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Venue: Committee Rooms, West Wing, Guildhall

Contact: Julie Mayer  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Reports

1.

Apologies

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 95 KB

To agree the public minutes and non-public summary of the meeting held on 16th  July 2019.

 ...  view the full agenda text for item 3.

4.

Forward Plan and potential topics - 2020 pdf icon PDF 39 KB

Members are asked to consider the Committee’s Forward Plan and potential topics for meetings in 2020.

 ...  view the full agenda text for item 4.

5.

Barts Air Quality

Deputy Director Estates & Facilities, Barts Health NHS Trust to be heard.

 

 ...  view the full agenda text for item 5.

6.

City and Hackney Safeguarding Adults Board Annual Report 2019/20 pdf icon PDF 73 KB

Report of the Independent Chair of the City and Hackney Safeguarding Adults Board.  

The full Annual Report can be found at http://democracy.cityoflondon.gov.uk/ieListDocuments.aspx?CId=120&MId=19492&Ver=4

 

 ...  view the full agenda text for item 6.

Additional documents:

7.

Annual Assessment of the Clinical Commissioning Group (CCG) pdf icon PDF 105 KB

Report of the Head of Performance, City and Hackney Clinical Commissioning Group.

 ...  view the full agenda text for item 7.

8.

North East London Long Term Plan Submission pdf icon PDF 293 KB

A presentation from the East London Health and Care Partnership.

 

The latest overall draft can be found at https://www.eastlondonhcp.nhs.uk/ourplans/draft-response-to-the-long-term-plan.htm

 

 

 ...  view the full agenda text for item 8.

9.

Delayed Transfer of Care (DToC) pdf icon PDF 125 KB

Report of the Director of Community and Children’s Services.

 ...  view the full agenda text for item 9.

10.

Questions on Matters Relating to the Work of the Committee

11.

Any Other Business that the Chairman Considers Urgent

12.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 12.

Part 2 - Non-Public Reports

13.

Proposal in respect of Two In-patient Wards within East London NHS Foundation Trust

Report of the Director of Strategic Service Transformation, East London NHS Foundation Trust.

 

 ...  view the full agenda text for item 13.

14.

Questions on Matters Relating to the Work of the Committee

15.

Any Other Business that the Chairman Considers Urgent and which the Committee Agree Should be Considered Whilst the Public are Excluded

 


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