Agenda and minutes

The Board observed a minute’ silence in respect of all of those affected by the Finsbury Park Terror Attack.

RESOLVED:

That, in the absence of the Chair, Councillor Janet Burgess be appointed as Chair for the meeting.

Please note this meeting may be filmed or recorded for live or subsequent broadcast 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 they 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.

The Chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or

reporting would disrupt or prejudice the proceedings, infringe the rights of any

individual, or may lead to the breach of a legal obligation by the Council.

The Chair referred those present to Item 1 as shown on the agenda and asked that they review the information on filming at meetings.

The Chair welcomed everybody to the meeting.

Apologies for absence were received from Councillor Richard Watts, Sean McLaughlin, Carmel Littleton, Jennie Williams, and Simon Pleydell (substitute: Siobhan Harrington).

None.

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.

None.

None.

RESOLVED:

i)          That the establishment of the Haringey and Islington Health and Wellbeing Boards Joint Sub-Committee be agreed; to discharge on behalf of both boroughs the functions of: encouraging integrated workings between commissioners and providers of health and care in the two boroughs in so far as it relates to areas of common interest and for the purpose of advancing the health and wellbeing of their populations; and preparing and producing Joint Strategic Needs Assessment and Joint Health and Wellbeing Board Strategy;

ii)         That the Terms of Reference of the Joint Sub-Committee which include its functions, membership, voting rights and order of business be agreed; as set out in Appendix 2 to the report submitted.