Meeting documents

Venue: Room 6 South Bucks District Council, Capswood, Oxford Road, Denham, Bucks UB9 4LH

Items
Note No. Item

10.00am

1.

Apologies for Absence / Changes in Membership

Minutes:

Apologies were received from Mr H Cadd and Mr D Rowlands, Aylesbury Vale District Council. Bruce Allen replaced Pauline Wilkinson and Alan Oxley replaced Avril Davies for this meeting.

 

As Mr M Appleyard was not present at the start of the meeting, it was resolved that Mrs M Aston should chair the Meeting until he arrived.

 

MRS M ASTON IN THE CHAIR

10.02am

2.

Declarations of Interest

To declare any personal and prejudicial interests

Minutes:

Mr Allen declared an interest as a Member of the Hospital PPI Forum.

10.03am

3.

Minutes pdf icon PDF 373 KB

of the meeting held on 5 October 2007 to be confirmed as a correct record

Minutes:

The Minutes of the Meeting held on 5 October 2007 were agreed as a correct record.

10.05am

4.

Public Questions

The Chairman of the Committee will receive questions from members of the public relating to health issues in the south of Buckinghamshire.

Minutes:

Written responses to be sent on the following public questions which were asked at the meeting:-

 

Jennifer Woolveridge asked a question about the out of hours service swamping A&E. A Bucks patient had commented that they had failed in providing an adequate level of service.

 

Alan Oxley asked 2 questions on behalf of South Bucks District Council and a written response would be sent in due course:-

 

·        Dentistry – provision of NHS contracts

 

·        Ambulance – Response times for South Bucks

10.20am

5.

Report from South Bucks GP Practice pdf icon PDF 14 KB

The Committee Member representing South Buckinghamshire District Council will present a report from local GPs outlining the challenges facing primary care in the south of the county.

 

Councillor Maureen Royston

Minutes:

It was agreed that this item would be referred to the PCT for a response.

10.30am

6.

Shaping Health Services Review pdf icon PDF 180 KB

The Chief Executive of Buckinghamshire Hospitals Trust will provide Members with a report on the review of the Shaping Health Services (SHS) proposals. In 2004 the Public Health Overview and Scrutiny committee were statutory consultees on proposals for changes to key areas of health delivery in the County. Members will learn of the impact of the SHS recommendations, those that have achieved the anticipated outcomes and those where there is still work to be done. Specifically the Chief Executive will focus on the areas of Emergency Care and Women and Children Services.

 

Anne Eden – Chief Executive Buckinghamshire Hospitals Trust

Dr Graz Luzzi – Medical Director

Damian Eustace – Divisional Chair of Womens and Childrens

Minutes:

The Chairman welcomed Anne Eden (Chief Executive), Dr Graz Luzzi (Medical Director), Ms Celina Eves (Head of Midwifery) and Damian Eustace (Divisional Chair of Womens and Childrens) from Buckinghamshire Hospitals Trust to discuss the Shaping Health Services proposals. Two specific areas that were addressed were Emergency Care and Women and Children Services.

 

Anne Eden gave an overview. She particularly mentioned that the Trust had a new Board, with 5 new Non Executive Members and a new Chairman. There was also a new Executive Team. She emphasised that the patient’s safety was put at the centre of any actions carried out by the Trust. In the last 6 months the Trust had achieved the 98% target for emergency services and the Trust were now looking to the future and putting in place a Strategic Plan for the next 3-5 years. The Trust worked closely with the PCT and it was noted that the PCT provided 86% of their income. One of their aspirations was to become a Foundation Trust. The two main targets to achieve this were quality and management of resources. The Trust is monitored by the Healthcare Commission and last year they had received a good score for Resources but a weak rating for Quality, therefore they were working towards a good score for this year.

 

Emergency Care – Dr Graz Luzzi

 

Preceding the presentation on emergency care Dr Luzzi reported that the elective surgery site has been working well and has achieved reductions in the length of stay for patients with length of stay figures showing as lower than the national average. Dr Luzzi gave a presentation on emergency care services. The following points were noted:-

 

·        Surgical Services were reorganised in September 2005 so that emergency surgery and trauma care were provided at Stoke Mandeville Hospital. Whilst emergency care was still provided at Wycombe Hospital, the intention was that Stoke Mandeville Hospital would become a ‘Super’ Trauma Centre. Emergency patients who attended Stoke Mandeville A&E would be transferred to Wycombe if they needed to see a specialist.

