Agenda

Adults and Health Scrutiny Panel
Thursday, 27th February, 2014 6.30 pm

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

Contact: Melanie Ponomarenko  2933

Items
No. Item

1.

Webcasting

Please note: This meeting may be filmed for live or subsequent broadcast via the Council’s internet site – at the start of the meeting the Chair will confirm if all or part of the meeting is being filmed.  The images and sound recording may be used for training purposes within the Council.

 

Generally the public seating areas are not filmed.  However, by entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings for webcasting and /or training purposes.

 

If you have any queries regarding this, please contact the Committee Clerk at the meeting.

2.

Apologies for absence

To receive apologies for absence.

3.

Urgent items

The Chair will consider the admission of any late items of urgent business.  Late items will be dealt with under the agenda item where they appear.  New items will be dealt with at the end of the agenda.

4.

Declarations of interest

A member with a disclosable pecuniary interest in a matter who attends a meeting of the authority at which the matter is considered:

 

(i)            Must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii)          May not participate in any discussion or vote on the matter and must withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Members’ Register of Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct.

5.

Deputations

To consider any requests received in accordance with Part 4, Section B, paragraph 29 of the Council’s Constitution.

6.

Cabinet Member Q&A

Cllr Vanier, Cabinet Member for Health and Adult Services, will attend to answer questions on her portfolio area.

7.

Integrating Services pdf icon PDF 55 KB

To receive a report outlining work which is being done by the Health and Wellbeing Board on integrating services across health and social care.

 

Attendees:

David Cowell, Interim Service Manager (Health and Social Care Integration)

 

REPORT TO FOLLOW

 

Additional documents:

8.

Pharmacies - partnership working and role within care pathways pdf icon PDF 104 KB

To receive a report outlining partnership working with pharmacies and the role of pharmacies in care pathways.

 

Attendees:

Susan Otiti, AD, Public Health

Teresa Edmans, Public Health

Gerald Alexander, Local Pharmaceutical Committee

 

9.

Haringey CCG - response to Francis report pdf icon PDF 195 KB

To receive an update on Haringey CCG’s response to the Francis report.

10.

Access to Primary Care pdf icon PDF 226 KB

To receive a report on work being done to improve access to primary care in the borough.

 

REPORT TO FOLLOW

11.

Feedback from Area Chairs

To receive any items from Area Chairs.

12.

New Items of Urgent Business

13.

JHOSC update

To receive a verbal update on work being done by the Joint Health Overview and Scrutiny Committee.