Agenda and minutes

Venue: Virtual Meeting

Contact: Anthony Clements 01708 433065  Email: anthony.clements@oneSource.co.uk

Items
No. Item

25.

DECLARATIONS OF INTEREST

Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting. Members may still disclose an interest in an item at any time prior to the consideration of the matter.

Minutes:

There were no disclosures of interest.

26.

MINUTES pdf icon PDF 197 KB

To agree as a correct record the minutes of the meeting of the Sub-Committee held on 7 January 2020 (attached) and to authorise the Chairman to sign them.

Minutes:

The minutes of the meeting of the Sub-Committee held on 7th January 2020 were agreed as a correct record and signed by the Chairman.

27.

MEETINGS PROTOCOL pdf icon PDF 308 KB

Attached for noting by the Sub-Committee.

Minutes:

The Sub-Committee noted the virtual meetings protocol.

28.

HEALTHY CHILD PROGRAMME pdf icon PDF 110 KB

Report attached.

Additional documents:

Minutes:

The Chair asked for an update on the Healthy Child Programme from Claire Alp, Senior Public Health Specialist. The panel were informed that the Healthy Child Programme had undertaken a procurement exercise to commission a new contract. It was also explained that Covid-19 had impacted its delivery and mobilisation.The presentation provided Members with an update on how the services were impacted by Covid-19 and the plans going forward.

The two services - Health Visiting and the School Nursing service under the Healthy Child Programme had previously been commissioned separately. Carrying out the various checks such as Antenatal check, new birth visit, 6-8 week check, 12-month check and the 2-2 ½ year review, it then enabled various health reviews and assessments to be made as well as informed support and service to be offered to family and children.

In the previous contract only the New Birth Visit, 12-month check and the 2- 2 ½ year review were offered universally, therefore key elements in the re-procurement last year were coverage of the Antenatal check and 6-8 week check.

The officer explained to the Members that once children reach school age they transition into the School Nursing Service.


The part of the school nursing services that Local Authorities are mandated to provide is the National Child Measurement Programme (NCMP). There were also five health reviews as part of the school nursing service which were not mandatory however the service was looking to implement these as part of the new contract.

A service review carried out by the healthy child programme highlighted work around healthcare plans and training as well as and safeguarding as key demands on staff time. The officers highlighted they will look at how to take this forward.

The Annual Value of the previous 5-year contract was £2.595m; officers informed the Members that approval for additional funding was obtained ahead of going out to procure. The procurement exercise which started in May 2019 following the negotiated procurement route which enabled discussion and agreement around the uses of the additional funding in terms of providing delivery outcomes by the service moving forward.

In November 2019 Cabinet had approved the award of the 5 year contract with a potential two-year extension to NELFT  - the incumbent provider,. Cabinet had also approved the additional investment in the 0-5 year element.

The new contract had commenced as of the 1st of April 2020 and the mobilisation phase plans leading up to this included staff recruitment, preparation for additional service delivery and finalising outcomes measures  and performance reporting requirements.

How the service has been impacted by Covid.

40% of Health Visiting and School Nursing Service staff were redeployed into Covid roles. National Guidance informed the prioritisation at this time of safeguarding, new birth visits, follow-ups of high-risk mothers/babies/ families and the offer of telephone or text advice.

Further national guidance published in June outlined priorities for restoration some of which are on hold e.g. the National Child Measurement Programme will not be recommencing until  ...  view the full minutes text for item 28.

29.

BHRUT PERFORMANCE INFORMATION pdf icon PDF 199 KB

Report attached.

Additional documents:

Minutes:

Officers advised that Covid-19 had affected of course services provided by the Trust. In mid-March BHRUT was faced with challenges of how to keep patient and staff safe physically and mentally as the focus turned to providing support for Covid. The Trust had suspended all but the most important services in its hospitals and quickly moved the most vulnerable e.g. trauma care and cancer patients to the independent sector which had  worked well.

Virtual clinics worked well as the Trust converted thousands of face-to-face appointments to virtual meetings. Re-deployment and re-training of staff had taken place to respond to Covid demands on the service.

 

Most services that were previously pulled back due to Covid had been configured differently in a phased way in line with the national Infection Prevention and Control (IPC) guidance.

 

Due to the increased prevalence of Covid within the community the Trust was are building on the lessons learned and how it managed Covid alongside keeping other services running, managing and balancing this across the two hospitals. Covid had however impacted all types of performance.

Emergency Department performance had dropped to 63.44% and although the Trust had less attendances it had to segregate services and at one point had 25% staff sickness.

 

Attendances were now starting to increase for complex patients and added to this has been the capacity reduced since Covid in hospitals due to social distancing measures. Other measures to get back on track include same day care improvements, frailty unit set up at King George’s Hospital now being back open and a whole hospital improvement plan.

