Agenda and minutes

Health, Adult Social Care, Communities and Citizenship Scrutiny Sub-Committee - Monday 9 July 2012 7.00 pm

Venue: Ground Floor Meeting Room G02A - 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 two meetings held on 16 May 2012 . Supporting documents: Draft Minutes of meeting held jointly with Lambeth scrutiny committee 16 May 2012 , item 4. PDF 104 KB Draft Minutes 16 May 2012 , item 4. PDF 84 KB Minutes: View the minutes text for item 4.
5.	King's Health Partners (KHP) Share this item View the background to item 5. Proposal on creating a single healthcare organisation. Supporting documents: KHP update , item 5. PDF 114 KB KHP presentation , item 5. PDF 605 KB Minutes: View the minutes text for item 5.
6.	Mental Health of Older Adults (MHOA) Share this item View the background to item 6. Proposal to develop a Specialist Older Adults Home Treatment Team Paper Supporting documents: MHOA proposal , item 6. PDF 268 KB Minutes: View the minutes text for item 6.
7.	Public Health Share this item View the background to item 7. Public Health Southwark : Dr Ann Marie Connolly , Director of Public Health Public Health and Kings Health Partners (KHP): Professor Moxham, Director of Clinical Strategy Supporting documents: Public Health presentation , item 7. PDF 2 MB Cabinet paper on Establishment of shadow Health and Wellbeing Board , item 7. PDF 140 KB Appendix A , item 7. PDF 49 KB Appendix B , item 7. PDF 49 KB KHP Public Health , item 7. PDF 360 KB Minutes: View the minutes text for item 7.
8.	Southwark Clinical Commissioning Committee (SCCC) Share this item View the background to item 8. There will be a report on SCCC implementation of the recommendations of the recent scrutiny report and a report on SCCC transition to full delegation. Supporting documents: Southwark CCG - CCG Governance update in response to the recent scrutiny report , item 8. PDF 147 KB CCG Authorisation Presentation , item 8. PDF 193 KB CCG Strategy Presentation , item 8. PDF 125 KB Minutes: View the minutes text for item 8.
9.	Work plan Share this item View the background to item 9. Minutes: View the minutes text for item 9.
10.	Psychological Therapy Service Share this item Action following the joint meeting held with Lambeth health scrutiny committee on 16 May 2012 Supporting documents: Joint letter to SLaM on Psychological Therapy Service , item 10. PDF 1 MB SLaM reply letter , item 10. PDF 222 KB SLaM Stakeholder Engagement , item 10. PDF 1 MB Minutes: View the minutes text for item 10.
11.	SLaM proposed roundtable Share this item Supporting documents: Letter from SLaM on roundtable , item 11. PDF 213 KB Minutes: View the minutes text for item 11.