Venue: George Meehan House, 294 High Road, N22 8JZ
Contact: Dominic O'Brien, Principal Scrutiny Officer, Email: dominic.obrien@haringey.gov.uk
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FILMING AT MEETINGS Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on.
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.
The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council. Minutes: The Chair referred Members present to agenda Item 1 as shown on the agenda in respect of filming at this meeting, and Members noted the information contained therein’. |
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Apologies for absence Minutes: There were no apologies for absence. It was noted that Cllr Sheila Peacock was attending the meeting online. |
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Items of Urgent Business The Chair will consider the admission of any late items of urgent business (late items will be considered under the agenda item where they appear. New items will be dealt with as noted below). Minutes: None. |
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Declarations of Interest A Member with a disclosable pecuniary interest or a prejudicial 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 interest are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct. Minutes: Cllr Pippa Connor declared an interest by virtue of her membership of the Royal College of Nursing.
Cllr Pippa Connor declared an interest by virtue of her sister working as a GP in Tottenham.
Cllr Mary Mason declared an interest as a Trustee of the Bridge Renewal Trust.
Cllr Thayahlan Iyngkaran declared an interest as a consultant radiologist and a deputy medical director.
Helena Kania declared an interest as a co-Chair of the Joint Partnership Board. |
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Deputations/Petitions/ Presentations/ Questions To consider any requests received in accordance with Part 4, Section B, Paragraph 29 of the Council’s Constitution. Minutes: A deputation was received by the Panel on the subject of Osborne Grove Nursing Home. This was presented by Mary Langan, chair of the severe complex autism and learning disabilities reference group, Gordon Peters from the Haringey over 50s forum, Ann Gray from the older people’s reference group and the Haringey over 50s forum, Sharon Grant, chair of Healthwatch Haringey and a co-Chair of the Joint Partnership Board and Vida Black, chair of the Carers forum.
Gordon Peters set out the key points, stating that:
o That Osborne Grove be made a priority within the Council’s Medium Term Financial Strategy (MTFS) o The full cost-benefit analysis of the redesigned facility should be provided to stakeholders, including capital costs, revenue costs and the income potential of the facility compared to doing nothing. o The co-production steering group should be reconvened before the end of the 2023/24 cycle with an updated timetable for the implementation of the project. o The Council should issue a statement specifying that Osborne Grove remained a part of its strategy for health and social care in the Borough and recognised the importance of co-production with local partners.
Mary Langan then emphasised the commitments in the Haringey Labour manifesto for locally delivered care and to empower communities by working with them. She expressed disappointment that the members of the co-production group that had worked on this project for five years, as part of what had been a positive and productive relationship with the Council, were now at this meeting as petitioners. She felt that the recent handling of ... view the full minutes text for item 47. |
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To approve the minutes of the previous meeting. Minutes: The minutes of the previous meeting were approved as an accurate record.
RESOLVED – That the minutes of the meeting held on 12th December 2023 be approved as an accurate record.
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Maternity services & Start Well programme To receive a briefing on the Start Well programme and proposals to reorganise maternity and neonatal services in North Central London. Minutes: Anna Stewart, Programme Director for Start Well, introduced the report for this item and was joined by Clare Dollery, Medical Director at Whittington Health NHS Trust and Vicky Jones, Medical Director at North Middlesex University Hospital NHS Trust. Anna Stewart provided an overview of the NCL (North Central London) Start Well programme, a long-term piece of change work to improve maternity and neonatal and children’s surgical services. A public consultation was in progress which included details of options to reduce the number of maternity and neonatal units in NCL from five to four:
The proposals were based on a case for improving services and meeting best practice standards against a backdrop of declining birth rates and increasing complexity of both women giving birth and babies who needed care. The changes were not about reducing funding and around £40m of capital investment had been earmarked for the remaining sites. The ICB strongly believed that, by having a smaller number of units, staffing resources could be better used to meet quality standards.
In addition, there were separate proposals for:
The public consultation was due to run until 17th March with several events having taken place in Haringey already. There had been an unprecedented amount of hard-to-reach groups as part of the integrated impact assessment and the data was being used as part of the improvement programme. The Start Well team were keen to hear from a wide range of voluntary and community sector voices and any recommendations from the Panel on local groups would be welcomed.
Anna Stewart, Clare Dollery and Vicky Jones then responded to questions from the Panel:
- Regarding the NMUH, Vicky Jones acknowledged that the CQC report highlighted failings that they were acting to rectify. The visit was in May ... view the full minutes text for item 49. |
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Aids & Adaptations - update To provide an update on the provision of aids and adaptations following the recommendations made by the Panel in September 2022. Minutes from this meeting are available to view at: https://www.minutes.haringey.gov.uk/mgAi.aspx?ID=74001
A previous update was provided to the Panel in March 2023. Minutes from this meeting are available to view at: https://www.minutes.haringey.gov.uk/mgAi.aspx?ID=75471 Additional documents:
Minutes: Kerine Smith, Acting Head of Service, introduced the report for this item which provided an update on progress against the recommendations on communication issues and delays previously made by the Panel in September 2022:
Kerine Smith responded to questions from the Panel:
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Cabinet Member Questions An opportunity to question the Cabinet Member for Health, Social Care & Well-being, Cllr Lucia das Neves, on developments within her portfolio. Minutes: Cllr Lucia das Neves, Cabinet Member for Health, Social Care and Well-being, responded to questions from the Panel on issues related to her portfolio:
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Work Programme Update Minutes: It was noted that a further evidence session for the Panel’s scrutiny review on hospital discharge would be taking place the following week. |
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Dates of Future Meetings Meeting dates for 2024/25 will be published shortly. Minutes: Meeting dates for 2024/25 will be published shortly. |