Venue: Town Hall, Moorgate Street, Rotherham.
Contact: Jackie Lacock (ext. 2053) Email: richard.bellamy@rotherham.gov.uk
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Communications Minutes: (A) SAFEGUARDING ADULTS TRAINING
The Chair announced that a half day training session had been arranged to give a basic awareness of issues around safeguarding adults. It was suitable for Elected Members and co-optees undertaking visits to residential and nursing care providers. A flyer had been emailed round separately but hard copies were circulated to all attendees.
(B) SOCIAL SERVICES VISITS
The Chair announced that the Social Services Visits would now be opened up to all ASH Panel co-optees. These were generally held on the 3rd Monday of each month at 9.30 am, and all co-optees were asked to confirm their attendance for each as transport needed to be arranged.
(C) PANEL WORK PROGRAMME
The Chair announced that the panel would be considering the detail of this year’s work programme at the next meeting. She highlighted some of the key areas:
Adult Services
Health
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Declarations of Interest. Minutes: Councillor Hilda Jack declared a personal interest in item 143 (Co-option onto the Adult Services and Health Scrutiny Panel) and item 148 (Performance Assessment Excellence Plan). Janet Mullins declared a personal interest in item 149 (Adult Services 3rd Quarter (April to December) Performance Report 2007/08) |
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Questions from members of the public and the press. Minutes: There were no members of the public and press present. |
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Co-option onto the Adult Services and Health Scrutiny Panel PDF 82 KB Minutes: Councillor Jack presented the submitted report for members to consider co-optee representation for the two municipal years beginning May 2008.
RESOLVED:- (1) that the following individuals be co-opted onto the panel for two commencing May 2008:-
(2) That REMA’s standing invitation to attend meetings in an advisory capacity, when appropriate, be noted.
(3) That a request be made to the host organisation, for a representative of the Rotherham Local Involvement Network (LINk) to attend Panel meetings once the LINk was established.
(Councillor Hilda Jack declared a personal interest in the above item, as her husband, Kingsley Jack was a proposed co-optee) |
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Tobacco Control Update PDF 85 KB Minutes: Steve Turnbull, Head of Public Health presented the submitted report, which looked at the next steps for tobacco control in two key areas:-
The existing tobacco control strategy looked at the implementation of the Smokefree law and therefore needed to be refreshed. This started with a local multi-agency tobacco control event in November and also included a visit by a Department of Health – Tobacco Control National Support Team (TCNST).
There were a range of targets which the tobacco control and the local stop smoking service would work towards. These were:
The broad strategy was intended to look at the two key themes of:
- Making it harder to start smoking, and - Making it easier to stop smoking
The TCNST gave positive feedback on Rotherham’s progress and highlighted the following:
- Active, enthusiastic and effective Partnership working and commitment - Strong leadership on tobacco control - Well resourced, committed and motivated Stop Smoking Service - New stop smoking support within Rotherham General Hospital - RMBC commitment to operational elements of tobacco control agenda
The NST supported much of the intended direction and asked for some specific developments to be looked at which included:
- undertaking a market needs assessment at community level - developing and expanding a series of Key Performance Indicators to evaluate progress - development of a shared policy on smoking and home visits across the partnership - supporting RDASH to secure good compliance with Smokefree legislation on 1 July 2008 - developing further ways to protect children and families from second hand smoke - further development of the Stop Smoking Service - further enhancement of the role of Trading Standards, particularly around under age sales and illicit and counterfeit tobacco
The report gave an overview of the Stop Smoking Services, which included how the service was made up, what it offered and the potential developments and priorities over 2008/09.
The National Support Team (Tobacco Control) made some specific recommendations on the Stop Smoking Service, which included:
· Reviewing the effectiveness of stop smoking interventions · Using social marketing techniques to target routine and manual occupational groups · Evaluation of the Locally Enhanced Scheme (LES) for effectiveness and value for money · Further development of the ‘Stop before the Op’ scheme · Provision of training and support for stop smoking interventions in partner organisations · Ensuring that midwifery services can access and use brief awareness training
These developments and potential areas for discussion would be progressed through the Tobacco Control alliance and the PCT.
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Water Fluoridation Review Update PDF 67 KB Additional documents: Minutes: Councillor Doyle presented the submitted report in relation to the update on the Water Fluoridation Review.
He reported that the water supply in Rotherham was not currently artificially fluoridated, although Rotherham Primary Care Trust (PCT) were in favour of it as a measure to reduce dental decay, particularly in children aged five years or below.
In February 2007, members of the Adult Services and Health and Children and Young People’s Scrutiny Panels set up a review group, which undertook a review looking at the issue of fluoridation. The terms of reference of the group were:
The report gave updated positions of the Strategic Health Authority and the PCT in respect of the recommendations made. Feema Francis, Locum Consultant, presented the recommendations of the PCT.
A question and answer session ensued and the following issues were discussed:
Members of the panel expressed their disappointment at the lack of detail contained within the responses provided by the PCT and asked for this to be reflected in the resolution.
