Agenda and minutes

Venue: Warspite Room, Council House. View directions

Contact: Ross Jago, Democratic Support Officer  Email: ross.jago@plymouth.gov.uk

Items
No. Item

38.

DECLARATIONS OF INTEREST

Members will be asked to make any declarations of interest in respect of items on this agenda.

Minutes:

The following declarations of interest were made in accordance with the code of conduct –

 

Name

Minute No. and

Subject

Reason

Interest

Councillor Mrs Bowyer

 

43. Dementia Strategy Update

 

44. Older People’s Mental Health Service Redesign

 

Care home manager.

Personal

Councillor Dr Mahony

 

43. Dementia Strategy Update

 

General Practitioner.

Personal

Councillor Mrs Aspinall

43. Dementia Strategy Update

 

Chair of Plymouth Dementia Action Alliance.

 

Personal

Councillor Mrs Aspinall

45. Parking Proposals

 

Member of Disabled Users Forum

 

Prejudicial

Councillor Dr Salter

42. Soft Tissue Sarcoma

 

45. Parking Proposals

 

Governor in waiting Plymouth NHS Hospitals Trust.

 

Personal

Councillor Casey

 

43. Dementia Strategy Update

 

44. Older People’s Mental Health Service Redesign

 

MENCAP employee.

Personal

 

CHAIR'S URGENT BUSINESS

39.

MEMBERSHIP OF TASK AND FINISH GROUP

To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration.

Minutes:

Membership of the Safeguarding Task and Finish Group was confirmed as follows –

 

Councillor McDonald (Chair)

Councillor Bragg

Councillor Browne

Councillor Penberthy

Councillor Dr Salter

Councillor Tuffin

 

40.

MINUTES pdf icon PDF 95 KB

The panel will be asked to confirm the minutes of the meeting of 14 September 2011.

Minutes:

Agreed that the minutes of the meeting held on the 14 September were approved as a correct record subject to the following addition at minute 32 (h)-

 

It was reported that the LINk had achieved progress and success in many areas and compared favourable both in the south west and nationally.  Targets set by the local authority had been surpassed and service improvements in areas significant to local people had been achieved.

41.

TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD pdf icon PDF 30 KB

The panel will monitor the progress of previous resolutions and receive any relevant feedback from the Overview and Scrutiny Management Board.

Additional documents:

Minutes:

Agreed that the panel’s tracking resolutions were noted.

42.

SOFT TISSUE SARCOMA - NHS PLYMOUTH pdf icon PDF 162 KB

The panel will receive a service improvement proposal with regard to soft tissue sarcoma services.

Minutes:

Ann James, Chief Executive of the NHS Devon Cluster introduced a report on service development for soft tissue sarcoma services for adults. It was confirmed that –

 

(a)   a single multidisciplinary team would operate for patients within the peninsula across Plymouth Hospitals and Royal Devon and Exeter sites;

 

(b)   the multidisciplinary team would be responsible for agreeing an appropriate treatment regime for individual patients which would include decisions on which hospital site would be appropriate for surgery if required;

 

(c)    sarcoma diagnosis and treatment will continue to be provided by clinicians who specialise in soft tissue sarcoma.

 

 

The panel welcomed the service development and the focus on providing improved cancer services.

 

Agreed that –

 

(1)   the results of the programme of public and patient engagement would be shared with members of the panel;

 

(2)   the panel noted the proposed approach to providing soft tissue sarcoma services;

 

(3)   the panel noted the involvement of patients, clinicians and the public in the process;

 

(4)   the panel noted the improved quality and safety of the service that the model would deliver over time.

 

 

 

43.

DEMENTIA STRATEGY UPDATE - NHS PLYMOUTH / PLYMOUTH CITY COUNCIL pdf icon PDF 125 KB

To receive an update on the Dementia Strategy and action plan with reference to the following panel recommendations made on the 30 March 2011 

 

Agreed that-

(1) the membership of the partnership board should be reviewed;

(2) service user feedback is provided by PIPs and the LINks to the partnership board to review the development of the strategy.

 

Additional documents:

Minutes:

Lucy Beckwith (NHS Plymouth) and Debbie Butcher (PCC) introduced an update on the dementia strategy action plan. It was reported that a joint commissioning group had been established with NHS Plymouth as the lead agency for the delivery of the dementia strategy. Details  of specific actions delegated to each member of the project group were detailed in the attached report.

 

In response to questions from members of the panel it was reported that –

 

(a)   the dementia quality mark was an accreditation for care homes in the city. To qualify care homes had to satisfy clear standards. Following an application process a panel visited the homes to ensure the information provided was correct. The mark was highlighted on the online directory and would be reviewed the annually. Plymouth University had been approached to evaluate the project and their report would be shared at a future meeting of the panel;

 

(b)   the focus on the reduction in the prescription of anti psychotic drugs was the result of a national focus;

 

(c)    through master classes General Practitioners would be supported to correctly assess and report dementia patients, this issue was part of the work stream on early diagnosis;

 

(d)   carer and service user representation on the board would be considered and would be actioned in consultation with the Plymouth LINk.

 

Agreed that –

 

(1)   following a proposed review of the hospital discharge process for patients suffering from dementia the panel is updated on findings and proposals for changes at a future panel meeting;

 

(2)   the ambition to be the south west leader in dementia support would be added to the dementia strategy;

 

(1)   progress on the appointment of a service or user representative to the core group would be reported to a future meeting of the panel.

 

44.

OLDER PEOPLES MENTAL HEALTH - PLYMOUTH COMMUNITY HEALTHCARE pdf icon PDF 158 KB

To receive a report from Plymouth Community Healthcare on changes to older people’s mental health services.

