Venue: Council Chamber, County Hall, Glenfield
Contact: Mrs L. Walton (0116 305 2583) Email: lauren.walton@leics.gov.uk
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Webcast. A webcast of the meeting can be viewed at [insert link]. |
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Appointment of Chairman. Minutes: RESOLVED: That Mr. T. J. Richardson CC be appointed Chairman for the
period ending with the date of the Annual Meeting of the County Council in
2022. Mr. T. J.
Richardson in the Chair |
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Election of Vice Chairman. Minutes: RESOLVED: That Mr. N. Chapman CC be elected Vice Chairman for the period ending with the date of the Annual Meeting of the County Council in 2022. |
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Minutes of the meeting held on 8 March 2021. PDF 157 KB Minutes: The minutes of the meeting held on 8 March 2021 were taken as read, confirmed and signed. |
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Question Time. Minutes: The Chief Executive reported that no questions had been received under Standing Order 34. |
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Questions asked by members under Standing Order 7(3) and 7(5). Minutes: The Chief Executive reported that no questions had been received under Standing Order 7(3) and 7(5). |
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To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda. Minutes: There were no urgent items for consideration. |
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Declarations of interest in respect of items on the agenda. Minutes: The Chairman invited members who wished to do so to declare
any interest in respect of items on the agenda for the meeting. Members of the Committee who were also members of district
councils in Hinckley and Bosworth and North West Leicestershire declared a
personal interest in the report on the Provision of Short Breaks and Supported
Living Services (agenda item 10 - minute 10 refers). Members of the Committee who were also District Councillors declared a personal interest in all matters which affected district councils. |
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Declarations of the Party Whip in accordance with Overview and Scrutiny Procedure Rule 16. Minutes: There were no declarations of the party whip. |
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Presentation of Petitions under Standing Order 35. Minutes: The Chief Executive reported that no petitions had been received under Standing Order 35. |
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Provision of Short Breaks and Supported Living Services. PDF 282 KB Minutes: The Committee considered a report of the Director of Adults
and Communities, the purpose of which was to provide an update and to seek the
Committee’s views and comments on the proposed changes to the provision of
in-house short breaks services, pre-consultation engagement undertaken with
those who access the Smith Crescent Short Breaks Service based at the Cropston Drive site in Coalville and responses received to
date to the formal consultation ahead of a report being presented to the
Cabinet on 20 July 2021. A copy of the
report marked ‘Agenda Item 10’, is filed with these minutes. Arising from discussion the following points arose: (i)
The Director assured the Committee that the
Department had been mindful that service users had been unable to access short
breaks services (SBS) throughout the Covid-19 pandemic due to national
restrictions being applied. Fortunately,
and thanks to the cooperation and input from SBS staff, the Department had been
able re-deploy staff throughout the pandemic to some of its other services
which provided additional assistance in the areas that had remained open. There continued to be a number of vacancies
in some of the Department’s in-house services, as well as increased demand in
certain areas so efforts would be made to continue to retain and make use of
staff in this way should this be necessary and appropriate. (ii)
A Member who represented electoral divisions in
the Hinckley area commented on the importance of the views of former residents
of The Trees. Given their unanimous wish
to remain in their alternative accommodation and that, so far, the majority of
consultees had expressed their support for The Trees facility to be used to
provide SBSs, they agreed that the proposal would be a reasonable way forward. (iii)
Noting that a copy of the report had been
circulated to members of the Council that specifically represented those
electoral divisions in the Hinckley and North West Leicestershire areas where
the services were located, the Committee requested that a copy also be provided
to all other members of the Council.
