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Contact: Susan John
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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. Additional documents: Minutes: The Leader referred those present to agenda item 1 as shown on the agenda in respect of filming at this meeting and asked that those present reviewed and noted the information contained therein. |
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URGENT BUSINESS The Leader/Cabinet Member will advise of any items they have decided to take as urgent business. Additional documents: Minutes: None. |
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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 Additional documents: Minutes: None. |
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Pan London Sexual Health Transformation Programme Online services PDF 826 KB Report of the Director of Public Health, seeking approval to enter into an inter Authority Agreement to access the new Pan-London Online Sexual Health Service Additional documents: Minutes: The Leader considered the recommendation presented which would involve the Council entering into an Inter Authority Agreement (IAA) to access the new pan-London Online Sexual Health Service contract procured by the City of London as the final part of the London Sexual Health Transformation Programme (LSHTP). The city of London, as the procuring/lead authority has recently approved the award of contract for the online service to Preventx Limited. The contract will commence on 1st June 2017 and will run for an initial term of 5 years with options to extend for 4 further one year periods. The Councils estimated spend on this service over the initial 5-year term is £1,527,888 with a first year spend of up to £95,962 (depending on uptake of the service) and a total estimated spend of up to £3,294,388 over the maximum 9-year lifetime of the contract (depending on uptake of the service).
RESOLVED
That the Leader, for the reasons set out in the report:
Alternative options considered
The Public Health team could have acted outside of the London Sexual Health Transformation Programme (LSHTP) and procured as a single local authority. However it chose to be part of the LSHTP which is a partnership between 30 London boroughs with the purpose of creating a collaborative approach to commissioning sexual health services. The LSHTP case for change and business case demonstrated that the level of improvement in quality and cost reduction that all London clinics needed could only be obtained by commissioning at scale. For this reason Haringey gained agreement from Cabinet in December 2015 to become a participating member of the pan-London online sexual health service and to ... view the full minutes text for item 43. |
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NEW ITEMS OF URGENT BUSINESS To consider any new items of unrestricted urgent business admitted under agenda item 2. Additional documents: Minutes: None. |
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EXCLUSION OF THE PRESS AND PUBLIC The following item is likely to be the subject of a motion to exclude the press and public from the meeting as it contains exempt information, as defined under Paragraph 3, Part 1, Schedule 12A of the Local Government Act 1972. Additional documents: Minutes: That the press and public be excluded from the reminder of the meeting as the items contained exempt information, as defined under paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.
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Pan London Sexual Health Transformation Programme Online services To consider exempt information in relation to agenda item 4. Minutes: The Leader noted the exempt section of the report.
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NEW ITEMS OF EXEMPT URGENT BUSINESS To consider any new items of exempt urgent business admitted under agenda item 2 above. Additional documents: Minutes: None. |