Venue: Civic Centre, High Road, Wood Green, N22 8LE
Contact: Philip Slawther, Principal Committee Co-ordinator
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FILMING AT MEETINGS Please note 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. Minutes: The Chair 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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Apologies for absence (if any) Minutes: Apologies for absence were received from Cllr Morris, Cllr Hare and Cllr Opoku.
Apologies were also received from Kim Holt, Margaret Gallagher and Denise Gandy.
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ACTIONS ARISING FROM THE MEETING WITH ASPIRE Discussion on follow up actions following the earlier meeting with Aspire. Minutes: NOTED: The actions listed in the notes of the meeting with Aspire.
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Urgent Business The Chair will consider the admission of late items of urgent business. Late items will be considered under the agenda item they appear. New items will be dealt with at item 11 below. Minutes: NONE
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Declarations of interest 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 consideration becomes apparent.
A member with a personal interest in a matter also has a prejudicial interest in that matter 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’ judgement of the public interest. Minutes: NONE
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To consider the minutes of the meeting held on 4th July 2017 Additional documents: Minutes: The minutes of the meeting held on 4th July 2017 were AGREED.
In relation to the previous action around developing a response to the cut-off for the local housing cap, officers advised that the guidance had just been released and that consideration would be given to next steps and whether a letter should be drafted to the Minister. (Action: Sarah Alexander).
An update in the Adoption scorecard to be included on the January agenda. (Action: Margaret Gallagher).
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Matters Arising Minutes: The Committee NOTED the Corporate Parenting Agenda Plan 2017/18.
The Chair requested that an update on the new Ofsted inspection regime be brought to the Committee meeting. (Action: Margaret Dennison).
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Leaving Care Re-design PDF 520 KB Minutes: RECEIVED a presentation setting out a summary of findings and proposals from the leaving care re-design, which was presented by the Transformation Strategy Manager, Marc Kidson. Report included in the agenda pack (pages 11 to 26).
NOTED in response to the discussion:
AGREED to note the presentation.
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Minutes: RECEIVED the IRO Annual Report presented by the AD Safeguarding and Social Care, Sarah Alexander. Report included in the second dispatch agenda pack (pages 1 to 19).
NOTED in response to the discussion:
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Minutes: In the absence of the Director of Housing Demand, HfH the Committee agreed to defer the Looked After Children Sufficiency Analysis until the next meeting. The Committee had a brief discussion around unaccompanied asylum seeking children, including current caseloads and the reasons that Haringey was over its quota. The Chair requested that a brief update be provided to the next meeting which focused on the reasons behind a reduction in the number of children ceasing to be looked after and the trend of an increasing number of placement moves. (Action: Margaret Gallagher/Clerk).
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Minutes: The Committee received an update from the AD Safeguarding and Social Care on the commissioning plan for the recruitment assessment of an in-house model of foster carers.
NOTED in response to the discussion:
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Minutes: The Committee noted the report. |
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Care Leavers with no contact to Council services Verbal Update Minutes: NOTED the verbal report of the Assistant Director of Safeguarding & Social Care on care leavers with no contact with Council services. Children’s services undertook a data return on the birthday of 17-21 year olds in care. This took place 1 month prior to their birthday and three months after their birthday to ascertain whether they were in suitable accommodation and whether they were in education, training or employment. The definition of whether they were in touch was whether they had been in contact during that 4 month period.
The Chair requested that any further detail around care leavers with no contact with Council services be sent to the clerk to circulate with the minutes. (Action: Emma Cummergen).
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Safeguarding and Semi-Independent Living Providers Verbal update. Minutes: NOTED the verbal report of the Assistant Director of Safeguarding & Social Care around the monitoring of safeguarding arrangements for semi-independent living providers.
The Assistant Director of Safeguarding & Social Care agreed to circulate a report on this item to the Committee. (Action: Sarah Alexander).
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Any other business
Date of next meeting Minutes: The Chair advised that there was a position available for a Councillor to sit on the Virtual Schools Management Board, alongside the Cabinet Member for Children and Families. The Board met 3 times a year, with the first meeting being 6th November at 15:30-17:00. Committee members were invited to contact the Chair if they were interested, otherwise it would be opened up to all Councillors.
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Dates of Future Meetings · 16th January 2018 Minutes: NOTED the following dates:
16th January 2018 20th March 2018
Meetings are scheduled to start at 6.30pm.
The meeting ended at 20:40 hours.
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