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Contact: Amanda Roden 01344 352253
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Minutes and Matters Arising PDF 81 KB To approve as a correct record the minutes of the meeting of the Adult Social Care Overview and Scrutiny Panel meeting held on 8 June 2010. Minutes: RESOLVED that the minutes of the meeting of the Adult Social Care Overview and Scrutiny Panel held on 8 June 2010 be approved as a correct record, and signed by the Chairman. |
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Declarations of Interest and Party Whip Members are asked to declare any personal or prejudicial interest and the nature of that interest, including the existence and nature of the party whip, in respect of any matter to be considered at this meeting. Minutes: There were no declarations of interest relating to any items on the agenda, nor any indications that members would be participating whilst under the party whip. |
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Urgent Items of Business Any other items which, pursuant to Section 100B(4)(b) of the Local Government Act 1972, the Chairman decides are urgent. Minutes: There were no urgent items of business. |
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Performance Monitoring Report PDF 270 KB To consider the latest trends, priorities and pressures in terms of departmental performance as reported in the PMR for the first quarter of 2010/11 (April to June) relating to Adult Social Care. An overview of the second quarter will also be provided.
Please bring the previously circulated Performance Monitoring Report to the meeting. The PMR is attached to this agenda if viewed online. Minutes: The Chief Officer: Adults and Commissioning presented the Performance Monitoring Report (PMR) for the first quarter of 2010/11 (April to June) relating to Adult Social Care.
Work was being undertaken on the PMR for the second quarter of 2010/11 (July to September). Maintaining performance in the current climate had been challenging financially and further challenges lay ahead with changes to the Health Service and new responsibilities for Local Authorities.
The Section 75 Joint Commissioning arrangements for Intermediate Care with Berkshire Healthcare Community Services had been agreed. Following the analysis of the Personalisation pilot, further developments had been made. Reporting to the Department of Health for the first quarter had been completed.
The jobs scheme for vulnerable homes and groups had been successful. A new reporting tool had been purchased. Service Plan Actions were currently on target.
Arising from Members’ questions and comments the following points were noted:
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Adult Safeguarding Annual Report PDF 14 KB The 2009/10 Adult Safeguarding Annual Report is attached for consideration. Additional documents: Minutes: The Head of Adult Safeguarding presented the Safeguarding Adults Annual Report 2009/10.
Progress had been made on last year’s objectives. The Safeguarding Board met every two months with representatives from the health and voluntary sectors and was working well. East Berkshire had a Safeguarding Board. Bracknell Forest’s Safeguarding Board had been in place for 18 months. Staff Guidance was being drafted by the Head of Adult Safeguarding regarding the new IT system for safeguarding records.
Bracknell Forest Council had incorporated safeguarding procedures into the Personalisation agenda. There had been a 30% decrease in referrals compared to 2008/09. A good Care Governance Board was considered to be a significant factor in the decrease in referrals by not placing people in poorly performing homes. Approximately 40% of referrals had been substantiated and were processed and investigated appropriately with good outcomes for service users. The Safeguarding Adults Forum had also been successful.
The Berkshire policy and procedure regarding safeguarding was in the process of being updated into a web based version for members of the public, GPs and others to use. The objectives for 2010/11 included training to ensure the effectiveness of the web based version and to raise awareness. There was a need to ensure that external providers contracted by Bracknell Forest Council followed safeguarding procedures.
Arising from Members’ questions and comments the following points were noted:
The Chairman thanked the Head of Adult Safeguarding for the presentation. |
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Deprivation of Liberty Safeguards (DoLS) PDF 17 KB A DoLS newsletter, Application & Authorisation Process and Quick Reference Prompt sheet for reporting DoLS are attached for the Panel’s information. Additional documents:
Minutes: The Head of Adult Safeguarding presented the Deprivation of Liberty Safeguards (DOLS) information which included a DoLS newsletter, the DoLS Application and Authorisation Process and a Quick Reference Prompt sheet for reporting DoLS.
The purpose of the information was to raise awareness and clarify the position regarding the deprivation of liberty of service users in care homes. The newsletter would be produced on a quarterly basis and there would be a provider event in the new year. Case studies would be included in the newsletter to encourage people to contribute their experiences.
