Venue: Council Chamber - Civic Centre. View directions
No. | Item |
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Apologies and Changes in Membership (if any) To note any changes in membership of the Board made in accordance with Council Procedure Rule 4.3.
Minutes: The Board noted the apologies of Alison Elliott and that Stephanie Ramsey was in attendance and representing Alison Elliott for the purposes of this meeting. |
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Disclosure of Personal and Prejudicial Interests In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.
NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.
Minutes:
Councillor Shields declared a personal interest in that he was a Council appointed representative of Solent NHS Trust and remained in the meeting and took part in the consideration and determination of items on the agenda.
Councillor Lewzey declared a personal interest in that he was a Council appointed representative of Southern Health NHS Foundation Trust and remained in the meeting and took part in the consideration and determination of items on the agenda. |
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Statement from the Chair Minutes: The Chair made a statement in accordance with accepted practice and welcomed Health and Overview Scrutiny Panel members, Dr O’Shea and Mr Westbury from Southern Health who were attending the meeting for the NHS England Specialist Services Consultation item and thanked members of the Board for the progress made during the first year as a formal board. |
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Minutes of the Previous Meeting (including matters arising) PDF 40 KB To approve and sign as a correct record the minutes of the meeting held on 26th March 2014 and to deal with any matters arising, attached.
Minutes:
RESOLVED that the Minutes of the Meeting held on 26th March 2014 be approved and signed as a correct record. |
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NHS England Specialist Services Consultation PDF 50 KB
Report of the Director of Public Health, requesting that the Health and Well Being Board and the Health Overview and Scrutiny Panel respond to the general principles of the consultation, and encourage more detailed responses from local organisations, patients, carers and clinicians on the content of the specifications, attached.
Additional documents: Minutes:
The Board considered the report of the Public Health Consultant providing details of the local response to NHS England’s consultation on specialist services.
The Board noted that:-
Ø Acute kidney injury Ø Adult cardiac surgery Ø Complex disability and prosthetics Ø Paediatric intensive care;
RESOLVED that the Health and Wellbeing Board and the Health Overview and Scrutiny Panel agreed to the general principles of the consultation and encouraged more detailed responses from local organisations, patients, carers and clinicians on the content of the specifications. |
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Health and Wellbeing Board Facilitated Self-Assessment PDF 48 KB
Report of the Assistant Chief Executive, seeking the Board’s agreement to undertake the Local Government Association’s (LGA) self assessment tool for Health and Wellbeing Boards, attached. Additional documents: Minutes:
The Board considered the report of the Improvement Manager providing details of a self assessment tool for Health and Wellbeing Boards which the Local Government Association (LGA) had offered to pilot in Southampton free of charge.
It was noted that this tool would enable the Board to explore their strengths and opportunities, improve performance and with the increased focus on integration, enable them to strengthen their system leadership role and develop a clear sense of purpose which would help transform services and outcomes for local people.
The Board further noted that:-
RESOLVED that the Board agreed to take part in the free facilitated self assessment session. |
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Better Care Southampton Update PDF 66 KB
Report of the Chief Executive, Southampton CCG and the Director of People, providing an update on progress towards the implementation of Better Care Southampton, attached.
Additional documents: Minutes:
The Board received and noted the report of the Director of Quality and Integration, providing an update on the progress of the Southampton’s Better Care local plan.
The following was highlighted:-
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Mental Health Crisis Care Concordant PDF 73 KB
Policy Briefing from the Deputy Police and Crime Commissioner providing details of non-statutory guidance issued by the Department of Health and partner agencies, aimed at tackling and preventing mental health crises and improving outcomes for those experiencing such crises, attached. Minutes:
The Board received and noted the policy briefing from the Deputy Police and Crime Commissioner, providing details of non-statutory guidance issued by the Department of Health and partner agencies, aimed at tackling and preventing mental health crises and improving outcomes for those experiencing such crises.
The following points were highlighted:-
It was AGREED that :-
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