Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions
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: Noted. |
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Welcome and introductions PDF 59 KB Minutes: The Chair welcomed members of the Board and attendees to the meeting. |
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Apologies To receive any apologies for absence. Minutes: Apologies for absence were received from Cllr Joseph Ejiofor, Dr Peter Christian, John Rohan, and Rachel Lissauer.
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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 ).
Minutes: There were no items of urgent business.
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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: No declarations of interest were made. |
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Questions, Deputations, Petitions To consider any requests received in accordance with Part 4, Section B, Paragraph 29 of the Council’s Constitution.
Minutes: There were no questions, deputations or petitions put forward to this meeting.
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Young People at Risk Strategy PDF 148 KB Additional documents: Minutes: The Policy and Equalities Officer introduced this report and presentation on the Young People at Risk Strategy (YPRS), which set out the scale and nature of serious youth violence in Haringey, outlined a strategic model to address risk, set the direction and priorities for medium-term activity to tackle serious youth violence, and detailed a set of short-term actions. The YPRS reflected the Council’s overarching aim to reduce and prevent crime amongst young people. Haringey had seen improvements on its knife crime figures but it was accepted too many young people were affected by violent crime within the borough which this strategy sought to address. The YPRS set out how the Council would seek to address such violence and the outcomes it sought to be achieved over a 10-year period. The strategy had been informed by robust evidence, taking into account local and national data, as well as international learning. The Council had commissioned the Godwin Lawson Foundation to do a piece of research which involved talking to 70 of the most vulnerable young people in Tottenham and getting their views on what they felt the Council could do to assist the problem. There had also been an analysis undertaken of prolific offenders within the Youth Justice System to find out their life experiences and previous dealings with services. The Council’s vision was for young people to grow up in a safe environment, free from violence. The Council was looking to work collaboratively with its partners and the community to achieve this goal. The Chair thanked Hugh Smith for the thorough presentation and invited questions and comments from the Board members. The following was noted:
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People based care work update PDF 262 KB Additional documents: Minutes: The Director of Adults and Health introduced this report which described progress made since December 2018 with developing Haringey’s approach to locality based care in North Tottenham. The report also set out the feedback received through the Collaborate ‘deep dive’ in North Tottenham, where the Council asked frontline staff for their views on how they could be supported to offer co-ordinated and preventative care. The following was highlighted to the Board:
The Chair next invited questions and comments from the Board members. The following was noted:
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People Priority update Presentation at the meeting. Minutes: The Director of Adults and Health introduced this presentation on the Borough Plan – People Priority. The Board was informed the locality-based care plan discussed in the previous item and the Borough Plan complemented one another with many of the key principles that underpinned the Borough Plan linking with the strategic outcome sought from the locality-based care in North Tottenham. For example, a key principle of the borough plan was addressing fairness and inequalities to reduce the gap in outcomes for different residents and it was noted North Tottenham had been specifically chosen for the locality-based care due to the significant inequalities within that area. The following was highlighted to the Board:
The Cabinet Member for Children, Education and Families welcomed the report and the proposed governance structure. It was useful to have a clear distinction between what was Council led and what was to be jointly led. The Cabinet Member highlighted the Youth at Risk Strategy as demonstrating how valuable collaboration with partners was in achieving the best outcomes achievable.
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Integrated care systems :the NHS long term plan Report to be tabled Minutes: The Chief Officer for Haringey Clinical Commissioning Group (CCG) introduced the presentation on the NHS Long-Term plan. The Board were informed of the background to the plan and an overview of its contents. The following was highlighted to the Board:
The Chair next invited questions and comments from the Board members. The following was noted:
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To consider and agree the minutes of the meeting of the Board held on 24 July 2018.
Minutes: The minutes of the 24th July 2018 Health and Wellbeing Board meeting was approved as a correct record. |
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New items of urgent business To consider any new items of urgent business admitted at item 4 above. Minutes: None. |
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Future agenda items and dates of future meetings Members of the Board are invited to suggest future agenda items.
The dates of future meetings are as follows:
Minutes: 22nd May 2019 – 2pm 17th July 2019 – 2pm 30th October 2019 – 2pm 12th February 2020 – 2pm
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