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Agenda and minutes

Venue: Committee Room 2, The Guildhall, Market Square, Cambridge, CB2 3QJ. View directions

Contact: Graham Saint  Strategy Officer

Items
No. Item

13/1/CLHP

Apologies

Minutes:

Apologies were received from Tom Dutton, Jas Lally, County Councillor Paul Sales and Mike Hay.

13/2/CLHP

Public Questions

Minutes:

Michael Cahn, Cambridge Cycling Campaign

 

Mr Cahn addressed the partnership and made the following comments:

 

  • Cambridge Cycling Campaign would like to work with the Partnership to encourage active transport as a healthy option.
  • Cambridge Cycling Campaign were planning a study trip to Germany to see how cycling is encouraged there; members of the Partnership were invited to join them on this trip.
  • Improved infrastructure, such as the Chisholm Trail, providing safe cycle paths, away from traffic, would encourage healthy lifestyle choices. 
  • The images of cycling need to be turned around from that of a dangerous activity to a healthy choice.

 

The Partnership thanked Mr Cahn for his questions. The Chair said that the Partnership also wanted to improve the health of people in Cambridge and agreed that more people cycling would increase the proportion of physically active people here. The Partnership was presently looking at developing a few local actions that would bring about the biggest local health gains and contribute to Cambridgeshire’s Health and Wellbeing Strategy. When it had got to the point where the Partnership had selected its priorities, based on evidence in the local health profiles, the Chair said it would look to involve wider partners to help deliver local actions. At present the Partnership is looking at housing and health issues. 

13/3/CLHP

Minutes and Matters Arising pdf icon PDF 76 KB

To approve the minutes of the meeting held on the 29th November 2012. 

 

Progress Update.

 

a. Actions from our recent Housing and Health Workshop, included:

-         Raising awareness about how housing need is assessed and housing is allocated (briefing note to be prepared and circulated to GPs). This is being prepared.

-         Focus on housing and welfare reform at a future joint GP governance day.

-         Preparation and piloting of a shared Medical Information Form before its adoption. A draft form has been prepared.

 

b. Mental Health Reviews and Commissioning - minutes from the 13 December 2012 Adults, Wellbeing and Overview Scrutiny Committee are attached for the information of members. They show some clarifications being sought about the staffing budget for mental health services in the Adult Social Care Business Plan 2013/14.

 

A working group of the committee has commented on an early draft of the  'Joint Commissioning Strategy for the Mental Health and Wellbeing of Adults of Working Age', and a very early draft of the 'Joint Commissioning Strategy for the Mental Health and Wellbeing of Older People'.  Neither of these documents is published yet. It is combining its next meeting with a visit to the Advice and Referral Centre in Peterborough at the end of February. This approach is being trialled in Peterborough, and will be gradually rolled out across the County, due to reach the Cambridge area by summer 2013.

 

Also, attached for information is a presentation about the draft Joint Commissioning Strategy. This provides background to the approach being taken.

Additional documents:

Minutes:

The minutes of the meeting of the 29th November 2013 were agreed subject to the following minor correction:

 

          12/22 CLHP Paragraph two, first sentence amended to read:

The Partnership welcomed the inclusion of mental health as a high priority.

 

Matter arising:

a. Housing and Health Workshop. 

  • A draft shared Medical Information Form had been circulated for comment.
  • It was agreed that presentations to a future GP governance day would also include a briefing on the under occupancy deductions (bedroom tax) as there were fears that GP caseloads would increase as patients look for GP to support their claims for exemptions.

 

b. Mental Health Reviews and Commissioning

  • The update on Mental Health reviews was noted.
  • The Partnership requested a briefing note on the commissioning responsibilities of the County Council. Concerns were raised that the whole person approach might be lost as commissioning of services was compartmentalised. For example: ensuring continuity at the transition point from young person to adult services.

13/4/CLHP

Update on the work of the Shadow Health and Wellbeing Board (SHWB) pdf icon PDF 84 KB

Minutes of the SHWB meeting of the 16th January 2013 and the Forward Plan for the Board are attached. 

 

Liz Robin (Director of Public Health, Cambridgeshire County Council) will provide an update on the work of the Board.

