Agenda

The Chair will consider the admission of any late items of urgent business. Where the item is already included on the agenda, it will appear under that item but new items of urgent business will be dealt with at item 6 .

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

To confirm the minutes of the meetings held on 22 February and 2 March  2009 (attached).

To receive an update from Barnet, Enfield and Haringey Mental Health Trust (MHT) on their current consultation on the reconfiguration of adult acute mental health services within the Borough including:

§         Additional information requested by the Panel (attached)

§         Current occupancy, “sleeping out”  and delayed discharge statistical information

§         Interim responses from the consultation.

To consider appropriate a response to the consultation by the Panel for recommendation to the Overview and Scrutiny Committee (report attached).

To consider any items of business admitted at item 2 above.