Venue: County Hall
Contact: Claire Phillips, Tel: (01865) 323967 Email: claire.phillips@oxfordshire.gov.uk
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Apologies for Absence and Temporary Appointments Minutes: Apologies were received from Councillor Keith Strangwood. Councillor Ian Hudspeth substituted for Councillor Strangwood. |
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Declarations of Interest - see guidance note on the back page Minutes: Councillors Rose Stratford and Lawrie Stratford declared an interest as members of the Bicester Hospital League of Friends. Councillor Dr Peter Skolar
declared an interest as a member of the Townlands Hospital
League of Friends. Councillor Jenny Hannaby
declared an interest as a member of the Wantage Hospital
League of Friends Alison Tomson declared an interest as a member of the Faringdon Health and Social Care Group and as having family members with Coeliac’s disease/gluten intolerance. |
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Minutes: The minutes of the meeting on 10 November were agreed and signed subject to minor corrections. It was agreed to circulate the response from the Leader of the Council to the Committee’s letter about a Cabinet member for Health. |
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Speaking to or Petitioning the Committee Minutes: Bryan Mitchell and Tracey Taylor from My Life My Choice gave a presentation on the subject of Annual Healthchecks for people with Learning Disabilities. The presentation noted that Annual Healthchecks
for people with Learning Disabilities were introduced in 2008 as a result of the 2007 MENCAP’s report
“Death by Indifference” and subsequent public enquiry “Health Care for All”. The
take-up of these healthchecks in Oxfordshire stands at
41% which is below the national average of 49%. The benefit of these healthchecks is that they often uncover previously unknown health
issues. My Life My Choice is
a charity which works to improve the quality of life for people with learning
disabilities in Oxfordshire. It has worked with to provide free consultancy and
training to GP practices on this issues but has found practices, the PCT and Strategic
Health Authority not to be responsive to calls to improve take-up of these healthchecks. Tracey Taylor posed
the following questions to the committee and asked for its support in gaining answers
to them from the PCT.
The committee thanked
Tracey Taylor for her presentation and supported the issue wholly, committing to
press NHS Oxfordshire to bring a report in response to a future meeting. |
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10.15 Dr Jonathan McWilliam, the Director of Public Health for Oxfordshire, will present his fifth Annual Report. The presentation will be followed by questions from HOSC members. The Director’s Annual Report is attached. (JHO5) Minutes: Dr Jonathan McWilliam (Director of Public
Health) presented his fifth Annual Report. In his presentation he highlighted;
In response to questions from members of the committee the following
points were noted;
Jonathan McWilliam undertook to circulate
recent documents on the role of Public Health in Local Authorities and the
Integration of Health and Social Care. He also agreed to provide more information on Teenage pregnancy
hotspots. It was AGREED that the
Director of Public Health’s report would come to the HOSC prior to Cabinet in
future years. |
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Community Mental Health Teams; update on progress and future plans 11.00 In 2010 the then Oxfordshire and
Buckinghamshire Mental Health NHS Trust consulted on plans to restructure
community mental health provision. The aim of the restructuring was to ensure
continued delivery of high quality effective patient centred mental health care to the adult
population of Oxfordshire. That aim would be achieved “by basing service
organisation on patient need and ensuring that the service model delivers:
The following officers from what is now Oxford Health NHS Foundation Trust will provide an update on progress made since the reorganisation and on future plans for community mental health provision; David Bradley – Chief Operating Officer Jackie Thomas – Head of Service and Business Development Eddie McLaughlin – Divisional Director, Mental Health The original report, excluding appendices, setting out the proposed changes and an update report are attached (JHO6a and b) Additional documents: Minutes: David Bradley (Chief Operating Officer),
Jackie Thomas (Head of Service and Business Development) and Dr Rob Bale
(Clinical Director) from Oxford Health presented the report which provided an
update on the restructuring of the community mental health teams. Members expressed serious concerns about the
impact of the changes on the services. In response to questions from members
there was discussion of the following points,
It was AGREED to bring a report with performance and outcome information to the July meeting when audited figures for the service will be available. |
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Early Intervention Hubs and health matters 11.45 At the November 2011 meeting members of the HOSC asked to be informed of how the County Council’s new Early Intervention Hubs will deal with health issues relating to young people. Maria Godfrey, Early Intervention Manager, Children, Education and Families will present the attached paper (JHO7), and answer members’ questions. Minutes: Maria Godfrey
