Agenda

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.

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

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.

Attending:

·         Jill Shattock, Director of Commissioning, Haringey Clinical Commissioning Group (CCG)

·         Dr Ujjal Sarkar, Medical Director, Barndoc Out of Hours Service

·         Dr Sam Shah, NHS 111 Clinical Governance Lead – NCL

To receive a progress report on Healthwatch Haringey from Mike Wilson, Interim Director, Healthwatch Haringey.

To hear from:

Dr Greg Battle, Medical Director Integrated Care, Whittington Health

Dr Martin Kuper, Executive Medical Director, Whittington Health

To receive an update on NHS Health Checks from Dr Fiona Wright, Assistant Director, Public Health.

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

To receive any items from Area Chairs.