East Kent Joint Committee 

The joint committee includes voting and none voting members as listed below. Since January 2019 the joint committee appointed a non-voting independent chair (Bob Deans)

Voting members:

Each constituent CCG has three voting members (from the CCG Governing Body):

• Clinical Chair
• A non-executive clinician (a GP or Practice Nurse)
• A lay member, independent member or secondary care clinician

Non-voting members:

• Bob Deans – Independent Chair
• Glenn Douglas – Accountable Officer of the four east Kent CCGs
• Caroline Selkirk – Managing Director of the four east Kent CCGs
• Ivor Duffy – Chief Finance Officer of the four east Kent CCGs
• Sarah Vaux – Chief Nurse of the four east Kent CCGs

Other non-voting members support the committee and attend meetings on a regular basis. Representatives from East Kent Hospitals University NHS Foundation Trust also attend meetings.

11am – 12.30pm

Harris Room, The Spitfire Ground St Lawrence, Old Dover Road, Canterbury CT1 3NZ

An audio recording of the meeting is available here.

Papers for the meeting:

Agenda

Minutes of meeting on 9 May 2019

Programme update

Scoring and weighting review

Evaluation panel briefing

Listen to the audio recording of the meeting

Papers for the meeting:

• agenda
• minutes of previous meeting in public
• medium list options assessment update (updated 22/02/19)
• report from recent public engagement activity
  • appendix 1, Listening events
  • appendix 2, Survey
  • appendix 3, Seldom heard groups
  • appendix 4, Maternity and paediatrics
  • appendix 5, Out of area services
• service models update
• evaluation process and timeline.