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.

An opportunity for the Cabinet Member to input into the project.

Attending: Cllr Vanier, Cabinet Member for Health and Adult Services

To receive a report from Adult services and a presentation by BEH MHT followed by a discussion on the specialist mental health needs of physically frail and often physical and mental health care needs of older and / or frail people with functional mental health problems.

Attendees:

·        Dr Therese Shaw (Consultant Psychiatrist for older people), BEH MHT

·        Dr Ken Courtenay (Clinical Director), BEH MHT

·        Charlotte Pomery, Head of Joint Commissioning, Haringey Council

·        Liz Evans, Interim Commissioning Manager, Haringey Council

·        Jill Shattock - Director Commissioning, Haringey CCG

Dr Muhammed Akunjee MBBS, MRCGP (distc.) Lead GP & Clinical Director for SE Haringey, Haringey CCG Board Member, Mental Health Lead Haringey CCG will be attending to talk about the work being done by Haringey CCG and the GP role in mental and physical health.

To update the Panel on the mental and physical health survey which is currently live.

The survey can be found at:

http://www.haringey.gov.uk/scrutiny_consultation.htm

To discuss:

·        Any further information needed for the project.

·        Draft conclusions.

·        Draft recommendations.

Paper to follow

To note and agree the minutes from previous meetings:

17^th October 2013

28^th October 2013

28^th November 2013 (To Follow)