Agenda

Members of the Committee are invited to identify any disclosable pecuniary or prejudicial interests relevant to items on the agenda. A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting at which a matter is considered:

a)    must disclose the interest at the start of the meeting or when the interest becomes apparent; and

b)    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 their borough’s Register of Members’ Interests or the subject of a pending disclosure must notify their Monitoring Officer of the interest within 28 days of the disclosure.  

To approve the minutes of the meeting of 15 July 2014.

To receive an update from Barnet, Enfield and Haringey Mental Health NHS Trust and the Enfield Clinical Commissioning Group on current issues, including:

-       Quality Issues

-       The Enablement Model of Care

-       Financial Issues

-       The Redevelopment of St Ann’s Hospital, Haringey    

Interviews with:

-       Maria Kane, Chief Executive, Barnet, Enfield and Haringey Mental Health NHS Trust

-       Andrew Wright, Director of Strategic Development, Barnet, Enfield and Haringey Mental Health NHS Trust

-       Graham MacDougall, Director of Strategy and Partnerships, Enfield Clinical Commissioning Group

A briefing paper, prepared by Barnet, Enfield and Haringey Mental Health NHS Trust, is attached.