Venue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions
Contact: Euan Walters (0116 3056016) Email: Euan.Walters@leics.gov.uk
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Minutes of the previous meeting. Minutes: The minutes of the meeting held on 27 November 2024 were taken as read, confirmed and signed. |
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Minutes: The Chairman reported that ten questions had been received under Standing Order 35. Questions asked
by Cllr Bob Waterton: 1.
In relation to the UHL hospital reconfiguration
scheme (Our Future Hospitals), please could you tell me how much has been spent
on the scheme so far by the Trust or by the local NHS? In particular, please
could you also tell me how much has been spent on enabling costs? 2.
Please could you tell me whether it is now likely
that the scheme will be altered as a result of the delay in starting the
building work and the inevitable increases in its costs? 3.
Have there been any indications that private
capital is being considered for the scheme? Reply: 1. The Leicester scheme has expended £24m to date and £4.7 is attributable
to enabling works. 2. There is always the potential that the needs
of the local community and the Trusts clinical strategy may result in changes
as a consequence of delay. However there are no immediate plans to change the
Programme scope at this point in time. 3. No not at the moment. This will be directed
centrally through the New Hospitals Programme (NHP). 2. Paragraph 7 of the report UHL submitted for
the meeting under agenda item 8 refers to consolidation of sites. What is being
considered regarding the consolidation of sites and is consolidation before
2032 being considered? 3. If private capital was required for the UHL
Future Hospitals scheme would the New Hospitals Programme, run by the
Department of Health and Social Care, be responsible for sourcing and
allocating it? Reply by Ben Teasdale, Associate Medical Director, UHL 2. UHL has constructed East Midlands Planned
Care Centre and the ongoing plan is to increasingly use the Leicester General
Hospital site for high volume, low complexity, care. 3. There have been no indications from the
Department of Health and Social Care regarding the involvement of private
capital. Questions asked
by Jean Burbridge: 1.
Following the decision by the government to
postpone the construction start of the planned local hospital reconfiguration
scheme (now called Our Future Hospitals) has UHL made representations to the
DHSC regarding the consequences of the delay for a) the state of the estate and
b) the effect on the safe care of patients? 2.
Will enabling works continue or are they being
paused? 3.
Will
the design and planning teams for the local scheme be stood down / mothballed
or are they able to continue their work? Reply: 1.
There has been no formal representation to DHSC at
this point. With regards to the impact on the estate NHP have
requested information regarding the impact of delay. With regards to the clinical impact the Trust has
embarked on a piece of work to review and understand current risk mitigations
and the ability to continue to manage those in the longer term. 2. All
works are paused until 2028 unless New Hospital Programme inform us otherwise. 3. There
will be a small team retained to deliver on-going capital works that are funded
through alternative capital routes. Questions asked by Mr Godfrey Jennings: 1.
With regard to the Our Future Hospitals
scheme, has UHL conducted an analysis of the possible dangers to the safe
treatment of patients between now and the expected start date for construction?
Is this analysis in the public domain and please could a copy be provided? 2.
When was the most recent Six Facet
Survey conducted on the UHL estate and is it in the public domain? 3. What are the main pressure points in the hospital ... view the full minutes text for item 26. |
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Questions asked by Members. Minutes: The Chairman reported that seven questions had been received under Standing Order 7. Question by Cllr. Ramsay Ross: Staff Vaccination Policy
and Absence In early January 2025 it
was reported in the media, that the take-up of the flu vaccine amongst NHS
staff in England was less than 30%. Clearly such a level of
take-up will have an impact upon staff absence levels, the requirement for
agency staff recruitment and potentially, the welfare of patients. My questions are: a)
What has the current take-up been in 2024/25 within
the ICB/UHL? b)
What changes, if any, have been made over the past
2 years to increase staff take-up? c)
What is the ICB / UHL policy for its employees? d)
What is the ICB/UHL policy for patient-facing
agency staff I have received the following information in answer to the questions: a) LLR ICB – Due to how the NHS Federated Data Platform (FDP) data is
provided by NHS England we are unable to get specific staff flu vaccine uptake
data for LLR ICB staff. We can however report that in LLR as a whole system
(ICB, UHL and LPT), frontline staff (clinical and non-clinical) flu uptake
based on electronic staff records (ESR) in Autumn/Winter 2024/25 is 38%. UHL – (based on NHSE FDP
data) flu vaccine uptake in A/W 2024/25 is 36.1%. LPT – (based on NHSE FDP
data) flu vaccine uptake in A/W 2024/25 is 43% By comparison the
midlands staff flu uptake level is 38.5% and national staff uptake level is
40.9%. b) Within LLR each organisation has done a
lot of work to encourage staff vaccine uptake. Each year ahead of the Autumn /
Winter vaccine roll out the previous year’s performance is evaluated, and staff
feedback is taken into account as part of developing
the upcoming staff vaccine campaign. Staff are kept informed
