Date/Time
Date(s) - 06.07.2019
13:00
–
16:00
Location
Unite Building
Categories
Venue:
128 Theobalds Rd, Holborn, London WC1X 8TN
Meeting is on 7th floor, Council Chamber 1
Agenda
1) Apologies: (Alex Scott-Samuel) (Time allotted 5 minutes)
2) Notes of SHA Central Council meeting held in Cardiff on 30/03/2019 (10 minutes) SHA Cardiff CC 30th March 2019
- Matters arising: (Time allotted 10 minutes)
3) Update on reports on the database (Ken Smith and Kal Ross + Fraser Booth) (Time allotted 20 minutes)
4) Update on Governance (Clarke Review) (Tony Beddow) ( attached ) (Time allotted 15 minutes) Governance Reviewno2July19
Jos Bell: CLP Delegates ( attached) ( 10 minutes ) Affiliate Delegate Role
5) Policy development Updates: (Tony Beddow) (Time allotted 25 minutes)
- Draft Policy Paper – Towards a Socialist Integrated Care System (paper attached) Policy doc Towards an Integrated care system jan19v2 CC paper
- Public Health (paper attached) Public health and Prevention in Health and Social carefinal
- Mental Health (paper attached) Summary Mental Health Policy doc for Central Council
6) Report: “Liaison with Labour Movement and Patient Groups” Vice Chair Diane Jones (paper attached) (Time allotted 10 minutes) Liaison with LM &PGs CC 6th July
7) Motions to Labour Party Conference and beyond (papers attached) ( Time allotted 10 minutes per motion)
- Social Care and Support (model Labour Party Resolution -papers attached) Brian Fisher (+ Carol Ackroyd/Jean Smith) Rescuing Social Care CARERS AND CARE POLICY SCOPING PAPER SHA
- Motion on the NHS (paper attached) (Alex Scott-Samuel) Recreating a national health service in England
- Motion on US Trade deals and the NHS (paper attached) (Jean Smith) In the wake of President Trumps hostile remarks about any UK US Trade deal and the NHS the SHA state our objection to any measures
- Tough on the causes of NHS privatisation. (paper attached) Tough on the causes of NHS privatisation
8) Chair’s report (Time allotted 5 minutes)
9) Secretary’s report (attched) (Time allotted 5 minutes) Secretary
9 Finance report: Auditors Report and Current Account balances (Diane Jones) (Time allotted 15 minutes) Financial Report 30th June 2019 (002) Socialist Health Association Audit Report 2018
10 AOB (Alex Scott-Samuel) (Time allotted 5 minutes)
9 Dates of future meetings (Time allotted 5 minutes).
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