Venue: Committee Suite 1,2 & 3, Westfields, Middlewich Road, Sandbach CW11 1HZ. View directions
Contact: Denise French Scrutiny Officer
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Apologies for absence Minutes: Apologies for absence were received from Councillors D Hough, M Hardy and J Saunders. |
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Also Present Minutes: Councillor J Clowes, Portfolio Holder for Health and Adult Social Care Councillor S Gardiner, Cabinet Support Member Councillor C Andrew (substitute for Councillor M Hardy) Councillor P Hoyland (substitute for Councillor J Saunders) Councillor S Jones (substitute for Councillor D Hough) Councillor I Faseyi – visitor
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Officers present Minutes: D J French, Scrutiny Officer H Grimbaldeston, Director of Public Health G Kilminster, Head of Health Improvement L Scally, Head of Strategic Integrated Commissioning and Safeguarding F Field, South Cheshire Clinical Commissioning Group V McGee, Cheshire and Wirral Partnership NHS foundation Trust B Towse, Cheshire East Local Involvement Network B Brookes, Cheshire East Local Involvement Network C Towse, Cheshire East Local Involvement Network N Garbett, Cheshire East Local Involvement Network |
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Minutes of Previous meeting To approve the minutes of the meeting held on 14 June 2012.
Minutes: RESOLVED: that the minutes of the meeting of the Committee held on 3 April be confirmed as a correct record. |
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Declarations of Interest To provide the opportunity for Members and Officers to declare any personal and/or prejudicial interests and/or any disclosable pecuniary interests Minutes: There were no declarations of interest made. |
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Declaration of Party Whip To provide an opportunity for Members to declare the existence of a party whip in relation to any item on the agenda.
Minutes: There were no declarations of the existence of a party whip. |
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Public Speaking Time/Open Session A total period of 15 minutes is allocated for members of the public to make a statement(s) on any matter that falls within the remit of the Committee.
Individual members of the public may speak for up to 5 minutes, but the Chairman will decide how the period of time allocated for public speaking will be apportioned, where there are a number of speakers.
Note: in order for officers to undertake any background research, it would be helpful if members of the public notified the Scrutiny officer listed at the foot of the agenda at least one working day before the meeting with brief details of the matter to be covered.
Minutes: Charlotte Peters Rock addressed the Committee. She referred to the closure of the Tatton Ward and queried the information given to the Scrutiny Committee on the matter. She referred to facilities at Macclesfield Hospital, and queried the availability of respite and falls occurences. |
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Annual Public Health Report The Director of Public Health, Dr Heather Grimbaldeston, to present the Annual Public Health Report. Minutes: Heather Grimbaldeston, Director of Public Health, did a presentation to the Committee on the main points of the Annual Public Health Report.
The report was in chapters focusing on different areas:
In discussing the presentation, Members raised the following points:
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Health and Wellbeing Strategy To consider a report of the Head of Health Improvement (attached). Additional documents: Minutes: The Committee considered a report of the Head of Health Improvement on the draft interim Health and Wellbeing Strategy. Councillor Clowes, Portfolio Holder for Health and Adult Social Care, explained that the Health and Social Care Act 2012 placed a duty upon the Council and Clinical Commissioning Groups (CCGs) to produce a Health and Wellbeing Strategy.
The Strategy was informed by the Joint Strategic Needs Assessment (JSNA) and should demonstrate how the Council and CCGs would meet the needs identified in the JSNA. The Strategy before the Committee was an interim document for 2013 – 14 and during that year work would be undertaken to produce a more detailed version of the Strategy for forthcoming years. The Strategy had been approved by the Health and Wellbeing Board for public engagement over the summer months. The public and stakeholders would be asked to support the Strategy and provide ideas on how best to tackle the priorities for action and identify any ways the HWBB could be assisted in its aspirations.
The Strategy listed Priorities under 3 headings:
The Committee discussed the Strategy and raised the following questions or issues:
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Local Involvement Network (LINk) Annual Report and Work Programme Barrie Towse and Bill Brookes of the Local Involvement Network to present the Annual Report (enclosed) and current Work Plan (attached). Minutes: Barrie Towse, Chair of the Local Involvement Network (LINk), presented the LINk Annual Report for 2011/12.
The report referred to the LINk’s statutory right to Enter and View health and social care facilities to ensure that they complied with the essential standards set by the Care Quality Commission (CQC). In 2011/12 the LINk’s Authorised Representatives had undertaken 47 visits and produced a report following each visit which was published on their website and shared with commissioners and the CQC.
The Communications Group had continued its work including producing a regular newsletter and having a Facebook presence. The Social Care sub group had made positive progress following some initial issues raised after the introduction of the Empower Card by the Council. The Sub group had also commissioned some research into Carer Respite resulting in a report with five key outcomes. The Mental Health Sub Group had liaised with employees and partners to produce a leaflet “Stay in Work and Return to Work” that had been widely distributed particularly to GP surgeries. A Learning Difficulty and Autism Interest Group had recently been formed.
