Agenda

Adults and Health Scrutiny 2013
Tuesday, 16th April, 2013 6.00 pm

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

Contact: Melanie Ponomarenko 2933

Items
No.	Item
1.	Apologies for absence View the background to item 1. To receive any apologies for absence.
2.	Urgent Business View the background to item 2. 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 at item 14 below).
3.	Declarations of Interest View the background to item 3. 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 Member’s Register of 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 Member’s Code of Conduct.
4.	Cabinet Member Questions View the background to item 4. Cllr Vanier, Cabinet Member for Health and Adult Services, will attend to answer questions on her portfolio area.
5.	Barnet, Enfield and Haringey Clinical Strategy PDF 1 MB View the background to item 5.
6.	Draft Quality Accounts of Barnet Enfield and Haringey Mental Health Trust View the background to item 6. To receive an overview of the draft Quality Accounts for Barnet, Enfield and Haringey Mental Health Trust. Papers: TO FOLLOW
7.	Draft Quality Accounts - Whittington Health View the background to item 7. To receive a overview of the draft Quality Accounts for Whittington Health. Papers: TO FOLLOW
8.	Healthwatch Haringey PDF 26 KB View the background to item 8. To update the Adult and Health Scrutiny Panel regarding local arrangements for Healthwatch Haringey. Additional documents: 130416 OS update - Haringey Healthwatch FINAL , item 8. PDF 96 KB
9.	Update on Personalisation and Personal Budgets PDF 28 KB View the background to item 9. Additional documents: 130416 OS Report - Personalisation FINAL , item 9. PDF 104 KB
10.	Health and Wellbeing Strategy Delivery Plan update PDF 106 KB View the background to item 10. To hear from Jeanelle de Gruchy, Director of Public Health on the progress of the delivery of the Health and Wellbeing Strategy. Additional documents: Health and Wellbeing Delivery plan outcome 1 , item 10. PDF 221 KB Health and Wellbeing Delivery plan outcome 2 , item 10. PDF 262 KB Health and Wellbeing Delivery plan outcome 3 , item 10. PDF 241 KB Copy of Health and Wellbeing Board Partnership Board Perfomance Assessment - Target setting FINAL , item 10. PDF 1 MB SHWB Performance Front sheet and exception reporting , item 10. PDF 72 KB
11.	Work programme 2013/14 View the background to item 11. To note any suggestions the Panel has for the 2013/14 work programme.
12.	Minutes PDF 88 KB View the background to item 12. To agree the minutes of the meeting held on 5^th March, 2013.
13.	Area Committee Chairs feedback View the background to item 13.
14.	New Items of Urgent Business View the background to item 14. To consider any items admitted at item XXXX above