Venue: Virtual Meeting – this meeting was streamed live via YouTube, but after it’s broadcast the video settings has been changed from PUBLIC to PRIVATE by Sutton Council as they do not archive video. Merton.TV has written to Sutton Council Committee Services requesting that they make the video and visual presentation public, it took two weeks to get it published.
Contact: Cathy Hayward, Committee Services Officer Email: committeeservices@sutton.gov.uk
Items
| 1. | Welcome and introductions |
| 2. | Apologies for absence |
| 3. | Declarations of interest |
| 4. | Minutes of the previous meeting PDF 70 KB
To approve as a correct record the minutes of the meeting held on 26 September 2020. |
| 5. | Improving Healthcare Together Joint Health Scrutiny Committee (IHT JHSC) – Status Report and Moving Forward PDF 128 KB
A summary report setting out the decisions made in establishing the Improving Healthcare Together Joint Health Scrutiny Committee (IHT JHSC) and offering a possible outline of its future work as the committee responds to the publication of the formal public consultation and moves from its discretionary to mandatory stage. Indicative timing: 5 minutes Additional documents: |
| 6. | Improving Healthcare Together – Programme Update
Opinion Research Services analysis of the consultation feedback and findings |
| 6a | Independent consultants report on public consultation PDF 128 KB
This item provides an opportunity for the independent consultants appointed by the NHS Improving Healthcare Together (IHT) programme to present their report on the recent public consultation. The IHT Joint Health Scrutiny Committee (JHSC) can use this, alongside other relevant information, to inform its own consultation response. The IHT JHSC has committed to provide its response by 19 June 2020. Indicative timing: 20 minutes Additional documents: |
| 6b | NHS IHT programme update PDF 127 KB
This item provides an opportunity for the NHS Improving Healthcare Together (IHT) Programme Director to verbally update the committee on the programmes response and actions arising from the Opinion Research Services analysis of the public consultation feedback and findings. Indicative timing: 10 minutes Additional documents: |
| 7. | Update on the Integrated Impact Assessment PDF 128 KB
This item provides an opportunity for Mott Macdonald, the independent consultants commissioned by the NHS Improving Healthcare Together (IHT) programme, to update on the latest version of the Integrated Impact Assessment (IIA). Indicative timing: 20 minutes Additional documents: |
| 8. | Public Representations PDF 128 KB
This item provides an opportunity for members of the public to make representations to the committee on their views regarding the NHS Improving Healthcare Together 2020-2030 public consultation. Indicative timing: 20 minutes Additional documents: |
| 9. | Councils and consultants comments PDF 128 KB
This item provides an opportunity for the individual council authorities in scope to the work of the Improving Healthcare Together Joint Health Scrutiny Committee (IHT JHSC) to bring to the attention of the JHSC their views and the work of any independent consultants who they may have engaged to assist their thinking. Indicative timing: 20 minutes Additional documents:
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| 10. | Merton, Sutton and Surrey Downs CCGs – Presentation to Facilitate Consultation Feedback PDF 127 KB
This item provides an opportunity for the three Clinical Commissioning Groups leading this project to use their consultation feedback framework to assist the Joint Health Scrutiny Committee (JHSC) in preparing its own response. Indicative timing: 30 minutes Additional documents: |
| 11. | Any urgent business
To consider any items which, in the view of the Chair, should be dealt with as a matter of urgency because of special circumstances (in accordance with S100B(4) of the Local Government Act 1972). |
