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26 October 2009

Agenda part 1 (11am - 12.45 pm) - closed session for Commissioners only
1	Chairman's Opening Remarks and Introductions	Cllr Mary O’Connor
How we will operate as the London Health Commission
2	How the LHC works now – Presentation Background history, review process and priority setting Terms of Reference Terms of Reference - RTF only Prospectus and programme overview Prospectus and programme overview - PDF only Key issues/questions raised by Commissioners	Gail Findlay
3	Discussion Points of clarification Views on current set up and workings of the Commission How can we make best use of Commissioner time? Ideas and views on need for changes and developments	All
How we will work strategically as the London Health Commission
3	On the horizon – What difference do we want to make and how we can use the LHC to further the agendas of partner organisations, individually and collectively, to improve determinants of health in London?	All
4	Who are our stakeholders?	All
5	Commission and Commissioner Leadership roles - using our formal and informal power	All
6	Conclusions and next steps	Mary O’ Connor and Gail Findlay
Lunch 12:45-1:15

Agenda part 2 (1.15pm - 3pm) - Public meeting
Section 1
1	Chairman's Opening Remarks and Introductions	Cllr Mary O’Connor
2	Minutes of the last meeting
3	Matters Arising Prospectus Olympics health Legacy Mental Health	Gail Findlay, LHC Coordinator
Section 2 - Current and emerging issues for discussion, decision and/or action
4	Employment and health
4.1	The Mayor’s actions to promote good health and good work through his Health Inequalities Strategy – Presentation The Mayor’s actions to promote good health and good work through his Health Inequalities Strategy – Presentation - RTF only	Pam Chesters, Mayoral Advisor, Health and Youth Opportunities
4.2	Why health is important to the London Development Agency - Presentation Why health is important to the London Development Agency - Presentation RTF only	Audrey Slade, Director of Jobs, Business and International, LDA
4.3	LHC employer campaign: 'Good jobs – good for health and good for business' – Presentation LHC employer campaign: 'Good jobs – good for health and good for business' – Presentation RTF only	Charlotte Hall, Programme Manager, London Works for Better Health
4.4	Using procurement to promote good jobs – Presentation Using procurement to promote good jobs – Presentation RTF only	Barry Francis
4.5	How procurement policies and practices might be used to promote good jobs Discussion and commitment to action	All
Section 3 - Updates and information
5	Coordinators report (Written report updating briefly on LHC led projects and programmes). Coordinators report RTF only	Gail Findlay
6	Forthcoming LHC meetings and events (Provisional programme) Forthcoming LHC meetings and events RTF only	Gus Wilson
7	AOB