Agenda and minutes
PDF 150 KBVenue: Coin Street neighbourhood centre, 108 Stamford Street, London SE1 9NH
Contact: Julie Timbrell Email: Julie.timbrell@southwark.gov.uk 020 7525 0514
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APOLOGIES
Minutes: Apologies were received from Councillors Matthew Morrow , Hannah Gray and Ross Downing. |
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Video - Opening the meeting |
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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 working days of the meeting. Minutes: There was none. |
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DISCLOSURE OF INTERESTS AND DISPENSATIONS
Members to declare any interests and dispensations in respect of any item of business to be considered at the meeting. Minutes: Councillors Alan Hall & John Muldoon declared that they both are elected governors at South London and Maudsley Foundation Trust.
Councillor Judith Ellis declared that her daughter works at South London and Maudsley Foundation Trust and she a governor at Oxleas NHS Foundation Trust.
Councillor James Hunt declared his wife is an employee of Dartford and Gravesham NHS Trust at Queen Mary’s Hospital |
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MINUTES
To approve as a correct record the Minutes of the open section of the meeting held on 1 February 2016.
The OHSEL programme has provided feedback to points raised at the previous meeting in the attached document. Supporting documents: Minutes: The minutes of the meeting held on 1st February 2016 were agreed as an accurate record. |
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DISCUSSION OF ANY OTHER OPEN ITEMS AS NOTIFIED AT THE START OF THE MEETING
Minutes: There were none. |
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OHSEL Consultation plan
Supporting documents: Minutes: Rory Hegarty, Communications & Engagement Director OHSEL, Oliver Lake, Partner – Transformation OHSEL, and Martin Wilkinson, Chief Officer, Lewisham CCG presented the OHSEL JHOSC consultation plan.
RESOLVED
The committee requested:
a. Copies of all the OHSEL consultation documentation before it goes out
b. The Planned Care timeline for consultation
c. A dedicated session on Community Care , and how this is being developed in collaboration with the community using the principles of co-creation
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Video - OHSEL Consultation Plan |
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Mental Health
Supporting documents: Minutes: Mark Easton, Programme Director, OHSEL; Dr Jonty Heaversedge, Clinical Chair, NHS Southwark Clinical Commissioning Group (CCG) and Annabel Burn, Chief Officer, NHS Greenwich CC, presented and took questions from the committee.
RESOLVED
The committee requested an explanation of how the Sustainability & Transformation Plans and the OHSEL programme are taking steps to address the following reports and recommendations:
a) Future in Mind
b) Mental Health Task Force
c) Royal College of Psychiatrists Adult Acute Inpatient Care, Feb 2016, chaired by Lord Crisp
d) clarifying visibility within the structure,
e) and that a consultation be brought forward to the next meeting. |
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Video - Mental Health |
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Sustainability and Transformation Plan
Supporting documents: Minutes: Mark Easton, Programme Director, OHSEL; Dr Jonty Heaversedge, Clinical Chair, NHS Southwark Clinical Commissioning Group (CCG) and Annabel Burn, Chief Officer, NHS Greenwich CCG presented on the Sustainability & Transformation Plans (STP).
RESOLVED
The committee requested more detail on specialised mental health spend, as a proportion of the £800 million spent on South East London specialised NHS care. The committee requested a breakdown of how much is spent on all mental health providers, including SLaM and Oxleas mental health NHS Foundation Trusts and for more detail on specialist mental health commissioning particularly on number of placements and what is the breakdown in terms of 'in area' / 'out of area'.
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Video - Sustainability and Transformation Plan |
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Workplan
The next meeting is scheduled for 17th May 2016 in Greenwich. The scheduled agenda is :
· Emergency & Urgent Care designation outcomes
· Planned care options
Minutes: The next meeting is scheduled for 17th May 2016 in Greenwich. The scheduled agenda is:
· Emergency & Urgent Care designation outcomes
· Planned care options
In addition this meeting will receive:
· Copies of all the OHSEL consultation documentation before it goes out
· The Planned Care timeline for consultation
This, or a subsequent meeting, will hold a dedicated session on Community Care, and how this is being developed in collaboration with the community using the principles of co-creation. |
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PART B - CLOSED BUSINESS
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DISCUSSION OF ANY CLOSED ITEMS AS NOTIFIED AT THE START OF THE MEETING AND ACCEPTED BY THE CHAIR AS URGENT.
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EXCLUSION OF PRESS AND PUBLIC
The following motion should be moved, seconded and approved if the committee wishes to exclude the press and public to deal with reports revealing exempt information:
“That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1-7, Access to information Procedure rules of the Constitution.” |
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Distribution List
Supporting documents: |