Oxfordshire County Council logo

Agenda and minutes

Venue: Virtual Meeting

Contact: Colm Ó Caomhánaigh, Tel 07393 001096  Email: colm.ocaomhanaigh@oxfordshire.gov.uk

Link: video link to the meeting oxon.cc/Performance09072020

Items
No. Item

21/20

Apologies for Absence and Temporary Appointments

Minutes:

There were no apologies.

 

22/20

Declarations of Interest - Guidance note on back page of the agenda

Minutes:

Councillor Jenny Hannaby declared an interest in relation to Agenda Item 8 Homecare Budgets and Future Commissioning Arrangements in that she is the Chairman of the Trustees of Wantage Community Hospital and Chairman of Wantage Hospital League of Friends.

 

23/20

Minutes pdf icon PDF 331 KB

To approve the minutes of the meeting held on 12 March 2020 (PSC3) and to receive information arising from them.

Minutes:

The minutes of the meeting held on 12 March 2020 were approved and signed.

 

On Item 16/20, Councillor Nick Carter asked about issues of overspend and underperformance mentioned in the third paragraph under “Other issues” which were noted to be addressed at the next meeting.  The Chairman advised that the issues could be raised under Agenda Item 7, Business Monitoring and Management Report.

 

24/20

COVID-19: Operation Shield - Customer Service Centre Update pdf icon PDF 211 KB

10:10

 

Report by Director Customer and Culture for OCC and CDC.

 

This report is about the Council’s response to protecting shielded/vulnerable people during the COVID19 response and in particular the setting up of the shielded phone line in the Customer Service Centre and how this has worked in practice.

 

The Committee is RECOMMENDED to note the work undertaken to support clinically extremely vulnerable residents (CEV) as identified by the NHS.

 

Minutes:

Mark Haynes, new Director Customer and Culture, introduced himself and the report.  He had joined the Council on 17 March at the beginning of the Covid-19 crisis.  The Council responded quickly to assist those who needed shielding (identified by the NHS as clinically extremely vulnerable).  A helpline was set up within a couple of days.

 

The original estimate was that 13 to 14,000 people would possibly be shielding but the number quickly escalated to around 20,000.  Those with particular needs such as delivery of food, medicine or social care requirement, were identified.

 

Working with the City and District Councils a seven-days-a-week service was set up to ensure that nobody slipped through the net.  Library and customer care staff supported the service.  Up to 400 or 500 new customers who had registered online following receipt of the NHS letter were being sent by the NHS on the daily file.

 

The whole process greatly strengthened the link between health and social care.  The voluntary sector played a vital role.  It should also be noted that all of this had to be done remotely.

 

The next steps are to be prepared for a second wave, to deal with test and trace and to adapt to changes in shielding guidance due by the end of the month.

 

Councillor Glynis Phillips asked if information has been made available in different languages and for those with disabilities.  She noted that there was concern that the lack of information in different languages may have been a contributory factor in Covid-19 hitting minority ethnic communities worst.

 

Mark Haynes responded that most of the information was coming from the NHS.  The Council had translation services available but they were not needed in this period by the shielding service.

 

Robin Rogers added that the council website linked to information in different languages and formats.  The Council made sure that everyone on the shielding list was engaged, even to the extent of getting wardens to call on them.

 

Councillor Mike Fox-Davies asked what they would be doing differently in a second wave based on learning from the last few months.

 

Mark Haynes responded that the Health Protection Board will be primarily responsible going forwards with District Community Hubs also involved.  He was unsure that the extended hours of service were sustainable in the long term.  Robin Rogers added that systems such as phone-trees were being put in place to respond quickly.

 

Councillor Judy Roberts asked about the big difference between the numbers of people who initially received letters on shielding and the final numbers identified.  Mark Haynes noted that the NHS was keeping the lists.  There was a lot of data manipulation required to identify duplicate records and match inconsistent formats.  The total numbers had reduced from the peak of 20,000 as people could de-register when they developed their own support systems.

 

Councillor Nick Carter asked if a second wave would primarily be handled at a local level and who will have the primary authority in terms of imposing a local  ...  view the full minutes text for item 24/20

25/20

Scrutiny Annual Report 2019-2020 pdf icon PDF 199 KB

10:40

 

Report by Director of Customer and Organisational Development

 

The Scrutiny Annual Report highlights the key work undertaken by the Council’s scrutiny committees to address current and emerging issues including the delivery of improved services for the residents of Oxfordshire.

 

The report 2019-2020 is presented here for approval by the Performance Scrutiny Committee and submission to full Council. Additional comments from the Committee will be summarised by the Chairman of the Performance Scrutiny Committee at full Council on 14th July.

 

The Committee is RECOMMENDED to approve the Scrutiny Annual report prior to its submission to Council.

Additional documents:

Minutes:

Robin Rogers introduced the report and invited questions.

