Agenda item

The minutes of the meeting held on 25 March 2013 are attached.

4.1  The minutes of meeting held on 25 March 2013 were agreed as an accurate record with the following amendments :

RESOLVED

It was agreed that Mr. Kenneth Hoole’s comments recorded in the minutes under the Health Services in Dulwich item, would be amended to make clear that he said that the consultation plan looked as if it was produced by Saatchi and Saatchi; that more than one practice was linked to Dulwich Hospital, including Dr Shama’s surgery; and that Mr. Hoole chose to amend his comments to avoid litigation.

4.2  Members of the public asked a number of questions about Health Services in Dulwich and the chair requested the following information :

RESOLVED

Southwark Clinical Commissioning Group agreed to provide the committee with briefing notes on:

• The overall spend on Health services in Dulwich so that people can respond to the consultation with sufficient understanding of the finances.

• The ownership of NHS assets in Dulwich, including an explanation of what property is held leasehold/ freehold and what property will transfer to the NHS Property Services Ltd.