Meeting documents
Venue: Seminar Room 1, Green Park, Aston Clinton
Contact: Sharon Griffin
Note | No. | Item |
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10.30 |
Apologies for Absence / Changes in Membership Minutes: Apologies for absence were received from Stephen Archibald, Dr Maggie Murphy, Tony Upward, Michael Quinlan and Paul Rogerson. |
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10.35 |
Minutes of the Previous Meeting and Matters Arising PDF 410 KB Additional documents: Minutes: The minutes of the meeting held on the 31 January 2013 were agreed as a correct record subject to the following amendments;
Paul Bootle to be added to the attendance list
Page 6 - Deprivation of Liberty Safeguards The MCA is now part of legislation/law which came into effect in 2005.
Matters arising Page 2 - Dignity in Care The Delivering Dignity Action Plan was discussed at the Adults and Family Wellbeing Board in February. Board members advised that the Action Plan needs to be more streamlined. At the moment the Action Plan sits with the Safeguarding Board. Ways of strengthening the profile and promoting Dignity in Care are being looked into such as the creation of a strategy group to be responsible for the Dignity in Care agenda.
Page 18 – Action Plan The Action Plan has been updated and will be circulated with the minutes of the meeting.
Workability The future of the Workability website is being pursued. The background, set-up and reason for the demise of the website are being looked into.
Members were advised that the website was initially started at the Head Injury Unit in Camborne by Martin Hillier. It appears that the funding may have run out. Action: Chris Reid |
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10.45 |
Wycombe District Council's review of service towards disabled people PDF 269 KB Update from Ted Piker and Councillor Brian Pollock. Additional documents: Minutes: Councillor Brian Pollock and Ted Piker, Scrutiny Support Officer, Wycombe District Council, were welcomed to the meeting.
Councillor Pollock began by explaining that the update will be split into three parts; how the Task and Finish Group came about; to discuss the recommendations which came out of the review and to respond to any questions or comments that Board members would like to make.
Background
A copy of the Action Plan has been included in the agenda pack.
The following recommendations were discussed;
Accessible Housing Recommendation 1 This was particularly about the ability of people who had disabilities to access appropriate forms of housing or to access funding to make their housing more accessible. The first recommendation is linked to the National Planning Policy Framework (NPPF) which is the Government's guide to Local Councils about how they should resolve planning applications and planning issues. There were only two areas in the policy framework where the word ‘disabled’ or ‘disability’ was specifically mentioned (section 35-Transport and section 50-Housing). What the government are saying in that is that local councillors should have a view to take the needs of people with disabilities into account when they are looking at planning processes, setting up local plans and planning applications. One of the recommendations to Wycombe District Council is that their local plan review should include reference to disability in relation to housing. The aim is when a planning application comes in, it is an appropriate size and appropriate place and it meets the criteria for disabled access and for provision of a number of homes that might be disabled friendly. If the planning application does not meet the criteria, the application could possibly be turned down.
Recommendation 2 - Bringing homes up to appropriate standard for disabled access for disabled living The Disabled Facilities Grant is a sum of money which the Council has in conjunction with ... view the full minutes text for item 3. |
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11.10 |
Presentation on Better Healthcare in Bucks Update from Ms Tehmeena Ajmal, Reconfiguration Programme Manager, Buckinghamshire Healthcare NHS Trust. Minutes: The Chairmen welcomed Tehmeena Ajmal, Reconfiguration Programme Manager, Buckinghamshire Healthcare NHS Trust to the meeting.
Ms Ajmal began by explaining that she became involved in the Better Healthcare in Bucks programme in April 2012. In November 2011 a large public consultation was initiated across Buckinghamshire to discuss with patients, carers, relatives etc what the proposals were, to get feedback on the proposals and feedback any issues they wanted to flag up. The discussions were initiated by Commissioners working with the hospital. Clinicians wanted make sure that the best A&E services possible were in place for the county as well as the best support for patients who had medical needs and required an in- patient stay. The proposal was to build on the existing model for stroke services of a single hub in one place which over a period of time was demonstrated to deliver better outcomes to patients.
