Venue: Sparkenhoe Committee Room, County Hall, Glenfield
Contact: Mrs. R. Palmer (0116 305 6098) Email: rosemary.palmer@leics.gov.uk
No. | Item |
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Appointment of Chairman. To
note that Dr S Hill CC was nominated as Chairman elect to the Health Overview
and Scrutiny Committee at the County Council meeting held on 21 May 2014. Minutes: That Dr S Hill CC be appointed Chairman of the Health Overview and
Scrutiny Committee for the period ending with the date of the Annual Meeting of
the County Council in 2015. Dr S Hill CC in the Chair |
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Election of Deputy Chairman. Minutes: That Mrs J A
Dickinson CC be elected Deputy Chairman of the Health Overview and Scrutiny
Committee for the period ending with the date of the Annual Meeting of the
County Council in 2015. |
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Minutes of the meeting held on 12 March 2014. PDF 108 KB Minutes: The minutes of the meeting held on 12 March 2014 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 35. |
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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. Dr. T. Eynon CC declared a personal interest in
all items on the agenda as a salaried GP. Mrs. J. A. Dickinson declared a personal interest in all items relating
to the University Hospital of Leicester NHS Trust on the agenda as her grandson
was employed by the University Hospital of Leicester NHS Trust. |
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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 36. Minutes: The Chief Executive reported that no petitions had been received under
Standing Order 36. |
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Progress Following Risk Summits and Outcome of CQC Inspection. PDF 123 KB Minutes: The Committee considered a report from East
Midlands Ambulance Service (EMAS) that provided an update on progress made to
service delivery since the two risk summits on October 2013 and February 2014. A copy of the report marked ‘Agenda item 10’
is filed with these minutes. The Chairman welcomed Paul St Clair, Assistant Director of Operations
for Leicester, Leicestershire and Rutland (LLR) and Tim Loveridge,
Director of Business Development and Strategy to the meeting for this
item. In the ensuing discussion the following points were raised:
RESOLVED: (a) That the update on the current issues,
progress and challenges that face the East Midlands Ambulance Service NHS Trust
(EMAS) be noted; (b) That EMAS be requested to provide a
further update on the performance of the Better Patient Care Plan and
performance issues to the Health Overview and Scrutiny Committee on 12 November
2014. |
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Additional documents: Minutes: The Committee considered a report from the Scrutiny Review Panel
outlining the conclusions and recommendations from the panel’s investigation
into the referral pathway for older people with anxiety and depression. A copy of the report marked ‘Agenda item 11’
is filed with these minutes. The Chairman welcomed Mrs. R. Camamile CC, Chairman of the Scrutiny
Review Panel to the meeting for this item. The Committee welcomed the report and noted that a small number of
typographical changes would be made before the report would be presented to the
Cabinet and Clinical Commission Group. It was noted that the Panel was proposing the screening of both new and
existing care home residents for mental health problems. Changes in circumstances could lead to
anxiety or depression; however it was important not to generalise and to treat
each person as an individual. RESOLVED: a)
That
the report of the Scrutiny Review Panel on the Referral Pathway for Older
People with Anxiety or Depression be supported and that the recommendations
therein be referred to the Cabinet and County Clinical Commissioning Groups for
consideration; b)
That
recommendation (b) of the report be amended to include reference to Day
Centres; c)
That
the Chairman of the Panel be requested to liaise with the appropriate Cabinet
Lead Member, Chief Officer and partners with a view to monitoring progress made
against the recommendations. |
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Emergency Hospital Admission Avoidance from Care Homes. PDF 148 KB Minutes: The Committee considered a report from West Leicestershire and East
Leicestershire and Rutland Clinical Commissioning Groups on the work undertaken
to avoid unnecessary hospital admissions from care homes in
Leicestershire. A copy of the report
marked ‘Agenda item 12’ is filed with these minutes. The Chairman welcomed Patricia Ford, Head of Nursing West Leicestershire
Clinical Commissioning Group, Caroline Trevithick, Chief Nurse and Quality
Lead, West Leicestershire CCG and Tracy Ward, Head of Service Compliance and