 

Additional documents:

Minutes:

Paul O’Sullivan (NHS Plymouth) introduced the report on proposed changes to older people’s mental health services provided by Plymouth Community Healthcare. It was reported that –

 

(a)   a review of the evidence relating to older people’s mental health was undertaken in the summer of 2011. The review highlighted the significant and increasing issues in older people’s mental health, including dementia, and commissioners had requested that providers confirm how they would redirect resources to reflect increasing demand;

 

(b)   there would be a reduction in bed numbers which would be supported by work to stop people being admitted unnecessarily and improvements to discharge.  The inpatient units at Plympton would relocate onto a single site at Mount Gould alongside community staff. Initially there would be a reduction in beds from 18 beds per ward to 15 beds per ward;

 

(c)    the changes to inpatient services would be supported by two clear functional and dementia pathways involving inpatients and community teams working in an improved model of service delivery;

 

(d)   a lean and efficient Memory Service would be further developed including a reduction in waiting time and caseload.  The service would move towards a time limited period of assessment, diagnosis, treatment and post diagnostic support. There would be a six month follow up appointment for patients prior to discharge back to GP. Difficulties encountered by patients and carers would be assessed by support from the dementia community team and the patient reintegrated into active mental health care at a level appropriate to care need.  It was believed that this would reduce the current caseload by approximately 33 per cent.

 

In response to questions from members of the panel it was reported that -

 

(e)   following an extensive review it was found that 18 inpatient beds were no longer required and the reduction in beds would be supported by robust community teams across localities;

 

(f)     Edgcumbe ward at Mount Gould Hospital would be redesigned to accommodate the dementia group. Equipment such as sensory mattresses would be procured and directives on single sex accommodation would be adhered to;

 

(g)   the Memory Service would assess a patient within four weeks following referral. The Memory Service carried out assessments in the patient’s own home and could make further referrals to social care. There was currently an 18 week wait for a consultant review.

 

(h)   sensory mattresses were being procured as cot sides were not appropriate for dementia patients;

 

(i)     there were three substantive consultant posts which were filled and making good progress against targets;

 

(a)   there was a developing problem of alcohol related dementia, plans to tackle the problem would be developed through partners and work was ongoing.

 

Agreed that –

 

(1)   the city council and partners would develop an approach to communicating key dementia support messages to their staff and a progress report would be provided at a future meeting of the panel;

 

(2)   the cross agency work on alcohol related dementia was to be welcomed and the outcome of the work was expected to be reflected  ...  view the full minutes text for item 44.

45.

PARKING PROPOSALS - PLYMOUTH NHS HOSPITALS TRUST pdf icon PDF 60 KB

The panel will receive a report on proposed changes to parking provision at Derriford Hospital.

Minutes:

Lesley Darke (PHNT) introduced a report on the proposed changes to parking at Derriford hospital. It was reported that –

 

(a)   the current car park contract had been in place for 15 years. PHNT had been in the process of renegotiating the contract and making changes to address issues that had been highlighted by consultees including the Plymouth LINk;

 

(b)   as a result of changes to the contract there would be a net increase in spaces and disabled bays with a more robust approach to car park management including changes to signage, permits and access control;

 

(c)    to support the changes the trust planned to increase the use of staff park and ride schemes;

 

(d)   parking proposals included a visible parking officer, increased advertising of concessionary rates and pay on foot where visitors to the hospital would make payments on exit. In order to achieve this there would be an increased number of automatic barriers in the car parks.

 

(e)   the new contract would commence on the 1 January 2012 and would last seven to ten years. The new multi-storey car park would form part of the car parking solution at Derriford;

 

(f)     the trust had been working hard to bring improvements whilst keeping car parking charges at current levels. To achieve this the current period of 45 minutes of free drop off time would be reduced to 15 minutes;

 

(g)   the trust had consulted the disabled users forum on whether charges for disabled parking would be acceptable, in response the forum had stated that it would not object to charges for disabled users if the charges reflected increased and appropriate provision for disabled visitors.

 

In response to questions from members of the panel it was reported that –

 

(h)   the free drop off period was not intended to be used as a period of free parking for all visitors to the hospital and had been heavily abused. The trust were balancing costs and the reduction in the free drop off period would ensure that fund were not diverted to parking from frontline service provision;

 

(i)     the changes to the lay out of the car park, along with greater access control and pick up / set down points at key access points to the hospital would ensure that the collection / drop off of patients would be possible in the 15 minute timescale

 

(j)     the new contract included clauses which ensure issues around performance and changes would be tackled in partnership between the trust and the successful bidder;

 

(k)    the multi-storey car park would be completed in 2013.

 

Members of the panel accepted that changes were required at Derriford to ensure parking provision was fit for purpose, however some members remained concerned that 15 minutes was not long enough to collect or drop off patients at the hospital.

 

Agreed that –

 

(1)   the panel recommends to the cabinet member for transport that the facilities at the Derriford Hospital bus interchange are upgraded to include an increased number of  ...  view the full minutes text for item 45.

46.

BIANNUAL REPORT pdf icon PDF 63 KB

The panel will consider its biannual report to the Overview and Scrutiny Management Board.

Minutes:

Agreed to note the panel’s biannual report.

47.

WORK PROGRAMME pdf icon PDF 36 KB

The panel will consider adding items to its work programme.

 

Briefing reports on the 111 non-emergency number and proposed changes to stroke care are attached to this agenda item for consideration for addition to the work programme.

Additional documents:

Minutes:

Agreed to note the work programme and the addition of stroke service redesign and a report on the NHS 111 urgent care telephone number.

48.

EXEMPT BUSINESS

To consider passing a resolution under Section 100A (4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000

Minutes:

There were no items of exempt business.