Reports Pack

AGENDA
1. ELECTION OF CHAIR AND VICE CHAIR 
2. FILMING AT MEETINGS
3. APOLOGIES FOR ABSENCE
4. DECLARATIONS OF INTEREST

5. MINUTES

To approve the minutes of the meeting of 20 March 2015

6. ACADEMIC HEALTH SCIENCE NETWORK

To receive a report on the work of the Academic Health Science Network covering north central London and its role in assisting the transfer of medical research into practice within the NHS.

7. SPECIALIST CANCER AND CARDIOVASCULAR SERVICES - UPDATE ON IMPLEMENTATION OF RECONFIGURATION

To receive an update on progress with the implementation of changes to specialist cancer and cardiovascular services in the North Central London area.

8. NHS 111 AND GP OUT OF HOURS SERVICES - RECOMMISSIONING

To report further on the commissioning of an integrated NHS 111 and the GP Out-of Hours Contract for North Central London.

9. MEETINGS OF BARNET, ENFIELD AND HARINGEY MEMBERS

 To approve the minutes of the meetings of Barnet, Enfield and Haringey Members of the JHOSC of 23 March 2015 and 19 May 2015.

10. FUTURE DATES AND WORK PLAN

To agree on future dates for meetings of the Committee and a work plan for the forthcoming year.