Additional documents:

Minutes:

Liz Robin updated the Partnership on the progress of the Shadow Health and Wellbeing Board.  The Board was in a period of transition and would become a statutory body on 1 April 2013.

 

Liz Robin stated that getting the communication between stakeholders right would be a key issue, post April. Mark said that whilst there had been good engagement with the consultation about the draft strategy, the Board should look to improve its general communication with its stakeholder network. After discussion it was felt that, whilst Cambridge Local Health Partnership was fortunate in having Liz Robin as it’s link with the Board, the role of Board representative should be more clearly defined, with the expectation that the views of the local partnership be fed back into the Board by the representative. Liz Robin agreed to bring this view to the attention of the Board and said that the Officer Support Group was presently preparing draft responsibilities for Board representatives which would be considered in the near future. 

 

Liz Robin also reported that the allocation of additional non-voting places on the Board for local authority representatives had been recently considered but rejected for the time being. Councillor Smart felt that the Board should first look to make its existing arrangements work rather than tamper with them at this early stage. Liz Robin said that Councillor Sue Ellington (South Cambs.) presently represented the district councils within the Board and was advised by a forum of district councillors. 

 

Antoinette Jackson stated that the Partnership should set out its key messages to the Board in its minutes. To foster better communication it was suggested that the key messages should form part of a standing item in Health and Wellbeing Board’s agenda. The Partnership agreed to set out its messages in this way.

 

Messages to Cambridgeshire Health and Wellbeing Board

 

The Board is asked to clarify the role of the Board representatives within the Cambridge Local Partnership to help better define how information is passed between the two bodies. 

13/5/CLHP

Update on Clinical Commissioning Plans pdf icon PDF 57 KB

The Partnership will receive a presentation about the development of Clinical Commissioning Plans from Nigel Smith, Local Chief Officer for Camb Health and Cambridgeshire Association to Commission Health (CATCH), at its next meeting on 18 April.

 

In the meantime members are asked if they would like to convey any early views as a Partnership about the three outcome priorities that the CCG should adopt for 2012/13. These should highlight any local issues for the provision of services.

 

Slides outlining the proposed priorities, for information attached.

 

Minutes:

Liz Robin gave an update on the work to-date of the Clinical Commissioning Group (CLG), setting out some of its priority areas and outlining a short-list of potential indicators that had been offered for discussion.

 

Liz Robin said that the CLG priorities included:

1.    Improving services for frail older people

2.    Improving care for those at the end of their life

3.    Improving care for those with coronary heart disease.

 

The Chair felt that the focus of the priorities did not reflect the needs of the City of Cambridge as identified by the strategic needs assessment and that mental health and alcohol abuse issues that were prevalent in Cambridge at other life stages should have been picked up.

 

Liz Robin outlined the local outcome indicators that the CLG had short-listed for discussion. These included

 

1.    Emergency readmission

2.    Maternal smoking at delivery

3.    Dementia diagnosis rates

4.    Antenatal assessment

5.    Primary prevention of cardiovascular disease

 

Liz Robin stated that the final decision had not yet been made and there was time for the Partnership to submit comments and suggestions. The Chair asked if there was any evidence available that showed the extent of the problem within Cambridge. Liz Robin said that the data was based on hospital admissions and did not show a geographical distribution. However, she suggested that there were links deprivation, with more highly deprived areas having more problems.

 

The Partnership discussed the merit of widening the priorities so that they could pick up some of the wider determinants of health.

Liz Robin reminded the Partnership that there were financial rewards attached to achieving measurable results for the indicators and that is partly why they are so specific. If the priorities were too broad outcomes could not be clearly demonstrated, and therefore there would be no financial reward.

 

The Partnership agreed the initial comments below and would ask Nigel Smith, who will be giving a fuller presentation at the Partnership’s next meeting, to expand on the reasons why the CLG had prioritised the indicators and their relevance to Cambridge.

