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Agenda and minutes

Venue: Committee Room 1, Town Hall, Upper Street, N1 2UD. View directions

Contact: Jonathan Moore  020 7527 3308

Items
No. Item

121.

Welcome and Introductions - Councillor Richard Watts

Minutes:

The Chair welcomed everyone to the meeting and introductions were given.

122.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor Joe Caluori.

123.

Declarations of Interest

If you have a Disclosable Pecuniary Interest* in an item of business:

·         if it is not yet on the council’s register, you must declare both the existence and details of it at the start of the meeting or when it becomes apparent;

·         you may choose to declare a Disclosable Pecuniary Interest that is already in the register in the interests of openness and transparency. 

 

In both the above cases, you must leave the room without participating in discussion of the item.

 

If you have a personal interest in an item of business and you intend to speak or vote on the item you must declare both the existence and details of it at the start of the meeting or when it becomes apparent but you may participate in the discussion and vote on the item.

 

*(a)Employment, etc - Any employment, office, trade, profession or vocation carried on for profit or gain.

 (b)Sponsorship - Any payment or other financial benefit in respect of your expenses in carrying out duties as a member, or of your election; including from a trade union.

 (c)Contracts - Any current contract for goods, services or works, between you or your partner (or a body in which one of you has a beneficial interest) and the council.

 (d)Land - Any beneficial interest in land which is within the council’s area.

 (e)Licences- Any licence to occupy land in the council’s area for a month or longer.

 (f)Corporate tenancies - Any tenancy between the council and a body in which you or your partner have a beneficial interest.

 (g)Securities - Any beneficial interest in securities of a body which has a place of business or land in the council’s area, if the total nominal value of the securities exceeds £25,000 or one hundredth of the total issued share capital of that body or of any one class of its issued share capital. 

 

This applies to all voting members present at the meeting.

Minutes:

None.

124.

Order of Business

Minutes:

The order of business would be Item B4, B2, B3 and B1.

125.

Minutes of the previous meetings pdf icon PDF 166 KB

·         3 October 2016

·         19 October 2016

Additional documents:

Minutes:

RESOLVED

That the minutes of the meetings held on the 3 and 19 October 2016 be agreed as a correct record and the Chair be authorised to sign them.

126.

Islington Joint Health and Wellbeing Strategy 2017-2020: Consultation Responses and Final Strategy pdf icon PDF 322 KB

Additional documents:

Minutes:

Jonathan O’Sullivan, Islington Deputy Director of Public Health, reported on the Joint Health and Wellbeing Strategy 2017-2020.

 

The following main points were noted in the discussion:-

·        There had been just over forty written responses submitted on the consultation, and there had been seven engagement meetings with groups of key stakeholders.

·        The responses gave a wide range of feedback and came from people with a variety of backgrounds and perspectives.  It was considered that there had been a good mix and quality of feedback.

·        The strategy had been enriched and improved by the responses given.

 

RESOLVED

1)     That the findings and changes made to the Joint Health and Wellbeing Strategy following consultation be noted.

2)     That the Joint Health and Wellbeing Strategy be approved.

127.

Transforming Care Programme and the Autism Self-Assessment Framework pdf icon PDF 322 KB

Additional documents:

Minutes:

Mark Hendriks, Senior Joint Commissioning Manager, reported on the Transforming Care Programme and the Autism Self-Assessment Framework.

 

The following main points were noted in the discussion:-

·        It was noted that there were currently four patients in Islington who had a learning disability and/or autism in an inpatient setting funded by the ICCG.  The numbers had remained relatively constant over time, although in 2016 data collection represented a wider population than in previous years.

·        The ICCG target for inpatient numbers by 2019 was four.  This was considered realistic when taking into account a reduction in long-stay patients against specialist use when needed with shorter and more effective stays. It was accepted that this small performance against targets could be volatile.

·        There was an aim to reduce the use of hospital beds and provide services that were not hospital centric.

·        The North Central London TCP, consisting of five local authority CCGs, was working to transform the care within this context.