·        One of the benefits of organising the Service in this way was to manage the workforce provision more effectively. Because of the Working Time Directive and training accreditation, services would be improved and managed more effectively by having a ‘Super’ Trauma Centre at Stoke Mandeville Hospital. Doctors were unable to get accreditation unless they had seen a specific number of patients. Emergency services would be strengthened at Stoke Mandeville and specialist services would be strengthened at Wycombe Hospital.

·        A Member gave an example of a woman having complications with delivering her second child, who lived closer to Wycombe Hospital. She was taken into A&E and given a blood transfusion. If trauma care was provided at Stoke Mandeville, the situation would be that she could go straight to Stoke Mandeville, which was 16 miles from Wycombe or she could still go to Wycombe, where she would be stabilized and then referred to Stoke Mandeville  ...  view the full minutes text for item 6.

11.20am

7.

Hospital Acquired Infection

The Committee will be updated on the current situation on the incidences of MRSA and Clostridium difficile in the Buckinghamshire Hospitals Trust.

 

Dr Jean O’ Driscoll Director of Infection Prevention and Control

Minutes:

Dr Jean O’Driscoll Director of Infection Prevention and Control gave Members an update on the current situation on the incidences of MRSA and Clostridium difficile in the Buckinghamshire Hospitals Trust.

 

During discussion the following points were noted:-

 

·        The Trust will be disseminating its learning to other Trusts as an example of good practice following the Healthcare Commission’s investigation.

·        A Member asked about the day to day monitoring on the wards as some nurses did not feel that it was their responsibility to tell the cleaners what to do. There was a perception that the whole ward was not thoroughly cleaned and often areas were missed such as under the beds and windowsills. The Director reported that cleaning was the responsibility of each ward nurse. Standards were monitored weekly.

·        There was concern about nurses leaving the hospital in their uniforms rather than taking them off and changing once they had left the ward. The Director reported that the infection was spread through people’s hands rather than uniforms. Scrubs were not allowed outside the theatre and doctors always changed when they were going back into theatre.

·        Children when visiting often played on the floor and there was a query about how this was managed. There were controls on the ward during visiting hours, particularly with large families.

·        During discussion they referred to the ‘old style matron’ who had zero tolerance for poor hygiene. Senior nurses now undertook the role of the old matron and would walk their patch to ensure their area was clean. They were empowered to have ‘a loud voice’ so that standards were met.

·        A question was asked about how cases were reported. If the same patient had the infection reoccur whether this counted as one case or two. If the patient relapsed within a month that would be counted as one case, more than one month – two.

·        There were signs everywhere reminding people to use alcohol gel and health professionals wore protective clothing if they were in direct contact with the patient.

·        The Hospital Trust was well below average in terms of infection outbreaks and was doing well compared to neighbouring Trusts.

·        Whilst the committee structure looked bureaucratic it was essential for senior managers to oversee infection prevention as the patient’s safety was crucial. This structure had been recommended as an area of good practice.

·        Isolation wards, empty wards or side rooms were used when there was an outbreak of infection.

 

The Committee thanked Dr Jean O’Driscoll and congratulated her on the improvements she had made in preventing infection.

11.45am

8.

Children's and Adolescent Mental Health Services (CAMHS) pdf icon PDF 1017 KB

The Director for CAMHS, a Division of the Oxfordshire and Buckinghamshire Mental Health Trust, will present proposals to the Committee outlining a realignment of services in Buckinghamshire.

 

Yvonne Taylor Director CAMHS

Additional documents:

Minutes:

Yvonne Taylor and Dr Rosie Sheppard attended the meeting to present proposals outlining a realignment of services in Buckinghamshire. The Directorate of the Trust’s view is that the proposed service model would provide a robust, integrated service across Tiers 3 (Specialist Services) and 4 (Inpatient services) which would enable them to manage clients with the whole range of mental health difficulties in both counties. It will enable the Trust to deliver key targets in terms of performance and quality so that services will support multi-agency working and increased capacity. The implementation process had begun with a single management and operational framework in place across the two counties. Clinical Team Managers, Consultant Psychiatrists have been appointed.

 

In Patient Services

 

·        Highfield is now providing specialist inpatient services for Oxfordshire, Buckinghamshire and beyond for 11-18 age group. An additional bed with a separate area to allow younger children to be nursed safely opened in May 2007. Highfield was built in 1960s and a £4.1 million bid from the Department of Health had been successful to develop services. The remainder of the investment is already earmarked within the Trust’s Capital Programme. The new Highfield would have 18 beds, which should provide ample inpatient capacity in a modern fit for purpose setting for Buckinghamshire, Oxfordshire and regionally.

·        Work was being undertaken on developing the Assertive Outreach Service to help children with complex problems e.g deliberate self harm, exclusion from school, breakdown of home or care placement, drug problems etc. This service would provide high intensity input (4+ contacts a week) delivered in community settings.

