Agenda

Health and Wellbeing Board
Thursday, 28th November, 2024 2.00 pm

Contact: Bhavya Nair, Principal Committee Co-ordinator  Email: bhavya1.nair@haringey.gov.uk

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.  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’, 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

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 12).

 

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, AND 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 327 KB

To confirm and sign the minutes of the Health and Wellbeing Board meeting held on 19 09 2024 as a correct record.

 

8.

North Central London Population Health and Integrated Care Delivery Plan - Delivering Population Health and Integrated Care Ambitions in Haringey pdf icon PDF 602 KB

           For the board to receive an update and for discussion

9.

Better Care Fund Update pdf icon PDF 242 KB

  • For the board to receive an update and approve allocations for 24/25

 

 

Additional documents:

10.

Haringey Borough Vision pdf icon PDF 12 MB

  • For the board to receive an update

 

 

Additional documents:

11.

Haringey Health and Wellbeing Strategy pdf icon PDF 2 MB

  • For noting revised document after discussions at last Health and Wellbeing Board and approval for publication

 

 

 

12.

NEW ITEMS OF URGENT BUSINESS

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

13.

FUTURE AGENDA ITEMS AND MEETING DATES

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

 

To note the dates of future meetings:

 

27th March 2025