Agenda and minutes

Apologies were received from the following HSP members:

Richard Sumray, Haringey Teaching Primary Care Trust

Sharon Shoesmith, CYPSPB representative to HSP

Lauritz Hansen-Bay, HarCEN

Joanne McCartney AM

David Lammy MP

Members must declare any personal and/or pecuniary interests with respect to agenda items and must not take part in any decision required with respect to these items.

None declared at this stage of the meeting.

To obtain sign off of the final draft of the Haringey Local Area Agreement for submission to GOL on the 26 January 2007.

The Board was given a brief outline of the LAA to-date since a draft had been submitted to GOL in December 2006. The final draft was subsequently before the Board at this meeting for sign off having taken into account comments and feedback from GOL, including the equalities impact assessment. The Board discussed some of the comments received from GOL noting that there had been some shortfalls in the robustness of these comments which had made it difficult to present the final draft of the LAA to the Board ahead of the 26^th January 2007 final deadline. These difficulties would be raised with GOL in due course.

RESOLVED

            The Board agreed the following:

(i)                 To agree the final draft of the LAA subject to  final consultation with the delivering partners prior to the submittal date, 26 January 2007

(ii)               To note that the final draft would be subject to minor revisions in response to GOL’s feedback and delegate the approval of these to the Chair.

(iii)             To delegate the finalisation of the 12 stretch targets to the Chair.

To note the equalities impact assessment of the LAA.

22 March 2006, 6pm, Civic Centre

The following dates were noted by the Board

·                    22 March 2006, 6pm

Partners should submit proposed agenda items for the next main meeting of the HSP (22 March 2007) to Nicolas Mattis no later than noon on 28 February 2007.

The Board noted that partners wishing to put forward items for a future agenda are asked to contact Nicolas Mattis, Principal Committee Co-ordinator at: nicolas.mattis@haringey.gov.uk

The Board noted the list of members and this was agreed by the Board.