Quality, Leicestershire County Council to the meeting for this item. Arising from discussion the following points were raised:
RESOLVED: a)
That
the work undertaken to avoid unnecessary hospital admissions from care homes be
noted; b)
That
the key commissioning activities and quality improvement initiatives introduced
in 2013/14 and for 2014/15 to improve outcomes for frail older people be noted; c)
That
West Leicestershire Clinical Commissioning Group and East Leicestershire and
Rutland Clinical Commissioning Group be requested to submit a report on
progress with the initiatives and activities designed to reduce unnecessary
hospital admissions to the meeting of the Health Overview and Scrutiny
Committee on 12 November 2014. |
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Perinatal Inpatient Mental Health Services in Leicestershire. PDF 148 KB Minutes: The Committee considered a report from NHS England and West
Leicestershire Clinical Commissioning Group which provided an update on the
provision on inpatient perinatal mental health services in Leicestershire. A copy of the report marked ‘Agenda item 13’
is filed with these minutes. The Chairman welcomed Christine Richardson, NHS England, Head of
Specialised Commissioning for the East Midlands to the meeting for this item. Concern was expressed that there was an apparent lack of demand for
inpatient perinatal mental health services in Leicestershire which was not
supported by demographic evidence.
However, the Committee was pleased to note that the new pathways were
working and that there had been no issues since the service provided by
Leicestershire Partnership Trust (LPT) ceased.
It was acknowledged that the facilities and staffing of the unit at LPT
had not been fit for purpose whereas the new services model included well
regarded units in both Nottingham and Derby.
The new pathway also aimed to ensure consistency in the provision of
community services across the East Midlands. RESOLVED: That the update on the provision of
inpatient perinatal mental health services in Leicestershire be noted. |
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Proposed Relocation of Child and Adolescent Mental Health Inpatient Services. PDF 105 KB Additional documents: Minutes: The Committee received a report from Leicester Partnership Trust (LPT)
on the proposal to temporarily relocate the specialist inpatient child and
adolescent mental health service (CAMHS) to Coalville
Hospital. A copy of the report marked
‘Agenda item 14’ is filed with these minutes.
The Chairman welcomed Helen Thompson, Divisional Director, Leicester
Partnership Trust, Christine Richardson, NHS England, Head of Specialised
Commissioning for the East Midlands and Neil Hemstock,
Clinical Director for CAMHS Trust to the meeting. Arising from discussion the following points were noted:
RESOLVED: That the proposed relocation of Child and
Adolescent Mental Health Services be supported, subject to Leicestershire
Partnership NHS Trust being asked to give further consideration to the
following areas of concern:- (a) The long term viability of the service; (b) Accessibility and transport. |
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Performance Report. PDF 113 KB Additional documents: Minutes: The Committee considered a joint report from the Chief Executive and
Director of Public Health which provided an overview of the performance
framework across the health and wellbeing sector in Leicestershire and an
overview of current performance A copy
of the report marked ‘Agenda item 15’ is filed with these minutes. The Committee welcomed the report in particular the layout and content
of the health and wellbeing corporate dashboards marked Appendices A and B as
this would assist the Committee in identifying areas for scrutiny and showed
the progress of the Better Care Fund project.
It was noted that the ‘breast feeding at 6-8 weeks prevalence target’ was still not being met. Data has shown that uptake was lower in West
Leicestershire so that area was being targeted through information provision,
peer support and peer education. The
position had improved recently, however it was acknowledged that there was an
element of choice involved. RESOLVED: a)
That
the progress made to date in developing the performance framework alongside
reporting arrangements to support the Committee’s role be noted; b)
That
the performance summary and issues identified this quarter be noted. |
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Date of next meeting. The
next meeting of the Committee will be held on 10 September at 2.00pm. Minutes: Date of next meeting. It was noted that the next meeting of the Committee would be held on 10
September 2014 at 2.00pm.
2.00 - 4.45 pm CHAIRMAN 11 June 2014 |
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Any other items which the Chairman has decided to take as urgent. Minutes: There were no urgent items for consideration. |