·        Approximately 1% of the population were on the autistic spectrum with an increased diagnosis in young people.

·        Services needed to be made more accessible for both adults and children and both services needed to work closely with each other.

·        Joint reports in the future would be welcomed.

·        The Autism Partnership Board, which was attended by a wide range of stakeholders, had drafted an Action Plan which identified gaps in provision and would look at how people could be supported.

·        It was noted that the Finsbury dental service had specialised knowledge of autism and there could be value in directing patients to specialised care.

·        It was noted that Councillor Burgess would be attending future meetings of the Partnership Board.  

 

RESOLVED

1)     That the Action Plan be circulated to the HWBB once finalised.

2)     That a further report be submitted to the HWBB once the next self assessment had been completed.

128.

Special Educational Needs and Disabilities Reforms Update pdf icon PDF 715 KB

Minutes:

Candy Holder, Head of Pupil Services, presented a Special Educational Needs and Disability Reform Update.

 

 The following main points were noted in the discussion:-

·        The service was seeing an increase in the identification of young people with Special Education Needs and Disabilities (SEND);

·        Links with schools to identify and assess young people were key to the delivery of the plan;

·        The ability of identify young people with SEND had improved.  A specialist team did carry out most diagnosis. 

·        Where needs could not be met then young people would then qualify for an assessment.

·        Where a young person was not making progress then that would be a reason to reassess.

·        Local plans were to be completed by April 2018. 

·        The local offer had been launched as a new-look website.  The challenge had been to develop a user friendly on-line version of the local offer.  Members of the Board were invited to look at the website and let the Head of Pupil Services know where it could be improved.          

 

RESOLVED

That the progress be noted and a further update report be submitted to the HWBB in January 2018.                                                                                                                                                                                                                                                                                                                                                  

129.

Islington Homelessness Strategy: Progress Update pdf icon PDF 182 KB

Additional documents:

Minutes:

Karen Lucas, Head of Housing Needs, gave a presentation on the homelessness prevention strategy.

 

The following main points were noted in the discussion:-

·        That the Board wanted to own the development of the new homelessness strategy,

·        There was a need to prevent homelessness through effective partnership working. This could be possible by developing links with GPs/ Accident and Emergency Departments, mental health services and through schools to help prevent vulnerable people.

·        The need to use mental health links and schools to identify vulnerable people.

·        A number of children who were in accommodation in Waltham Forest were at Islington schools which caused difficulties for families.

·        Lucy de Groot undertook to raise the above issues with the ICCG for consideration.

·        Links with the justice system also needed to be developed.

·        It was noted that Headteachers were often the first person for parents to approach when they were in housing difficulty and the Head of Housing Needs would be invited to speak to Headteachers about the strategy.

·        That Councillor Janet Burgess be the Health and Wellbeing Champion in order that the strategy be developed with health and well-being in mind.

 

RESOLVED

1)     That the presentation be noted;

2)     That the Board owns the development of the new homelessness strategy, reflecting on the achievements of the previous strategy;

3)     That the Board facilitate the development of stronger intelligence and joint response across health, social care and housing services in the North London region.

4)     That there be a future update to the HWBB detailing demand on the housing services and the interaction with other public services.

 

 

130.

Work Programme pdf icon PDF 193 KB

Minutes:

RESOLVED that the Work Programme be noted.

 

131.

Update on Islington Safeguarding Children Board Funding Arrangements pdf icon PDF 62 KB

Minutes:

Carmel Littleton, Corporate Director of Children’s Services, reported that there was some dispute over who should be contributing funding to the Safeguard Boards. This was a national issue.  NHS England considered that funding responsibility had been passed to the Islington CCG which they disputed.  It was accepted that from April 2017 the position may become clearer.

 

The Committee noted that this was not an unusual position between the CCGs and NHS England.

 

This was a situation that required clarity and fairness and was unacceptable because of the implications.

 

The matter had been raised directly with NHS England.

 

RESOLVED

That a letter be sent regarding the matter to the Health Minster from the HWBB with a copy to the local MPs and the Children’s Commissioner.