Minutes of the Salford Sub-committee held on Monday 8th June 2015 at The Waterside, Monton

Similar documents
Minutes of the Trafford Sub-committee held on Wednesday 16 th Jan 2013 at Sam Platts, Old Trafford PRESENT: OBSERVERS Ms A Ferguson (AF) (Mastercall)

Minutes of the Trafford Sub-committee held on Weds 18 th Oct at The Life Centre, Sale PRESENT:

GREATER MANCHESTER HEALTH AND SOCIAL CARE STRATEGIC PARTNERSHIP BOARD

The Manchester Model

Greater Manchester Adult Safeguarding Network Newsletter Volume 1, Issue 1 April 2016

Haematological Oncology Pathway Board

Greater Manchester Cancer

Governing Body. 24 August Details Part 1 X Part 2 Agenda Item No. Executive Summary. Strategic themes

Please indicate: For Decision For Information For Discussion X Executive Summary Summary

The Greater Manchester Palliative and End of Life Care SCN s Advisory Group in Partnership with Manchester Cancer Board

Haematological Oncology Pathway Board

Greater Manchester Cancer

NIPEC/3/ Mrs A McLernon, CNO, Mrs D McNamee, Mrs M Clark, Mrs L Houlihan, Mrs S Campalani, Dr Marina Lupari

Venue: Boardroom, New Century House, Tameside and Glossop. Present: Name Designation Organisation CCG members

Understanding patient pathways and the impact of emergency admissions in MS & Parkinson s disease

Clinical Commissioning Group (CCG) Governing Body. Key implications for the following:

CENTRAL MANCHESTER UNIVERSITY HOSPITALS NHS FOUNDATION TRUST. Cheryl Lenney, Chief Nurse

Standardising Acute and Specialised Care Theme 3 Governance and Approach to Hospital Based Services Strategy Overview 28 th July 2017

West Cheshire Children s Trust Executive

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 28 th October 2014

GM ASSOCIATION OF CCGs: Association Governing Group (AGG) TUESDAY, 19 JANUARY :00-16:45 Conference Suite, Level 2, Manchester Town Hall

Joanne Taylor, Board Secretary

Delegated Commissioning Updated following latest NHS England Guidance

Clinical Commissioning Group (CCG) Governing Body

NHS Herts Valleys Clinical Commissioning Group Board Meeting November 5 th 2015

AGENDA. Part I. Start of NHS Salford Clinical Commissioning Group Primary Care Commissioning Committee

Safer Nursing and Midwifery Staffing Recommendation The Board is asked to: NOTE the report

Implementing NHS Services Seven Days a Week

Salford Integrated Care System Governance Framework: Adult Health and Care Services FINAL

October and 3 rd November 2015 meetings.

BOLTON NHS FOUNDATION TRUST. expansion and upgrade of women s and children s units was completed in 2011.

South Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting Date: 17 December 2014

Market Management & Procurement Meeting Thursday 23 rd October 2014 Greenwich Park Street

NHS Salford Clinical Commissioning Group Governing Body Meeting Wednesday, 30 th November :00 17:00Hrs Salford Suite, St. James s House AGENDA

MINUTES OF MEETING: QUALITY COMMITTEE. 04 July 2016 Room BG.01, The Woolwich Centre, 35 Wellington Street, SE18 6HQ 10:30 12:30 PART ONE

Welcome, Apologies for Absence and Declaration of Board Members Interest

Venue: Salford St James House Present: Name Designation Organisation CCG members

There s nothing general about General Practice Nursing

CVD Network: Lipid Specialists Advisory Group Handover/Legacy Document. June 2016

Leeds West CCG Governing Body Meeting

Healthcare in Greater Manchester is changing

REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY PART 1

WOLVERHAMPTON CLINICAL COMMISSIONING GROUP QUALITY & SAFETY COMMITTEE

NHS Five Year Forward View Samantha Jones New Care Models Programme

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 12. Date of Meeting: 23 rd March 2018 TITLE OF REPORT:

Healthwatch Coventry Steering Group pre-meeting At: am on 28 March 2017 Held At: Queens Road Baptist Church Centre. Minutes

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 27 February 2018

Whole systems change what, why, when and who! DevoManc The story so far. Dr Colin Tate - Director of Manchester Primary Care Partnership

MEETING REPORT Healthier Northamptonshire COLLABORATIVE CARE TEAM. NENE CCG Collaborative Care Team. Date of Meeting: 28/8/14 Time: 9.

