Meeting documents
Venue: Mezzanine Room 1, County Hall, Aylesbury. View directions
Contact: Liz Wheaton
Note: Please note that this meeting will be webcast - please use the "Webcasts" menu link
Media
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Note | No. | Item |
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10.30am |
Apologies for Absence / Changes in Membership Additional documents: Minutes: Apologies had been received from:
Mr Niknam Hussain had replaced Mr Majid Hussain on the Committee. |
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Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Additional documents: Minutes: Ms Aston declared an interest as a Trustee of Carers Bucks and said she knew Thame Community Hospital very well (item 8). |
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The minutes of the meeting held on Tuesday 20th March 2018 to be confirmed as a correct record. Additional documents: Minutes: The minutes of the meeting held on Tuesday 20 March 2018 were agreed as an accurate record and signed by the Chairman. |
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10.35am |
This is an opportunity for members of the public to put a question or raise an issue of concern, related to health. Where possible, the relevant organisation to which the question/issue is directed will be present to give a verbal response. Members of the public will be invited to speak for up to four minutes on their issue. A maximum of 30 minutes is set aside for the Public Questions slot in total (including responses and any Committee discussion). This may be extended with the Chairman’s discretion.
For full guidance on Public Questions, including how to register a request to speak during this slot, please follow this link: http://www.buckscc.gov.uk/about-your-council/scrutiny/getting-involved/
The following public questions have been submitted.
Question received from District Councillor Robin Stuchbury relating to the present consultation on bringing care closer to home by Buckinghamshire Healthcare Trust
Q1. I understand that the community hubs pilot resulted in overnight bed closures of 20 beds in Marlow and Thame. Should this pilot be rolled out across the county, will this result in overnight bed closures in our other local hospitals (such as Buckingham, Amersham, Wycombe, Stoke Mandeville)?
This was a concern at the recent public meeting at Buckingham Community Centre where residents felt that the Trust was unable to give their assurance that the beds would not be closed. Please can Buckinghamshire Healthcare Trust confirm what is the timescale for a decision on whether to retain overnight beds at Buckingham hospital and how much money per annum do these beds cost the NHS Trust? And how will that decision be taken and by whom?
Question received from Ozma Hafiz
Q2. Bed closures in Bucks are contributing to national patients being affected with operations delayed at NSIC. We have less beds in Bucks compared to this time last year. Operations at Oxford have again been cancelled this week (http://www.bbc.co.uk/news/uk-england-oxfordshire-43470237) Would the Committee agree that it is time to reopen beds at Marlow, Thame and Wycombe Hospital and restore services to meet population needs.
Question received from Andrew Clark
Q3. What impact will the potential closure of beds at community hospitals have on the health and wellbeing of disabled people living in the relevant localities, and when will the equality impact assessments of these changes be published? These three questions have been sent to the Bucks Healthcare Trust for a response.
Question received from Linda Derrick
Given that: a) the report on "Developing out of hospital care: Community hubs pilot evaluation and next steps" is dated yesterday b) the Trust refused to provide a copy earlier and referred me to BCC's website; and c) the deadline for questions from the public is 5pm today
(i) precisely when did the report go on BCC's website? (ii) how long does this give members of the public to read the report (which is 51 pages long) and prepare and submit questions; and (iii) does BCC or the Trust believe this is a transparent, open or democratic way of making and scrutinising ... view the full agenda text for item 4. Additional documents: Minutes: The following public questions had been submitted.
The following question had been received from District Councillor Robin Stuchbury relating to the present consultation on bringing care closer to home by Buckinghamshire Healthcare Trust (BHT). The following question was read out by Mr R Stuchbury.
Q1. I understand that the community hubs pilot resulted in overnight bed closures of 20 beds in Marlow and Thame. Should this pilot be rolled out across the county, will this result in overnight bed closures in our other local hospitals (such as Buckingham, Amersham, Wycombe, Stoke Mandeville)?
This was a concern at the recent public meeting at Buckingham Community Centre where residents felt that the Trust was unable to give their assurance that the beds would not be closed. Please can BHT confirm the timescale for a decision on whether to retain overnight beds at Buckingham hospital and how much money per annum these beds cost the NHS Trust? And how would that decision be taken and by whom?
The following question had been received from Ozma Hafiz and was read out by the Chairman.
Q2. Bed closures in Buckinghamshire were contributing to national patients being affected with operations delayed at NSIC. We have less beds in Buckinghamshire compared to this time last year. Operations at Oxford had again been cancelled this week (http://www.bbc.co.uk/news/uk-england-oxfordshire-43470237) Would the Committee agree that it was time to reopen beds at Marlow, Thame and Wycombe Hospital and restore services to meet population needs.
The Chairman asked BHT to note the question.
The following question had been received from Andrew Clark and was read out by the Chairman.
Q3. What impact would the potential closure of beds at community hospitals have on the health and wellbeing of disabled people living in the relevant localities, and when would the equality impact assessments of these changes be published? These three questions had been sent to the BHT for a response.
The following question had been received from Linda Derrick and was read out by the Chairman.
Given that: a) The report on "Developing out of hospital care: Community hubs pilot evaluation and next steps" was dated yesterday (11 April 2018) b) The Trust refused to provide a copy earlier and referred me to BCC's website; and c) The deadline for questions from the public was 5pm today ( (12 April 2018)
(i) Precisely when did the report go on BCC's website? (ii) How long does this give members of the public to read the report (which was 51 pages long) and prepare and submit questions; and (iii) Does BCC or the Trust believe this was a transparent, open or democratic way of making and scrutinising decisions on what is an important healthcare issue for residents in Buckinghamshire?