Resolved:- (1) That the current position on consultation on water fluoridation by the NHS Yorkshire and the Humber be noted
(2) That the PCT’s response to the report’s recommendations be noted. |
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Adult Services Commissioning Strategy PDF 78 KB Additional documents: Minutes: Further to minute 121 of the Cabinet Member for Adult Social Care and Health meeting held on 21 April 2008, the panel considered a report on Adult Services Commissioning Strategy.
The report set out the radical change to the way the Council would spend their money to meet the social care needs and improve the health, well-being and quality of life for people in Rotherham over the next 15 years.
A discussion ensued and the following issues were raised:
Resolved:- That the progress that has been achieved in the continued development of the Commissioning Strategy be noted. |
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Minutes: Shona McFarlane, Director of Health and Wellbeing presented the submitted report about the progress made on the implementation of the intermediate care review.
She advised the panel that progress had been made in respect of:
A question and answer session ensued and the following issues were discussed:
Resolved:- That the progress made on implementation of the intermediate care review be noted. |
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Adult Services Performance Assessment Excellence Plan PDF 74 KB Additional documents: Minutes: John Mansergh, Service Performance Manager presented the submitted report, which outlined the progress being made to improve on areas of weakness identified by the Commission for Social Care Inspectorate (CSCI) in the 2007 Annual Performance Assessment of registered Adult Services.
The 2007 social care Annual Performance Assessment identified Rotherham as a ‘2 Star’ (Good) Authority with promising prospects for improvement. The report identified 60 areas of strength and 29 areas of weakness.
The areas of weakness identified were captured in the Neighbourhoods and Adult Services Performance Assessment Excellence Plan and each weakness was given to a Director with clear timescales for completion. Progress was managed by the Directorate Management Team and reported to members on a quarterly basis.
The first progress report was presented to Cabinet in December 2007 and the Adult Services and Health Scrutiny panel in January 2008, and of the 29 actions within the plan, 26 had been rated ‘complete’ or ‘on target’ and 3 ‘off target’.
The 3 ‘off target’ actions were:
The plan also highlighted recent improvements to services. Key achievements to date were:
· Making a positive contribution – RMBC had become Standard Bearers fro Cabinet Office Customer Service Excellence Standard · Increased Choice and Control
A question and answer session ensued and the following issues were discussed:
Resolved:- That the report be received and the progress made against the excellence plan be noted.
(Councillor Jack declared an interest in this item ... view the full minutes text for item 148. |
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Adult Services Quarter 3 (April to December) Performance Report PDF 75 KB Additional documents: Minutes: John Mansergh, Service Performance Manager presented the submitted report which outlined the 2007/08 key performance indicator 3rd quarter results for the Adult Services elements of the Directorate.
At the end of the quarter, 17 key performance indicators were on track to achieve their year end targets and 7 were rated ‘off target’. These were both improvements from the previous quarter.
It was anticipated that 4 areas of service would have delivered ‘step change’ improvements by the end of the year. These related to doubling the number of reviews that had been done (D40), increasing the number of carers (C62), improving the number of people that were given a statement of how their needs would be met (D39) and the reduction in the time people had to wait for an assessment from 12 weeks to 1 week (D55)
The exceptions were outlined as detailed below:
A question and answer session ensued and the following issues were discussed:
Members queried whether these indicators were achievable.
Resolved:- That the results and the remedial actions in place to improve performance be noted.
(Janet Mullins declared a personal interest as members of her family used the Homecare and Equipment Services) |
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Representation on Outside Bodies PDF 24 KB - to consider representation for 2008/09 Minutes: Resolved:- That representation by Members on outside bodies for 2008/9 be as follows:
Domestic Violence Forum – Councillor Colin Barron
Rotherham Women’s Refuge – Councillor Beryl Billington and Janet Mullins |
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Nomination of representatives to serve on other panels Minutes: Resolved:- That the following appointments and nominations be made to the Panels, bodies etc. listed below, for the 2008/2009 Municipal Year:-
(a) Members Consultation Advisory Group
Chairman (Councillor Doyle) and Councillor Turner (substitute)
(b) Member Development Panel
Councillor Peter Wootton
(c) Members Sustainable Development Action Group
(Deferred to next meeting)
(d) Looked After Children Scrutiny Sub-Panel
Chairman (Councillor Hilda Jack) and Janet Mullins
(e) Health, Welfare and Safety Panel
Jonathan Evans and Councillor Wootton (substitute)
(f) Review of the Community use of School Buildings
Councillor John Doyle |
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Minutes: Resolved:- That the minutes of the meeting of this Panel held on 10 April 2008 be approved as a correct record for signature by the Chair. |
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Additional documents: Minutes: Resolved:- That the minutes of the meetings of the Cabinet Member and Advisors for Adult Social Care and Health held on 7 April and 21 April 2008 be received and their content noted. |