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

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Salford and Trafford Local Medical Committee c/o 5 th Floor, St James s House, Pendleton Way, Salford M6 5FW E-mail: e.donelon@nhs.net or kerrie.rowlands@nhs.net PRESENT: Minutes of the Trafford Sub-committee held on Weds 18 th Oct at The Life Centre, Sale IN ATTENDANCE Mrs Eve Donelon (ED) Mrs Kerrie Rowlands (KR) EXECUTIVE MEMBERS Dr Colin Kelman (CK) Dr Aarya Prabhakaran (AP) MEMBERS & CO-OPTED MEMBERS Dr Joe Chandy (JC) Dr Sally Johnston(SJ) Dr Scott Pearson (SP) Dr Dev Shah (DS Dr Rimma Grant (RG) Dr Tom Earnshaw (TE) Rep GPC Mr Christian Booth (CB) OBSERVERS Rebecca Demaine (RD) Trafford CCG Julie Hotchkiss (JH) Trafford Council Alison Overton (AO) Dr Marik Sangha Joshua Coxon (medical student) Ian Hutchinson (IH) APOLOGIES Adam Irvine (GMLPC) Dr Amabel Freeman (AF) Dr Rachel Howard (RH) Minutes of Trafford Subcommittee Minutes A&B 1

AGENDA - PART A 1. Declaration of interest None were made 2. Approval of last month s minutes Minutes of Weds 20 th Sept were approved. 3. Review of actions from the last meeting No Subject Action Who 1 Care homes staff referring patients to their GP for prescriptions they can issue. E.g. paracetamol 2 Pharmacy flu service - PharmOutcomes sending communications electronically providing GP practices have provided an email address ED to raise with Lesley Merry. Carried forward to Nov AI to find out if the LMC can be provided with a list of GP practices that haven t setup their email for notifications. List recv d Action closed ED AI 4. Council Update Julie Hotchkiss (JH) gave the following update: - Phoenix Futures was the current provider of alcohol treatment services in Trafford. A major re-tendering process had taken place for a new Integrated Substance Misuse Service, covering Bolton, Salford and Trafford, and it had been won by Greater Manchester Mental Health. Large elements of what had been provided by Phoenix would be provided by GMMH in the future. Consultation was underway and communication with GPs was scheduled to commence in November. Referral pathways will be developed then - Consultation on Stretford Developments had begun, this included University Academy 92 - http://www.trafford.gov.uk/residents/community/partnerships-andcommunities/consultations/stretford-masterplan/the-refreshed-stretford-masterplan.aspx - - There had been one confirmed case of flu in a care home. GMHSP had agreed the immunization of care home staff which was welcomed by the Local Authority, and JH confirmed the contract was to be delivered by the Community pharmacists. Minutes of Trafford Subcommittee Minutes A&B 2

5. Trafford CCG update Rebecca Demain (RD) gave the following update: - CQC were reviewing the provision on delayed transfer of care in Trafford. - There was an up and coming event to discuss progressing NMOC to which the LMC would be invited. Expectations, outcomes, priorities etc would be discussed at this meeting. Organistional form would be explored by the advisory group. - 5.4 full time equivalent Clinical Pharmacists had been recruited. - Following financial challenge, The Clinical Committee were reviewing a number of schemes which were being described as plan B An example was given of cancelling elective surgery for those that smoked. Recommendations would be shared. - LCS s were being looked at and their value for money was being reviewed. The aim was to keep services in primary care but to re-address investment. - Extended Access The CCG had been asked to look at extended access across Trafford. Extra funding had been secured from Primary Care Reform monies. The DES would remain however the delivery model for LCS s may change. Discussion followed over outcomes and future payment structures. (RD) stressed that the CCG were doing everything they could not to have to procure services but practices should be prepared for change. - Transformation Fund, formal confirmation of monies had been received. There were conditions for allocation of funding that had to be met which included the delivery of key milestones, optimisation for TCC and robust patient engagement - The Local Care Organisation (LCO) were meeting next week. - The GM Health Partnership summit was mentioned, in which there was discussion on GM devolution, ideas, challenges etc - Estates, there were ongoing discussions around Limelight and the services that would move over. Minutes of Trafford Subcommittee Minutes A&B 3

There followed discussion over the future of TCC and the remaining time left on the contract which was 2 ½ years. There was a brief mention to Health & Safety checks on new builds and assurance these would be carried out before people moved in. 6. LPC Update Adam Irvine (AI) had sent his apologies for the meeting. 7. Service issues Radiology For urgent referrals practices were being asked to ring a telephone number which was a public number. This number was always engaged and it was felt that patients were being put at risk. There has been a request from Pennine Acute to change the referral process from a paper based solution to electronic which had been welcomed however there was some issue with the limited inclusion criteria, and multiple referral forms. (ED) was working with Becky Flynn, Brooks Kenny and Tim Weedall but asked for the issue to be raised with Pennine. (RD) took away the action. Action (RD) Phlebotomy CMFT had proposed a new system for referral which involved the use of choose and book by GP s for appointments. This had been not been agreed and had the proposal had now been withdrawn. ED requested the LMC be included within the Task and Finish group for Phlebotomy Services reform 8. GM Health & Social Care Partnership GM had released an urgent care PC model which was different to the national model and was based on the principle of practice first, in or out of hours. The location for an urgent treatment centre was still to be identified but was to be operational by Nov 18. 9. New Models of Care Dr Sangha said that there was little more to add as the majority of information had been covered under the previous agenda item. 10. Trafford Primary Healthcare No further update this month. AOB Minutes of Trafford Subcommittee Minutes A&B 4

(ED) reminded all of the LMC s Annual meeting to be held on the evening of 11 th Dec at the Worsley Marriott. Save the date communication would be sent to all shortly. 2017 Meeting dates Meetings to be held 1pm 2.30pm proceeded by lunch from 12.30pm in the Muller Room, Life Centre. 235 Washway Road, Sale M33 4BP Weds Nov 15th Monday December 11 TH evening JOINT FOR ALL MEMBERS OF BOTH SALFORD AND TRAFFORD COMMITTEES in the Terrace Room Worsley Marriott 7.30pm 9.30pm food from 6.30pm NO PART B Minutes of Trafford Subcommittee Minutes A&B 5