 

The Partnership agreed the following feedback on the indicators:

 

        i.      ‘Maternal smoking at delivery’ to be opened out to include all aspects of antenatal and postnatal provision. In particular a preference was given for access to services in the first three months as a measure above smoking at delivery.

      ii.      Primary prevention of cardiovascular disease should also consider the related risk factors of alcohol misuse.

    iii.      The Partnership would like their disappointment that mental health and dementia are not included in the indicators to be noted and to request that these are considered next year.

13/6/CLHP

Preparation of the Health and Wellbeing Action Plan pdf icon PDF 76 KB

Work is progressing to produce partnership action plans for the first five priorities of the HWB Strategy.  A paper is attached asking members to agree to hold a workshop to identify how we can work together more effectively and set out our own priorities for action.

Additional documents:

Minutes:

The Partnership received an update on progress made to date on Cambridgeshire’s Health and Wellbeing Action Plan.  

 

Liz Robin stated that there would be two stakeholder events to help develop the detail of the second year of the action plan, as the first year actions would be implemented shortly. The first, on the 15th February, would be for small group of key stakeholders (Jas Lally would be representing the Partnership). A second strategic stakeholder event would follow in July, which would be open to a wider audience.

 

A workshop was proposed with the aim of firming-up the Partnership’s priorities and identifying actions that can be taken forward. The Partnership to convene a small working group to plan the workshop and that this would be circulated by email to members for “sign-off”. Sandie Smith and Inger O’Meara volunteered to be a part of the working group. Jas Lally was nominated from the City Council.

13/7/CLHP

Development of Healthwatch Cambridgeshire pdf icon PDF 275 KB

Ruth Rogers, newly appointed Chair of Healthwatch Cambridgeshire, will outline the emerging framework for engaging with the public, which is being developed. A paper setting out the background is attached.

 

Members are asked to give their initial views on how the Partnership can link with local Healtwatch representatives and assist their work. 

Minutes:

The Partnership received a presentation from Ruth Roger, Chair of Healthwatch Cambridgeshire as detailed in the agenda. Ruth Roger was new to her post and the full team had not yet been recruited.

 

Ruth Roger said that Healthwatch Cambridgeshire would be going live on 1 April and would be the successor to Cambridgeshire LINks, although it will have a different role in representing the service users voice and would not be picking up the Patient Advice and Liaison Services work initially. LINks had left an excellent legacy. Healthwatch would mainly be looking to use social media to make contact with service users, alongside existing networks for user engagement. The Healthwatch England website was up and running and local website will follow shortly. Ruth Roger appreciated that some older people could have difficulty accessing these media and would also try to be open to different approaches with this group of people. Ruth Roger felt that it was essential that people running health services should look beyond their statistics and listen to patients and carers, especially when they say there is a problem.

 

Healthwatch England would be working closely with the Care Quality Commission. Volunteers would be used to carry out local inspections and the boundaries to this were presently being explored. Ruth Roger said that she wanted to make contact with all sections of the local community and acknowledge the diversity of Cambridge’s communities. Antoinette Jackson said that she would arrange for Cambridge City Council’s Diversity Forum to meet with her to discuss local issues.

 

The Chair extended an invitation to Ruth Roger, or a member of her team, to join the Partnership. Ruth Roger thanked the Chair for this offer but said that she was anxious for her team not to be spread too thinly at this point but would value keeping in touch with the Partnership and having the opportunity to attend in the future.

13/8/CLHP

Forward Plan pdf icon PDF 41 KB

A copy of the Partnership’s Forward plan is attached. Members are invited to consider the issues they wish to discuss at future meetings. 

Minutes:

Public Speaker Michael Cahn

 

Michael Cahn asked if he could give a presentation to the next Partnership meeting about active transport. After discussion, it was agreed that Michael Cahn would send some detail about what he would cover and the Chair would then decide if this falls within the Partnership’s current aims, in consultation with partners.

 

Sandie Smith would circulate a briefing note on falls prevention and the Partnership may wish to look at this in the future.

 

The planned workshop would define the focus of the Partnership and offer guidance on future presentations they may wish to consider.

13/9/CLHP

Date of Next Meeting

The next meeting is scheduled for 18 April 2013 starting at 12 noon. 

Minutes:

The next meeting will be on 18th April 2013.