South West London and Surrey JHOSC Sub Committee - Improving Healthcare Together 2020-2030 7 February 2019 • Merton TV

Venue: Council chamber – Merton Civic Centre, London Road, Morden SM4 5DX.

Items
No.	Item
1.	Welcome and introductions
2.	Apologies for absence
3.	Declarations of interest
4.	Minutes of the last meeting held on 28 November 2018 PDF 167 KB
5.	Improving Healthcare Together Programme Update The Improving Healthcare Together programme office provides an update report on the various activities undertaken and outlines future plans.
6.	A Report on the Options Consideration Process by Traverse The report by Traverse covers the work they undertook and results from three workshops held on behalf of the Improving Healthcare Together (IHT) programme to consider the Options Development Process.
7.	Response from Epsom & St Helier University Hospitals NHS Trust to the report on the Options Consideration Process by Traverse The report provides a response from Epsom and St Helier Trust to the report by Traverse on the Options Development Process.
8.	Reports from local Healthwatch on focus groups with protected characteristic groups The three local Healthwatch organistions in scope to the Improving Healthcare Together programme, Merton, Surrey and Sutton held focus groups with people from protected characteristics groups. The suite of reports attached sets out their findings: Merton Healthwatch: BAME report; Carers report; Older people report. Surrey Healthwatch: Interviews with People with Learning Disabilities; Interviews with Carers; Interviews with Older People. Sutton Healthwatch: BAME report; Carers report; Older people report. Overall Summary Report
9.	Improving Healthcare Together (IHT) programme Equalities responses to Healthwatch reports The report provides the response from the IHT programme to the work undertaken by the three local Healthwatch organisations to look at the focus groups they held with people from protected characteristics groups.
10.	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).
11.	Date of Next meeting To be confirmed.