Councillor Carole Bonner (Chair)
Councillors Andy Stranack, Sean Fitzsimons, Margaret Mead and Andrew Pelling
Reserve Members: Councillors Sue Bennett, Pat Clouder, Bernadette Khan, Steve Hollands, Sherwan Chowdhury and David Wood
Non Voting Co-opted HealthWatch Croydon Member: Gary Hickey
|AGENDA - PART A|
Apologies for absence|
To receive any apologies for absence from any members of the Committee
Minutes of the meeting held on 18 July 2017|
Disclosure of Interest|
In accordance with the Council's Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality to the value of which exceeds £50 or multiple gifts and/or instances of hospitality with a cumulative value of £50 or more when received from a single donor within a rolling twelve month period. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Democratic Services representative at the start of the meeting. The Chair will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.
Urgent Business (if any)|
To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency
To confirm the allocation of business between Part A and Part B of the Agenda
CCG Priorities and Service Reduction Programme Report
Establishing Joint Health Overview Scrutiny Committee|
The Joint Health Overview and Scrutiny Committee (JHOSC): Slam Mental Health of Older Adults is constituted in accordance with the Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013 to scrutinise all proposals covering more than one council. This report recommends the Sub-Committee appoint two representatives to this JHSOC.
Joint Health and Overview Committees update|
Exclusion of the Press & Public|
The following motion is to be moved and seconded as the "camera resolution" where it is proposed to move into part B of a meeting:
"That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended"
|AGENDA - PART B|
The next meeting is scheduled for 6:30pm on Tuesday, 21st November 2017 in The Council Chamber, The Town Hall, Katharine Street, Croydon CR0 1NX
Issue Date:- 15 September 2017 at 09:59