Agenda and minutes

Overview and Scrutiny Committee
Thursday, 1st March, 2018 7.00 pm

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

Contact: Philip Slawther, Principal Committee Co-ordinator 

Media

Items
No. Item

61.

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.

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Minutes:

The Chair drew attendees’ attention to the notice on the agenda regarding filming at meetings.

62.

Apologies for Absence

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Minutes:

Apologies for absence were received from Councillor Gallagher, for whom Councillor Christophides was attending as a substitute, and for lateness from Councillor Ibrahim.

63.

Urgent Business

It being a special meeting under Part 4, Section B, Paragraph 17 of the Council’s Constitution, no other business shall be considered at the meeting.

 

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Minutes:

None

64.

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

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Minutes:

Councillor Connor mentioned that she was a member of the Royal College of Nursing and that her sister was a GP in Tottenham.


Councillor Hearn mentioned that Osborne Grove Nursing Home was in her ward.

65.

Scrutiny Panel Recommendations on Osborne Grove pdf icon PDF 164 KB

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Minutes:

Councillor Connor introduced the report before Members on the Adults and Health Scrutiny Panel’s recent meeting that discussed Osborne Grove Nursing Home, and asked that the Committee approve the Panel’s recommendation to Cabinet that the implementation of the decision to close the Home be paused.

 

The Committee discussed further the concern that current residents may face more than one move as part of the decant from the Home, which would bring additional risks for their wellbeing. The Committee noted that there was not a fixed date for the closure of the home.

 

The Committee discussed that there had been a decline in the quality of care at the Home over a number of years, and Councillor Connor set out that the panel had heard that standards were improving, albeit it at a time with fewer residents. The Committee also noted the cost associated with the running of the Home.

 

The Committee heard that there had been suggestions of the Whittington being more involved in Osborne Grove, which could be considered in the options appraisal, though similar proposals had not been implemented when suggested previously.

 

Councillor Connor further clarified what was meant by the recommendation to pause implementation of the closure of the home – in particular that a pause did not mean new residents would be admitted, but rather that the decant would be halted.

 

Following a vote, there being four Members in favour of approving the recommendation and one Member opposed, it was

 

RESOLVED

 

That the Committee approve the recommendation of the Adults and Health Scrutiny Panel calling on Cabinet to pause the implementation of the decision to close Osborne Grove Nursing Home, allowing the options appraisal for the provision of nursing care on the site to be taken into account

66.

Exclusion of the Press and Public

That the press and public be excluded from the meeting for consideration of  the remaining business as it contains exempt information as defined in Section 100a of the Local Government Act 1972 (as amended by Section 12A of the Local Government Act 1985); paras 1 & 2; namely information relating to any individual, and information likely to reveal the identity of an individual.

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