Agenda

Venue: Room 1, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Elaine Huckell 

Items
No. Item

1.

WELCOME AND APOLOGIES

2.

DECLARATIONS OF INTEREST

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to items on the agenda.

3.

INTEGRATED MODELS OF CARE pdf icon PDF 346 KB

To receive a report from Vince McCabe, Interim Director of Commissioning, Enfield CCG.  

4.

PUBLIC HEALTH PREVENTION STRATEGIES/ INEQUALITIES pdf icon PDF 736 KB

To receive a report from Tessa Lindfield, Director of Public Health and Glenn Stewart, Assistant Director of Public Health.

5.

CHASE FARM REDEVELOPMENT- PROGRESS REPORT

A presentation to be given at the meeting by Natalie Forrest, Chase Farm Hospital Chief Executive and Director of Nursing.

6.

WORK PROGRAMME pdf icon PDF 148 KB

To note the work Programme for 2017/18.

7.

ANY OTHER BUSINESS

8.

MINUTES OF THE MEETING OF THE 18 OCTOBER 2017 pdf icon PDF 110 KB

To receive the minutes of the meeting held on the 18 October 2017.

9.

DATE OF FUTURE MEETING

To note the date of the next meeting as follows:

 

Thursday 15 March 2018

10.

EXCLUSIONS OF THE PRESS AND PUBLIC

To consider, if necessary, passing a resolution under Section 100A(4) of the Local Government Act 1972 excluding the press and public from the meeting for the item of business listed in Part 2 of the agenda on the grounds that it will involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 Schedule to 12A to the Act (as amended by the Local Government (Access to Information) (Variation) Order 2006). Please note there is not a Part 2 agenda).