Agenda item

Minutes and Matters Arising

Minutes:

The Board welcomed Lucy Cooke, Interim Clinical Director for Children’s Services for the Berkshire East CCG.

 

The minutes of the Local Safeguarding Children Board meeting on 20 May 2016 were approved as a correct record.

 

Matters arising

  • Rob France notified the Board that the MODUS computer system was owned by Thames Valley Police, and not by the Office of the PCC as incorrectly recorded in the previous minutes. Rob agreed to raise the ongoing issues with the system within Thames Valley Police. (Action: Rob France)
  • The E-Safety presentation had been delivered to the Children and Young People’s Partnership by Kellie Williams. The Partnership had resolved to establish a Task and Finish group who would aim to reassure the LSCB that provision would be covered.
  • The Department for Education’s completed review of LSCBs and the government response had been circulated. The Association of Independent LSCB Chairs’ response had also been circulated, and it was noted that the AILC were mindful of the potential destabilising nature of the proposed arrangements. The proposed changes were part of the Children and Social Work Bill which was in the committee process within the House of Lords and House of Commons. It will be a substantive future agenda discussion. .
  • The Board was notified that Angella Wells would be joining the pan Berkshire Policies and Procedures group in order to provide additional strength to the links between the group and Bracknell Forest LSCB.
  • Jonathan Picken reported that he was working with Sarah Roberts to map the current provision of policies and procedures, noting where the different documents were hosted. This piece of work was ongoing.
  • It was proposed that the Children’s Social Care Safeguarding Practice Diagnostic action plan progress report would be brought to the Board on 25th November 2016. (Action: Lorna Hunt)
  • The Board requested that an update report on the function of the  MASH also be brought to the November meeting of the Board . (Action: Mairead Panetta)
  • The LSCB’s Safeguarding Plan 2016-2019 had been circulated and added to the LSCB website. All LSCB subgroups were asked to align their work plans with this overarching plan for proper integration into the LSCB. (Action: Jonathan Picken/Sub Group Chairs)
  • An updated version of the LSCB Funding 2016-17 document had been circulated in order to provide more accurate financial forecasting. Board members to discount the previous report .
  • The Board was notified that Andrew Moody, Head of Children and Women’s Commissioning for the East Berkshire CCGs had now left the organisation.
  • It was reported that the CAMHS Transformation plan focussed on provision for ASD. There was also a new public health campaign which encouraged models for crisis intervention to be established. Led by Lisa McNally, Public Health had also developed videos ‘for children, by children’ on common mental health issues, and the Board was encouraged to watch these on Bracknell Forest  You Tube channel: https://www.youtube.com/watch?v=qCxGeEIeH4Q&feature=youtu.be&list=UUkF6Nu9dEwCerdmujtoXWVA. The Board agreed that this should be promoted via the LSCB website and through social media. (Action: Alison Burnell/Jonathan Picken)