Issue - meetings
Minutes
Meeting: 09/11/2017 - Inner North East London Joint Health Overview & Scrutiny Committee (Item 3)
3 MINUTES OF THE LAST MEETING AND MATTERS ARISING PDF 40 KB
Minutes of the meeting held on 6th September
2017
Additional documents:
Minutes:
Correction on page 10 of the pack, change Terry Bay to Terry Day.
Correction on page 10 – Chairs of JHOSC are not members of the STP board. Statement to be removed.
Clarification on page 13 of the pack, paragraph 4 – Ian Tompkins, Director of Communications East London Health and Care Partnership, added the East London Health Partnership was launched in July 2017 as an internal meeting but there were reps present. The meeting is targeted at health partners and other government transformation groups. The work on the payment programme has been extended to September 2017. There will be further engagement with interested parties in the New Year.
Councillor Anne Munn added that her interpretation of the discussion was that Councillor Maxwell was asking for an update on the east London health payment system consultation and requested to receive a report on this at the February meeting of this group.
In order to have more time to discuss the topic, the Chair decided that an update on the East London Health and Care Partnership Consultation should be added to the February agenda of this meeting.
It was decided a standing item for updates from the new Single Accountable Officer (Jane Milligan) should be added to future agendas.
Very briefly Mr Tomkins confirmed Jane Milligan has been appointed Accountable Officer from 1st December 2017. Shadow arrangements will be in place until April 2018. One of her first tasks will be to look at governance arrangements and the scheme of delegation. He advised this topic should be revisited at the next meeting.
Councillor Hayhurst expressed concern that Hackney’s population may be too small to form a Sustainability and Transformation Partnership (STP). It was confirmed that there is no minimum population figure to form an STP, the half a million figure was guidance and not a requirement.
Having noted the above amendments, the minutes were agreed as an accurate record of the meeting.
ACTIONS
- An update on the East London Health and Care Partnership Payment System Consultation to be added to the February agenda of this meeting.
- Chair to provide list of working groups.