Agenda and draft minutes

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.

Election of Chair

RESOLVED:

That, in the absence of the Chair, Councillor Jason Arthur be appointed as Chair for the meeting.

The Board observed a minute’s silence in respect of all of those affected by the Finsbury Park Terror attack.

The Haringey Cabinet Member for Health and Finance, Councillor Arthur  referred to agenda item 1 as shown on the agenda, in respect of filming at meetings and members noted this information.

The Chair welcomed everybody to the meeting.

To receive any apologies for absence.

Apologies for absence were received from , Councillor  Claire Kober, Dr Dina Dhorajiwala, Dr Jeanelle de Gruchy and Zina Etheridge.

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 ).

None

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.

None

None

RESOLVED:

i)          That the establishment of the Haringey and Islington Health and Wellbeing Boards Joint Sub-Committee be agreed; to discharge on behalf of both boroughs the functions of: encouraging integrated workings between commissioners and providers of health and care in the two boroughs in so far as it relates to areas of common interest and for the purpose of advancing the health and wellbeing of their populations; and preparing and producing Joint Strategic Needs Assessment and Joint Health and Wellbeing Board Strategy;

ii)         That the Terms of Reference of the Joint Sub-Committee which include its functions, membership, voting rights and order of business be agreed; as set out in Appendix 2 to the report submitted.

MEETING CLOSED AT 2.35 pm

Any non-exempt items which the Chair agrees should be considered urgently byreason of special circumstances. The reasons for urgency will be agreed by the Chair and recorded in the minutes.

None

To consider whether, in view of the nature of the remaining items on the agenda, any of them are likely to involve the disclosure of exempt or confidential information within the terms of Schedule 12A of the Local Government Act 1972and, if so, whether to exclude the press and public during discussion thereof.

Not required.

Any exempt items which the Chair agrees should be considered urgently by

reason of special circumstances. The reasons for urgency will be agreed by the Chair and recorded in the minutes.

None.

The dates of future meetings are as follows:

The next Haringey  Health and Wellbeing Board will be on 5 December 2017 6.00pm.

5^th December 2017 6.00pm.