This was to alert them to the consultation, should they wish to respond,
Given the Service was County-wide, Members felt it important to encourage as
many responses as possible. RESOLVED: (a)
That the report regarding the provision of short
breaks and supported living services be noted and circulated to all members of
the Council to alert them to the consultation should they wish to respond. (b) That the comments now made by the Committee on the proposals be submitted to the Cabinet for consideration. |
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Unison's Ethical Care (Home Care) and Residential Care Charters. PDF 459 KB Minutes: The Committee considered a report of the Director of Adults
and Communities which provided information on the implications of signing up to
Unison’s Ethical Care (Home Care) and Residential Care Charters for the
commissioning of care services. A copy of the report marked ‘Agenda Item 11’,
is filed with these minutes. Arising from discussion and questions, the following points
were raised: (i)
It was anticipated that, depending on the size
and nature of the service provided, some of the requirements of the Ethical
Care (Home Care) Charter would be more complex for care providers to implement
than others. Details of the requirements had been included in the tender for
the recommissioning of the Home Care Service which 142 providers had responded
to. The evaluation of those submissions was expected to give a clearer
indication of the position with providers and encourage engagement with the Council
to determine whether a phased implementation would be realistically achievable
for all providers and their workers. It
was also hoped knowledge from other areas of the Country implementing the
Charters could be obtained which would inform the way forward for
Leicestershire. Members noted the intention that an update on progress with the
commissioning and procurement of Home Care Services would be reported to the
Committee later in the year. (ii)
The Department planned to discuss those areas of
the Charter that related to workers pay with providers, including as part of
the process for recommissioning the Home Care Service. A key issue with
encouraging providers to implement the Real Living Wage was that a number of
workers in Leicestershire also operated in neighbouring areas, so any changes
to workers pay in Leicestershire had the ability to create a two-tier workforce
which it was thought most providers operating in this way would be keen to
avoid. Some of the implications of the Charters around workers’ pay also
related to issues expected to be addressed nationally as part of the
Government’s aims to reform adult social care. A White Paper outlining the
Government’s proposals was anticipated and discussions about this were underway
nationally, which the Department was contributing to. The Paper was expected to
include a section specifically related to the Workforce and there was potential
for a national living wage specifically for care staff to be introduced. (iii)
In reference to the cost implications of
implementing the Charters, a Member commented on the importance of the Council
continuing to lobby Central Government for fairer funding given that
Leicestershire was the lowest funded County in the country. (iv)
The Committee recognised that the implications
of the Charters were complex, noted that further work needed to be carried out
to determine the way forward for Leicestershire and welcomed further updates in
due course. Thanks were extended to staff in the
Department who were working with providers to make improvements to standards of
care. RESOLVED: That the report regarding the Ethical Care (Home Care) and Residential Care Charters be noted, and future updates welcomed. |
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Visual and Sensory Impairment Service. PDF 369 KB Minutes: The Committee considered a report of the Director of Adults
and Communities, the purpose of which set out the conclusions of a recent
review of the Council’s Visual and Sensory Impairment Service, and to seek the
Committee’s views on the forthcoming procurement for the service ahead of the
new contract start date on 1 October 2021. A copy of the report marked ‘Agenda
Item 12’, is filed with these minutes. Arising from discussion the following points arose: (i)
The decrease in numbers of people over the age
of 18 on the Sight Register was because during the Covid-19 pandemic Vista had
made contact with a large number of clients to ensure their needs were being
provided for and during the course of that process determined that a number of
people had died and could therefore be removed from the Register. A subsequent
review had taken place to ensure the Register was fully up to date and to
remove the records that were no longer applicable. Members were assured that
effort would be made going forward to ensure data cleansing exercises were
similarly undertaken for future years. (ii)
Noting the decline in numbers of people
attending appointments at Hospital Ophthalmology Departments where most
referrals to the Service originated, Members sought reassurance that people’s
needs were still being met. The Director
confirmed that since the pandemic Vista had adapted its services to respond to
people’s needs (including to those not listed on the Sight Register) in a more
flexible way to ensure people remained supported despite the disruption. The
Department did not currently have information on how hospital ophthalmology
clinics were currently operating, but it was expected that given the national
restrictions around the pandemic had eased clinic service levels would be
returning to some level of normality. RESOLVED: That the report regarding the Visual and Sensory Impairment Service be noted and the proposed way forward for the forthcoming procurement be supported. |
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Procurement of Community Life Choices Services. PDF 218 KB Additional documents: Minutes: The Committee considered a report of the Director of Adults
and Communities, the purpose of which was to present the proposals for the
future delivery of Community Life Choices (CLC) services in Leicestershire
including the timescales for the procurement of commissioned CLC services and
proposals for the future delivery of in-house CLC services. A copy of the report marked ‘Agenda Item 13’,
is filed with these minutes. In reply to a question raised regarding proposals to
redesign the future service, the Director confirmed that under the current
framework individuals were assessed against the services available but there was
opportunity to develop a framework for future years that was less service
focussed, and more outcomes focussed for the individual. He clarified that the
intention was to use the initial two-year contract framework period proposed to
undertake detailed work and engage with service users and providers to inform
any plans to re-design the service and that there would also be an option to
extend the two year contract framework for a further two years should this be
necessary. The Committee confirmed its support for the proposed way
forward and the potential for the Council to move to an approach focussed more
closely on outcomes for individuals in future years was particularly welcomed.
The Committee requested to be kept informed of future developments. RESOLVED: That the report regarding the procurement of Community Life Choices services be noted and the proposed way forward be welcomed and supported. |
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Provisional Performance Report 2020/21. PDF 161 KB Additional documents:
Minutes: The Committee considered a report of the Director of Adults
and Communities, which provided an update of the Adults and Communities
Department’s performance for the year 2020/21. A copy of the report marked
‘Agenda Item 14’, is filed with these minutes. In response to a query relating to young carers, the
Director undertook to confirm to Committee members outside of the meeting the
age range of carers, in accordance with national guidance, that could
participate in the biennial Carers’ Survey which was planned to take place in
Autumn 2021. RESOLVED: (a)
That the update of the Adults and Communities
Department’s (provisional) performance for the year 2020/21 be noted. (b) That the Director be requested to confirm to members of the Committee after the meeting the age range of carers that can take part in the Carers’ Survey. |
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Date of next meeting. The next meeting of the Committee is scheduled to take place on 6 September 2021 at 2.00pm. Minutes: It was noted that the next meeting of the Committee would be held on 6 September 2021 at 2.00pm. |