Contact: Kodi Sprott Committee and Governance Officer Email: kodi.sprott@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 to the filming at meetings notice and attendees noted this information. |
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WELCOME AND INTRODUCTIONS Minutes: The Health and Wellbeing Board members were senior Council officers, Cabinet Members, and representatives from Healthwatch, Bridge Renewal Trust, and the North Central London Clinical Commissioning Group. |
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APOLOGIES To receive any apologies for absence. Minutes: Apologies for absence were received from Cllr Twigg, Jo Baty, Cllr Aksit, Cllr Ward. |
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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 at agenda item 11).
Minutes: Selina Douglas (Whittington Health NHS Trust) raised concerns that parking enforcement officers had reportedly visited residents’ homes to check whether district nurses had attended. She noted that this raised concerns about confidentiality and could cause distress to vulnerable or housebound residents. She requested a more collaborative approach between parking services and health partners. The Chair agreed that the reported practice was unacceptable. Sara Sutton, Corporate Director of Adults, Housing and Health at Haringey Council undertook to raise the matter with the Council’s Corporate Director responsible for parking and provide a response. |
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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: There were none. |
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QUESTIONS, DEPUTATIONS, AND PETITIONS To consider any requests received in accordance with Part 4, Section B, Paragraph 29 of the Council’s Constitution.
Minutes: The Board considered three questions from Rod Wells relating to the West and North London Integrated Care Board (ICB) strategy and local involvement in its development. The HWB were asked what "shared delivery" was most important to the HWB. Had the HWB been given enough information to comment on this, for example how much input has Haringey council given in setting up the Hornsey Neighborhood centre?
Officers noted that this was not the end of the process; the West and North London Integrated Care Board Strategy team have met with DPHs, who have also been invited to workshops. There had been a call for evidence, with opportunity to comment, and a wealth of responses, including Haringey. Teams would continue to do further engagement on what it meant locally, and this HWBB conversation is part of that.
The Board welcomed the selection of Hornsey Neighbourhood Health Centre for initial investment under the national neighbourhood health centre programme. It was reported that local partners had contributed to planning improvements intended to support more integrated working. The Board noted that it had not been closely involved in the original selection process and supported consideration of further investment in sites in east and central Haringey.
Members asked about progress on plans for Hornsey, the potential for similar provision elsewhere in the borough, the timetable and funding, and how residents had been involved. Lordship Lane Health Centre was identified as a possible focus in the east. Funding remained uncertain and would depend on bids. Further local engagement was expected as the work developed.
Given the lack of representation by councillors in the ICB (e.g. 3 councillors from 13 Boroughs on ICB Board) how confident was the HWB that their representation of Haringey's patients' health interests carries the appropriate wight in the ICBs decision making?
The ICB had gone through a significant change process with a reduction in staff and a merger between North Central London and Northwest London ICBs. This had inevitably meant a change in how the ICB functions. In addition, National policy (e.g. the NHS 10 Year Plan and Neighborhood Health agenda) was pushing ICBs to change their role to that of a strategic commissioner. In practice, this moved the focus away from day-to-day contract management and service design at a local level, towards a greater emphasis on setting long-term priorities and shaping outcomes for residents. Part of the ambition was to create opportunities to devolve decision-making to place and neighborhood level, with a shift to prioritising prevention. The newly merged ICB remained a key part of the Health and Wellbeing Board, with an identified ICB director now being a key member of the board. This remained a transitional phase and the board need to keep in mind 2 areas,
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To confirm and sign the minutes of the Health and Wellbeing Board meeting held on 25th June 2026 as a correct record.
Minutes: RESOLVED
The minutes of the meeting held on 25th June were approved.
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Minutes:
RESOLVED
The update was noted.?
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Update on Neighbourhood Health and Care Development in Haringey and the Test Bed Programme Minutes:
RESOLVED
The report was noted. |
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Proposal for a Haringey Community Advisory Forum for Neighbourhood Health and Care Minutes:
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NEW ITEMS OF URGENT BUSINESS To consider any new items of urgent business admitted at item 4 above. Minutes: There were none. |
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FUTURE AGENDA ITEMS AND MEETING DATES Members of the Board are invited to suggest future agenda items.
To note the dates of future meetings:
19th November 2026 25th March 2027 Minutes: Members of the Board are invited to suggest future agenda items. The Board discussed future agenda items. Members supported inviting Healthwatch Haringey to present its annual report at a future meeting, including relevant updates on engagement activity and developments affecting Healthwatch. An update on the Health and Wellbeing Strategy action plan was also proposed for a forthcoming meeting. |