(Early Intervention Manager; Children, Education and Families) presented the
report. She highlighted that the service started in September so is still in
its early days but that the aim has been to build on earlier work to integrate
work with families and deliver services for vulnerable children from one place. It was noted that
Health Service colleagues had been involved in the service from the beginning
and that further work is planned with health and social care colleagues in the
spring to test care pathways. Members asked to
have more information about the performance of the service and it was AGREED that a report would be brought
to the July meeting. It was noted that
the specification for Children’s Centres will measure outcomes and will
continue to integrate with the work of the Early Intervention Service including
at management level. Members were keen
that Children’s Centres and the Early Intervention Service work with midwives
and health visitors. It was noted that a
number of voluntary groups had successfully bid for Big Society Funding to
establish community run youth facilities. |
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12.15 QIPP is “a large scale
transformational programme for the NHS”, instigated by the Department of
Health. The intention is to improve the quality of healthcare delivered by the
NHS in The attached paper (JHO8)
titled, ‘Quality, Innovation, Productivity and Prevention - how the NHS can
protect and promote quality while releasing savings across the health system’
will be presented by Dr Stephen Richards and Alan Webb from the Oxfordshire
Clinical Commissioning Group (OCCG) and Francis Fairman, Clinical Effectiveness Principal from the NHS Cluster
(PCT). They will provide background to the QIPP programme and explain how QIPP will affect services and the planned care disinvestment programme. Minutes: Dr Stephen Richards
(Chief Executive) and Alan Webb (Director of Partnerships and Transition at
OCCG) from the Oxfordshire Clinical Commissioning Group (OCCG) and Francis Fairman (Clinical Effectiveness Principal from the NHS
Cluster (PCT)) introduced the report. The presentation emphasised that the QIPP
proposals were clinically led and aimed at ensuring spending has most impact.
It was noted that Oxfordshire is already very efficient and there is a lot of
integration between providers for example in the Older People’s pool. Dr Richards noted
that this year proposals must have clinical sign up therefore informal
consultation is already underway with The committee
requested early sight of the proposals for disinvestment in order to make a
judgement as to whether they constituted major service change requiring
consultation. Cllr Hannaby asked what the likely timescale to bring delayed
transfers of care down to which it was confirmed that the aim is still to bring
numbers down to 40 by March 2012. Cllr Seale
questioned why health funding per head of population in Oxfordshire is so low.
The response to which was that central government calculations take into
account the health and wealth of the population and that the focus should be on
making most effective use of the resources we have. There was some
discussion on the proposal to review the prescription of gluten free foods. It
was noted that consultation with the Coeliac society
and other users was underway. The committee was
reassured to hear that quality and patient concerns are an important part of
proposals as well as value for money considerations. Ann Tomline highlighted the over provision of medicines as a
potential area for savings to be made. It was AGREED that the Chairman would discuss with
CCG/PCT how to manage the committee’s involvement and consideration of the QIPP
proposals. |
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Oxfordshire LINk Group – Information Share 13.00 The regular update from the Oxfordshire LINk is attached (JHO9). Sue Butterworth, Chair of the Oxfordshire LINk, and Adrian Chant, LINk Locality Manager, will attend to answer questions. In addition Lisa Gregory from the Strategy and Performance team in Social and Community Services will attend to update members about the HealthWatch consultation and procurement for Local HealthWatch in the light of the decision of the Department of Health to delay implementation on HealthWatch until April 2013.
Minutes: Lisa Gregory updated the Committee on the
latest position regarding HealthWatch implementation of which has been delayed until
April 2013. Comments on the recent Oxfordshire discussion document are welcomed
up to mid February. It was confirmed that
the intention is to keep to the same timescale for developing the specification
as originally planned. The regular LINk
report was presented by Sue Butterworth and Adrian Chant. Outcomes of the mental
health Hearsay event which will be outlined in a report to feed into the mental
health strategy and a new piece of ‘enter and view’ work around care homes. Members asked to see the mental health report
when it is available. The upcoming Oxfordshire Wheel personalisation
event at the Kassam stadium in March was publicised. |
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Chairman’s Report 13.20 The Chairman will report on meetings etc that have taken place since the previous HOSC meeting. Minutes: The Chairman
reported on the following meetings in which he had taken part:
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Close of Meeting 13.30 Minutes: The meeting closed at 13.40. |