01 FINAL 25 June 2012 JCPCT Agenda V 1.0.pdf - Shaping a ...
01 FINAL 25 June 2012 JCPCT Agenda V 1.0.pdf - Shaping a ...
01 FINAL 25 June 2012 JCPCT Agenda V 1.0.pdf - Shaping a ...
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Joint Committee of Primary Care Trusts (<strong>JCPCT</strong>s) – a Meeting in PublicThe <strong>JCPCT</strong> is a joint committee established by NHS Brent, NHS Ealing, NHS Hammersmith & Fulham, NHSHarrow, NHS Hillingdon, NHS Hounslow, NHS Kensington & Chelsea, NHS Westminster, NHS Camden, NHSWandsworth and NHS RichmondMonday <strong>25</strong> <strong>June</strong> 2<strong>01</strong>2 at 2.30pm to 5.30pmAt the Methodist Church/Central Hall, Storey’s Gate, Westminster, SW1H 9NHAGENDAChairman – Jeff ZitronAdministration – Kieran Seale, Corporate Affairs ManagerMembersJeff Zitron (JZ)Trish Longdon (TL)Elizabeth Rantzen (ER)Fergus Cass (FC)Arif Kamal (AR)Chandresh Somani (CS)Martin Roberts (MR)Sarah Cuthbert (SC)Peter Worthington (PW)Anne Rainsberry (AR)David Slegg (DS)Daniel Elkeles (DE)Andrew Howe (AH)Denise Chaffer (DC)Mark Spencer (MSp)Simon Weldon (SW)Stephen Hickey (SH)John Carrier (JC)Marilyn Plant (MP)ChairmanVice ChairmanVice ChairmanChairman, NWL Audit CommitteeNon Executive DirectorNon Executive DirectorNon Executive DirectorNon Executive DirectorAssociate Board MemberChief ExecutiveDirector of FinanceDirector of StrategyDirector of Public Health*Director of Nursing*Medical Director*Director of Commissioning and PerformanceVice Chairman, Wandsworth PCTVice Chairman, Camden PCTPEC Chair, Richmond PCT*Non Members in attendanceAlison McLellan (AM)Corporate Services ManagerIan Adams (IA)Director of CommunicationsKaren Clinton (KC)Director of Primary Care*Lynne Spencer (LS)Head of Corporate AffairsNick Relph (NR)Chief Executive, Hillingdon PCT, Hounslow PCT,Ealing PCTRob Larkman (RL)Chief Executive, Brent PCT, Harrow PCTSarah Whiting (SWh)Chief Executive, Kensington & Chelsea PCT,Hammersmith & Fulham PCT, Westminster PCTTim Spicer (TS)Chairman CCG Hammersmith**denotes clinical personnel______________________________________________________________________Page 1 of 2
<strong>Agenda</strong> Items below marked D are for decision, A are for approval and N are to note1.0 Welcome, Introduction & Apologies Oral JZ 2.30pm N2.0 Declarations of Interest Oral All 2.30pm D3.0 Meeting Etiquette Paper 3.0 LS 2.35pm N4.0 Purpose of Consultation Paper 4.0 AR 2.40pm N5.0 Presentation of North West London Paper 5.0 MSp 2.45pm N<strong>Shaping</strong> a Healthier Future - Pre Consultation Business Case (PCBC)6.0 Quality Assurance & Stakeholder Papers DE 4.05pm NEngagement 6.1 to 6.87.0 Questions from the Public Oral JZ 4.20pm N8.0 NWL Reconfiguration Options Paper 8.0 AR 4.50pm DResolutions sought from the <strong>JCPCT</strong> - the <strong>JCPCT</strong> is asked to:8.1 Approve the pre-consultation business case8.2 Confirm acceptance of the proposed options for change (options A, B and C)8.3 Confirm that Option A is the preferred optionSubject to agreement of 8.1, 8.2 and 8.3 above:8.4 Confirm it is content to commence public consultation on the proposed servicechanges9.0 Decisions on plans for Public Consultation Paper 9.0 DE 5.10pm DResolutions sought from the <strong>JCPCT</strong> - subject to agreement of resolutionsproposed at <strong>Agenda</strong> item 8 - the <strong>JCPCT</strong> is asked to:9.1 Approve the plans for public consultation including a consultation start date of2 July 2<strong>01</strong>29.2 Delegate sign off of the consultation document to the Chair of the <strong>JCPCT</strong> and theNHS NWL Chief Executive OfficerClose of meeting - All queries regarding the NHS North West London Cluster Boardmeetings please contact: Lynne Spencer, Head of Corporate Affairs, ChiefExecutive’s office - 020 3350 4688 or lynne.spencer@london.nhs.ukPage 2 of 2
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