JOINT HEALTH OVERVIEW & SCRUTINY COMMITTEE TO REVIEW "SHAPING HEALTH SERVICES TOGETHER - CONSULTATION ON DEVELOPING NEW, HIGH-QUALITY MAJOR TRAUMA AND STROKE SERVICES IN LONDON" Date and Time: Tuesday, 7 April 2009, 10am Venue : Council Chamber, Camden Town Hall, Judd Street, London, WC1H 9JE Scrutiny Administration Officer : Jo Tutt Scrutiny Team (Room 200) Tel/Voicemail: 020 7926 2173 Lambeth Town Hall Fax: 020 7926 2361 London, SW2 1RW Email: [email protected] Website: www.lambeth.gov.uk COMMITTEE MEMBERS: Councillor Helen O'Malley AGENDA Appendices to reports- bulky appendices are published on the Website www.lambeth.gov.uk and can be obtained from report authors or at the meeting. They are not circulated with the agenda. PLEASE NOTE THAT THE ORDER OF THE AGENDA MAY BE CHANGED AT THE MEETING Page Nos. Agenda 1 - 2 Camden Town Hall Map 3 - 4 Participating Local Authorities 5 - 6 1. Welcomes and Introductions 2. Minutes (to follow) To agree minutes of the meeting held on 23 rd March,2009 3. Declarations of Interest 4. Witness Programme Update 7 - 8 5. Witness Session - (10.15am-11.15am) The Stroke Association - Joe Korner, Director of Communications and Peter Rawlinson, Trustee 6. Witness Session - (11.15am - 12.15pm) Age Concern - Lynn Strother, Lead on Policy and Voice for Age Concern London and the Greater London Forum for Older People. 7. Witness Session - (12.30pm-1.30pm) Londonwide Local Medical Committees - Dr Tony Grewal and Dr Paddy Glackin 8. Any Other Business (1.30pm – Lunch) [Each written report on the public part of the Agenda as detailed above: (i) was made available for public inspection from the date of the Agenda; (ii) incorporates a list of the background papers which (i) disclose any facts or matters on which that report, or any important part of it, is based; and (ii) have been relied upon to a material extent in preparing it. (Relevant documents which contain confidential or exempt information are not listed.); and (iii) may, with the consent of the Chairman and subject to specified reasons, be supported at the meeting by way of oral statement or further written report in the event of special circumstances arising after the despatch of the Agenda.] Exclusion of the Press and Public There are no matters scheduled to be discussed at this meeting that would appear to disclose confidential or exempt information under the provisions Schedule 12A of the Local Government (Access to Information) Act 1985. Should any such matters arise during the course of discussion of the above items or should the Chairman agree to discuss any other such matters on the grounds of urgency, the Committee will wish to resolve to exclude the press and public by virtue of the private nature of the business to be transacted. This page is intentionally left blank Page 1 Agenda Annex Joint Health Overview & Scrutiny Committee to review "Shaping Health Services Together - Consultation on developing new, high-quality major trauma and stroke services in London" 10am – 1.30pm Tuesday 7 th April 2009 Venue: Council Chamber, Camden Town Hall, Judd Street, London WC1H 9JE Contact officer: Joanne Tutt; [email protected] , 020 7926 2173 Committee Membership: attached Public Agenda 1. (10.00am) Welcome, Introductions and Apologies for Absence 2. Declarations of interest Any Member of the Joint Committee, or any other Member present in the meeting room, having any personal or prejudicial interest in any item before the meeting is reminded to make the appropriate oral declaration at the start of proceedings. At meetings where the public are allowed to be in attendance and with permission to speak, any Member with a prejudicial interest may also make representations, answer questions or give evidence but must then withdraw from the meeting room before the matter is discussed and before any vote is taken. 3. Minutes (23 March 2009) - to follow 4. Witness programme update 5. (10.15am-11.15am) Witness Session – The Stroke Association - Joe Korner, Director of Communications and Peter Rawlinson, Trustee 6. (11.15am – 12.15pm) Witness Session – Age Concern - Lynn Strother, Lead on Policy and Voice for Age Concern London and the Greater London Forum for Older People. (12.15pm -12.30pm) Break 7. (12.30pm-1.30pm) Witness Session – Londonwide Local Medical Committees - Dr Tony Grewal and Dr Paddy Glackin Page 2 8. 