Agenda and minutes

South Kent Coast Health and Wellbeing Board - Tuesday, 16th May, 2017 3.00 pm

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Items
No. Item

54.

Election of a Chairman

The South Kent Coast Health and Wellbeing Board is required to elect a Chairman at the first meeting of the Board held on or after 1 April each year.

 

The term of office for the Chairman will be 1 April 2017 to 31 March 2018.

 

Minutes:

It was proposed by Councillor S S Chandler and duly seconded that Councillor P A Watkins be elected Chairman of the South Kent Coast Health and Wellbeing Board for the Council year 2017/18.

 

55.

Appointment of a Vice-Chairman

The South Kent Coast Health and Wellbeing Board is required to appoint a Vice-Chairman at the first meeting of the Board held on or after 1 April each year.

 

The term of office for the Vice-Chairman will be 1 April 2017 to 31 March 2018.

Minutes:

It was proposed by Councillor P A Watkins and duly seconded that Dr J Chaudhuri be appointed Vice-Chairman of the South Kent Coast Health and Wellbeing Board for the Council year 2017/18.

 

56.

Apologies

To receive any apologies for absence.

Minutes:

Apologies for absence were received from Councillor G Lymer (Kent County Council), Councillor M Lyons (Shepway District Council), Ms K Benbow (South Kent Coast Clinical Commissioning Group), Mr S Inett (Healthwatch Kent) and Ms J Mookherjee (Kent Public Health, Kent County Council).

 

57.

Appointment of Substitute Members

To note appointments of Substitute Members.

Minutes:

It was noted that, in accordance with Council Procedure Rule 4, Ms S Baldwin had been appointed as substitute for Ms K Benbow and Mr I Rudd for Ms J Mookherjee.

 

58.

Declarations of Interest pdf icon PDF 37 KB

To receive any declarations of interest from Members in respect of business to be transacted on the agenda.

Minutes:

Dr J Chaudhuri declared an interest by reason that his GP surgery had been incorporated into Channel Health Alliance, the single legal entity for delivering collective health services. 

 

59.

Minutes pdf icon PDF 66 KB

To confirm the Minutes of the meeting of the Board held on 21 March 2017 (to follow).

Minutes:

It was agreed that the Minutes of the Board meeting held on 21 March 2017 be approved as a correct record and signed by the Chairman.

 

60.

Matters Raised on Notice by Members of the Board

Any member of the Health and Wellbeing Board may request that an item be included on the agenda subject to it being relevant to the Terms of Reference of the Board and notice being provided to Democratic Services at Dover District Council (democraticservices@dover.gov.uk) at least 9 working days prior to the meeting.

Minutes:

There were no items raised on notice by members of the Board.

 

61.

Kent Social Care Transformation Update pdf icon PDF 251 KB

To receive an update on Kent Social Care Transformation.

 

Presenter: Mark Lobban, Director of Commissioning, Kent County Council

Minutes:

The Board received an update from Mr Lobban on the Kent Social Care Transformation strategy.     The strategy was a new, outcome-focused model for the delivery of adult social care which would be more responsive to individuals’ needs.   The draft strategy was due to go to Kent County Council’s (KCC) Cabinet Committee for adoption on 21 July 2017, following a 4-week period of consultation.

 

A number of workshops had been held to consider how different roles within the NHS and KCC, providing similar services, worked together, and whether this relationship could be improved in terms of coordination, accessibility, response, etc.  A particular focus had been the role of occupational therapists and social workers in relation to hospital discharges.   Pilots in Ashford and Canterbury had examined how services could be brought together and a homecare model which involved nurses rather than social workers overseeing domiciliary care. 

 

Dr J Chaudhuri pointed out that there had been a similar initiative some years previously, and queried opportunities for joint training.  Mr Lobban agreed that there was a duplication of roles within KCC and the NHS.  It was proposed that specialist staff would be employed by the NHS, with a health and social care workforce employed by KCC.   Hours of employment, poor rates of pay and career pathways would need to be addressed.          

