Venue: The Capesthorne Room - Town Hall, Macclesfield, SK10 1EA. View directions
Contact: Denise French Scrutiny Officer
No. | Item |
---|---|
Apologies for Absence |
|
Also Present Minutes: Councillor J Clowes, Portfolio Holder for Health and Adult Social Care Councillor S Gardiner, Cabinet Support Member for Health and Adult Social Care Councillor J Jackson, substitute Member for Councillor M Grant Councillor B Livesley, substitute Member for Councillor M Hardy |
|
Officers Present Minutes: D J French, Scrutiny Officer V Aherne, East Cheshire Hospital Trust D Parr, Public Health Team N Crompton, Cheshire and Wirral Partnership NHS Foundation Trust J Wilkes, Eastern Cheshire Clinical Commissioning Group |
|
Minutes of Previous meeting To approve the minutes of the meeting held on 4 October 2012.
Minutes: RESOLVED: that the minutes of the meeting held on 4 October be confirmed as a correct record. |
|
Declarations of Interest To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in relation to any item on the agenda. Minutes: There were no declarations of interest made. |
|
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. |
|
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 and spoke about the Tatton Ward, Knutsford Hospital; Congleton War Memorial Hospital; and transport issues. |
|
Closure of Tatton Ward, Knutsford Hospital Val Aherne, Director of Strategy and Deputy Chief Executive Officer, to report on the Tatton Ward, Knutsford Hospital. Minutes: Val Aherne, Director of Strategy and Deputy Chief Executive Officer, East Cheshire Hospital Trust, briefed on proposals to undertake a consultation process on the permanent closure of the Tatton Ward, Knutsford and District Community Hospital.
Ms Aherne referred to her written report which gave the background to the proposals – the ward had been closed initially on a temporary basis due to the inability to recruit an appropriate senior clinician. Patients had been moved to the Langley Unit, Macclesfield District General Hospital (MDGH) which was a superior environment with improved access to therapy. The MDGH Trust Board acknowledged the inconvenience and potential hardship to patients and carers who would have to travel from Knutsford. However, some financial provision had been offered to the voluntary sector to assist with transport to Macclesfield but there had been no uptake.
The report also referred to the Vision for Health and Social Care for Knutsford which was a joint project between various health and social care partners to transform the services in Knutsford; the new service would see primary and secondary care clinicians working in a local team to promote health, prevent illness and aid the management of existing long term conditions. This redesigned service would be provided in new shared accommodation. The Committee had received a number of reports on the Knutsford project including the forthcoming engagement and consultation process.
At the meeting of the Committee on 6 September, Members had supported the consultation on the proposed closure of the Tatton Ward being undertaken as a separate consultation rather than waiting for it to be included as part of the overall engagement and consultation on the Vision for Knutsford.
Ms Aherne circulated a schedule of consultation and engagement which would begin on Monday 19 November and would include on line consultation; paper copies of consultation documents being made available in a number of locations such as GP surgeries, supermarkets, petrol stations; consultation meetings in each GP surgery in Knutsford and public consultation events at a number of venues. The consultation period would run for 14 weeks to take account of the Christmas period.
Finally, Ms Aherne referred to the application for Foundation Trust status which would commence on 12 November and advised that people who had expressed an interest previously would be contacted.
In discussing the item, Members raised the following points:
|
|
Public Health Transition - update Davina Parr, Associate Director of Public Health, to update on the transition of public health. Minutes: Davina Parr, Associate Director of Public Health, updated on the current position with the transition of public health into the Local Authority. Public health staff had now been located in the council offices at Westfields. The team had identified a number of principles including the importance of integration within the Council, having a clear identity for the public health service and ensuring there were good links to and from health partners.
A Vision had been identified:
“Working together to put population health and wellbeing at the heart of local communities and services in Cheshire East”. There was a Transformation Agenda comprising six enablers and six programmes. The enablers included:
The top 6 programmes had been identified as:
Ms Parr explained that under the Public Health premium there was funding available for achieving outcomes – the precise nature of each outcome was not yet known but they were expected to relate to lifestyle areas - there would be 66 for Local Authorities.
In discussing the presentation, the following points were made:
|
|
Health and Wellbeing Board - update To receive a verbal update from the Portfolio Holder for Health and Adult Social Care Minutes: Councillor Clowes, Portfolio Holder for Health and Adult Social Care, updated on the following matters:
RESOLVED: that the update be noted. |
|
To review the current Work Programme (attached). Additional documents: Minutes: The Committee reviewed its current work programme.
Reference was made to suicide rates which were believed to be higher in Macclesfield than other areas. It was also suggested that there was higher than average involvement with the Child and Adolescent Mental Health Service in the area. Councillor Clowes explained that there was a specific priority in the Health and Wellbeing Strategy that related to mental health.
In relation to North West Ambulance Service it was suggested that there appeared to be some changes to the emergency 999 service it that paramedics would assess whether or not they should take patients to hospital rather than automatically taking them straight there. It was proposed that NWAS should be asked to clarify this when they next attended a meeting.
Reference was also made to correspondence relating to prostate cancer screening and a response requested from Public Health to the latest letters circulated at the previous meeting. The Portfolio Holder agreed to ask for a written response to be received.
Members were reminded that a training and development session was arranged for 16 November on learning disability.
The Committee’s views were sought on a change of venue for the meeting taking place on 4 April; it was suggested that the meeting take place in Macclesfield.
RESOLVED: that
(a) North West Ambulance Service be asked about a possible change in procedure when dealing with 999 emergency calls when they next attend a meeting;
(b) the venue for the meeting on 4 April 2013 be changed to Macclesfield Town Hall; and
(c) the work programme be updated in accordance with points made at the meeting. |
|
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 for the attention of the Committee. |
|
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. |