiny report August 2011 , item 4. PDF 77 KB Minutes: View the minutes text for item 4.
5.	Clinical commissioning Share this item Documents attached detail Southwark NHS / Clinical commissioning’s global spend on contracts, thier planed savings (QIPP) and polices on managing conflicts of interest. Supporting documents: Expenditure , item 5. PDF 220 KB QIPP , item 5. PDF 227 KB Conflicts of Interest , item 5. PDF 251 KB Conflicts of Interest - Appendix A , item 5. PDF 112 KB Conflicts if Interest OSC - Appendix B , item 5. PDF 138 KB Conflicts of Interest - Guardian , item 5. PDF 34 KB Minutes: View the minutes text for item 5.
6.	Presentation by Southwark's three acute hospital trusts. Share this item This will be a coordinated presentation by Southwark’s three hospital trusts: · King’s College Hospital NHS Foundation Trust (KCH) · Guy’s and St Thomas’ NHS Foundation Trust (GSTT) · South London and Maudsley NHS Foundation Trust (SLaM) 1. Brief overview of Kings Health Partners (KHP) and strategic objectives. John Moxham 2. Integrated Care Pilot - impact across KHP & Lambeth & Southwark communities. Maggie Kemmner or Jim Lusby 3. Impact of community service integration within Guy’s and St Thomas’ Health Trust on behalf of KHP. Angela Dawe or Heather Blake 4. South London and Maudsley (SLaM) Mental Health. Zoe Reed, Director of Strategy and Business Development Dr Foster’s hospital report 2010, as well as a summary of publically available information is also enclosed. Supporting documents: Kings Health Partners pt 1 , item 6. PDF 522 KB Integrated care pilot pt 2 , item 6. PDF 175 KB Integration of community health services pt 3 , item 6. PDF 333 KB Publically available performance data for Southwark based hospital trusts , item 6. PDF 61 KB Hospital Guide 2010 , item 6. PDF 2 MB Minutes: View the minutes text for item 6.
7.	Southern Cross Share this item Supporting documents: Briefing on Southern Cross , item 7. PDF 75 KB Minutes: View the minutes text for item 7.
8.	Scoping documents Share this item Supporting documents: Scoping Document Clinical Commissioning Consortia draft , item 8. PDF 109 KB ScopingDocument - Ageing of Adults with Complex Needs draft , item 8. PDF 106 KB Scoping Document - Southern Cross draft , item 8. PDF 116 KB Minutes: View the minutes text for item 8.
9.	Public Health - prevention investment Share this item Supporting documents: Public Health report on pervention investment , item 9. PDF 122 KB Minutes: View the minutes text for item 9.
10.	Contract information Share this item Supporting documents: Public Health commissioned services , item 10. PDF 40 KB Public Health contracts , item 10. PDF 53 KB Adult Social Care contracts , item 10. PDF 17 KB Minutes: View the minutes text for item 10.
11.	Work Programme Share this item Supporting documents: Health and Adult Social Care draft work programmme Oct v1 , item 11. PDF 56 KB Minutes: View the minutes text for item 11.