Meetings

OHSEL Board (formerly Strategic Planning Group)

The OHSEL Board (formerly Strategic Planning Group (SPG) is the senior joint group for decision making of Our Healthier South East London. It ensures system and organisational level alignment and agreement of key phases of the programme. 

The Board's membership compromises of Clinical Commissioning Group (CCG) chairs and chief officers, provider chief executive officers, specialist commissioning, our local authority lead and representatives from Healthwatch and our patient and public advisory group.

These meetings are periodically held in public. Details of the next meeting in public are below.

The first OHSEL Board meeting after the change from SPG, took place on 10 September. 

Date
Venue
Papers

Wednesday 26 April 2017

9.00-11.00

 The Governors Hall, St. Thomas' Hospital

0- Agenda

 A- Minutes

B- Cover Sheet

B- Next Steps of FYFV

C- Approach to equalities

D- ESG - 1st and final report to STP SPG

E- OD Update STP Leadership and Talent

F- OHSEL SPG Update CP and PPP

G- OHSEL STP Approach to Financial Sust.

A- Minutes 26 April

 

 

Monday 4 September 2017

10.00-12.00

 Garry Weston Library

 0- Agenda

A- SPG mins

B- SEL Elective Ortho Network

C- SPG 4 Cover Sheet

C- Collated Highlight Reports

D- Cover Sheet ACSs

D- ACSs Programme Plan

E- STP Events proposal

F- Approach to Financial

G- Stroke briefing

H- Development

Friday 26th January 2018

13.30 – 15.30

Robens Suite, Guy's Hospital 

 0 - Agenda

A - SPG notes 4/9/2017

B- SEL SPG ESG Annual Report 2017

C - SEL SPG SRG Annual Report 2017

D- SPG Finance Update

E- JOSC Update Slides 

F- STP 18/19 Planning

G-Local Care Record Exemplar

H- OHSEL Response to public events feedback

Presentation - tabled on the day

 

Thursday 8th March 2018

11.00-13.00

ORTUS Conferencing and Events Venue,

82 - 96 Grove Lane

Camberwell, London, SE5 8SN

Directions

We have taken the decision to cancel the SPG meeting scheduled for Thursday 8th March. We apologise for this. Unfortunately, the weather in the past week, has created difficulties and an ensuing backlog for clinicians who would normally attend this meeting. 

 

Due to a low level of expected attendance we have been left with no choice but to cancel the meeting this week.

 

The dates for the remaining meetings are:

 

  • Wednesday 9th May, 0900-1100
  • Tuesday 3rd July, 1430 – 1630
  • Monday 10th September, 1100 – 1300
  • Friday 9th November, 1430 – 1630

Wednesday 9th May 2018

09.00 – 11.00

Blackfriars Settlement, 1 Rushworth Street, London, SE1 0RB

 0- Agenda

A- Minutes 26 January 2018

B1- STP Programme Update

B2- Programme Highlights Report

B3- Partnership Update Spring 2018

C- SEL Finance Update

D- STP 18/19 Priority Planning

E- HEE Workforce Consultation

F- Implementing Better Births

F1 - Implementing Better Births Plan

 

STP Governance - May Refresh 2018

Tuesday 3rd July 2018

14.30-16.30

Blackfriars Settlement, 1 Rushworth Street, London, SE1 0RB

0 -   Agenda

A -   Minutes 9 May 2018 - DRAFT

Bi -   STP Programme Director's Report

Bii -  Partnership Update - June 2018

Biii - PMO Highlight Reports - May 2018

Biv - 2018/19 STP Priorities & Outcome Measures

C -   STP Finance Update 

D -   Orthopaedics Update

E -    GP at scale Update

If you have a question you would like to ask, please email it to ourhealthiersel@nhs.net by midday, Friday 29 June. There will be an opportunity to ask questions on the day. If we are not able to answer your question on the day, we will provide you with a written response.

If you would like hard copies of the papers in advance of the meeting please contact ourhealthiersel@nhs.net. Papers for these meetings are available around one week before each meeting.

Monday 10th September 2018

11.45 – 13.00

Garry Weston Library,

Southwark Cathedral, London Bridge, SE1 9DA

 0 - Agenda

 A - SPG minutes - 3 July 2018

 B - STP End of Year report

 Ci - STP Programme Director Report

 Cii - Partnership Update - Sept 18

 Ciii - M5 PMO Hightlight Report

 D - Finance Update

 E - STP and ICS Governance

 F - Aspiring ICS Programme

 Gi - NHS Long Term Plan - OHSEL Briefing

 Gii - Developing the Long Term Plan

There will be an opportunity to ask questions on the day. If we are not able to answer your question on the day, we will provide you with a written response. If you have a question you would like to ask, please email it to ourhealthiersel@nhs.net by midday, Tuesday 4th September.

Friday 9th November 2018

15.15 - 16.30

Garry Weston Library,

Southwark Cathedral, London Bridge, SE1 9DA

0 - Agenda

A - OHSEL Board minutes 10 September

B - Programme Directors Report

C - Partnership Update Sept-Oct

D - PMO Highlight Reports

E - Board Assurance Framework Risks and Issues

F - SEL Finance Update

G - OHSEL IPMO Briefing Pack

Hi - ICS Programme Update - Cover Sheet

Hii - ICS Programme Update

Hiii - NHSE ICS Development Programme Terms of Reference SEL

 

This meeting is open to members of the public from 15.30 - 16.30. There will be an opportunity to ask questions on the day. If we are not able to answer your question on the day, we will provide you with a written response. If you have a question you would like to ask, please email it to ourhealthiersel@nhs.net by 9.00am, Wednesday 7th November.

 

Wednesday 23rd January 2019

 

16.00 - 17.00

 

15 Hatfields,

Chadwick Court,

London,

SE1 8DJ

0 - OHSEL Board Open Agenda 23/01/19

A -  OHSEL Draft Board minutes 9 November 

B - Programme Director Report January 2019

C - OHSEL Early Winter Partnership Update

D - PMO Highlight Reports

E - Risks and Issues

F - SEL Finance Update at M8 for OHSEL

G - The NHS Long Term Plan Summary 

 

This meeting is open to members of the public from 16.00-17.00. There will be an opportunity to ask questions on the day. If we are not able to answer your question on the day, we will provide you with a written response. If you have a question you would like to ask, please email it to ourhealthiersel@nhs.net by 9.00am, Monday January 21.

     

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