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 23 March 2015.

To consider the draft Quality Account for 2014/15 – attached.  

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

-       Mary Sexton, Director of Nursing, Safety and Quality, Barnet, Enfield and Haringey Mental Health NHS Trust

To receive an update on the contracting and funding arrangements between the commissioning Clinical Commissioning Groups (CCGs) and Barnet, Enfield and Haringey Mental Health NHS Trust for 2015/16.

Interviews with:

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

-       Jill Shattock, Director of Commissioning, Haringey Clinical Commissioning Group

-       A representative from Barnet Clinical Commissioning Group will also be in attendance.

A short briefing paper prepared by Graham MacDougall, on behalf of the CCGs, is attached.