about vaccinations via an internal campaign that is developed and led by each
organisation which includes extensive internal comms, senior and clinical
leaders telling their stories and doing proactive staff engagement. There has also
been the additional offer of roving clinics and promotion of the extensive
range of community locations too. The LLR ICB also
supports the two trusts in LLR to share further messages out to staff including
on site vaccination opportunities at County Hall which is made available via
the Roving Healthcare Unit (RHU). The RHU operates as a walk-in vaccine clinic
and is open to all NHS and LA staff that are either based at County Hall or
that are able to attend the site. All LLR ICB staff are
also regularly informed about all locations and ways they can obtain their flu
vaccine outside the workplace. It is important to note that some staff do have
their flu vaccine in community settings such as at their local pharmacy which
will not be recorded onto their staff record. UHL and LPT offer
vaccines through roving clinics across our sites, attending large face-to-face
events and meetings, including inductions, and asking staff groups to invite us
to do local vaccination clinics. LPT has an extensive peer vaccinator network
and a small group of dedicated vaccination staff and UHL has delivered a
communications campaign to increase uptake and has carried out roving and
pop-up vaccination clinic across its sites carried out by peer vaccinators and
a dedicated vaccination team. This data is correct as
of cop Wednesday 12 March 2025. (c) All LLR ICB colleagues are offered the flu
vaccine. All frontline health care workers at LPT and UHL (permanent, bank and agency), including both clinical and non-clinical staff who ... view the full minutes text for item 27. |
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Urgent items. Minutes: There were no urgent items for consideration. |
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Declarations of interest. Minutes: The Chairman invited members who wished to do so to declare
any interest in respect of items on the agenda for the meeting. Mrs. M. E. Newton CC and Mrs. B. Seaton CC both declared
non-registerable interests in all substantive agenda items as they had close
relatives that worked for the NHS. Mr. R. Hills CC declared a registerable interest in all
substantive agenda items as he worked for NHS England. Cllr. L. Sahu declared a registerable interest in agenda item 9: LLR Health and Care People Plan as she was the programme lead for the Care Leavers (Universal Families) Programme. |
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Declarations of the party whip. Minutes: There were no declarations of the party whip in accordance with Overview and Scrutiny Procedure Rule 16. |
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Presentation of Petitions. Minutes: The Chairman reported that no petitions had been received under Standing Order 36. |
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UHL Our Future Hospitals. Minutes: The Committee considered a report of University Hospitals of Leicester NHS Trust (UHL) which provided an update on UHL’s Our Future Hospitals Programme which was part of the Department of Health and Social Care’s New Hospital Programme. A copy of the report, marked ‘Agenda Item 8’, is filed with these minutes. The Committee welcomed to the meeting for this item Ben Teasdale, Associate Medical Director, UHL. Arising from discussions the following points were noted: (i) The funding from the New Hospitals Programme for hospitals in wave 2, which UHL was, had been put on a ‘hard stop’. (ii) Some positivity could be taken from UHL’s position in the New Hospitals Programme compared to other hospital Trusts, in that the construction start time for UHL was ahead of all the other hospitals in Wave 2. The hospitals in Wave 1 were the hospitals built using Reinforced Autoclaved Aerated Concrete (RAAC) which were understandably being prioritised due to the risks they posed, but UHL was next in line after those. (iii) The New Hospital Programme and the 15-year capital funding pipeline only included the 3 hospitals in Leicester, not other hospitals in Leicestershire such as Loughborough hospital for example. (iv) With regards to clinical risks arising from the delay in the New Hospitals Programme a series of workshops were being set up with colleagues including medical, nursing, allied health professional and operational leaders at specialty and CMG level. The sessions were clinically led, coordinated by the Our Future Hospitals Team and would include key corporate leads for digital and improvement. The review commenced in March 2025 and would continue throughout spring 2025 and be completed by the end of June 2025. (v) Split site maternity and neonatal services had been identified as a clinical risk. Consideration would be given to how these risks could be mitigated. It was considered by UHL that were the sites to be consolidated then safer care would be able to be provided, though it was noted that there had been some public opposition to the proposed closure of St Marys Birth Centre in Melton. (vi) In response to concerns raised about urological surgery being conducted at Leicester General Hospital without there being level 3 beds at the hospital, reassurance was given that the surgery was currently being conducted at Glenfield Hospital. Were a patient to be receiving surgery at Leicester General Hospital and something to go wrong they would be placed into the High Dependency Unit (HDU) at LGI until they had stabilised and could be transferred to another hospital. (vii) It was not yet clear what impact the abolishing of NHS England could have on the New Hospitals Programme. RESOLVED: That the update on UHL’s Our Future Hospitals Programme be noted with concern. |
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LLR Health and Care People Plan Additional documents: Minutes: The Committee considered a report of the Integrated Care Board (ICB) which provided a summary of the programmes of work, and the approach to a refreshed Leicester, Leicestershire and Rutland (LLR) People Plan. A copy of the report, marked ‘Agenda Item 9’, is filed with these minutes. The Committee welcomed Alice McGee, Chief People Officer, ICB to the meeting for this item. Arising from discussions the following points were noted: (i) Work took place to attract young people to work in health and social care and particularly to working in LLR. There were entry experiences for young people and videos of what it was like to work in the sector. Work also took place regarding branding, minimum standards and what to expect from a job in healthcare. However, there was a lack of consistency between Trusts. (ii) For the local authority and independent sectors for 2023/24 the turnover rate was 23.7% which was below the national average and had been decreasing over the previous 4 years. However, it was higher than the NHS turnover rate which was around 10% depending on the sector. The Department of Health and Social Care recognised the negative impact of high turnover rates and work was taking place with a national organisation called Skills for Care regarding attracting and retaining staff. (iii) The ICB had been given a target to reduce overheads by 50% by the end of the year. (iv) In LLR 27% of workers were on zero hours contracts. There was a national strategy around reducing zero hours contracts, however in LLR it was believed there was a place for zero hours contracts as they suited some employees. (v) It was not yet clear what impact the abolishing of NHS England could have on the LLR People Plan. RESOLVED: That the update regarding the LLR People Plan be welcomed. |
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LLR Women's Health Programme Additional documents: Minutes: The Committee considered a report of the Integrated Care Board (ICB) which provided an update on the Women’s Health Programme across Leicester, Leicestershire and Rutland. A copy of the report, marked ‘Agenda Item 10’, is filed with these minutes. The Committee welcomed to the meeting for this item Melanie Thwaites, Head of Women’s, Maternity and Neonatal Transformation, ICB, Katie Connor, Women’s Programme Manager, ICB, Laura French, Consultant in Public Health and Women’s Programme Champion, Leicester City Council and Hollie Hutchinson, Public Health Specialist and Women’s Programme Champion, Leicestershire County Council. Arising from discussions the following points were made: (i) In response to an observation that the Women’s Health Programme was focused towards younger women, it was explained that it was a 10 year programme and whilst at the moment it focused on the key elements of the national Women’s Health Strategy, in future years the focus would widen to the full life course. (ii) With regards to a comment about a lack of publicity in Rutland regarding Women’s Health Hubs, it was explained that each individual Hub had been responsible for its own public communications. In response to a query as to whether a woman could refer herself directly to a Women’s Health Hub it was explained that the Rutland Hub was only accessible through GP Practices currently, but an end of year review would be taking place and consideration would be given to widening out access in year 2. The Leicester City Hub had a policy of not turning women away. The benefits of women being able to self-refer into services were acknowledged by the Women’s Health Programme. Currently women were able to self-refer into sexual health services and going forward it was hoped more self-referral would be able to take place using technology such as the NHS app but the technology would take time to implement. (iii) A member raised concerns about women living on their own and the negative impacts of loneliness. The member suggested that more needed to be done to publicise what social activities and support services were available. The Leicestershire County Council Health Overview and Scrutiny Committee had recently considered a report from the Director of Public Health regarding the work that took place regarding social isolation and loneliness in Leicestershire including the work of Local Area Co-ordinators. Reassurance was given that a number of NHS workstreams also tackled social isolation. It was also noted that the voluntary sector did a lot of work in this regard. The Women’s System Partnership would be linking in more with the VCSE. It was suggested that at a future meeting the Joint Health Scrutiny Committee could consider a report regarding the work the NHS carried out with regards to isolation i.e. the social prescribing model across LLR and its effectiveness in directing patients/public to services. (iv) Concerns were raised that perinatal mental health inpatient services were no longer being provided in LLR. In response it was explained that there were no plans to reintroduce those services but there were plans to provide an expanded community perinatal mental health service. (v) In response to a query as to whether there was a freeze on band 5 midwives coming into the service it was agreed that this would be checked with UHL and clarification provided after the meeting. (vi) In response to concerns raised about the adequacy of measures in place to help wheelchair bound women with cervical smear tests and a lack of knowledge and data about the scale of the problem, it was agreed to check this point with the Cancer Partnership and provide further detail after ... view the full minutes text for item 34. |