Venue: Council Chamber, Islington Council, Town Hall, Upper Street, London, N1 2UD
Contact: Dominic O'Brien, Principal Scrutiny Officer Email: dominic.obrien@haringey.gov.uk
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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. 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’, 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 Members present to agenda Item 1 as shown on the agenda in respect of filming at this meeting, and Members noted the information contained therein’. |
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APOLOGIES FOR ABSENCE To receive any apologies for absence. Minutes: Apologies for absence were received from Cllr Larraine Revah.
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URGENT BUSINESS 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 under item 10 below). 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
Minutes: Cllr Pippa Connor declared an interest by virtue of her membership of the Royal College of Nursing. Cllr Pippa Connor declared an interest by virtue of her sister working as a GP in Tottenham.
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DEPUTATIONS / PETITIONS / PRESENTATIONS / QUESTIONS To consider any requests received in accordance with Part 4, Section B, paragraph 29 of the Council’s constitution. Minutes: It was noted that questions had been submitted by Brenda Allen and Alan Morton of Haringey Keep Our NHS Public (KONP) in relation to agenda item 8 on primary care services. The Committee determined to discuss these questions alongside the agenda item on primary care services later in the meeting.
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To confirm and sign the minutes of the North Central London Joint Health Overview and Scrutiny Committee meeting on 30th September 2022as a correct record. Minutes: The minutes of the previous meeting of the Committee were approved. RESOLVED – That the minutes of the meeting held on Friday 30th September 2022 be approved.
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ESTATES STRATEGY UPDATE To receive an update on the NCL Estates Strategy including finance issues and an overview of key projects. Minutes: Nicola Theron, Director of Estates for the North Central London integrated Care Board (NCL ICB), and Adrian Byrne, Director of System Financial Strategy for the NCL ICB, introduced the report for this item highlighting the following key points:
Nicola Theron, Adrian Byrne and Sarah Mansuralli, Chief Development and Population Health Officer for the NCL ICB, then responded to questions from the Committee:
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PRIMARY CARE SERVICE UPDATE To receive an update on NCL Primary Care Services including on previous JHOSC recommendations. Minutes: Sarah McDonnell-Davies, Executive Director of Places at NCL ICB, introduced the report for this item noting that the major themes included contracts, access, support for and retention of the workforce, and the integration agenda.
She added that NCL was a high performing primary care system and that the amount of activity in primary care had recently continued to rise, including in GP practices, as well as expanded work with community pharmacies and work with the voluntary sector on social prescribing. Approximately 60% of appointments were now being conducted face-to-face and around 51% were on-the-day appointments. There was also a greater use of data by commissioners to understand quality and performance in primary care - the Primary Care Contracts Committee (PCCC) met regularly in public and published a quality and performance report. As set out in the agenda pack, there had been an increase in NCL staffing levels overall including nurses, while the number of GPs was broadly steady.
Sarah McDonnell-Davies then responded to questions from the Committee with input also provided from Dr Peter Christian, Clinical Lead for Haringey, and Paul Sinden, Managing Director of a local General Practice Provider Alliance:
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ST PANCRAS HOSPITAL - MENTAL HEALTH PATIENTS To provide responses to questions concerning the moving of mental health patients from St Pancras Hospital to facilities elsewhere in London due to construction delays to Camden & Islington Foundation Trust’s new Highgate East hospital. Minutes: Jess Lievesley, Executive Director of Strategy, Transformation and Organisational Effectiveness at Camden and Islington NHS Foundation Trust, and Jon Spencer, Chief Operating Officer at Moorfields Eye Hospital, introduced the report on this item noting that it that addressed the wider implications of the St Pancras Transformation programme, the delays affecting the programme and how these were being addressed. They then responded to questions from the Committee:
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To provide an outline of the 2022-23 work programme for the North Central London Joint Health Overview and Scrutiny Committee and an opportunity for Committee Members to propose additions/amendments. Additional documents: Minutes: Cllr Connor introduced the updated Work Programme for the Committee, noting that the next meeting in Feb 2023 would include items on the Mental Health Services Review, the Community Health Services Review and the Health Inequalities Fund. The meeting would be held in a community setting with various community groups invited to attend. Cllr Connor suggested that questions on the Mental Health Services Review and the Community Health Services Review could focus on transitions between Children’s Services and Adult Services.
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DATES OF FUTURE MEETINGS To note the dates of future meetings:
19 March 2021 (special meeting) 25 June 2021 1 October 2021 26 November 2021 28 January 2022 18 March 2022 Minutes: · 6th Feb 2023 (10am) · 20th Mar 2023 (10am) |