Agenda and decisions

1.1. RESOLVED: that Councillor Chris Best (LB of Lewisham) be elected as Chair of the Committee and Councillor Christopher Taylor (LB of Bexley) be elected as Vice-Chair.

2.1. RESOLVED: that the minutes of the last meeting be agreed as a true record.

3.1. Councillor Lisa-Jane Moore (LB of Bexley) declared an interest as an employee of NHS England.

3.2. Councillor Carol Webley-Brown (LB of Lewisham) declared an interest as a general practice nurse working in Bromley.

RESOLVED:

·         That the revised Terms of Reference for SEL JHOSC be agreed.

RESOLVED:

·         That the presentation be noted, and NHS England be invited to come back to a subsequent committee meeting to provide an update once the public consultation concludes.

RESOLVED: That

·         the report be noted;

·         the South East London ICB officers be invited back to a future meeting of the Committee if there were any specific areas of the Joint Forward Plan requiring further discussion.

RESOLVED:

·         That the suggestions for the Committee’s work programme be noted and an informal discussion be had to prioritise the suggestions and formulate a work programme.