Venue: Council Chamber, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions
Contact: Andy Ellis
Attendees were welcomed to the meeting.
Attendees were reminded of the policy for filming or recording the meeting as follows:
Please note, this meeting may be filmed or recorded by the host Council for live or subsequent broadcast 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 you 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.
2. APOLOGIES FOR ABSENCE
No apologies were received.
3. ELECTION OF SUB GROUP CHAIR
Cllr Old nominated Cllr Pearce as Chair. This was seconded by Cllr Connor.
Cllr Pearce was duly ELECTED as Chair, for the duration of the meeting only.
4. DECLARATIONS OF INTEREST
Cllr Connor declared a personal interest – her sister was currently working at a GP practice in Tottenham.
There were no disclosable pecuniary or prejudicial interests declared by members.
Page 1 - Cllr Connor commented that her sister continued to work in a GP practice in Tottenham; the Minutes implied that this was no longer the case.
Cllr Old asked if the redevelopment of St Ann’s Hospital was still on schedule, as outlined in the Minutes. Andrew Wright confirmed that it was.
Subject to the above, the Minutes of the meeting Monday 23 March 2015 were duly AGREED.
6. DRAFT QUALITY ACCOUNT (2014/15) FOR BARNET, ENFIELD AND HARINGEY MENTAL HEALTH NHS TRUST
Mary Sexton, Director of Nursing BEH Mental Health NHS Trust, introduced the Draft Quality Account 2014/15 as follows: