Meeting documents
Venue: Mezzanine Room 1, County Hall, Aylesbury. View directions
Contact: Sharon Griffin
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2.00pm |
Apologies for Absence / Changes in Membership Minutes: Apologies for absence were received from Jackie Wheeler, Andrew Evans, Makyla Greaves, Giulia Johnson & Adam Willison. |
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2.05pm |
Minutes and Matters Arising PDF 304 KB The minutes of the meeting held on 28 June 2012 to be agreed as a correct record. Additional documents: Minutes: The minutes of the meeting held on 28 June 2012 were agreed as a correct record.
Matters Arising Swift report for monitored Telecare Update to be given at the October meeting.
Update about Bucks New University To be carried forward to the October meeting.
Safeguarding Gill Manning-Smith to be contacted to confirm briefing note from Rachel Daly, Team Manager, has been circulated to AT Board members and that Rachel has been invited to attend a future meeting of the Board. Action: Sharon Griffin
Clarification was requested of the role of the representative from the AT Board to be identified to link in with SUCO and Crossroads and the BSVAB. Action: Sharon Griffin/Gill Manning Smith
BSVAB membership does not currently include representation from voluntary organisations as a gap has not been identified. Margaret Morgan Owen expressed strong concern that the voluntary sector is not represented. Gill Manning Smith has advised that this item will be put on the agenda for the BSVAB meeting on the 13 September 2012.
Policy update- outline of an Induction Training day Work on training and information has been merged with the work being scoped by Paul Greenhalgh and Sue Hyland. Workshops will commence towards the end of 2012. |
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2.15pm |
Bucks Connect update Update from Elizabeth Sheppard, Communications & Projects. Minutes: Elizabeth Sheppard, Communications & Projects Officer, AFW gave the following update;
Bucks Connect has replaced Bucks Info Net, the community based directory which was terminated at the end of March 2012. It is a new online directory for Care and Support and Community Services for adults which gives details of a wide range of services/organisations in the public, private, community and voluntary sector. The emphasis is on the individual organisations to update the details of groups, venues and events. There is no charge to use the website.
There are currently 800 individual entries on the website. The website is in the public domain and can be accessed via the following link; www.bucksconnect.org.uk
The directory can be accessed 24/7 and includes the following features;
A promotion campaign is ongoing including leaflets, flyers, posters, events and advertisement on mobile libraries. Comments on flyers and ideas for further publicity were welcomed. Action: All
Analytics and the number of visits to the website are part of a wider project which will be available in due course.
During the update the following questions were asked and points raised;
Are there details of domiciliary agencies on the website as well as a list of CQC (Care Quality Commission) care homes? The website includes details of domiciliary care homes which are also CQC checked.
Carers are under a lot of stress looking after loved ones and sometimes do not have the ability or time to access the internet. Is it possible for voluntary organisations to decide which pages are useful to individuals and to download them to use as an information tool for new carers. It is possible select ‘favourite’ pages and to print the information in PDF format.
Are Care Homes responsible for updating details on the website? One of the objectives is for organisations to update the details they provide on the website. Organisations can log on and update their details at any time to ensure these are kept up to date.
Are there guidelines in place to ensure that any organisations using Bucks Connect meet Government standards i.e. Care Quality Commission (CQC) checks? Organisations register online to add their information to the website. The request is then submitted for approval and checks are carried out to confirm that the organisation is on the CQC register.
There needs to be a statement on the website explaining how checks are carried out to ensure that Government standards are being met e.g. Care Quality Commission & Criminal Records Bureau etc. Confirmation that a statement explaining CQC checks is on the website is to be obtained. Action: Elizabeth Sheppard
What happens if an organisation loses their CQC registration? Adult & Family services should be notified if an organisation loses their CQC registration but this will be confirmed. Action: Elizabeth Sheppard |
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2.30pm |
Report on Hate Crime Update from Angie Sarchet, Community Cohesion & Equalities Manager. Minutes: Angie Sarchet, Cohesion & Equalities Manager took Members through a Powerpoint presentation on Hate Crime during which the following key points were highlighted;
The definition of Hate Crime agreed by the Association of Chief Police Officers (ACPO) and Crown Prosecution Service (CPS) is as follows;
‘Any criminal offence which is committed against a person or property that is motivated by hostility towards someone based on their disability, race, religion, gender identity or sexual orientation.’
