Venue: Woodside Room - George Meehan House, 294 High Road, N22 8JZ. View directions
Contact: Philip Slawther, Principal Committee Co-ordinator
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FILMING AT MEETINGS Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on.
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.
The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council. Minutes: The Chair referred Members present to item one on the agenda in respect of filming at the meeting and Members noted the information contained therein.
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Apologies for Absence Minutes: There were no apologies for absence. Kanupriya attended the meeting virtually. |
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Urgent Business The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at item below). Minutes: There were no Items of Urgent Business. |
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Declarations of Interest A member with a disclosable pecuniary interest or a prejudicial 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 Register of Members’ 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 Minutes: In relation to agenda item 11, the Chair advised that he was a board member at the Haringey sixth form centre.
Cllr Simmons-Safo advised that she was a parent governor for two schools in Hackney. |
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Deputations/Petitions/Presentations/Questions To consider any requests received in accordance with Part 4, Section B, paragraph 29 of the Council’s constitution. Minutes: None. |
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To approve the minutes of the meeting on 17th March 2022. Minutes: RESOLVED
That the minutes of the meeting on 17th March 2022 were agreed as a correct record.
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MINUTES OF SCRUTINY PANEL MEETINGS To receive and note the minutes of the following Scrutiny Panels and to approve any recommendations contained within:
Adults and Health Scrutiny Panel – 3rd March 2022 Children and Young People’s Scrutiny Panel – 15th March 2022 Environment and Community Safety Scrutiny Panel – 3rd March 2022 Housing and Regeneration Scrutiny Panel – 7th March 2022 Additional documents:
Minutes: RESOLVED
That the minutes of the following Scrutiny Panels were received and noted:
Adults and Health Scrutiny Panel – 3rd March 2022 Children and Young People’s Scrutiny Panel – 15th March 2022 Environment and Community Safety Scrutiny Panel – 3rd March 2022 Housing and Regeneration Scrutiny Panel – 7th March 2022
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Membership and Terms of Reference Additional documents:
Minutes: The Committee received a report which established the four scrutiny panels and also set out the Membership for Overview & Scrutiny Committee and scrutiny panels for 2022/23. The report also included the terms of reference for OSC and the four panels. The report was introduced by Dominic O’Brien as set out in the agenda pack at pages 43 – 81.
RESOLVED The Committee agreed to: (a) Note the terms of reference (Appendix A) and Protocol (Appendix B) for the Overview and Scrutiny Committee and its Panels; (b) Endorse the draft Protocol (Appendix C) for non-voting co-opted Members on Scrutiny Panels; (c) Establish the following Scrutiny Panels for 2022/23: - Adults and Health; - Children and Young People; - Environment and Community Safety; and - Housing and Regeneration; (d) Approve the remits and membership for each Scrutiny Panel for 2022/23 (Appendix D); and (e) Appoint Cllr Connor and one other (TBC) Haringey representatives to the North Central London Joint Health Overview and Scrutiny Committee for 2022/23.
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Minutes: The Committee received a report which provided a performance update against the 2019-23 Borough Plan. The Committee noted that, following the local elections in May, a new performance framework was being developed as part of the ‘Haringey Deal’ and to deliver and track the implementation of the Manifesto commitments The report was introduced by Margaret Gallagher, Performance Manager and Claire McCarthy, AD for Strategy, Communications and Collaboration as set out in the agenda pack at pages 83-94. The following arose as part of the discussion of the report:
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Violence Against Women & Girls (VAWG) Scrutiny Review & Gambling Inquiry Day Additional documents:
Minutes: Violence Against Women and Girls. The Committee received a report a report which provided an update on a Scrutiny Review on Violence Against Women and Girls (VAWG), which was started by the Overview & Scrutiny Committee in 2021/22. The Review was not completed due to resource limitations both within the Scrutiny team and the Public Health team. The Committee was asked to consider the extent of the evidence gathered through the Review so far and to determine the most appropriate route to complete (or discontinue) the Review in 2022/23. After some discussion, the Committee agreed to complete the Review through the Overview & Scrutiny Committee with a revised terms of reference to provide a more focused topic for review. The Committee also agreed that undertaking this review should not limit the capacity of the Committee to undertake work in other areas and should not impact their ability to react to emerging issues of concern. RESOLVED That the Committee agreed to complete the Review through the Overview & Scrutiny Committee with a revised term of reference, subject to the Committee also undertaking other areas of scrutiny work as and when issues arise.
Gambling Related Harms The Committee also received a report which provided an update on the Gambling Inquiry Day held in March 2022, in order to gather evidence on gambling-related harms in Haringey and what action could be taken to address this. The Committee noted that at the inquiry day, concerns were raised that national legislation limited the ability of local authorities to refuse licensing applications leading to the proliferation of gambling establishments in Haringey. After hearing the range of evidence submitted, the previous OSC Committee recommended that a funding source should be sought for additional local research on gambling harms, the greater use of education/prevention on gambling as a priority and the establishment of a ‘Gambling Harms Prevention Champion’ to lead any lobbying activity aimed at the government on this issue. The Committee was asked to consider including gambling harms and the monitoring of progress against the Overview & Scrutiny Committee’s previous recommendations on this issue as part of the 2022/23 Work Programme. In response to a question from the Chair, officers advised that the work on gambling-related harms would be part of a wider discussion around priorities and the work plan, that emerged from the proposed scrutiny café event in September. Members of the Committee clarified that the Committee had made some recommendations around gambling-related harms, and that the next step was for Cabinet to provide an update on those recommendations. Namely; whether there was funding available, whether a university could be engaged to undertake the research, and whether a Gambling Harms Prevention Champion should be established. Officers agreed to seek an update from on Cabinet’s response to the recommendations from the inquiry day and provide an update in writing to the Committee on this. (Action: Dominic O’Brien).
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Overview and Scrutiny Committee and Scrutiny Panel Work Programme Minutes: The Committee received a report, which set out how the foundations would be laid for targeted, inclusive and timely work on issues of local importance and where scrutiny could add value, through its work programme. In relation to the proposed Scrutiny Café event on 9th September, the Committee agreed to this provisional date and requested that, if possible, the event should take place at the Haringey sixth form centre. The Selby centre was also mentioned as a possible venue. The Committee also agreed to proceed with an online scrutiny survey. The Chair gave a steer that he would like to include some students from the sixth form centre in the event and that the easiest way to do this would be perhaps to have a table of students participating in the event alongside the wider community and VCS groups. It was suggested that the student body/student union should be approached to give a steer on which students would be best placed to participate and the most appropriate time of day to hold the session. (Scrutiny officers to note).
The Committee requested an update on the recommendations from the fire safety review at the July OSC meeting. (Action: Clerk). Members to email the Chair with any further suggestions of possible agenda items for the July and October meetings. (Action: All). RESOLVED
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New Items of Urgent Business Minutes: N/A |
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Future meetings · 25th July · 13th October 2022 · 28th November 2022 · 12th January 2023 (Your Council – budget proposals) · 19th January 2023 (budget scrutiny) · 30th March 2023 Minutes: · 25th July · 13th October 2022 · 28th November 2022 · 12th January 2023 (Your Council – budget proposals) · 19th January 2023 (budget scrutiny) · 30th March 2023
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