A written response would be sent after the meeting. |
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10.40am |
For the Chairman to update the Committee on issues arising since the last meeting. Additional documents: Minutes: The Chairman reported that the RAG status in the previous minutes for this inquiry had been updated and a copy of the recommendation monitoring report would be attached to the minutes. |
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10.45am |
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. Additional documents: Minutes: There were no updates from members of the Committee. |
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10.50am |
Buckinghamshire, Oxfordshire & Berkshire West STP - 12 month progress PDF 870 KB Purpose: In February 2017, the Committee received a presentation on the Buckinghamshire, Oxfordshire and Berkshire West (BOBW) Sustainability and Transformation Plans. Buckinghamshire is one of the first waves of Accountable Care Systems, now known as Integrated Care Systems.
This item is an opportunity for the Committee to review the progress being made on the work of the BOBW STP, as well as reviewing the work which is being carried out locally as part of the Integrated Care System.
Attendees: Lin Hazell, Cabinet Member for Health & Wellbeing Ms L Patten, Accountable Officer, Bucks Clinical Commissioning Groups Ms L Watson, Managing Director, Bucks Integrated Care System Ms G Quinton, Executive Director, Communities, Health and Adult Social Care, Bucks County Council Mr N Macdonald, Chief Executive, Bucks Healthcare Trust
Papers: Power point presentation attached
Intended outcomes: For Members to seek assurance that progress is being made in delivering the plans set-out in the BOBW STP as well as the progress of the Integrated Care System in delivering the local plans. Additional documents: Minutes: The Chairman welcomed Lin Hazell, Cabinet Member for Health and Wellbeing; Ms L Patten, Accountable Officer, Bucks Clinical Commissioning Groups (CCGs); Ms L Watson, Managing Director, Bucks Integrated Care System; Ms G Quinton, Executive Director, Communities, Health and Adult Social Care, Bucks County Council (BCC) and Mr N Macdonald, Chief Executive, BHT to provide an update on the Buckinghamshire, Oxfordshire and Berkshire West (BOBW) Sustainability and Transformation Plans (STP).
Ms Patten referred to the presentation in the agenda pack and made the following main points:
v Total population of 1.8 million v £2.5 billion place-based allocation v Three Clinical Commissioning Groups v Six Foundation Trust and NHS Trust providers v 14 Local Authorities
Ms Watson said she had been in post for 3 months to support the Buckinghamshire Integrated Care System and emphasised that she was not aligned to any particular organisation; her post was to support and challenge the system to ensure the best outcomes for the population of Buckinghamshire.
Ms Watson then highlighted the following points with regard to the Buckinghamshire Integrated Care System:
Ms Quinton mentioned the following points concerning the integration and transformation of social care:
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11.40am |
Developing Care in the Community - end of 12 month community hubs pilot PDF 2 MB Purpose: In February 2017, the Committee first reviewed the Hospital Trust’s plans for developing care closer to home which included developing community hubs. Since April 2017, Marlow and Thame Community Hospitals have been piloting the hub model by providing day health services in a community setting. The pilot was initially for 6 months but it was extended to 12 months to allow more services to be introduced. The Committee set-up a Task & Finish Group after the 6 month report was presented to the Committee in September. The Task & Finish Group put forward a number of recommendations for the Trust to consider as part of its final report.
The Committee will now review the community hubs in light of the paper submitted by Bucks Healthcare Trust.
Attendees: Dr T Kenny, Medical Director, Bucks Healthcare Trust Dr M Thornton, GP Partner Unity Health and Clinical Lead, FedBucks Mr N Macdonald, Chief Executive, Bucks Healthcare Trust Ms L Patten, Accountable Officer, Bucks Clinical Commissioning Groups
Papers: Report attached
Intended outcome: For Members to evaluate the community hubs pilot and to consider the future plans put forward by Bucks Healthcare Trust. Additional documents: Minutes: The Chairman welcomed Ms C Morrice, BHT; Dr M Thornton, GP Partner Unity Health and Clinical Lead, FedBucks; Mr N Macdonald, Chief Executive, BHT and Ms L Patten, Accountable Officer, Bucks CCGs.
Mr Macdonald advised it was important to review the pilot as part of the jigsaw of the STP and ICS in trying to pull together to solve the growing issue of effectively managing emergency demand and dealing with some of the issues of an increasingly frail and elderly population Mr Macdonald also thanked the members of the Thame and Marlow stakeholder groups.
Ms Morrice said the purpose of the presentation was to provide an overview of the full paper contained in the agenda pack. The aim of the presentation was to share the results, explain how the pilot fitted into the wider communications strategy and outline the next steps. The following points were highlighted:
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Committee Work Programme PDF 17 KB For Members to note the work programme. There will be a private work programming session after the meeting to discuss future items.
Papers: Work programme attached Additional documents: Minutes: The Chairman thanked everyone for attending the meeting. Mr Martin thanked Ms Wheaton for the preparation documents. |
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1pm |
Date and Time of Next Meeting The next meeting is due to take place on Tuesday 22 May 2018 at 10am in Mezz Room 1, County Hall. Additional documents: Minutes: Tuesday 22 May 2018 at 10.00 am in Mezz room 1, County Hall. |