 

Community Services (Tier 3)

 

·        Historically, Tier 3 Services have developed as outpatient based clinics. In order to meet the National Service Framework and Every Child Matters requirements the Trust needs to move to a community based model providing services in a flexible needs led way to provide engagement, timely support and practical help to enable access to services for client groups previously excluded. Children with a full range of psychological problems should be seen through non clinic settings.

·        In order to be able to deliver the full range of interventions in a community based service model, the skill mix within the teams needed to be broadened. The role of the Consultant Psychiatrist has been reviewed thought New Ways of Working. Consultants have medical responsibility for their own work and that of junior doctors in training under their supervision. They may provide medical advice to the multi-disciplinary team for their cases but are not responsible for those cases unless formally involved in the care plan. Consultants will continue to be part of locality teams, providing direct care to an agreed number of complex cases. They will have a responsibility to participate in the care of urgent and high priority cases.

 

During general discussion the following points were noted:-

 

·        The development of Assertive Outreach and Tier 3 Services were complemented and the Committee agreed that young people should be seen away from psychiatric settings wherever possible.

·        Tier 3 remodelling had already been completed  ...  view the full minutes text for item 8.

12.05pm

9.

Wexham Park and Heatherwood Hospitals Consultation pdf icon PDF 22 KB

Members will be asked to agree to the formation and member representation on a Joint Overview and Scrutiny Committee with the East Berkshire Overview and Scrutiny committee to address the forthcoming consultation on Wexham Park and Heatherwood Hospitals. The terms of reference for the current Joint Committee are attached for information.

Minutes:

Antony Rodden, Programme Manager attended the Meeting to update Members on the forthcoming consultation on Wexham Park and Heatherwood Hospitals. Members noted the following points:-

 

·        There was an expectation that there would be some investment in Maternity Services to expand capacity. The Services at Heatherwood Hospital had only been closed for two months as there had been a staffing issue in the Summer.

·        The Trust would not jointly consult with the Berkshire PCT in the forthcoming process as it was important for the PCT to consult on commissioning services first and the Hospital Trust could respond to that consultation as well. If there were any further changes that were required by the Hospital Trust, there would be an additional consultation undertaken.

·        A series of public consultation meetings had been booked and Members of the Overview and Scrutiny Committee were invited to a workshop on 30 November on the proposed service changes.

·        A body of work was being undertaken since the Government report this Summer which looked at wider areas of care than was previously being considered e.g vascular surgery. By working together this can improve the range and quality of clinical services provided.

 

The East Berkshire Overview and Scrutiny Committee had invited Members from the Buckinghamshire OSC to form a Joint Committee for the purposes of the forthcoming consultation process.The Buckinghamshire representatives on the Joint Committee would be as follows:-

 

Maureen Royston

Alan Oxley

Pam Bacon

Mike Appleyard (as first reserve for the above representatives)

 

Antony Rodden was thanked for attending the Meeting and updating the Committee on the consultation proposals.

12.15pm

10.

Committee Update

An opportunity to update the Committee on relevant information and report on any meetings of external organisations attended since the last meeting of the Committee.  This is particularly pertinent to members who act in a liaison capacity with NHS Boards and for District Representatives.

Minutes:

Oxfordshire and Buckinghamshire Mental Health Partnership NHS Trust Board

 

Pam Bacon had attended the meeting on 26 September 2007 and updated Members as follows:-

 

·        Frith Ward - Since the closure the overall bed occupancy rates for Buckinghamshire acute wards were still running at acceptable levels and there had not been any complaints associated with the closure.

·        The slippage on the Capital Programme had been caused by delays in delivering business cases for two major schemes, Park Hospital and Mandalay. The Mandalay scheme has been dropped because the additional capacity was not required.

·        The Trust’s report on the national community mental health patient survey for 2007 showed that the Trust was in the top 20% with respect to:-

 

-          Listening and respect from health professionals

-          Giving information about medication

-          Helpfulness of psychological treatments

-          Being involved in care planning

-          Helpful activities in day hospital

-          Giving information about support groups

-          Giving people a say in decisions about their care and treatment

 

·        The Trust was in the bottom 20% for the following:-

 

-          Listening and respect from Community Psychiatric Nurses

-          Ability to contact care co-ordinators if service users have a problem

-          Providing a phone number of someone to contact out of hours.

12.30pm

11.

Date and Time of Next Meeting

Friday 7 December 2007 at 10am.

Minutes:

The date of the next meeting is on Friday 7 December 2007 at 10am in Mezzanine Room 2, County Hall.