Agenda

Venue: Committee Room 1 - 2nd Floor West Wing, Guildhall. View directions

Contact: Jayne Moore 

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.

Order of the Court of Common Council pdf icon PDF 75 KB

To receive the order of the Court of Common Council of April 2024.

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

4.

Election of Chair

To elect a Chair in line with Standing Order No.29.

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

5.

Election of Deputy Chair

To elect a Deputy Chair in line with Standing Order No.30

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

6.

Minutes pdf icon PDF 189 KB

To agree the public minutes of the meeting of 24 January 2024.

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

7.

Forward plan pdf icon PDF 25 KB

To note the forward plan.

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

8.

Adult Social Care Self-Assessment pdf icon PDF 129 KB

To receive the report of the Executive Director, Community and Children’s Services.

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

Additional documents:

9.

Draft NEL Forward Plan pdf icon PDF 2 MB

To receive the report of the Director of Partnerships, Impact and Delivery, NHS North East London Integrated Care Board &?City and Hackney Place Based Partnership, part of North East London Health and Care Partnership. 

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

10.

Patient choice in secondary care pdf icon PDF 248 KB

To receive the report of the Deputy Director Contracting, NHS North East London, Part of North East London Health and Care Partnership. 

 ...  view the full agenda text for item 10.

11.

Patient choice in primary care

To view the presentation of NHS London, Part of London Health and Care Partnership. 

 ...  view the full agenda text for item 11.

12.

Questions on Matters Relating to the Work of the Committee

13.

Any Other Business that the Chairman Considers Urgent

14.

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 14.

Part 2 - Non-Public Reports

15.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 17 January 2024.

 ...  view the full agenda text for item 15.

16.

Questions on Matters Relating to the Work of the Committee

17.

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