Meetings were arranged to discuss how the proposed changes would affect how the ambulance service is working and Heatherwood & Wexham Park Hospitals.
The intention was to try to make sure that services could be consolidated in a single place where possible because evidence suggests that this delivers much better care for patients. The two main issues that emerged from the consultation were concern from patients living in the Wycombe area about how their care needs were to be managed and how people would get from one place to another.
The three main principles were as follows;
At Wycombe there are three services to support patients in the Wycombe area - a minor injuries and illness unit (MIIU), a dedicated cardiac unit and a multi-disciplinary day assessment unit for older people. The MIIU is a 24/7 primary care-led service provided by Buckinghamshire Urgent Care (a combination of GPs, emergency care practitioners and some advanced care practitioner nurses). The MIIU went live on the 1 October 2012. There are very clear clinical path ways about patients who present who need ongoing care or treatment which cannot be provided from the unit. Treatment is carried out for minor injuries, minor illnesses and injuries which might require some sort of same day intervention. There is also access to radiology services. If the issue cannot be resolved within the unit or more specialist care or provision to manage injury or illness is required, the appropriate referral will be made. Information and advice is also given about where patients can access healthcare advice and services in the future. The number of patients going to the MIU is ... view the full minutes text for item 4. |
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11.50 |
Carers Strategy Report from Nadiya Ashraf Minutes: This item was deferred to the next meeting. |
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12.10 |
National Benefits update (standing item) Minutes: Elaine Norris gave the following update on National Benefits;
Action: Sharon Griffin
https://www.gov.uk/universal-credit-toolkit-for-partner-organisations
During the update the following questions were raised;
Will there be a gradual changeover
to Universal Credit?
Is there a minimum income that the Government says benefits are made up to? There is a pension credit which gives you a minimum. There will also be a benefit cap. Short-term it is affecting people who live in London. In the longer term it will be national benefit cap of around £500 per couple (this includes all benefits and entitlements).
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12.25 |
Dignity in Care (standing item) Minutes: Christopher Reid gave the following update on Dignity In Care;
It was National Dignity Day on the 1 February 2013. To coincide with this the County Council organised a local Dignity in Care event which was held at the Clare Foundation. There was a good turn out of care providers and a number of excellent presentations were given about the importance of dignity in practice. Care organisations were asked to nominate members of staff or their organisation against several categories for example the best Dignity in Care Champion and to produce video clips of their examples of Dignity in Care. The event ended with the presentation of awards from Patricia Birchley, Cabinet Member for Health and Wellbeing
The action plan is going back to the Adult and Family Wellbeing Board for approval. |
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12.35 |
PSDPB Action Plan Minutes: The Action Plan will be circulated with the minutes. Action: Chris Reid/Sharon Griffin
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12.50 |
Any Other Business Minutes: Sue Brooks explained that there are currently a lot of reforms taking place in the field of special educational needs, children and young people.
As part of the reforms the Local Authority has to publish a local offer – a directory of all the services available for young people with disabilities (education, health, social care). Some of the items discussed today such as sports provision and the community transport hub should potentially go into a local offer as they would be relevant for 18-25 year olds.
Amy Moore is to be contacted to clarify whether the person who is responsible for the development and publication of the local offer links in with the PSDPB in terms of any information required from the Board to make sure relevant services are included in the local offer. Action: Sue
Brooks |
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Date of the Next Meeting The next meeting of the Board will take place on Thursday 30 May 2013, 10.30am, Seminar Room 1, Green Park, Aston Clinton.
25 July 26 September 28 November Minutes: The next meeting of the Board will take place on Thursday 30 May 2013, 10.30am, Seminar Room 1, Green Park, Aston Clinton. |