Agenda

Please note: This meeting may be filmed for live or subsequent broadcast via the Council's internet site - at the start of the meeting the Chair will confirm if all or part of the meeting is being filmed. The images and sound recording may be used for training purposes within the Council.

Generally the public seating areas are not filmed. However, 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 for webcasting and/or training purposes.

If you have any queries regarding this, please contact the Committee Clerk at the meeting.

To receive apologies for absence.

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 at item below).

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 Register of Members’ 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 interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct

To consider any requests received in accordance with Part 4, Section B,

paragraph 29 of the Council’s constitution.

To note.

An opportunity for the Panel to hear about the remit, key priorities and key challenges over the coming year from the Cabinet Member and Officers:

·         Adults

·         Public Health

·         Health and Wellbeing Board

·         Haringey Clinical Commissioning Group

·         Healthwatch Haringey

There will also be an opportunity for Members to ask questions.

To discuss and approve the Adults and Health Scrutiny Panel work plan for 14/15 and refer to the Overview and Scrutiny Committee for agreement.

To hear feedback from the Chair on conversations with relevant stakeholders on the Child and Adolescent Mental Health Service transition to adults project.

To discuss the terms of reference and objectives of the project.

To note the dates of future Panel meetings:

Thursday 6^th November 2014, 6.30pm

Thursday 11^th December 2014, 6.30pm (Budget Scrutiny)

Thursday 22^nd January 2015, 6.30pm

Tuesday 17^th March 2015, 6.30pm