Agenda and minutes

Health, Adult Social Care, Communities and Citizenship Scrutiny Sub-Committee - Monday 15 July 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 The following papers are also attached for information: Safeguarding – Vulnerable Adults Safeguarding Board report back and appendices. Supporting documents: Minutes 1 May 2013 , item 4. PDF 125 KB Marina House briefing - tabled , item 4. PDF 29 KB Safeguarding comment from Adult Socialcare - tabled , item 4. PDF 36 KB SCCG responses related to 1 May 2013 item 4 - Health Services in Dulwich , item 4. PDF 45 KB SCCG Conflict Of Interest policy - June 2013 , item 4. PDF 377 KB SCCG Frail Elderly board paper update , item 4. PDF 979 KB There are a further 12 documents.View the full list of documents for item 4. Minutes: View the minutes text for item 4.
5.	Health & Wellbeing Board Share this item The Leader of the Council, and chair of the Board, Councillor Peter John will present along with Ruth Wallis , Director of Public Health. Supporting documents: Cllr Peter John's presentation , item 5. PDF 62 KB Dr Ruth Wallis presentation , item 5. PDF 611 KB Minutes: View the minutes text for item 5.
6.	Healthwatch Share this item Supporting documents: Healthwatch presentation , item 6. PDF 282 KB Minutes: View the minutes text for item 6.
7.	Southwark Clinical Commissioning Group Share this item View the background to item 7. View the decision for item 7. SCCG overview for the year. Supporting documents: CCG Operating Plan , item 7. PDF 332 KB Minutes: View the minutes text for item 7.
8.	NHS England - London South commissioning primary care Share this item NHS England will do an overview of their commissioning role with a focus on Primary Care. Supporting documents: NHS England -commissioning primary care , item 8. PDF 147 KB Minutes: View the minutes text for item 8.
9.	Marina House and the Drug & Alcohol Policy Framework Share this item Supporting documents: Marina House and the Drug and Alcohol Policy Framework , item 9. PDF 659 KB Substance misuse needs assessment , item 9. PDF 240 KB Minutes: View the minutes text for item 9.
10.	Health Services in Dulwich Share this item Supporting documents: SCCG cover paper , item 10. PDF 40 KB Consultation Report - Improving Health Services in Dulwich and the Surrounding Areas , item 10. PDF 1 MB Equalities Impact Assessment , item 10. PDF 1 MB Appendix 1a Stakeholder Organisation Responses and Alternative Proposals , item 10. PDF 5 MB Minutes: View the minutes text for item 10.
11.	Review : Psychosis and BME communities Share this item View the background to item 11. View the decision for item 11. Supporting documents: Scoping documnet - Psychosis and BME communities , item 11. PDF 110 KB Public Health - Mental health (psychosis) in ethnic minorities , item 11. PDF 194 KB Minutes: View the minutes text for item 11.
12.	Review : GP access (out of hours, A&E, 111 service, urgent care) Share this item Supporting documents: Scoping document- GP access , item 12. PDF 120 KB Minutes: View the minutes text for item 12.
13.	Work-plan Share this item Supporting documents: Work-plan draft , item 13. PDF 56 KB Minutes: View the minutes text for item 13.