 

Members asked about the relationship and possible overlaps between the scrutiny committees.  There was concern expressed that some areas were not getting enough scrutiny with the reduced number of scrutiny committees: adult social care and minerals & waste were specifically mentioned.

 

Robin Rogers responded that the Health Overview and Scrutiny Committee had statutory responsibilities and undoubtedly had an impact.  There could be some fluidity between committees, for example both Performance Scrutiny and Education Scrutiny had examined Education, Health and Care Plans.  The Chairmen of the committees liaised regularly.  He acknowledged that there may be a need to reset the work programmes following a lot of recent staffing changes.

 

Councillor Michael Waine, Chairman of the Education Scrutiny Committee, noted the desire for more input on policy development and stressed that this required discussion being scheduled before decisions were made.

 

The Chairman noted that joint groups could be set up between scrutiny committees as was done with Delayed Transfers of Care.  She believed that this Committee was on top of the issues on adult social care.  She would report the issues raised in this discussion when the report was delivered to Full Council and other Members could add their own comments at that time too.

 

26/20

Business Monitoring and Management Report pdf icon PDF 2 MB

11:10

 

Report by the Corporate Director for Customers and Organisational Development and Director of Finance.

 

The report at Appendix 1 sets out Oxfordshire County Council’s (OCC’s) progress towards Corporate Plan priorities in the period 1 February to 31 March 2020. It presents and provides commentary on the provisional revenue outturn position for 2019/20 prior to the formal closure of the accounts. It also provides information on the financial impact of COVID-19 for April to June 2020.

 

The Committee is RECOMMENDED to note the report and consider any matters for future attention by the Committee.

Minutes:

Louise Tustian summarised the report.  It covered the February/March period and was the most recent report seen by Cabinet.  The impact of Covid-19 was beginning to be seen.  Annex D outlines the estimated costs of the pandemic so far.

 

Members raised a number of issues and officers responded as follows:

 

·         The gap between the Council’s needs related to Covid-19 and government funding, outlined in Annex D, has reduced since.  The situation is very fluid.  Cabinet on 21 July will receive a further update.  The Council is awaiting guidance from central government on Home to School Transport.

·         A second lockdown could actually have a positive financial impact in that it would reduce spending.  The finances are in a relatively good place – the balances will not be a problem in the 2020/21 financial year.

·         The risk rating on financial resilience would be lower now as the situation is a bit clearer.

·         Officers are aware that the performance measures under walking and cycling are not sufficient but they are the best currently available.  It is hoped that the next report will be better.

·         The installation of LED lights is on schedule as per the contract.  The Council is always looking to speed it up if possible.

·         The Fix My Streets system receives a lot of reports on issues that are not its responsibility.  Officers will look at providing greater clarity on this on the website.

·         It is hoped to include district council monitoring in future reports.

 

Councillor Mike Fox-Davies noted that everybody was working very flexibly day to day on short-term pressures but asked if some thought could be given to how the lessons of the crisis can be carried forward in the long term.

 

Councillor Nick Carter asked that market towns be included in the air quality monitoring.

 

Councillor Charles Mathew asked that the explanation of leadership risks in paragraph 21 of the Cabinet report be made clearer in future reports.  He also expressed concern that traffic re-routing to reduce air pollution in Chipping Norton would simply replace it with another problem in the Little Rollright area.

 

27/20

Homecare Budgets and Future Commissioning Arrangements pdf icon PDF 293 KB

11:40

 

Report by Corporate Director of Adult and Housing Services (PSC8)

 

Homecare is a key service which helps people to live well at home, and forms part of the Council’s care and support offer for people with an assessed eligible need. It is also purchased privately by people who fund their own care.

 

Spend on homecare forms a significant part of the Adult Social Care budget, this is a potentially growing area due to ageing demography in the County and associated increasing acuity of need.

 

Oxfordshire is recognised as a high payer for homecare relative to neighbouring and regional comparators, this position is described further in this paper including our thinking regarding contributory factors.

 

Significant work is underway to address this position and to deliver a sustainable commercial model for homecare contracting in the future. This forms part of the Adult Social Care vision for a strength-based approach in working with communities and provider partners.

 

The Committee is recommended to note and discuss the report.

 

Minutes:

Rachel Pirie introduced the report which explains the workforce pressures which contribute to the Council being a high payer for home care.  The Covid-19 crisis saw some of the highest levels of home care requirements and the Council is grateful to the providers for their increased service during this period.

 

We expect that we will continue with the current providers into the future so it is important to bring them in and discuss to understand their cost pressures and ensure that they understand the pressures on the Council.  They have a lot of valuable expertise in the area and know the care recipients very well.

 

A procurement exercise will start in the autumn as part of the normal cycle.  A third party has been engaged to conduct a fair cost of care exercise in advance of that.

