• Agenda Frontsheet
• Agenda Reports Pack

Minutes: none

• On behalf of the Chairman, there will be an announcement about the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

Minutes: none

• View the background to item 2

• (if any) - receive

Minutes: none

• Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting. Members may still disclose an interest in an item at any time prior to the consideration of the matter.

Minutes: none

• View Minutes

• To approve as a correct record the minutes of the meeting held on 13th November, 2018 and 12th December, 2018, and to authorise the Chairman to sign them.

• Additional documents:

• Minutes of the meeting held on 12122018

Minutes: none

• View Report
• View the background to item 5

Minutes: none

• View Report
• View the background to item 6

Minutes: none

• View Report
• View the background to item 7

• Additional Documents:

• Appendix A - ELRAA business case (Final)
• Appendix B - Pan-london risk and finance principles
• Appendix C - EqHIA-Guidance-and-Template-Regionalisation of adoption
• Appendix C - Staff equality impact assessment statement
• Appendix D - Benefits of Regionalisation

Minutes: none