Agenda and minutes

Children's Trust
Monday, 15th December, 2008 6.30 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Contact: Xanthe Barker

Items
No.	Item
49.	Apologies for Absence View the background to item 49. To receive any apologies for absence. Minutes: Apologies for absence were received from the following:
50.	Minutes PDF 43 KB View the background to item 50. To confirm the minutes of the meeting held on 25 September as a correct record. Minutes: RESOLVED: That the minutes of the meeting held on 25 September 2008 be confirmed as a correct record.
51.	Declarations of Interest View the background to item 51. Members to declare any personal and/or prejudicial interests with respect to agenda items and must not take part in any decision required with respect to these items. Minutes: No declarations of interest were made.
52.	Urgent Business View the background to item 52. The Chair will consider the admission of any items of Urgent Business. (Late items of Urgent Business will be consider under the agenda item where they appear. New items of Urgent Business will be dealt with under Item 14 below). Minutes: No items of Urgent Business were raised.
53.	Child Protection in Haringey: Initial Reactions to the Joint Area Review PDF 109 KB View the background to item 53. Minutes: The Board considered the recent JAR report published following the death of Baby P.
54.	NHS Haringey Strategic Plan 2008-13 PDF 74 KB View the background to item 54. Minutes: The Board received a report
55.	Initiatives to Tackle Child Poverty PDF 59 KB View the background to item 55. Minutes: The Board
56.	Children and Adolescent Mental Health Services (CAMHS) -Report on LAA N1 51: Effectiveness of CAMHS View the background to item 56. A presentation will be made by the Barnet, Enfield and Haringey Mental Health Trust. Minutes: A presentation was received
57.	Performance Monitoring: Local Area Agreement and National Indicator Set -Quarter Two Report (July to September 2008/09) PDF 57 KB View the background to item 57. Additional documents: Childrens Scorecard -Appendix 1 , item 57. PDF 66 KB ScorecardProjectHighlightAppendix2.xls xxx , item 57. PDF 75 KB Minutes: The Board received a report
58.	Forum Updates View the background to item 58. Verbal updates will be provided. Minutes: Updates were received
59.	Report from the Children and Young People's Strategic Partnership Advisory Board View the background to item 59. A verbal update will be provided. Minutes: The Board received a verbal update on
60.	Three Minute Update View the background to item 60. Each Sector of the Partnership is invited to give a three minute oral update on the most prevalent issues coming from the respective sectors. Longer items need to be submitted as a short paper to be tabled at the meeting. Short items can also be tabled as written submissions. Minutes: Each of the Sectors was
61.	Are We There Yet? Improving Governance and Resource Management in Children's Trusts PDF 48 KB View the background to item 61. Minutes: The Board
62.	New Items of Urgent Business View the background to item 62. To consider any new items of Urgent Business under Item 4 above. Minutes: No new items of Urgent Business were received.
63.	Any Other Business View the background to item 63. Consider any items of AOB. Minutes: No items of AOB were raised.
64.	Suggested Agenda Items for Future Meetings View the background to item 64. To note the suggested agenda items set out below: Keys to Well-Being Obesity Strategy Children and Young People’s Plan 2009-20 Fair Play Strategy Contact Point Sixteen to Eighteen Transfer Youth Summit Parent Strategy Substance Misuse Olympics/Provision of Five Hours of Culture Shout (Youth Consultation) Vulnerable Children Infant Mortality Minutes: The following items were suggested for
65.	Dates of Future Meetings View the background to item 65. To noted the dates of future meetings listed below: 3 February 2009 7 April 2009 Minutes: The dates