There were eight best interest assessors, rather than six. The level of applications received by Local Authorities had not matched the higher level the Department of Health had been expecting. Work would be undertaken with providers to clarify this.
Arising from Members’ questions and comments the following points were noted:
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Equity and Excellence: Liberating the NHS To receive an oral update in respect of the above White Paper. Minutes: The Chief Officer: Adults and Commissioning gave an update in respect of the Equity and Excellence: Liberating the NHS White Paper which the new coalition government had issued in July 2010.
There was a series of five consultation documents regarding the White Paper posing questions as to how changes should be made in the NHS.
The White Paper detailed the abolition of Strategic Health Authorities and Primary Care Trusts (PCTs) and the delivery of a GP Consortia which would be responsible for commissioning other health services. The body entitled Health Watch would replace LINks and PALS services in relation to democracy and legitimacy in health, the regulation of health care providers and the review of arms length bodies.
There had been workshops on each of the consultation papers. GP practices in Bracknell Forest were keen to develop a local GP Consortia. Slough and Windsor and Maidenhead Local Authorities would prefer a Berkshire wide GP Consortia. The development of a GP Consortia would depend on whether a minimum population was required.
A report on the White Paper had been submitted in early October and would go to the Executive on 19 October 2010. |
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Re-Provision of Services following the closure of Downside Resource Centre A presentation regarding the re-provision of services following the closure of Downside Resource Centre will be provided. Minutes: The Chief Officer: Older People and Long Term Conditions gave a presentation regarding the re-provision of services following the closure of Downside Resource Centre (DRC).
The DRC was designed to support forty people per day and was closed in November 2009 due to health and safety issues. A virtual day centre was established at the Open Learning Centre in Bracknell and was closed in August 2010 after a consultation on the future of the centre and the Executive decision to re-provide services.
The consultation revealed the most popular reasons for attending the DRC as: meeting with friends, the lunch provided at the centre, shopping trips, and trips to culture or leisure venues.
Five of the twelve staff who worked at the DRC had accepted other posts within the Adult Social Care and Health Department.
Service users had been supported through the transition for a period of six to twelve weeks. Some service users had been assessed as self funding and had chosen to arrange their own services. Twenty-one people now received a Direct Payment to join Keep Mobile and twenty-four now attended Sandhurst Day Centre for a total of fifty sessions per week. Others had chosen to attend Friends of Downside at the Look-In on Tuesdays, and two had decided to develop allotments at the South Road Allotment site.
The Disability Initiative was being sponsored with the provision of a satellite service in Bracknell Town Centre.
Arising from Members’ questions and comments the following points were noted:
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'Staying Safe' Overview and Scrutiny Report PDF 15 KB To consider the above report of the Working Group of this Panel reviewing adult safeguarding in the context of Personalisation of Adult Social Care. Additional documents: Minutes: The Chairman presented a report of the Working Group of the Panel in relation to the review of adult safeguarding in the context of Personalisation of Adult Social Care.
The review had included a visit to West Sussex in order to compare work in Bracknell Forest with work in other areas. Nine months had been spent collecting information and progressing the review.
Arising from Members’ questions and comments the following points were noted:
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Overview and Scrutiny Progress Report PDF 97 KB To note the Bi-Annual Progress Report of the Assistant Chief Executive. Minutes: The Panel noted the bi-annual Progress Report of the Assistant Chief Executive on Overview and Scrutiny activity over the period February to August 2010 and local and national developments in Overview and Scrutiny. |
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Work Programme 2011/12 PDF 19 KB Members are invited to suggest possible items for inclusion in the Panel’s draft indicative Work Programme for 2011/12. Minutes: The Panel was invited to endorse its draft indicative Work Programme for 2011/12.
It was agreed that the following additional review items be added to the Panel’s draft indicative work programme for 2011/12 for subsequent consideration:
i) Implications of new legislation ii) Deprivation of Liberty Safeguards
Panel Members should advise the Chairman of any other areas of interest for consideration in the work programme for 2011/12. |
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Executive Forward Plan PDF 16 KB To consider forthcoming items on the Executive Forward Plan relating to Adult Social Care. Additional documents: Minutes: The Panel noted the forthcoming items relating to Adult Social Care on the Executive Forward Plan. |