Issue - meetings

On a MOTION the Deputy Leader, clarification was sought by Councillor Wilson as to the appointed Councillor membership of the Board and  Councillor Vanier responded accordingly.

RESOLVED

(i)            That pursuant to section 194(1) of the Health and Social Care Act 2012 and section 102 of the Local Government Act 1972, approval be given to the establishment of a Health and Wellbeing Board for the borough of Haringey as a committee of the Council;

(ii)          That the terms of reference of the Health and Wellbeing Board as set out at Appendix A to the report be agreed;

(iii)         That pursuant to section 194(2) of the Health and Social Care Act 2012, the core membership of the Health and Wellbeing Board be as follows:

·               Cabinet Member for Health and Adult Services (Chair of HWB),   nominated by the Leader of the Council.

·               Cabinet Member for Children, nominated by the Leader of the Council

·        Chair, Clinical Commissioning Group (Vice Chair of HWB)

·        Chair of Healthwatch

·        Director of Adult and Housing Services

·        Director of Children and Young People’s Services

·        Director of Public Health

·        Chief Officer, Clinical Commissioning Group

·        Lay Board Member, Clinical Commissioning Group

·        GP Board Member, Clinical Commissioning Group

·        HAVCO representative

(iv)         that it be noted that there will be provision for substitutes for the posts of Chair of the Clinical Commissioning Group and the Chair, Healthwatch as follows:

a.    Deputy Chair, Clinical Commissioning Group

b.    Deputy Chair, Healthwatch

(v)           that pursuant to regulation 6 of the Local Authority (Public Health, Health and Wellbeing Boards and Health Scrutiny) Regulations 2013, the  HWB be consulted in light of the decision to its establishment on a direction that only the following members of the HWB would have voting rights, and that the deliberations of the HWB on this proposed direction be reported before coming back to Annual Council on 20 May 2013 with a proposal to formally  make this direction:

·        Cabinet Member for Health and Adult Services (Chair of HWB)

·        Cabinet Member for Children

·        Chair, Clinical Commissioning Group (Vice Chair of HWB)

·        Chair, Healthwatch

·        Any additional persons appointed to the HWB either by the local   authority or the HWB will be appointed on a non-voting basis

(vi)         that the Senior Management Structure at Part 3, Section E Appendix D to the Constitution be updated to include the Director of Public Health together with a description of the Service responsibilities, with the effect that the Director of Public Health will have conferred on them all professional and managerial functions relating to the Service subject to the limitations and reservations of the scheme of delegation, as set out at Section 8 of Appendix E to the Constitution; and that the Head of Legal Services and Monitoring Officer will develop a more detailed scheme of delegation for the Public Health functions as required;

(vii)        that it be noted that the Leader of the Council had nominated Cllr Bernice Vanier, Cabinet Member for Health and Adult Services, and Cllr Ann Waters, Cabinet Member for Children, or their successors as the  ...  view the full minutes text for item 28