Agenda and minutes

Health, Adult Social Care, Communities and Citizenship Scrutiny Sub-Committee - Monday 24 March 2014 7.00 pm

Contact: Julie Timbrell Phone: 020 7525 0514 E-mail: 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 27 January and 5 March are attached. Supporting documents: Minutes 27 January 2014 , item 4. PDF 99 KB Minutes 5 March 2014 , item 4. PDF 83 KB My Support Choices update report , item 4. PDF 389 KB Minutes: View the minutes text for item 4.
5.	King's College Hospital Foundation Trust (KCH) Share this item KCH report on acquisition of the Princess Royal University Hospital (PRUH) and Denmark Hill hospital performance including Emergency Department (ED) is attached. Supporting documents: A & E Performance - Southwark CCG report , item 5. PDF 251 KB KCH Report , item 5. PDF 840 KB Minutes: View the minutes text for item 5.
6.	Draft Hospital Quality Accounts Share this item The draft Hospital Quality Accounts will be considered alongside the following information: A. Hospital Trusts complaints, with some sample detail b. Hospital mortality statistics c. Comment on hospital ward staff turnover and levels of ward staffing The Guy’s & St Thomas’ (GST) papers are attached . GST presenters will be Elizabeth Palmer, Deputy Director, Assurance & Compliance and Katrina Cooney, Deputy Chief Nurse . Presentation on Quality accounts; mortality & complaints; (GST1) Complaints report Jan- Dec 2013 (GST2) Briefing paper on how Guy’s and St Thomas’ NHS Foundation Trust determines its nurses, midwifery and health visitor staffing levels (GST3) January Board report on nurse staffing (GST4) April Board report on nurse staffing (GST5) April workforce report (GST6) The King’s College Hospital (KCH) information on this item is has been combined with the paper circulated with previous agenda item; number 5. Supporting documents: SLaM report , item 6. PDF 201 KB GST 1 Quality accounts - mortality & complaints , item 6. PDF 475 KB GST2 complaints report Jan - Dec 2013 , item 6. PDF 134 KB GST3 how staffing levels are determinded , item 6. PDF 113 KB GST4 nurse staffing , item 6. PDF 120 KB GST5 nurse staffing , item 6. PDF 186 KB GST6 Workforce , item 6. PDF 107 KB Minutes: View the minutes text for item 6.
7.	Southwark Alcohol Strategy and Substance Misuse treatment & policy Share this item Southwark’s Alcohol Strategy is attached, alongside a map & description of Southwark’s Substance Misuse treatment services. The item will be presented by Rebecca Walker, DAAT and Interim Commissioning Manager and Dr Emily Finch, Clinical Director, Addictions CAG and Consultant Addiction Psychiatrist, South London and Maudsley NHS Trust. A background paper is also provided giving information on Marina House. Supporting documents: Alcohol Strategy 2013-16 , item 7. PDF 1 MB Substance misuse treatment services map & description , item 7. PDF 194 KB Marina House update , item 7. PDF 66 KB Minutes: View the minutes text for item 7.
8.	Talking Therapy Services Share this item Gwen Kennedy, Director of Client Group Commissioning (CCG) and Tamsin Hooton, Director of Service Redesign (CCG) will present the papers circulated on Talking Therapy Services changes. Minutes: View the minutes text for item 8.
9.	Update on Health and Wellbeing Board Strategy Share this item Papers attached. Supporting documents: HWB report strategy development , item 9. PDF 82 KB HWB Strategy Appendix , item 9. PDF 58 KB Minutes: View the minutes text for item 9.
10.	Review : Prevalence of Psychosis and access to mental health services for the BME Community in Southwark Share this item The draft report on the review is attached. Supporting documents: Draft review report - Prevalence of Psychosis & access to mental health services for the BME Community in Southwark , item 10. PDF 456 KB Minutes: View the minutes text for item 10.