Agenda

Health and Wellbeing Board
Tuesday, 8th April, 2014 1.30 pm

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

Contact: Helen Chapman  2615

Items
No. Item

1.

Welcome and introductions pdf icon PDF 38 KB

2.

Apologies

To receive any apologies for absence.

3.

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 14).

 

4.

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.

5.

Questions, Deputations, Petitions

To consider any requests received in accordance with Part 4, Section B, Paragraph 29 of the Council’s Constitution.

 

6.

Minutes pdf icon PDF 83 KB

To consider and agree the minutes of the meeting of the Board held on 7 January and the special meeting of the Board on 11 February.

 

Additional documents:

7.

Outcome 3 Delivery Group Update pdf icon PDF 96 KB

Report of the Director of Public Health to provide an update to the Board with regards to progress from the outcome 3 delivery group.  

8.

Health and Wellbeing Board Strategy 2015-19 pdf icon PDF 141 KB

Report of the Director of Public Health for the Board to agree the plan to refresh the current Health and Wellbeing Board Strategy (2012-2015).

9.

Early Access to Maternity Services pdf icon PDF 97 KB

Report of the Director of Public Health to provide the Board with information about the profile of women who book late for maternity services and highlight the significance of early access to the health of mothers and infants.

 

 

 

Additional documents:

10.

NHS England - performance of Immunisation and Screening programmes in Haringey pdf icon PDF 111 KB

Report of NHS England to update the Health and Wellbeing Board on performance of Immunisation and Screening programmes in Haringey.

 

Additional documents:

11.

HealthWatch programmes pdf icon PDF 97 KB

Report of HealthWatch Haringey, setting out the Strategy and Work Programme for 2014/15.

Additional documents:

12.

LSCB Annual Report pdf icon PDF 93 KB

Report of the Interim Director of Children’s Services.

Additional documents:

13.

Autism including self-assessment pdf icon PDF 30 KB

Report of the Director of Adult and Housing Services to brief the Health and Wellbeing Board on Haringey’s response to the Autism Strategy 2010 and to monitor the planning, commissioning and review of services for people with autism.

Additional documents:

14.

New items of urgent business

To consider any new items of urgent business admitted at item 3 above.

15.

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:

 

·        8 July 2014, 1.30pm

·        30 September 2014, 6.30pm

·        13 January 2015, 1.30pm

·        21 April 2015, 6.30pm