 

Members asked questions on the report and the officers responded as follows:

 

·         There has been successful recruitment recently and work is in progress on a recruitment campaign that will be led locally but linked in to a national campaign.

·         New contracts will require providers to be transparent on the payments to their workers to ensure fair remuneration.

·         Twenty percent of the Infection Control Fund will be allocated to home care providers on a per-head basis to assist in extra costs such as providing PPE.

·         Members were urged to lobby nationally for more sustainable funding for social care that will recognise workforce benefits both financially and professionally.

·         The same fair cost of care exercise will be carried out in relation to care homes.

·         Officers believe that care may be over-prescribed in Oxfordshire.  There should be a broader range of options which would reduce reliance on higher level support.  Following the problems in care homes with Covid-19, it is anticipated that more people will opt for home care.  But the Covid-19 crisis also introduced some new options not available before such as live-in support.

·         The county is not performing well on reablement and officers are working with the sector to understand why.

·         The care providers’ representative organisations are supportive of the fair cost of care process as they believe it will clearly demonstrate the real costs of providing care in Oxfordshire.

·         The Council is working with the care providers who have been rated as ‘requires improvement’ to help them achieve the necessary standard.

·         Officers agreed that local links and continuity of service are important factors in providing quality service and that is why they are focussing a lot of attention on retention of staff.

·         Communities, volunteers and technology all have a part to play.  Extra-care housing also provides fantastic support.  There is a need to think outside of existing services, for example there could be a role for micro-providers, individuals who can provide a small number of hours per week.

·         There is a focus on apprenticeship in the team and they have a lead person for apprenticeships who is working with colleges and training providers.

 

The Chairman suggested encouraging providers in the social care sector  ...  view the full minutes text for item 27/20

28/20

Education Health and Care Plans pdf icon PDF 268 KB

12:10

 

Report by the Head of SEND (PSC9)

 

An initial report has been requested by Cllr Brighouse and Cllr Waine to inform future reports to Education & Performance Scrutiny committees.  The questions posed in the report were provided by both committee chairs.

 

The committee is RECOMMENDED to note the information and advise on what further work will be required to inform future scrutiny meetings.

 

Minutes:

Hayley Good introduced herself as the new Deputy Director for Education.  Chris Hilliard presented the report on behalf of Jayne Howarth who sent her apologies.  The short report was drafted in response to questions from the Chairs of the Performance Scrutiny and Education Scrutiny Committees on EHCPs.  It is intended to present a full report in the autumn and the purpose of this report is to check if the correct issues have been identified.  Decisions will also need to be made as to whether reports should be taken separately at both committees or at joint meetings.

 

Councillor Michael Waine, Chairman of the Education Scrutiny Committee, stated that there was a need for the two Chairs to feed into the full report.  Then perhaps a group with members from both committees could look into the issues more deeply.  What needs to be examined is the growth in pressure for EHCPs across the county which he believes may indicate that some schools might not be as inclusive as they could be.  Cllr Waine is keen that the report explores any underlays including patterns of EHCPs, Elective Home Education, part time education etcetera.

 

The Chairman added that there were broader issues to be brought in including the costs of EHCPs and whether the Family Safeguarding model is likely to have an impact.  She also noted that many students will experience heightened anxiety from the Covid crisis while others may have actually preferred the alternative delivery of education that they received during the lockdown – a point that was reiterated by Councillor Judy Roberts, noting that remote teaching had been better for some students with EHCPs.

 

Councillor Nick Carter expressed concern that the growing size of some schools could be a contributing factor.  He also asked that information be provided on the number of EHCPs that are placing students in independent schools and any costs associated with that.  Catherine Clark agreed to circulate that information to Members.

 

Chris Hilliard stated that officers have regular meetings with the Department for Education and can discuss issues such as the increasing size of schools.  Councillor Waine undertook to raise that issue as well as the size of academy trusts.

 

It was agreed that the report be considered at the Education Scrutiny meeting on 23 September 2020 and not additionally at the Performance Scrutiny Committee meeting on 10 September 2020.  The Performance Scrutiny Committee may need to look at later date at some of the wider children’s mental health issues that have probably been exacerbated by the lockdown.

 

The Chairman thanked officers for the report and for all the work they had done supporting schools through the Covid-19 crisis.

 

29/20

Committee work programme pdf icon PDF 402 KB

12:30

 

To agree the Committee’s work programme for future meetings based on key priorities and discussion in the meeting.

Minutes:

It was agreed to have an extra meeting, preferably on 30 July 2020, to discuss the Active Travel Fund and the financial implications of the rejected bid.

 

Availability for the policing items on the programme for the September meeting still needs to be confirmed.

 

The Chairman agreed to work with officers to schedule the item on the Growth Board and clarify the scope of the item.

 

Councillor Charles Mathew asked that the Minerals and Waste Local Plan be scheduled for discussion at this Committee.  The Chairman agreed to request an update from officers.