Agenda and minutes
PDF 83 KBVenue: Ground Floor Meeting Room G02A - 160 Tooley Street, London SE1 2QH. View directions
Contact: Everton Roberts
| No. | Item |
|---|---|
|
APOLOGIES
To receive any apologies for absence. Minutes: Apologies for absence were received from Dr Jonty Heaversedge. |
|
|
CONFIRMATION OF VOTING MEMBERS
Voting members of the committee to be confirmed at this point in the meeting. Minutes: Those members listed as present were confirmed as the voting members for the meeting. |
|
|
NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT
In special circumstances, an item of business may be added to an agenda within five clear days of the meeting. Minutes: The chair gave notice that the following late items would be considered for the reasons of urgency to be specified in the relevant minute:
Item 14 – Safeguarding Adults Board Annual Report 2013-14
Item 15 – Cross Borough Sexual Health Strategy |
|
|
DISCLOSURE OF INTERESTS AND DISPENSATIONS
Members of the committee to declare any interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: There were no disclosures of interests or dispensations. |
|
|
MINUTES
To agree as a correct record the open minutes of the meeting held on 2 October 2014. Supporting documents: Minutes: RESOLVED:
That the minutes of the meeting held on 2 October 2014 be approved as a correct record and signed by the Chair. |
|
|
The NHS Five Year Forward View and NHS Planning Guidance
To review the paper on the NHS Forward View and the associated planning guidance for 2015/16 and to note the nationally determined requirements of the clinical commissioning group included in the planning guidance and the proposed approach to meet the requirements.
Supporting documents: Minutes: Andrew Bland, Chief Officer, NHS Southwark Clinical Commissioning Group introduced the report.
RESOLVED:
1. That the nationally determined requirements of the CCG included in the planning guidance and also the current CCG’s proposed approach to meeting these requirements be noted.
2. That the CCG’s locally-determined approach to delivering improved outcomes for the people of Southwark be noted.
3. That it be noted that the health and wellbeing board will receive a final draft of the CCG’s Operating Plan at its meeting in March 2015. |
|
|
Primary Care Co-commissioning
To note and support the Clinical Commissioning Group’s proposal to submit an expression of interest to NHS England on 30 January 2015 to establish arrangements for the co-commissioning of primary care services in Southwark and to note the local engagement process that has informed the recommendation and the future requirement to consider the final arrangements for primary care co-commissioning.
Supporting documents: Minutes: Andrew Bland, Chief Officer, NHS Southwark Clinical Commissioning Group introduced the report.
RESOLVED:
1. That the CCG’s proposal to submit an expression of interest to NHS England on 30 January 2015 to establish the following arrangements for the co-commissioning of primary care services in Southwark be noted and supported:
Joint commissioning of primary care services with NHS England for the Southwark population from 1 April 2015, with a commitment to a programme of work to explore and potentially apply for full delegation of these commissioning responsibilities from 1 April 2016.
2. That the local engagement process that has informed the recommendation and the future requirement to consider the final arrangements for primary care co-commissioning following this expression of interest and ahead of the establishment of any such arrangements before 1 April 2015 be noted. |
|
|
Strategic Commissioning Framework for Primary Care Transformation in London
To consider the areas covered by the strategic commissioning framework for primary care transformation in London. Supporting documents: Minutes: The board received a presentation from Mr Paul Roche, NHS England.
RESOLVED:
1. That the report be noted.
2. That a letter be sent in response to the consultation highlighting the issue of health inequalities. Andrew Bland to lead on the response. |
|
|
Southwark Safeguarding Children Board Annual report 2013-14
To note the Annual Southwark Safeguarding Children Board report 2013-14. Supporting documents: Minutes: Michael O’Connor, Chair of the Southwark Safeguarding Children Board presented the report.
RESOLVED:
That the Annual Southwark Safeguarding Children Board report (Appendix 1) be noted. |
|
|
Health and Wellbeing Strategy 2015 - 2020
To agree the health and wellbeing strategy and to note the 6 high level priorities for 2015-2020 and the iterative strategy process.
