Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive any apologies for absence from any members of the Committee.

   

• 02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meetings held on 22 April and 22 May 2024 as an accurate record.

  Minutes of Previous Meeting - 22 April 2024

  Minutes of Previous Meeting - 22 May 2024

• 03

  Disclosure of Interests

  

  Members are invited to declare any disclosable pecuniary interests (DPIs) and other registrable and non-registrable interests they may have in relation to any item(s) of business on today’s agenda.

• 04

  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.

   

• 05

  Pre-Decision Scrutiny: Future Options for Maintained Nursery Schools

  

  The Scrutiny & Overview Committee will be presented with a Cabinet report on the ‘Future Options for Maintained Nursery Schools’. The Committee is asked to -

  1.   Review and note the Cabinet report ‘Future Options for Maintained Nursery Schools’, and

  2.   Consider whether it wishes to make any comments or recommendations to be taken account of by the Executive Mayor when making the final decision on the report at the Cabinet meeting on 15 July 2024.

  MNS - SOC Cover Report

  Appendix - Cabinet Report - Future options for Maintained Nursery Schools

  Appendix 1 - MNS Review-Final Report- April2024

  Appendix 1.a Key Information Summary

  Appendix 1.b SWOT Analysis & Modelling

  Appendix 1.e EQIA for MNS Review Final

  Appendix 1.f Review Participants

• 06

  Request to the Secretary of State for Health & Social Care to call-in the decision of NHS England on the future location of very specialist cancer treatment services for children in south London and much of south east England

  

  The Scrutiny & Overview Committee is asked to consider whether it wishes to submit a request to the Secretary of State for Health & Social Care to call-in the decision by NHS England on the future location of very specialist cancer treatment services for children in south London and much of south east England.

   

  Cancer Service Reconfiguration - Req

  Appendix 1 - SWLS JHOSC Sub-Committee Final Report

  Appendix 2 - Joint Leaders Letter to Dr Chris Streather

  Appendix 3 - Reply from Dr Chris Streather

• 07

  Scrutiny Work Programme 2024-25

  

  The Scrutiny & Overview Committee is asked to: -

  1.     Agree the Scrutiny Work Programme for 2024-25 (as set out in Appendix 1),

  2.     Consider whether there are any other items that should be provisionally added to the work programme as a result of the discussions held during the meeting.

  Scrutiny Work Programme 2024-25

  Appendix 1 - Work Programme 24-25

• 08

  Membership of the Scrutiny Sub-Committees

  

  The Scrutiny & Overview Committee is asked to agree the changes to the membership of its Health & Social Care Sub-Committee, as proposed by the Conservative Group.

  Membership of Scrutiny Sub-Committees

• 09

  Scrutiny Recommendations

  

  The Scrutiny & Overview Committee is asked to:

  1.     Approve the recommendations made by its Sub-Committee’s for submission to the Executive Mayor for his consideration.

  2.     Review the response provided by Mayor to recommendations made by the Scrutiny & Overview Committee.

  Scrutiny Recommendations - 8 July 2024

  Appendix 1 - Homes (16-4-24) Recommendations

  Appendix 2 - Capital Programme and Capital Strategy 2023-29

  Appendix 3 - Quarterly Procurement Plan Update

• 10

  Exclusion of the Press and Public

  

  The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder 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 items 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.”

   

   

• 11

  Pre-Decision Scrutiny: Future Options for Maintained Nursery Schools (Confidential)

  

  Attached for the consideration of the Scrutiny & Overview Committee are the accompanying confidential appendices 1.c and 1.d to the Cabinet report set out in agenda item 5.

  Part B - Appendix 1.c Review Financial Analysis

  Part B - Appendix 1.d Federation Sustainable Plan

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• 

  Minutes of Previous Meeting - 22 April 2024

• 

  Minutes of Previous Meeting - 22 May 2024

• 

  MNS - SOC Cover Report

• 

  Appendix - Cabinet Report - Future options for Maintained Nursery Schools

• 

  Appendix 1 - MNS Review-Final Report- April2024

• 

  Appendix 1.a Key Information Summary

• 

  Appendix 1.b SWOT Analysis & Modelling

• 

  Appendix 1.e EQIA for MNS Review Final

• 

  Appendix 1.f Review Participants

• 

  Cancer Service Reconfiguration - Req

• 

  Appendix 1 - SWLS JHOSC Sub-Committee Final Report

• 

  Appendix 2 - Joint Leaders Letter to Dr Chris Streather

• 

  Appendix 3 - Reply from Dr Chris Streather

• 

  Scrutiny Work Programme 2024-25

• 

  Appendix 1 - Work Programme 24-25

• 

  Membership of Scrutiny Sub-Committees

• 

  Scrutiny Recommendations - 8 July 2024

• 

  Appendix 1 - Homes (16-4-24) Recommendations

• 

  Appendix 2 - Capital Programme and Capital Strategy 2023-29

• 

  Appendix 3 - Quarterly Procurement Plan Update

• 

  Part B - Appendix 1.c Review Financial Analysis

• 

  Part B - Appendix 1.d Federation Sustainable Plan

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