Agenda, decisions and minutes

None.

None were made.

Approved.

RESOLVED that the minutes of the meetings held on November 30 2016 and

December 7 2016 be confirmed and signed as a correct record.

Agreed.

RESOLVED that under Section 100(A)(4) of the Local Government Act 1972,

the press and public be excluded from the meeting for the following items of

business on the grounds that they involve the likely disclosure of exempt

information as defined in paragraphs 3, 4 and 5 of Part 1 of Schedule 12(A) of

the Act, as amended by the Local Authorities (Executive Arrangements)

(Access to Information) (Amendments) (England) Regulations 2006 and the

public interest in maintaining the exemption outweighs the public interest in

disclosing the information:-

4.         School Health Service Contract

Having considered a confidential officer report, and a presentation from the

Cabinet Member for Children & Young People, Councillor Paul Maslin, Mayor

and Cabinet (Contracts) agreed that:

(1) the contract for the new School Health Service be awarded to Lewisham

and Greenwich NHS Trust for a period of 3 years, with an option for the

council to extend the contract for a further 2 years.

(2) the stated annual value of the contract be confirmed equating to a stated

sum from the Public Health Grant and a stated sum from NHS England to

fund specific elements of the school age immunisation programme.

Having considered a confidential officer report, and a presentation from the

Cabinet Member for Children & Young People, Councillor Paul Maslin, Mayor

and Cabinet (Contracts), for the reasons set out in the report:

RESOLVED that:

(1) the contract for the new School Health Service be awarded to Lewisham

and Greenwich NHS Trust for a period of 3 years, with an option for the

council to extend the contract for a further 2 years.

(2) the stated annual value of the contract be confirmed equating to a stated

sum from the Public Health Grant and a stated sum from NHS England to

fund specific elements of the school age immunisation programme.

The meeting closed at 2.57pm.