 

Ms S Baldwin reported that Medway had also reviewed its domiciliary care workforce.  Nurse-led homecare could promote health and wellbeing and was an untapped resource.   Mr Lobban commented that nurses were a scarce commodity which was why consideration was being given to having some of their work done by lower-skilled workers, with the appropriate support and supervision.   In response to Councillor P A Watkins who queried the division of responsibility within such an arrangement, Mr Lobban clarified that the proposal was very much in the design phase and would need further scoping and discussions with nursing and domiciliary care professionals. 

 

Mr Lobban advised that there were other complications, in that NHS services were free but social care was chargeable for those with means.   These issues would need to be worked through.  Moreover, whilst coordination and supervision would be crucial, it was recognised that the public sector did not have a good track record in coordinating its services with the independent sector.   He reassured the Board that KCC was not underestimating the demand for these services.  In this regard, carrying out frequent reviews could reduce demand and free up capacity.  

 

In response to Councillor S S Chandler, Mr Lobban reported that 40% of the needs of people receiving domiciliary care could be met in another way, potentially through the voluntary sector.   KCC believed it could make savings in domiciliary care, but this was likely to require an investment of £2 million in the voluntary sector.   Whilst the voluntary sector required continuity and consistency in terms of grant-funding, they also wanted some flexibility in how they approached ‘jobs’.  KCC was looking at how it could network with the wider voluntary sector through one partner.  

 

RESOLVED:  ...  view the full minutes text for item 61.

62.

Draft Kent Health and Wellbeing Strategy 2018-2023 pdf icon PDF 963 KB

To consider the attached report.

 

Presenter: Karen Cook, Policy and Relationships Adviser (Health), Kent County Council

Minutes:

Ms K Cook presented the report which outlined the draft Kent Health and Wellbeing Strategy 2018-2023, the development of which was a statutory requirement.   The Strategy set out how the Kent Health and Wellbeing Board would operate in the future, and how commissioners could be supported in a different way.   It was anticipated that the final Strategy would be presented to the Kent Board in September.

 

There was discussion around Kent’s health priorities.  Dr Chaudhuri agreed with the priorities set out in the report, but suggested that comparisons would be beneficial so that performance against previous strategies could be measured.  Ms Cook recognised that there was a need for an assurance framework that would provide meaningful information to the Board on outcomes.    

 

RESOLVED:   That the report be noted.

 

63.

Kent Public Health Update pdf icon PDF 4 MB

To receive an update.

 

Presenter: Jess Mookherjee, Consultant in Public Health, Kent County Council

Minutes:

Mr I Rudd advised that, whilst difficult, there was more that could be done to ensure that more people were accessing preventative services earlier. 

 

In response to a question from Councillor P M Beresford, Dr Chaudhuri reported that there was anecdotal evidence to suggest that more people were using e-cigarettes to stop smoking than NHS services.   It was also acknowledged that, whilst brief intervention on alcohol could be very effective, healthcare professionals were often reluctant to ask people about their drinking habits.  The NHS was at the same point on alcohol as it had been with smoking 20 years ago.  There needed to be far greater emphasis on prevention – a matter which a local sub-group was looking at.  He remarked that there were a lot of preventative services being provided by a number of organisations.  He was keen to see a comprehensive service which covered prevention, wellbeing and rehabilitation. 

 

In response to Councillor Watkins, Ms Cook clarified that there was a new Kent-wide consortium of voluntary sector organisations called Supporting Kent Communities (SKC) whose contract had started in March.  It was likely that someone from SKC would act as the voluntary sector’s representative on the Board, but she undertook to obtain further information.   Councillor Watkins advised that some local access points were likely to close in the coming months, thus reducing the opportunities to disseminate information to communities.   The Board would need to decide how it could compensate for these closures.

 

RESOLVED:   That the update be noted.

 

64.

Urgent Business Items

To consider any other items deemed by the Chairman to be urgent in accordance with the Local Government Act 1972 and the Terms of Reference. In such special cases the Chairman will state the reason for urgency and these will be recorded in the Minutes.

Minutes:

There were no items of urgent business.