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Agenda

Venue: Civic Centre, High Road, Wood Green, N22 8LE

Contact: Ajda Ovat, Principal Committee Co-ordinator 

Items
No. Item

1.

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.

2.

Welcome and introductions pdf icon PDF 59 KB

3.

Apologies

To receive any apologies for absence.

4.

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 13).

 

5.

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.

6.

Questions, Deputations, Petitions

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

 

7.

Minutes pdf icon PDF 242 KB

To consider and agree the minutes of the meeting of the Board held on 16th October 2019 .

 

8.

Development of the new Haringey Health and Wellbeing Strategy for 2020-2024 pdf icon PDF 212 KB

To review and agree the development of the new Haringey Health and Wellbeing Strategy for 2020-2024.

Additional documents:

9.

Haringey Borough Partnership Update pdf icon PDF 160 KB

To note the update on the development of the Borough Partnership in Haringey.

Additional documents:

10.

Seeking a mandate to review the Terms of Reference of the Haringey Health and Wellbeing Board. pdf icon PDF 164 KB

To approve a review of the Terms of Reference of the Health and Wellbeing Board.

Additional documents:

11.

CAMHS Transformation Plan (refresh for 19/20 and 20/21) pdf icon PDF 167 KB

To review and endorse the Haringey CAMHS Transformation Plan final draft.

Additional documents:

12.

Haringey Safeguarding Adults Board (HSAB) Annual Report 2018/19 pdf icon PDF 165 KB

 

To note the Haringey Safeguarding Adults Board (HSAB) Annual Report 2018/2019.

Additional documents:

13.

New items of urgent business

To consider any new items of urgent business admitted at item 4 above.

14.

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 TBC.