Agenda and minutes

Venue: Hendon Town Hall, The Burroughs, London NW4 4BQ. View directions

Contact: Kirstin Lambert; 02083592177 Email: kirstin.lambert@barnet.gov.uk 

Note: Public questions and comments must be received by the third working day before this meeting. The deadline for this meeting is 10am on Thursday 16 March 2017 

Items
No. Item

1.

Minutes of last meeting pdf icon PDF 102 KB

2.

Absence of Members

3.

Declaration of Members' Disclosable Pecuniary interests and Non Pecuniary interests (If any)

    Minutes:

    The following interests were declared:

     

    Councillor

    Agenda Item

    Interest declared

    Councillor Ross Houston

    Item 8 – Corporate Enforcement and Prosecution Policy

    Non pecuniary interest as Cllr Houston is a Council appointed representative on the Barnet Group Board.

     

4.

Report of the Monitoring Officer (if any)

5.

Public Questions and Comments (if any)

6.

Members' Items (if any)

7.

Future of Barnet Public Health Service pdf icon PDF 346 KB

    Minutes:

    The Committee considered the report.

     

    On the recommendations in the report being put to the vote the votes were declared as follows:

     

    For

    11

    Against

    0

    Abstain

    0

    Absent

    1

     

     

    RESOLVED –

     

    1.    That the Committee approves the proposed approach to developing the option of a stand-alone public health service for Barnet from April 2018, with a progress report considering options to be presented to the Committee in June 2017.

     

    2.    That the Committee:

    a.    Notes the development of the North Central London (NCL) Sustainability and Transformation Plan, and the opportunities that it presents for sharing health and social care functions across the NCL region.

    b.    Delegates authority to officers to explore the potential for some or all aspects of the current public health service to be delivered in partnership with other boroughs in the NCL region, with a progress report considering options to be presented to the Committee in June 2017.

8.

Corporate Enforcement and Prosecution Policy pdf icon PDF 291 KB

9.

Committee Forward Work Programme pdf icon PDF 206 KB

10.

Any other item(s) the Chairman decides are urgent pdf icon PDF 151 KB

    Minutes:

    The Committee considered an urgent item on ‘Authorisation to commence procurement of hired transport services for children and adults’.

     

    On the recommendations in the report being put to the vote the votes were declared as follows:

     

    For

    11

    Against

    0

    Abstain

    0

    Absent

    1

     

     

    RESOLVED – That the Policy and Resources Committee approve the commissioning of Cambridge Education to commence the procurement of hired transport services for children and adults on the council’s behalf, in accordance with the strategic partnership contract between the council and Cambridge Education