Agenda and draft minutes

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

Contact: Susan John 

Media

Items
No. Item

1.

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 Cabinet Member 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.

2.

URGENT BUSINESS

The Leader/Cabinet Member will advise of any items they have decided to take as urgent business.

Additional documents:

Minutes:

None.

3.

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.

4.

Section 75 agreement pdf icon PDF 248 KB

This report seeks approval for a new Section 75 partnership arrangement between Haringey Council and Haringey Clinical Commissioning Group for the establishment and maintenance of lead commissioning arrangements for the commissioning of various children’s services and aligning budgets for some children’s commissioned services.

Additional documents:

Minutes:

The Cabinet Member for Finance & Health considered the report, which sought approval for a new Section 75 partnership arrangement between Haringey Council and Haringey Clinical Commissioning Group for the establishment and maintenance of lead commissioning arrangements for the commissioning of various children’s services and aligning budgets for some children’s commissioned services.

 

RESOLVED

 

That the Cabinet Member for Finance & Health approves:

 

·         The proposal to enter into a new Section 75 partnership arrangement between Haringey Council and Haringey Clinical Commissioning Group for the establishment and maintenance of lead commissioning arrangements for the commissioning of various children’s services and aligning budgets for some children’s commissioned services

·         That the partnership arrangement be consolidated into the existing Section 75 Partnership Agreement between Haringey Council and Haringey Clinical Commissioning Group dated 1st March 2017 by adding a new Schedule 6 which is attached as Appendix 1 and by making any other consequential amendments to the Agreement

·         Delegate to the Deputy Chief Executive, in consultation with the Monitoring Officer the authority to finalise and agree the amended S.75 Partnership Agreement that includes the new Schedule 6.

 

Reasons for decision

 

Adding the proposed Schedule 6 (appendix 1), the commissioning of universal and targeted services for children and young people, to the existing Section 75 agreement will align budgets and allow the Council and the CCG to work together in a more coordinated way, to deliver children’s services focused on promoting good health for all and tackle health inequalities. 

 

Adding this schedule to the existing Section 75 partnership agreement provides opportunities to offer integrated services that improve the outcomes for children and families in Haringey and will support the development of the Haringey and Islington Wellbeing Partnership. 

 

At this stage, there is no proposal to pool budgets but should the alignment of budgets deliver benefits, commissioners are open to exploring pooling budgets in relation to this set of children’s services.

 

Alternative options considered

 

Consideration was given by officers to continuing the current arrangement of close liaison in relation to commissioning children’s services. This new arrangement builds on this approach, enabling further integration of 0 – 19 year old services.

5.

ANY OTHER BUSINESS

To consider any items of urgent business as identified in item 2.

Additional documents:

Minutes:

None.