Agenda and minutes

Health, Adult Social Care, Communities and Citizenship Scrutiny Sub-Committee - Thursday 31 January 2013 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 interests and dispensations 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 18 September 2012 and 5 December 2012. Supporting documents: Minutes 5 December 2012 , item 4. PDF 108 KB Minutes 18 September 2012 , item 4. PDF 117 KB Update on Marina House , item 4. PDF 29 KB Minutes: View the minutes text for item 4.
5.	Review - Maternal Health & Early Years: Gypsies and Travellers Share this item Southwark Travellers Action Group (STAG) made two submissions to scrutiny, which are attached. Supporting documents: Southwark Gypsies and Travellers briefing , item 5. PDF 84 KB Notes of Stakeholder Workshop 24 October 2012 , item 5. PDF 83 KB Notes of mini stakeholder meeting 17 December 2012 , item 5. PDF 48 KB Consultation event 18 December 2012 , item 5. PDF 58 KB Notes of mini stakeholder meeting 21 December 2012 , item 5. PDF 40 KB Notes of mini stakholder meeting 16 January 2013 , item 5. PDF 67 KB There are a further 3 documents.View the full list of documents for item 5. Minutes: View the minutes text for item 5.
6.	Cabinet member interview Share this item Supporting documents: cabinet member interview , item 6. PDF 46 KB Southwark_local accounts report 014 , item 6. PDF 2 MB Minutes: View the minutes text for item 6.
7.	Health Services in the Dulwich area – Consultation Plan Share this item Supporting documents: Cover report , item 7. PDF 224 KB Draft consultation plan , item 7. PDF 505 KB Email from the Chair to SCCG , item 7. PDF 33 KB Submission from Mr & Mrs Rylance-Watson , item 7. PDF 152 KB Minutes: View the minutes text for item 7.
8.	Trust Special Administrator's (TSA) report and responses Share this item The Trust Special Administrator’s report on South LondonHealthcare NHS Trust and the NHS in south east London is attached, along with responses from the committee, King’s Health Partners (KHP) and the council. Supporting documents: TSA Final Report , item 8. PDF 2 MB Letter to Mr Kershaw - Cllr Mark Williams , item 8. PDF 40 KB Southwark scrutiny TSA response , item 8. PDF 76 KB Letter to Mr Kershaw - Southwark Council , item 8. PDF 124 KB Southwark Council TSA response , item 8. PDF 70 KB KHP TSA response , item 8. PDF 244 KB Minutes: View the minutes text for item 8.
9.	Work plan Share this item Supporting documents: workplan , item 9. PDF 44 KB Minutes: View the minutes text for item 9.