Venue: Woodside Room - 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: Apologies for absence were received from Cllr Thayahlan Iyngkaran.
It was noted that Cllr Mary Mason had joined the meeting and that she had expressed an interest in joining the Panel.
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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.
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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: Cllr Connor highlighted concerns that had expressed by the Panel about the format of the budget papers received at the previous meeting and suggested that the dialogue with finance officers about the budget papers for next year be commenced at an earlier stage. (ACTION)
The minutes of the previous meeting were approved as an accurate record.
RESOLVED – That the minutes of the meeting held on 8th December 2022 be approved as an accurate record.
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Winter System Resilience PDF 1 MB To provide an update on the work that Adult Social Care and the Integrated Care Board have undertaken to support hospital discharge in Haringey. Minutes: Rachel Lissaeur, Director of Integration for Haringey at the North Central London Integrated Care Board (NCL ICB), introduced the report on this item and highlighted the context heading into winter 2022/23. Within primary care, GPs were seeing more people than they had at the same time the previous year and the proportion of face-to-face appointments had also increased while the proportion of people being seen on the same day was around 50% of those presenting to primary care. There was also an increase in Emergency Department attendances, particularly at North Middlesex Hospital, but this was mainly for minor illnesses and there was not an increase in people being admitted to hospital. Staff sickness levels were also up across the country. Emergency Departments were therefore extraordinarily stretched and this was the context for the increased ambulance waiting times. The additional funding provided through the Winter Access fund has been focused on increasing the number of primary care appointments and increasing the primary care presence within the Emergency Department at North Middlesex Hospital.
Rachel Lissaeur went on to explain that the adult social discharge fund was distributed to both local authorities and ICBs with the aim of taking more people through the system, expediting discharges and reducing the length of hospital stays. Additional funding had been put in place to support GPs to see more children face-to-face, to add nursing capacity and acute respiratory infection hubs.
Another initiative was to put two GPs at the Emergency Department at North Middlesex from 8am to 8pm in recognition that there were high numbers of people attending with minor illnesses in need of medication or advice. Over 80% of the available appointment slots had been used, enabling around 200 additional patients to be seen each week.
Rachel Lissaeur, Vicky Murphy, Service Director for Adult Social Services and Cllr Lucia das Neves, Cabinet Member for Health, Social Care & Well-being, then responded to questions from the Panel:
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Update - Aids & Adaptations PDF 813 KB To provide an update on the provision of aids and adaptations following the recommendations made by the Panel in September 2022. Minutes from the September 2022 meeting are available to view at: https://www.minutes.haringey.gov.uk/mgAi.aspx?ID=74001 Minutes: Vicky Murphy noted that significant additional work had been carried out in the area of Aids & Adaptations/Disabled Facilities Grant (DFG) since the previous scrutiny item on this in September 2022. Janet Bradbury, new interim Head of Service covering aids and adaptations, noted that the issues raised by the Scrutiny Panel had largely concerned delays and communication issues. She then presented slides on the recent work which included the following key points:
o 66 had seen the work completed but the review stage was still underway; o in 125 cases, the work was in the process of taking place; o in 184 cases, surveyors were working to draw up specification, arrange for contractors or putting work out to tender; o 73 cases were being allocated to an external surveyor.
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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, began this item by setting out some recent developments in her portfolio area:
Cllr das Neves then responded to questions from the Panel:
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Work Programme Update PDF 492 KB To discuss priorities for the Panel’s meetings in 2023/24. Dates for the 2023/24 meetings are expected to be confirmed shortly. Minutes: Dominic O'Brien, Scrutiny Officer, reported that the first meeting of 2023/24 would be on 22nd June 2023 with further meetings to follow in September, November, December and February. An update to the Council’s response to the Living Through Lockdown report produced by the Joint Partnership Board was due to be considered at the September meeting. The November meeting would include updates on the Haringey Safeguarding Adults Board (HSAB) annual report, the CQC/quality assurance and on the responses to the Panel’s Scrutiny Review on co-production. In relation to the HSAB annual report, the Panel had asked for information about modern slavery to be included in the update. Updates on the Osborne Grove Nursing Home project and on the workforce strategy were also expected but were yet to have a date scheduled. The Scrutiny Review being carried out by the Panel was on discharge from hospital (including barriers to discharge relating to sheltered housing) with another Review on digitalisation and communications with residents expected to take place later in the year.
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