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No. Item

Formal Matters




Apologies for Absence


Declaration of Substitute Members


Declarations of Interest

If you have a Disclosable Pecuniary Interest* in an item of business:

§  if it is not yet on the council’s register, you must declare both the existence and details of it at the start of the meeting or when it becomes apparent;

§  you may choose to declare a Disclosable Pecuniary Interest that is already in the register in the interests of openness and transparency. 

In both the above cases, you must leave the room without participating in discussion of the item.

If you have a personal interest in an item of business and you intend to speak or vote on the item you must declare both the existence and details of it at the start of the meeting or when it becomes apparent but you may participate in the discussion and vote on the item.


*(a)Employment, etc - Any employment, office, trade, profession or vocation carried on for profit or gain.

 (b)Sponsorship - Any payment or other financial benefit in respect of your expenses in carrying out

  duties as a member, or of your election; including from a trade union.

 (c)Contracts - Any current contract for goods, services or works, between you or your partner (or a body

 in which one of you has a beneficial interest) and the council.

 (d)Land - Any beneficial interest in land which is within the council’s area.

 (e)Licences- Any licence to occupy land in the council’s area for a month or longer.

 (f)Corporate tenancies - Any tenancy between the council and a body in which you or your partner have

  a beneficial interest.

 (g)Securities - Any beneficial interest in securities of a body which has a place of business or land in the council’s area, if the total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body or of any one class of its issued share capital. 


This applies to all members present at the meeting.



Order of business


Confirmation of minutes of the previous meeting pdf icon PDF 109 KB


Approval of minutes of Joint Committee with Camden pdf icon PDF 99 KB


Chair's Report

The Chair will update the Committee on recent events.


Public Questions

For members of the public to ask questions relating to any subject on the meeting agenda under Procedure Rule 70.5. Alternatively, the Chair may opt to accept questions from the public during the discussion on each agenda item.


Health and Wellbeing Board Update - Verbal

Items for Decision/Discussion


UCLH Performance Update pdf icon PDF 523 KB


Executive Member Health and Social Care Annual Report pdf icon PDF 594 KB


Quarters 1/2 Performance Indicators pdf icon PDF 146 KB


Scrutiny Review - GP Surgeries - Witness Evidence - Verbal


New Scrutiny Topic - Adult Social Carers/Green Paper Social Care - Presentation/SID pdf icon PDF 42 KB


Local Account pdf icon PDF 57 KB

Additional documents:


Work Programme 2018/19 pdf icon PDF 51 KB