 

The Trust’s validated cancer performance had improved slightly in August and was expected to improve further in September.

 

Waiting lists had grown and BHRUT was working with partners to make sure it was using all capacity available. The national expectation for outpatient activity was to be back on track for 70% outpatient activity in September.

 

Insourcing was being used to manage the problems with 52 week waits. Cancer services would continue to be managed through the independent sector  Current challenges included the capacity for swabbing and testing.

 

Q1 - Cllr Ciaran White: What is the strategy to keep A&E walk-ins low.

Answer: The strategy is ‘talk before you walk’ i.e. to contact NHS 111 first. This had reduced the numbers of walk in patients at A & E.

Q2 - Cllr Ciaran White: Can you explain the extra funding for A&E over the winter period?

 

Answer: NHS has been asked to bid for money (mostly capital); BHRUThas put in separate bids for the two hospitals and hae been given £4-5 million for Queens Hospital.

Q3 - Cllr Nic Dodin: What is the position with  the funding obtained for a new RAFTING System at King George Hospital?

 

Answer: The Rapid Assessment and Fast Treatment Area (RAFT) is in Queens however, this is not currently in place at King George. In terms of the activity the Trust did not currently  compare this like for like across the  ...  view the full minutes text for item 29.

30.

COUNCIL PERFORMANCE INFORMATION 2020/21 pdf icon PDF 281 KB

Report attached.

Minutes:

The Chairman asked Members which performance indicators they would like to consider. Towards the end of the last financial year the committee concluded that there were four areas of performance that Members wanted to regularly scrutinise including accident and emergency performance specifically the four hour access standard and indicators are around child and adult mental health services (CAMHS)


In terms of CAMHS suggested indicators in the report were around evidence based interventions for those young people with social, emotional or mental health needs who do not meet the threshold for CAMHS. Suggestions for these indicators arose from discussions between NELFT and the Local Authority, the first indicator being the numbers of children and staff attending joint consultations for with school nursing or star workers. The other indicator put forward was the time referrals to the primary mental health team. 

Other indicators selected included the percentage of antenatal checks completed by health visitors and then the proportion of 6-8 week reviews completed.

 

Q1 – Councillor David Durant: As this will affect the indicators, how long will GPs remain closed?

Answer: The CCG would provide an update in the coming weeks on GPs.

31.

HEALTHWATCH HAVERING ANNUAL REPORT pdf icon PDF 8 MB

Attached.

Minutes:

The Chair introduced Ian Buckmaster, a Director of Healthwatch Havering. Ian introduced the annual report of Healthwatch Havering. As the report year ended on the 31st of March 2019, there will be little mention of Covid.            

Highlights of the report included launching the Friends Network last year with a aell attended opening ceremony in the Council Chamber and assisting the CCG in their procurement of services for vulnerable people. In the course of the year Healthwatch Havering visited 16 care homes and GP practices. The impact of Covid meant these visits had ceased, we  and  surveys were being conducted instead for the present.

 

Goals for this year included increasing awareness about Healthwatch Havering’s role and purpose, increasing the number of users, increasing the organisation’s role in inspection reports  as well as continuing to recruit and train members and staff.

 

Nearly all Healthwatch Havering’s income of  almost £133,000  came from the Council. The biggest single spend was on staffing and the back office costs that go with this.

 

Q1 – Councillor David Durant: Will the impact of Covid be part of the Health Watch going forward e.g. on how it has affected the NHS.

 

Answer: Very much so and this will of course be covered in next year’s annual report. ,

 

32.

NOMINATIONS TO JOINT HEALTH OVERVIEW AND SCRUTINY COMMITTEES pdf icon PDF 271 KB

Report attached.

Minutes:

This report invited Members to confirm nominations to the equivalent Joint Health Scrutiny Committee for Outer North East London and any meeting on a pan-London basis.

 

It was agreed that, in line with political proportionality rules, Councillors Patel, White and Dodin should be the Sub-Committee’s representatives on the Outer North East London Joint Health Overview and Scrutiny Committee for the remainder of the municipal year.

 

It was further agreed that Councillor Patel  should be the Sub-Committee’s representative on any pan-London health scrutiny committee that may be established during the municipal year.

 

33.

SUB-COMMITTEE'S WORK PLAN

Members are invited to suggest items for  scrutiny as part of the Sub-Committee’s future work programme.

Minutes:

Further updates on performance updates on performance at BJHRUT were requested by the Sub-Committee.


The panel noted that the Impact in care homes etc. from Dr. Mark Ansell noted that this could be a standing item until the end of the pandemic.


The panel were also interested in BHRUT performance update particularly regarding the health conditions of those testing positive. Also as two private companies are running these tests, how many tests are taking place this figure would be useful to put the amount of cases and deaths into context. The committee considered welcoming a report and perhaps representation from the Harold Wood Urgent Treatment Centre, which opened in July.