Agenda

To receive any apologies for absence.

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 9).

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.

To present for consideration and approval Haringey’s proposed Better Care Fund (BCF) Health and Social Care Integration Plan, hereafter referred to as the ‘Integration Plan’, prior to its dispatch to NHS England on 14^th February 2014, for initial scrutiny. If required, a revised final version of the Plan must be submitted for ministerial sign-off no later than 4^th April 2014.

Report to follow.

Presentation outlining the contractual and individual performance arrangements of NHS England (London).

Presentation on the Tottenham Strategic Regeneration Framework.

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

Members of the Board are invited to suggest future agenda items.

The dates of future meetings are as follows:

Tuesday, 8 April 2014, 1.30pm.