Agenda and draft minutes

North Central London Sector Joint Health Overview and Scrutiny Committee
Friday, 13th May, 2016 10.00 am

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

Items
No. Item

1.

JHOSC Agenda Pack 13 5 16 pdf icon PDF 4 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 FRIDAY 13 MAY 2016

 

MEMBERS:              Councillors Abdul Abdullahi and Anne-Marie Pearce (LB Enfield) Pippa Connor and Charles Wright (LB Haringey)

Alison Cornelius, Graham Old (LB Barnet)

Councillor Alison Kelly (Chair of JHOSC)

 

OFFICERS:               Andy Ellis, Elaine Huckell (LB Enfield), Christian Scade (LB Haringey).

 

Also Attending:      

Maria Kane, Chief Executive, Barnet, Enfield, Haringey Mental Health Trust (BEH MHT)

Andrew Wright Director of Strategic Development (BEH MHT),

Mary Sexton, Executive Director of Nursing, Quality and Governance (BEH MHT), Stephen Porter, Director Social Care (BEH MHT)

Graham MacDougall, Director of Strategy and Partnerships (Enfield CCG),

Jill Shattock, Director of Commissioning,

Shelley Shenker, Assistant Director Mental Health Commissioning (Haringey CCG)

Dane Satterthwaite, Associate Director of Governance North Middlesex Hospital (NMUH) and approximately 6 Members of the Public

 

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 for absence were received.

 

3.

ELECTION OF SUB GROUP CHAIR

Councillor Pippa Connor was elected as Chair, for the duration of the meeting only.

 

4.

 

DECLARATIONS OF INTEREST

Cllr Connor declared a personal interest – her sister works at a GP practice in Tottenham.

 

There were no disclosable pecuniary or prejudicial interests declared by members.

 

5.

MINUTES OF MEETING OF 19 MAY 2015

The minutes of 19 May 2015 were AGREED.

(Actions previously agreed in the minutes are to be provided as a written update by those people named against each Action. These are shown at the end of the 13 May 2016 minutes)

 

6.

BARNET, ENFIELD AND HARINGEY MENTAL HEALTH NHS TRUST -UPDATE

Maria Kane, Chief Executive, Barnet, Enfield, Haringey Mental Health Trust presented an update on key issues following the last meeting on 26 February 2016.  The following points were highlighted:

  • A five year Sustainability and Transformation Plan (STP) is to be developed by 30 June 2016 to address three key gaps – health inequalities, care quality and financial sustainability.
  • Latest projection shows a financial gap of £519m for North Central London  ...  view the full minutes text for item 1.