Venue: 160, Tooley Street, SE1 2QH
Contact: Julie Timbrell, Project Manager (scrutiny)
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Apologies
To receive any apologies for absence. Minutes: Cllr Nick Johnson gave apologies. |
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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 clear working days of the meeting. Minutes: There were 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 this meeting. Minutes: There were none. |
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Minutes
To approve as a correct record the Minutes of the meeting held on 3 February 2025. Supporting documents: Minutes: The minutes of the meeting held on 3 February 2025 were agreed as a correct record. |
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Independent Chair of the Southwark Safeguarding Adults Board
Anna Berry, Independent Chair of the Southwark Safeguarding Adults Board (SSAB), will attend for her annual interview. The Southwark Safeguarding Adults Board Annual Report is to follow. Supporting documents: Minutes: The chair welcome Anna Berry, Independent Chair of the Southwark Safeguarding Adults Board (SSAB), and explained that she is attending for her annual interview, with support from Pauline O'Hare, Director of Adult Social Care.
The Independent Chair provided a summary of the Southwark Safeguarding Adults Board Annual Report, provided in the agenda papers.
The chair then invited questions, and the following points were made:
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Damp and Mould
The Housing department have provided the enclosed briefing updating the commission on damp and mould, to support scrutiny of this topic. In addition, Public Health have provided further information on research conducted showing the potential return on investment in damp and mould prevention. Supporting documents: Minutes: The chair welcomed the following officers and invited them to present the report circulated with the agenda:
The chair then invited questions and the following points were made:
RESOLVED
Officers will provide more information on demographic reporting details. ... view the full minutes text for item 6. |
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Pain Management update
Supporting documents: Minutes: This was noted.
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Update on Access to Medical Appointments review
Supporting documents: Minutes: This was noted.
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Cancer Prevention and Early Diagnosis review
Minutes: This was noted. |
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Safeguarding review
Minutes: This will be carried over to the following administrative year.
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Care Home - delivery model
Supporting documents: Minutes: The chair invited the below to introduce themselves and provide and provide an overview of the plans to deliver a new nursing home:
Cllr Evelyn Akoto , Cabinet Member for Health & Wellbeing began by setting out the context for the provision of a new nursing home. Demand for new nursing home places is predicted to rise from 292 in 2024 to 387 in 2034. Currently 70 % of current placements are in borough, however this will need to increase provision to meet demand. The cabinet member said her challenge to officers has been to ensure high standards are met and sustained; that that our residential home care charter and other standards are met ; and that we keep local people views in mind through the process. She asked officers to keep this in mind when in their presentations and responses to the commission.
Catherine Brownell, Head of Sustainable Growth North, Planning and Growth provided an overview of the market led approach that the paper provided set out:
The market led approach relies on the interest coming from market specialists. The expectation is of a high-quality offer, given the attractiveness of the land being offered by the council and the calibre of providers this will attract, particularly the opportunity to provide care in central London. The officer explained the mechanism used to go out to market will in include policies such as Residential Care Charter and Fairer Future pledges to ensure our values are taken forward. The process of choosing a provider would include visiting providers.
The officer also gave an overview of other options considered but not pursued, as outlined in the paper provided:
A land disposal, where the land is offer to the market, and a development comes forward. This is usually general needs housing. This site is not well suited for housing as there are height restrictions, however this will not impact on a care home, as these are usually low or medium height, moreover the local community is supportive of a care home and the location is well suited in terms of local amenities , including transport.
Direct delivery and the paper set out why this is not being pursued:
A developmental partner through a procurement process. Procurement differs from the market led approach as ... view the full minutes text for item 11. |
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Work Programme
Supporting documents: Minutes: RESOLVED
It was agreed that the Commission will meet in May to agree a short report regarding delivery of a new nursing care home, with a recommendation that a better and more thorough process is followed , where all the options are fully considered .
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