Agenda

Haringey Well-Being Partnership Board (HSP)
Tuesday, 12th June, 2007 7.00 pm

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

Contact: Nicolas Mattis 2916

Items
No.	Item
1.	APPOINTMENT OF CHAIR OF HWBPB FOR 2007/8: View the background to item 1. To appoint the Chair of the HWBPB for the municipal year 2007/8.
2.	APPOINTMENT OF VICE-CHAIR OF THE HWBPB 2007/8: View the background to item 2. To appoint the Chair of the HWBPB for the municipal year 2007/8.
3.	WELCOME, APOLOGIES AND INTRODUCTIONS: View the background to item 3.
4.	URGENT BUSINESS: View the background to item 4. 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 16 below).
5.	DECLARATIONS OF INTEREST: View the background to item 5. 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.
6.	MINUTES: PDF 51 KB View the background to item 6. To approve the minutes of the Haringey Well-Being Partnership Board meetings held on 14 December 2006, 15 February 2007, and 15 March 2007 (attached). Additional documents: 2007.02.15_MINUTES_Cllr Harris approved , item 6. PDF 54 KB 2006.12.14_MINUTES_Cllr Harris amended and approved , item 6. PDF 55 KB
7.	GOVERNANCE (inc. TERMS OF REFERENCE AND MEMBERSHIP) View the background to item 7.
8.	HSP REPRESENTATIVE: View the background to item 8. To select the Board’s representative to the Haringey Strategic Partnership for 2007/8.
9.	STRATEGIC PRIORITIES FOR THE BOARD: (i) UPDATE ON DRAFT WELL-BEING STRATEGY PDF 54 KB View the background to item 9.
10.	STRATEGIC PRIORITIES FOR THE BOARD: (ii) CLINICAL STRATEGY PDF 25 KB View the background to item 10.
11.	STRATEGIC PRIORITIES FOR THE BOARD: (iii) FUTURE WORK PROGRAMME View the background to item 11.
12.	UPDATE ON IMPLEMENTAION OF SMOKEFREE LEGISLATION PDF 27 KB View the background to item 12.
13.	PREPARATION FOR THE HSP AWAY DAY View the background to item 13.
14.	WRITTEN PARTNER UPDATES FOR NOTING PDF 14 KB View the background to item 14. Additional documents: 2007.06.12_Agenda_ITEM14_update_Supporting People , item 14. PDF 13 KB
15.	ANY OTHER BUSINESS View the background to item 15.
16.	ITEMS OF URGENT BUSINESS: View the background to item 16. To consider any new items admitted under Item 4 above.
17.	PROPOSED DATES FOR MEETINGS IN 2007/8: View the background to item 17. Members of the Board will be asked to agree to the following proposed dates: Monday 22 October 2007, 7pm Thursday 13 December 2007, 7pm Tuesday 4 March 2008, 7pm
18.	FUTURE AGENDA ITEMS: View the background to item 18. Partners should submit proposed agenda items for the next meeting of the Board (22 October 2007) to the Committee Secretariat by no later than 14 September 2007.