Quality Assurance within the NHS Health Check: Oxfordshire's example of delivery

NHS North West London

All Together Better. a Dudley borough approach to involving communities

MINUTES. Name of meeting. Quality and Clinical Governance Committee. Date and time Tuesday 2 May :30-17:00. Venue. Board Room, Dominion House

NHS ISLE OF WIGHT CLINICAL COMMISSIONING GROUP COMMISSIONING SAFEGUARDING CHILDREN POLICY

Greater Manchester Cancer Acute Oncology Pathway Board

Greater Manchester Health and Social Care Partnership

PATIENT TRANSPORT SERVICE IN GREATER MANCHESTER

BOARD PAPER - NHS ENGLAND. Internal Delegation arrangements for Greater Manchester Devolution

GM HEALTH & SOCIAL CARE STRATEGIC PARTNERSHIP BOARD

The Greater Manchester Palliative and End of Life Care SCN s Advisory Group in Partnership with Manchester Cancer Board

A meeting of Bromley CCG Primary Care Commissioning Committee 22 March 2018

The Greater Manchester Palliative and End of Life Care SCN s Advisory Group in Partnership with Manchester Cancer Board

Urology Clinical Forum. 11 th March 2015

EPaCCS in Greater Manchester

Clinical Governance Board

The National Musculoskeletal (MSK) NHS Lanarkshire Pilot. Dr Sarah L Mitchell National Programme Manager Rehabilitation Framework

Quality, Safety & Experience (QSE) Committee. Minutes of the Meeting Held on Wednesday 29 th March 2017 in the Boardroom, Carlton Court, St Asaph

King s College Hospital NHS Foundation Trust Board of Directors

2017/ /19. Summary Operational Plan

Members in attendance: Head of Adult and Child Safeguarding, Greater Manchester Mental Health

Clinical Commissioning Group Governing Body Paper Summary Sheet For: PUBLIC session PRIVATE session

Minutes Fareham Locality Patient Group held on Tuesday 14 th May 2015 from pm In the Tom Smith meeting room, Fareham Community Hospital

Northumberland, Tyne and Wear, and North Durham Draft Sustainability and Transformation Plan A summary

NHS 111 in Northamptonshire. Practice Manager Pack

Hammersmith and Fulham CCG Governing Body Meeting Minutes

MINUTES. NHS Scarborough & Ryedale Clinical Commissioning Group Governing Body, held in public

Seven Day Working: in Practice Clinicians Perspective. Jonathan Vickers Consultant surgeon Dec 2015

FINAL MINUTES. Associate Director of Quality and Improvement. Senior Quality and Performance Analyst. Deputy Director of Clinical Commissioning

In Attendance: Arlene Sheppard (AMS) Note Taker WNCCG Sarah Haverson (SHv) Commissioning Support Officer WNCCG

Integrated Performance Committee Assurance Reports, January 2016 and December 2015 Crishni Waring, Chair, IPC Committee

102/14(ii) Bridgewater Board Date. Thursday 5 June Agenda item. Safe Staffing April 2014 Review

Unadopted Draft Minutes (Version 1.0) NHS Midlands Customer Board Meeting 7 th December 2017 Hilton Hotel, Walsgrave Triangle, Coventry

YORKSHIRE AMBULANCE SERVICE NHS TRUST Quality Improvement Action Plan 23/05/1017 FINAL. Deputy/ Associate Director. Executive Director TRUST WIDE

Rapid Response. Crisis Team. Anne Williams Alison Dalley

Serious Incident Report Public Board Meeting 28 July 2016

Appendix 1. Quality Update Report for Salford CCG Open Board. Salford Royal, Oaklands and other providers of clinical services November 2013

Supporting the health and well being of NHS staff and reducing sickness absence

Summarise the Impact of the Health Board Report Equality and diversity

We plan. We achieve. Salford Royal NHS Foundation Trust has a lot to tell you... l Our achievements of 2009/10 l Our plans for 2010/11

Practice Nurse Governing Body Member Governing Body Practice Manager Co-Opted Member. Head of Primary Care Direct Commissioning NHS England