Supporting documents: Minutes: RESOLVED:
1. That the health and wellbeing strategy be agreed and the 6 high level priorities for 2015-2020 (set out in paragraph 4 of the report) and the iterative strategy process be noted.
2. That it be noted that the focus for the board will be on ensuring added value from partners and on health inequalities and to manage by outcomes.
3. That ‘air quality’ be included in the strategy due to its underlying cause of health problems. |
|
|
Tobacco Control in Southwark
To receive the update on Tobacco Control in Southwark and to endorse the evidence based multi-pronged tobacco control approach. Supporting documents: Minutes: Dr Ruth Wallis, Director of Public Health introduced the report.
RESOLVED:
1. That the update of Tobacco Control In Southwark be received.
2. That the evidence based multi-pronged tobacco control approach, ensuring tobacco control is a significant element to improve health and tackle health inequalities be endorsed.
3. That the tobacco control priorities be aligned across the Partnership. Partnership priorities for Tobacco Control should Include:
• Prevention: Incorporating preventing tobacco use (including shisha) within a whole school health and wellbeing approach • Promoting access to evidence based commissioned stop smoking services, that have a more targeted approach to supporting priority groups (pregnant women, unemployed, LTC including mental health) • More systematic approach and better resourcing to effectively tackle illicit tobacco sales
4. That partners be encouraged to be exemplars through more “explicit” workforce / workplace polices.
5. That the signing of the NHS Statement of Support for Tobacco Control by the Southwark CCG and local acute trusts be encouraged. |
|
|
Southwark Pharmaceutical Needs Assessment (PNA) Consultation
To note the draft Southwark PNA for consultation. Supporting documents: Minutes: Dr Ruth Wallis, Director of Public Health introduced the report.
RESOLVED:
That it be noted that:
a) the draft Southwark PNA is available for consultation to the public and key stakeholders from 19 December 2014 until midnight on 28 February 2015. b) the draft PNA for consultation and associated appendices can be found on the Southwark website via the following link: www.southwark.gov.uk/pna. c) all feedback received by midnight on the 28 February 2015 will be collated for consideration by the HWB in the March board meeting – including the final PNA report. |
|
|
Director of Public Health Report - Lambeth & Southwark
To note the director of public health’s report covering the period October to December 2014. Supporting documents: Minutes: Dr Ruth Wallis, Director of Public Health introduced the report.
RESOLVED:
That the Director of Public Health report covering the period October to December 2014 attached as Appendix 1 to the report be noted. |
|
|
Safeguarding Adults Board Annual Report 2013-14
To note the safeguarding adults board annual report for 2013-14. Supporting documents: Minutes: This item had not been circulated 5 clear working days in advance of the meeting. The Chair agreed to accept the item as urgent to enable the annual report to be presented to the health and wellbeing board at the earliest opportunity.
Deborah Klee, Chair of the Safeguarding Adults Board presented the report.
RESOLVED:
That the annual Southwark Safeguarding Adults Board report 2013/14 (Appendix 1) be noted. |
|
|
Cross Borough Sexual Health Strategy
To review the responses to the public consultation on the Lambeth, Southwark and Lewisham sexual health strategy and to agree the Sexual Health Strategy 2014-2017. Supporting documents: Minutes: This item had not been circulated 5 clear days in advance of the meeting. The chair agreed to accept the item as urgent as sexual health was a national and local public health priority and Lambeth, Southwark and Lewisham were working together to commission services in a tri-borough agreement. It was imperative that the board considered the strategy as soon as possible to enable it to endorse the strategy in line with the other boroughs.
RESOLVED:
1. That the responses to the public consultation on the Lambeth, Southwark and Lewisham Sexual Health Strategy (Appendix 1 of the report be noted).
2. That the Lambeth, Southwark and Lewisham Sexual Health Strategy (Appendix 2 of the report) be agreed. |
|
|
London Health Commission Report
Minutes: This item was not considered at the meeting. |