Agenda

Please note: This meeting may be filmed for live or subsequent broadcast via the Council’s internet site – at the start of the meeting the Chair will confirm if all or part of the meeting is being filmed.  The images and sound recording may be used for training purposes within the Council.

Generally the public seating areas are not filmed.  However, 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 for webcasting and /or training purposes.

If you have any queries regarding this, please contact the Committee Clerk at the meeting.

To receive apologies for absence.

The Chair will consider the admission of any late items of urgent business.  Late items will be dealt with under the agenda item where they appear.  New items will be dealt with at the end of the agenda.

A member with a disclosable pecuniary 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 Members’ Register of 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 consider any requests received in accordance with Part 4, Section B, paragraph 29 of nthe Council’s Constitution.

To note the Panel Terms of Reference.

Sarah Price, Chief Officer, Haringey Clinical Commissioning Group

To receive a presentation from Dr Tamara Djuretic, Assistant Director, Public Health.

To discuss and agree the scope and objectives of two mental health Panel projects based on the presentation by Dr Tamara Djuretic.

To hear from Dr Koh, Chief Executive, Whittington Health on the Trust’s 5 year strategy in response to the listening exercise.

To consider and agree the work programme of the Panel for 2013/14.

To agree the minutes of the meeting held on 16^th April 2013.

To note the minutes of the Joint Health Overview and Scrutiny Committee and receive any feedback from the JHOSC meeting.

To note the content of the LGG training presentation by Bevan Brittan on ‘The New Health Landscape’.

To receive any items from Area Chairs.

19^th September

11^th November

12^th December (Budget Scrutiny)

27^th February 2014