Ellesmere Port GP Locality Network Meeting am Thursday 03 December 2015, Civic Hall, Ellesmere Port Chair: Chris Ritchieson

Healthcare in Greater Manchester is changing

CCG authorisation Case Study Template NHS Croydon Clinical Commissioning Group. Urgent Care Redesign

Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper

South Central. Operationalisation of NHS England Framework for Responding to Care Quality Commission (CQC) Inspections of GP Practices

Update on NHS Central London CCG QIPP schemes

St. James s Place Foundation Grants 2017 Heart Failure and Hospice Care how to make a difference

Appendix 1: Integrated Urgent Care Service Update. 1. Purpose

Agenda Item 5.1 Appendix 11 CWM TAF UNIVERSITY LOCAL HEALTH BOARD

Revised Terms of Reference Trust Management Committee

Transcription:

Salford and Trafford Local Medical Committee Suite 3 6th Floor St James's House Pendleton Way Salford M6 5FW Telephone 0161 212 4122/4120 E-mail: vsimenoff@nhs.net or kerrie.rowlands@nhs.net Minutes of the Salford Sub-committee held on Monday 8th June 2015 at The Waterside, Monton Present: EXECUTIVE MEMBERS Dr Mhairi Yates (MY) Dr Jenny Walton (JW) Dr Girish Patel (GP) MEMBERS Dr V Babu Raj (VR) Dr Ben Williams (BW) IN ATTENDANCE Mrs Vivienne Simenoff (VS) Mrs Kerrie Rowlands (KR) (minutes) APOLOGIES Ms Diane Eaton (DE) CO-OPTED MEMBERS & OBSERVERS Mr Alan Campbell (AC) Salford CCG Mr Varun Jairath (VJ) LPC Ms Angela Howell (AH) Rep PMs Mrs Sue Lightup (SL) Salford Council AGENDA - PART A 1. Declaration of Interest None declared in the meeting. 2. Approval of last month's minutes It was noted that Dave Clemmetts had requested slight changes to the minutes which had been amended and would be re-circulated to all. There were no further amendments suggested. Minutes of Salford Subcommittee PART A FINAL 1

3. Review of actions from the last meeting No Subject Action Who 1 Council - GP sick notes - Proposed protocol 2. Concerns raised in the last meeting regarding missed opportunities to hear the views of Practice Managers and recognition of their value LMC to send out draft document for approval by members. Update: Done. Action closed. (GP) took away the action to feed this back to the CCG Update: Done. Action closed LMC GP 3 The withdrawal of services from NWCSU Add to the next LMC Exec agenda for discussion & future Sub Comm agendas Done. Action closed LMC 4. NHS Salford CCG - Update Alan Campbell attended the meeting and provided the following update: CSU - In the short term, each CCG in Gtr Mcr will take on a specific area of work that the CSU used to provide. Salford would take the lead on Gtr Mcr Contracts, Wigan would be the IT lead. Oldham HR and Stockport Resilience/Risk. Oldham would be the warehouse employer for all remaining CSU staff. He said it was hoped that this would avoid any risk of staff leaving and the CSU fragmenting. (AC) said that there were some specific areas of the IT service that would be held on a National framework, however this would only be a small part from a GP's perspective. He went on to say that the CCG will take control of GP IT including the service offered to the LMC and that existing arrangements shouldn't change. Staffing would remain the same for now however there would be a review of each service to look at whether it should be delivered locally or at scale in the future. (VS) asked if Occupational Health service could be included as part of future reviews and (AC) said that he would take away the action to look into the possibility of SRFT providing a service. Action (AC) Devo Greater Manchester (AC) said that this was moving quickly. Work was being done to outline a plan of how to solve the financial crisis across Greater Manchester in the next 5 years. The aim was to have a robust plan in place by December. David Hearne, Salford Council was involved in the co-ordination. Minutes of Salford Subcommittee PART A FINAL 2

