Agenda and draft minutes

Healthy Communities Scrutiny Sub-Committee - Tuesday 27 January 2015 7.00 pm

Venue: Ground Floor Meeting Room G02A - 160 Tooley Street, London SE1 2QH. View directions

Contact: Julie Timbrell Phone: 020 7525 0514 Email: julie.timbrell@southwark.gov.uk

Items
No.	Item
1.	Apologies Share this item Minutes: View the minutes text for item 1.
2.	Notification of any items of business which the chair deems urgent Share this item In special circumstances, an item of business may be added to an agenda within five clear working days of the meeting. Minutes: View the minutes text for item 2.
3.	Disclosure of interests and dispensations Share this item Members to declare any interests and dispensations in respect of any item of business to be considered at this meeting. Minutes: View the minutes text for item 3.
4.	Minutes Share this item The minutes of the meeting held on 8 December 2014 are attached. Supporting documents: Healthy Communities minutes 8 December 2014 , item 4. PDF 83 KB Minutes: View the minutes text for item 4.
5.	Accident & Emergency performance Share this item View the background to item 5. View the decision for item 5. Andrew Bland, NHS Southwark Clinical Commissioning Group (CCG) will present on performance of local Accident and Emergency departments. A performance report from the CCG and a briefing from King’s College Hospital (KCH) is attached. Supporting documents: CCG A&E performance report , item 5. PDF 344 KB KCH breifing on A & E , item 5. PDF 131 KB Minutes: View the minutes text for item 5.
6.	Annual Safeguarding Report Share this item View the background to item 6. View the decision for item 6. The Annual Safeguarding Adult Board Report is attached, alongside a cover report. Deborah Klee, Independent chair of Southwark Safeguarding Adults Partnership Board, will be attending to present the report, along with Jay Stickland, Director of adult social care. Supporting documents: Cover report Annual Safeguarding Adults Board Report , item 6. PDF 70 KB Annual Safeguarding Adults Board Report 2013-14 , item 6. PDF 1 MB Minutes: View the minutes text for item 6.
7.	Review 2: Personalization Share this item View the background to item 7. View the decision for item 7. Evidence will be taken from Community Action Southwark (CAS) and community stakeholders. A report from CAS is attached - Rachel Clarkson , CAS Policy Officer will attend to report and take questions.Lewisham & Southwark Age UK will also attend. A officer update report on the number and proportion of people receiving cash Direct Payment and Direct Payments via a third party is attached. Jay Stickland, Director of adult social care, will attend to present and take questions on this item. Supporting documents: CAS Personalisation - Challenges and Issues for the Voluntary Sector , item 7. PDF 295 KB CAS Personalisation Survey Results - Briefing , item 7. PDF 423 KB Officer follow up report , item 7. PDF 85 KB Minutes: View the minutes text for item 7.
8.	Update report on A & E support for homelessness Share this item In October the committee reviewed progress on a review held on Access to Health Services . The committee resolved to request more information from Guy’s & St Thomas(GST) and Kings College Hospital (KCH) on the number of people without homes that visit local A & Es treat who require assistance, as well as the links the hospitals have with agencies that work with homeless people. Reports are attached , information only. Supporting documents: KCH Briefing on homelessness at A & E , item 8. PDF 67 KB GST Breifing on homelessness at A & E , item 8. PDF 84 KB Minutes: View the minutes text for item 8.
9.	Update report on changes to King's College Hospital Elective Care Share this item In July the committee held a session on King’s College Hospital Foundation Trusts (KCH) plans to change the provision of elective care by offering alternative locations outside of the borough. KCH agreed to report back in 6 months time on: - Choice and uptake including the number of patients who have chosen to use Orpington Hospital, Princess Royal University Hospital (PRUH) and Queen Mary’s Hospital (QMH), alongside and the number who have chosen to use Denmark Hill. - A report on the performance of the transport used to take patients from home to PRUH, QMH and Orpington Hospital. - ‘Friends and Family’ feedback and scores. Reports attached, for information only. Supporting documents: KCH update on Elective Care , item 9. PDF 107 KB Appendix 1_Healthwatch Meeting re Elective Care Service Change Q&A , item 9. PDF 81 KB Minutes: View the minutes text for item 9.
10.	Work-plan Share this item Supporting documents: work-plan , item 10. PDF 31 KB Minutes: View the minutes text for item 10.