The LINk worked in partnership with various organisations and bodies and was a statutory representative on the Health and Wellbeing Board. As the arrangements changed and Healthwatch replaced the LINk from 1 April, the LINk had contributed to the Healthwatch Steering Group to consider new arrangements and ensure a smooth transition.
Mrs Towse also outlined the LINk Work Plan for 2012/13 containing priorities for the current year which included contributing to the consultation process for the future healthcare project in Knutsford, monitoring progress with the Empower Card and a review of maternity services at East Cheshire Hospital NHS Trust.
Neil Garbett, LINk Support Team Leader, explained that the Annual Report had been produced in-house and was printed in A5 size as a cost saving. He and his team had undertaken a great deal of engagement work including having a presence in the community at events and in local supermarkets, work had also been undertaken with students at Macclesfield College. He congratulated the LINk members, who were all volunteers, and referred to the Enter and View visits carried out which were greater in number than any other LINk organisation.
The Committee was advised that in relation to the transition to Healthwatch, funding had been given to the Council to assist with the Cheshire East LINk’s role as pathfinder. There was currently a process of engagement taking place regarding what the Healthwatch should look like, for example, whether the Board should be elected or appointed. It was hoped that current LINk members would transfer to Healthwatch so skills and knowledge were not lost and the transition would be smooth.
Councillor Clowes explained that Mrs Towse had been a valuable presence on the Health and Wellbeing Board.
RESOLVED: that
(a) the Annual Report and Work Plan be noted; and
(b) the LINk be congratulated on their hard work and the successful outcomes as listed in their Annual Report. |
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To consider a report of Jill Greenwood, Commissioning Manager (attached). Minutes: Lucia Scally outlined the current position with the role of Healthwatch and its introduction in Cheshire East from April 2013.
Local Healthwatch would have the responsibilities of the current Local Involvement Network (LINk) along with additional functions such as the signposting element of the Patient Advice and Liaison Service (PALS) and possibly the Independent Complaints Advocacy Service (ICAS), although this could be procured separately by the Local Authority.
The Local Healthwatch would be a “corporate body”, a standalone not-for-profit organisation with a board of directors with Directors that were representative of the local community.
A Healthwatch Steering Group had been established with membership from Health, the Voluntary Sector, LINk and the Coucnil; this Group was looking at the future shape of Healthwatch and the transition arrangements. The Local Healthwatch Groups would be supported by a national organisation called Healthwatch England which would have the power to monitor the NHS and refer patients’ concerns to a wide range of authorities.
The Council was currently undertaking a consultation and engagement exercise about implementing local Healthwatch which included events at Congleton, Macclesfield and Crewe, town centre “roadshows”, a questionnaire; focus group with harder to reach groups and display boards at venues including libraries and health centres. Following the consultation period, a service specification for how local Healthwatch should be set up and a procurement process would be undertaken to appoint an organisation to set up and run the Local Healthwatch. Information on the procurement process would be circulated to Members.
RESOLVED: that the update be noted.
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To review the current Work Programme (attached). Additional documents: Minutes: The Committee considered the current work programme. At the previous meeting, Councillor Moran had suggested that a Scrutiny review on prostate services be undertaken. The Committee had received some information on prostate services and screening from Dr Guy Hayhurst, Consultant in Public Health and Councillor Moran circulated further information from Leighton Hospital Prostate Cancer Support Group and Awareness Campaign, Cheshire. It was noted that guidance from the National Screening Committee was that prostate cancer screening should not be introduced. The Committee discussed issues around men’s health, including the importance of raising awareness of symptoms and encouraging men to attend their GP with any concerns.
The Committee noted that the Constitution Committee had resolved to withdraw the Council’s nominations from the Joint Scrutiny Committee, meaning that mental health would be undertaken by the Council’s own Scrutiny Committees.
It was noted that training sessions had been arranged for 12 October and 16 November to cover mental health and learning disability; it was agreed that these sessions would also cover self harm following early reference to rates being higher in Cheshire East than elsewhere.
Members referred to earlier reference to excess winter deaths and discussed adding this to the Work Programme as a Task/Finish Group.
Finally, Members discussed the availability of budget and performance information and the possibility of having any areas of under performance flagged up to the Committee.
RESOLVED:
(a) the Work Programme be updated in accordance with the discussion at the meeting;
(b) a Task/Finish Group be set up to look at the issue of Excess Winter Deaths comprising Councillors Grant, Moran, Silvester; and members of Adult Social Care Scrutiny Committee be invited to nominate Member(s);
(c) the dates for the Training Sessions be noted;
(d) the issue of prostate services and screening be considered at a future meeting and in the meantime the views of a GP be sought and Dr Hayhurst be requested to consider the further information supplied by Leighton Hospital Prostate Cancer Support Group and Awareness Campaign, Cheshire. |
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Forward Plan To consider extracts of the Forward Plan that fall within the remit of the Committee. Minutes: There were no items on the Forward Plan other than items already on the agenda. |
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Consultations from Cabinet To note any consultations referred to the Committee from Cabinet and to determine whether any further action is appropriate. Minutes: There were no consultations from Cabinet. |