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.
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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 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.
In relation to the item on Continuing Healthcare, Cllr Felicia Opoku declared an interest as she had been involved in the design of an electronic version of the tools referred to in the report.
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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: None. |
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To approve the minutes of the previous meeting. Minutes: Referring to the deputation on Osborne Grove Nursing Home at the previous meeting, Cllr Connor requested an update on the commitment to set up a meeting with the co-production group. Vicky Murphy confirmed that one meeting had already taken place with another one to be scheduled soon. The subject matter had been discussed at the Co-production Commissioning Board. She agreed to provide a more detailed update on this to the Panel. (ACTION)
The minutes of the previous meeting were approved as an accurate record.
RESOLVED – That the minutes of the meeting held on 22nd February 2024 be approved as an accurate record.
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Continuing Healthcare To follow. Additional documents: Minutes: Anthony Rafferty, Director for Adult Community Services at Whittington Health, provided an overview of Continuing Healthcare (CHC), explaining that this was a package of ongoing care arranged and funded solely by the NHS where an individual had been assessed and found to have a primary health need as set out in the national framework. The CHC team worked alongside multi-disciplinary team (MDT) colleagues to screen and complete CHC checklists as all patients were entitled to be screened to ascertain if they required a CHC assessment. The CHC/MDT teams and hospitals identified patients who had a rapidly deteriorating condition and were approaching end of life so that they could be fast tracked for CHC assessment automatically. Anthony Rafferty set out details of the main CHC assessments/tools including:
Anthony Rafferty explained that, when the assessment for an eligible person had been completed, the forms were shared with the local authority to check before being sent to the ICB which was responsible for ratification and determining the funding criteria. Reviews for patients took place after 3 months and 12 months to ascertain whether their needs had changed. Anthony Rafferty then responded to questions from the Panel:
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Haringey Health & Wellbeing Strategy 2024-29 To provide details regarding the development of the new Health & Wellbeing Strategy for Haringey. Minutes: Will Maimaris, Director for Public Health, provided a presentation on the development of a new Health and Wellbeing Strategy for Haringey which would run from 2024 to 2029. The strategy would help to guide the partnership work with the NHS with a broad longer-term view and to engage with residents on this work and the issues that mattered to them. Cllr Lucia das Neves, Cabinet Member for Health, Social Care and Wellbeing, commented that the strategy was an opportunity to ensure that the Borough vision was connected with health and wellbeing and that it was important to have a structure where issues could be referred. Will Maimaris then presented slides to the Panel which included the following points:
o Housing & Health o Improving Mental Wellbeing o Healthy Place Shaping o Preventative Health and Care Strategies
o Co-production and working with people o Knowing our communities o Stronger partnership working o Equity and challenging discrimination and racism o Advocating for high-quality local services that are resourced to meet the needs of our residents o Taking an all-age approach
Will Maimaris then 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: Reporting on recent developments, Cllr das Neves said that thought was being given to the alignment between national and local policy, such as with the prevention work that had been discussed earlier in the meeting, and including through partnership working at London-wide level.
Cllr das Neves responded to questions from the Panel:
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Work Programme Update Minutes: It was noted that the agenda item on the Haringey Adult Safeguarding Board Annual report would now be held in September rather than November due to diary clashes. The Panel suggested additional possible topics for the remainder of the 2024/25 work programme: · Preparedness for a future pandemic · Mental health and transition from children’s services to adult services · Support provided to people with dementia
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Dates of Future Meetings · 19th Sep 2024 (6:30pm) · 5th Nov 2024 (6:30pm) · 17th Dec 2024 (6:30pm) · 10th Feb 2025 (6:30pm) Minutes: · 19th Sep 2024 (6.30pm) · 5th Nov 2024 (6.30pm) · 17th Dec 2024 (6.30pm) · 10th Feb 2025 (6.30pm) |