Council services by letter

Agenda

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Venue: Committee Rooms 1 & 2, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions

Contact: Miriam Wearing, Senior Democratic Services Officer  Tel: 020 8424 1542 E-mail:  miriam.wearing@harrow.gov.uk

Items
No. Item

AGENDA - PART I

1.

Attendance by Reserve Members

To note the attendance at this meeting of any duly appointed Reserve Members.

 

Reserve Members may attend meetings:-

 

(i)                 to take the place of an ordinary Member for whom they are a reserve;

(ii)               where the ordinary Member will be absent for the whole of the meeting; and

(iii)             the meeting notes at the start of the meeting at the item ‘Reserves’ that the Reserve Member is or will be attending as a reserve;

(iv)              if a Reserve Member whose intention to attend has been noted arrives after the commencement of the meeting, then that Reserve Member can only act as a Member from the start of the next item of business on the agenda after his/her arrival.

2.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:

 

(a)          all Members of the Board;

(b)          all other Members present.

3.

Minutes pdf icon PDF 139 KB

That the minutes of the meeting held on 2 November 2017 be taken as read and signed as a correct record.

4.

Public Questions, Petitions and Deputations

To receive any public questions received in accordance with Board Procedure Rule 14.

 

Questions will be asked in the order in which they were received.  There will be a time limit of 15 minutes for the asking and answering of public questions.

 

[The deadline for receipt of public questions is 3.00 pm, 8 January 2018.  Questions should be sent to publicquestions@harrow.gov.uk  

No person may submit more than one question].

5.

Petitions

To receive petitions (if any) submitted by members of the public/Councillors under the provisions of Board Procedure Rule 13 (Part 4B-1 of the Constitution).

6.

Deputations

To receive deputations (if any) under the provisions of Board Procedure Rule 13 (Part 4B-1 of the Constitution).

7.

Request for Appointment of Additional Non-Voting Board Member pdf icon PDF 130 KB

Report of the Director of Legal and Governance Services

8.

Presentation on Ideas for Improving Health and Wellbeing through the Communities Directorate pdf icon PDF 327 KB

Presentation by the Corporate Director Community

9.

INFORMATION REPORT - Children Looked After (CLA) Health Annual Report pdf icon PDF 122 KB

Report of the Head of Children’s Services and Operations, CNWL NHS Foundation

Additional documents:

10.

INFORMATION REPORT - Accountable Care System pdf icon PDF 106 KB

Report of the Interim Chief Operating Officer, Harrow Clinical Commissioning Group

Additional documents:

11.

INFORMATION REPORT - Healthwatch Harrow GP Access Report pdf icon PDF 120 KB

Report of Healthwatch Harrow

Additional documents:

12.

INFORMATION REPORT - CCG Commissioning Intentions pdf icon PDF 129 KB

Report of the Interim Chief Operating Officer, Harrow Clinical Commissioning Group

13.

INFORMATION REPORT - Draft Revenue Budget 2017/18 - 2019/20 pdf icon PDF 114 KB

Report of the Director of Finance

Additional documents:

14.

Any Other Business

Which cannot otherwise be dealt with.

AGENDA - PART II - NIL

* Data Protection Act Notice

The Council will audio record item 4 (Public Questions) and will place the audio recording on the Council’s website, which will be accessible to all.

 

[Note:  The questions and answers will not be reproduced in the minutes.]