Agenda and draft minutes

North Central London Sector Joint Health Overview and Scrutiny Committee
Tuesday, 19th May, 2015 10.00 am

Venue: Council Chamber, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Andy Ellis 

Items
No. Item

2.

JHOSC Sub Group Agenda Pack 19 May 2015 pdf icon PDF 5 MB

Minutes:

MINUTES OF THE MEETING OF THE North Central London Sector Joint Health Overview and Scrutiny Committee - BARNET, ENFIELD AND HARINGEY SUB GROUP - HELD ON TUESDAY 19 MAY 2015

 

 

 

MEMBERS: Councillors Abdul Abdullahi and Anne-Marie Pearce (LB Enfield), Alison Cornelius and Graham Old (LB Barnet), Charles Wright and Pippa Connor (LB Haringey)

 

 

Officers: Andy Ellis, Jane Juby (LB Enfield), Christian Scade (LB Haringey)

 

 

Also Attending: Andrew Wright (Director of Strategic Development, BEH Mental Health NHS Trust), Mary Sexton (Director of Nursing, Safety and Quality, BEH Mental Health NHS Trust), Maria Kane (Chief Executive, BEH Mental Health NHS Trust), Graham MacDougall (Director of Strategy and Partnerships, Enfield CCG), Jill Shattock (Director of Commissioning, Haringey CCG), Maria O’Dwyer (Barnet CCG)

 

2 members of the public.  Deborah Fowler (Healthwatch Enfield)

 

 

1.            WELCOME

 

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.

 

5.            MINUTES

 

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:

 

  • The Account was an annual statutory document, required by all NHS service providers.
  • The document’s format and content was determined to a certain extent by guidance.
  • This year’s Account would, however, incorporate a more  ...  view the full minutes text for item 2.