1.30pm Any Other Business (1.30pm – Lunch) [Each written report on the public part of the Agenda as detailed above: (i) was made available for public inspection from the date of the Agenda; (ii) incorporates a list of the background papers which (i) disclose any facts or matters on which that report, or any important part of it, is based; and (ii) have been relied upon to a material extent in preparing it. (Relevant documents which contain confidential or exempt information are not listed.); and (iii) may, with the consent of the Chairman and subject to specified reasons, be supported at the meeting by way of oral statement or further written report in the event of special circumstances arising after the despatch of the Agenda.] Exclusion of the Press and Public There are no matters scheduled to be discussed at this meeting that would appear to disclose confidential or exempt information under the provisions Schedule 12A of the Local Government (Access to Information) Act 1985. Should any such matters arise during the course of discussion of the above items or should the Chairman agree to discuss any other such matters on the grounds of urgency, the Committee will wish to resolve to exclude the press and public by virtue of the private nature of the business to be transacted. Page 3 Agenda Annex Directions to Council Chamber Camden Town Hall Judd Street London WC1H 9JE Underground Kings Cross Station Victoria, Piccadilly , Northern , Hammersmith and City , Metropolitan line. Mainline rail goes to St Pancras International station. Buses 17,45, 63, 46 also go to Kings Cross. When leaving the tube train follow exit signs to Euston Road South (not towards Kings Cross Thameslink, Pentonville road). Turn right along the Euston Road towards the British Library. Judd Street is on the left. It is a 5 minute walk from the station. Euston Station Victoria, Northern, Silverlink, and mainline trains. Buses 18, 476, 205,390,73,91,10, 30 (all these buses stop outside the town hall extension on Euston road apart from number 18). Follow exits onto Euston Road, cross over the road, and turn left along Euston road. Judd Street is on the right. It is a 7 minute walk from the station. Page 4 This page is intentionally left blank Page 5 Agenda Annex PARTICIPATING AUTHORITIES London Boroughs Appointed Member Substitute Member(s) Barking and Dagenham Cllr Marie West Barnet Cllr Sachin Rajput Bexley Cllr David Hurt Cllr Ross Downing Brent Cllr Chris Leaman Cllr George Crane Bromley Cllr Carole Hubbard Cllr Judi Ellis Camden Cllr John Bryant Cllr Pat Callaghan City of London Cllr Ken Ayers Croydon Cllr Graham Bass Ealing Cllr Greg Stafford Cllr Zahida Abbas Noori Enfield Cllr Ann-Marie Pearce Cllr Vivien Giladi Greenwich Cllr Janet Gillman Cllr Mick Hayes Hackney Cllr Jonathan McShane Cllr Daniel Kemp Hammersmith & Fulham Cllr Peter Tobias Cllr Rory Vaughan Haringey Cllr Gideon Bull Harrow Cllr Vina Mithani Cllr Margaret Davine Havering Cllr Ted Eden Hillingdon Cllr Mary O'Connor Cllr Judith Cooper Hounslow Cllr Jon Hardy Cllr Felicity Barwood Cllr Ruth Cadbury Islington Cllr Paul Convery Cllr Marisha Ray Kensington and Chelsea Cllr Christopher Buckmaster Kingston upon Thames Cllr Don Jordan Lambeth Cllr Helen O'Malley Lewisham Cllr Sylvia Scott Cllr Alan Hall Merton Cllr Gilli Lewis- Cllr Sheila Knight Lavender Newham Cllr Winston Vaughan Cllr Ted Sparrowhawk Redbridge Cllr Filly Maravala Cllr Ralph Scott Richmond upon Thames Cllr Nicola Urquhart Southwark Cllr Adedokun Lasaki Cllr Susan Elan Jones Sutton Cllr Stuart Gordon- Cllr Jayne McCoy Bullock Tower Hamlets Cllr Lutfa Begum Cllr Stephanie Eaton Waltham Forest Cllr Richard Sweden Wandsworth Cllr Ian Hart Westminster Cllr Susie Burbridge Health Scrutiny chairmen for social services authorities covering the areas of all the non- London PCTs to whom NHS London wrote in connection with 'Healthcare for London' were contacted (December 2008) concerning participation in the proposed JOSC. As of 23.01.09, those authorities who have indicated a preference for participation are as follows: Essex – Cllr Christopher Pond Page 6 This page is intentionally left blank JHOSC witnesses plan Meeting 5 Friday 24 th April Organisation Topic Timings 10-4.10pm Westminster SW London Stroke Experience of 10.10am care pilot delivering stroke care London Ambulance Transport issues 11.00 -11.50 15 Minute break Healthcare for Health Impact 12.05 -1 Page 7 London Assessment results 45 minute lunch break Travel watch Transport 1.45pm Healthcare for Travel modelling 2.30pm London 10 minute break Transport for London Transport 3.25-4.10pm Agenda Item4 Meeting 6 Thursday May 7 th 1-6pm TBC Allied Health Therapy services 1.10-2pm Surrey PCT Stroke pilot 2-2.50 10 minute break Different Strokes OR Young people who TBC 3-3.50 British Association have strokes of Stroke Clinical perspective physicians - 15 minute break Dr Simon Tanner Public health 4.05pm -5pm perspective NHS London To answer 5pm questions on finances. Written submissions from: • Association of Anaesthetists Page 8 • Royal Orthopeadic hospital • Royal College of Surgeons • Unsuccessful Trusts listed in the consultation document on implications for their services .