Hate crime can be experienced by an individual or a whole community. Examples of behaviour include;
In 2006, there were 69,000 prosecutions for Hate Crime in the UK of which 83% resulted in a conviction.
The survey was conducted in light of the following;
For the period of 1 April 2011 to 30 April 2012, there were 231 reports of Hate Crime to the police in Buckinghamshire. A breakdown of the type of Hate Crime and a comparison to national figures is;
The survey was a snapshot audit which ran from 14 November 2011 to 6 January 2012. Seven strands were reported against; race, disability, religion/belief, sexual orientation, gender identity, gender and gender reassignment. Of the 257 respondents, 41 people said they had experienced Hate Crime, 78% were white, 61% female and 75% heterosexual. In some instances not all the questions in the survey were answered. From an ACORN perspective (a geodemographic information system categorising some United Kingdom postcodes), there was a disproportionate high level of urban professional respondents.
A comparison of the results of the survey and national data suggests an under-reporting issue in Buckinghamshire.
The reasons for not reporting are;
Focus groups were held on various dates and at various times (weekends, evenings etc) across the County. Those who took part in the survey were invited to the Focus Groups. Unfortunately most ... view the full minutes text for item 4. |
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2.45pm |
Report to the Board Report from Adam Willison. Minutes: Phil Prior, Project Officer, Assistive Technology circulated the Assistive Technology highlight report for information and emphasised the following key points;
AT retail platform Work on the implementation plan for the online self assessment function for equipment continues. Andrew Evans, ICES Poole Budget Manager is involved with this project. A Retail Provider forum took place in June. Positive feedback was received from the forum.
Telehealth platform Speech & Language Therapy and Vital Signs Monitoring groups are underway. Problems experienced with the Vitals Signs equipment and support has resulted in the project not progressing as well as it should. Two further projects are being undertaken - medications management and smoking cessation.
Raise AT Awareness with key groups A procurement process is underway to establish the relationship with Bucks New University for AT evaluation and training purposes. Work continues on the efficiency report which should be completed in 3-4 weeks. The report looks at how Telecare works and highlights the benefits of use within client care packages.
AT Economic development opportunities Bucks County Council are involved in the ‘Meet the Buyer’ event which is taking place at Stoke Mandeville Stadium on 14 September 2012. |
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3.00pm |
Partner Updates Minutes: Members were advised of the following Partner updates;
Carers Bucks David Bone gave the following update;
The Alzheimer’s Society Margaret Morgan-Owen reported as follows;
Action: Phil Prior
Action: Phil Prior/Adam Willison |
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3.20pm |
Any Other Business Minutes: Centre of Excellence, BNU Further details were requested about the official launch of the Telehealth Centre of Excellence at Bucks New University. Phil Prior explained that Bucks County Council are working in partnership with Bucks New University to facilitate a Centre of Excellence for Telehealth and Assisted Living (CETAL). The Centre will initially run for a period of one year. Feedback of the launch will be provided at the next AT Partnership Board meeting in October – to be added as an agenda item Action: Adam Willison/Sharon Griffin
Local Account Panel Members were advised that the Local Account Panel has asked for representation from the AT Partnership Board. Expressions of interest were requested. The outcome is to be advised at the next AT Board meeting. Action: Devora Wolfson/Adam Willison
Future agenda items Steven Goldensmith/Diana Fentiman are to be invited to the next meeting to give an update on the Wellbeing & Prevention agenda. Action: Sharon Griffin |
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3.30pm |
Date of the Next Meeting The next meeting will take place on Thursday 18 October 2012, 2.00pm, Mezzanine Room 1, NCO. Minutes: The next meeting will take place on Thursday 18 October 2012, 2.00pm, Mezzanine Room 1, NCO. |