7 day working - a model was under construction to enable 7 day access without all practices having to be open. This prompted questions around staffing and funding which (AC) acknowledged as an issue. He said that options have to be considered and that the CCG would welcome ideas and suggestions. One idea would be look at the feasibility and suitability of secondary care staff coming to work in primary care as Salford Royal downsized. Discussion ensued regarding the evaluation and learning from the Prime Minister's Challenge. Reference was also made to the term Devomanc and the perception that leadership was Manchester and not Greater Manchester. Sue Lightup (SL) said that Salford had been visited last week as part of its Vanguard Status. They had received positive feedback on the levels of engagement and the direction the council were taking however it was suggested that it was a 'complicated jigsaw' which needed to be clearer. The council were also challenged on why children's services were not part of the integrated care work. (SL) said that there was still work to be done to secure funding and to strengthen their ICO bid. (VS) raised an issue that had been highlighted to the LMC concerning Advance Nurse Practioners (ANP) and the issue of Med 3's. She said that Trafford General use a lot of ANP's in Orthopaedics and they had been referring patients back to GP's for sick notes. (AC) he would take the action to speak to Neil Cudby, Salford CCG lead for MSK services at Trafford General. Action (AC) 5. Council Update Cathy Starbuck, Gail Leach and Sarah Withers (Swinton High School)attended the last meeting to present ideas for the suggested policy for schools following regarding the involvement of GPs in the request for sick notes. The LMC confirmed that the proposal had now been approved by members. (SL) said she would feedback to Gail Leach. Janice Lowndes had been actioned to forward information to the LMC on personalised budgets in a previous meeting(sl) said that this was still being worked on and would be fed back in due course. (SL) reminded everyone that she was retiring at the end of June and that Charlotte Ramsden would be taking on the strategic aspect of Sue's role. Charlotte would be the Strategic Director over Children and Adult Services. As noted in last month's meeting the rest of the management structure would remain the same. Minutes of Salford Subcommittee PART A FINAL 3

Ofstead had visited the council recently and their visit had been quite positive. There was a big programme of work underway in line with Devo Greater Manchester. Transport was an important one. Employability of the population was another. There were a lot of job opportunities across Salford however there was a large gap in skills. The early years agenda, helping young people reach their potential, was also mentioned as being critical. At this point the LMC thanked Sue for her past attendance and input into the meetings and wished her happy retirement. Sue was then presented with a small gift from the LMC. 6. Emergency supply of repeat medication (VJ) introduced the above agenda item. He said that there had been a change in legislation last year that allowed for the emergency supply of medication to be commissioned. A pilot had been run in Derbyshire and Nottingham that was aimed at relieving pressure on urgent and emergency care services. (VJ) said that the majority of repeat medication requests came from OOH and some during GP hours. More information can be found in the slides included here again for reference. Emergency Supply Service.pptx Discussion ensued around cost for the service and how records would be updated. (VJ) concluded by saying that this service had not yet been pushed locally and that more work needed to be done to understand if there was a requirement for this service in Salford. 7. Healthier Together/Primary Care Strategy (AC) provided the following update: The decision of where complex surgery would be delivered from was still to be agreed. Wigan and Salford Royal want it to be Salford Royal however Bolton wants it be Bolton and Salford Royal. There were huge cost implications if it were to be delivered from two centers and therefore discussions continued. Minutes of Salford Subcommittee PART A FINAL 4

The decision on whether to have 4 or 5 specialist sites was expected soon. More information would be provided at the Primary Care Summit on Weds 10th June. 8. Devo Greater Manchester Covered as part of the CCG Update. 9. NWCSU Covered as part of the CCG Update. AOB Nurse Revalidation (VS) introduced the above agenda item. The Nursing & Midwifery Council (NMC)has updated it's Code of professional standards. As a result every three years, at the point of renewal of registration, nurses and midwives will need to show that as a professional they are living by the Code's standards of practice and behaviour. Further information can be found in the slides inserted here for reference: revalidation-present ation-28 04 15.pptx Discussion ensued around ownership of responsibility of ensuring nurses & midwives are revalidated and the impact on resource if they were to fail. DATES FOR 2015 MEETINGS Held on a Monday 7.15pm 9.15pm (Buffet 6.45) at Cromptons at the Waterside 1 Parrin Lane Monton, Manchester M30 8AN Monday July 13th No meeting in August Monday Sept 14th Monday Oct 12th Monday Nov 9th Monday December 14 th evening JOINT FOR MEMBERS OF BOTH SALFORD AND TRAFFORD SUBCOMMITTEES In Sam Platts, Trafford Wharf Road, Old Trafford, M17 1EX Minutes of Salford Subcommittee PART A FINAL 5