2020 04 28 Wairarapa Board Meeting PUBLIC - Agenda
Public Board Meeting
Meeting Date: 28th April 2020
Meeting Time: 09:30am
Venue: Zoom
1 2020 04 28 Wairarapa Board Meeting PUBLIC - Agenda
Wairarapa District Health Board
Government Priorities 2019/20 “Improving the wellbeing of New Zealanders and their families“
Government Priorities 2019/20 “Improving the wellbeing of New Zealanders and their families“
Improving child wellbeing Improving mental wellbeing
Better population health outcomes Improving wellbeing through prevention supported by a strong and equitable public health and disability system
Better population health outcomes Strong fiscal management supported by primary health care
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AGENDA Held on 28 April 2020
Zoom video conference
Commencing at 9:30am – 11:30am
BOARD PUBLIC SESSION Item Action Lead Minute Allocation 1. Procedural Business 1.1 Karakia 1.2 Apologies Accept 1.3 Interest/Conflict register 1.4 Previous Minutes Accept Chair 25 9:55am 1.5 Previous Actions Confirm 1.6 Draft 2020 Board Work Plan 1.7 Chairperson Report Verbal 1.8 Chief Executive Report Note D Oliff 2. Patient Story Verbal C Matthews 15 10:10am 3. Presentation: Allied Health Verbal N Rivers 20 10:25am 4. Decision 4.1 Youth Health Service Development Approve S Williams 10 10:45am 4.2 Strategic Direction Decline 5. Information 5.1 Planning & Funding Report S Williams 5 10:55am 5.2 Finance Report F vanHam 5 11:00am 5.3 Hospital & Community Services Report K McCann 5 11:05am 5.4 People & Capability Report Receive S McKay 5 11:10am 5.5 Information Communication Report T Voice 5 11:15am 5.6 Quality, Risk & Innovation Report C Stewart 5 11:20am 5.7 Chief Medical Officer Report S Sturland 5 11:25am 6. Other 6.1 General Business 5 11:30am 6.2 Resolution to Exclude the Public Agree Morning Tea Date of next meeting: 25th May 2020
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Karakia Tuia ki runga, Tuia ki raro Tuia ki roto, Tuia ki waho Ka rongo te ao, Ka rongo te pō Haumi e, Hui e Taiki e ------Unite above Unite below Unite without Unite within Listen to the night Listen to the world Now we come together As one.
Wairarapa District Hutt Board
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Wairarapa Board INTEREST REGISTER Name Interest Sir Paul Collins ∑ Director of: Active Equity Holdings Limited (Chair) Chair Hurricanes GP Limited Ides Limited Shott Beverages Limited Technical Advisory Services Limited ∑ Director and shareholder of: AEL Managers Limited Beverage Holdings Limited Cohiba Traders Limited Ecopoint Limited Tofino Trustee Limited ∑ Member of shareholders Review Group for New Zealand Health Partnerships Limited ∑ Trustee of the Malaghan Institute of Medical Research ∑ Member to Governance Board for Health Finance, Procurement & information Management System Programme (FPIM) Dr Tony Becker ∑ Shareholder and Director (Clinical) Masterton Medical Limited Deputy Chair ∑ Shareholder and Director Wairarapa Skin Clinic ∑ Wife contracts to Wairarapa District Health Board ∑ Trustee, Hau Kainga ∑ Member Alliance Leadership Team Mrs Leanne Southey ∑ Chair, Wairarapa District Health Board, Finance Risk & Audit Committee Member ∑ Chair of Lands Trust Masterton (15 February 2016) ∑ Director, Southey Sayer Limited ∑ Chartered Accountant to Health Professionals including Selina Sutherland Hospital and Selina Sutherland Trust ∑ Trustee, Wairarapa Community Health Trust ∑ Shareholder of Mangan Graphics Ltd ∑ Member of UCOL Council Mr Ronald Karaitiana ∑ Member, Wairarapa District Health Board Member ∑ Member, Wairarapa Te Iwi Kainga Committee ∑ Member, Wairarapa District Health Board, Finance Risk & Audit Committee ∑ Akura Lands Trust Chairman ∑ Extended family members work in varying roles at DHB ∑ Chair of WrDHB Hospital Advisory Committee ∑ CE Te Hauora Runanga o Wairarapa ∑ RK Consulting Ltd, Business owner ∑ Whanau ora Collective Member Te Hauora and Whaiora via Te Pou Matakana Helen Pocknall ∑ Contractor with Ministry of Health Member Ryan Soriano ∑ Community Coordinator for FOCUS, Disability Support Services at Wairarapa DHB Member ∑ Member, Board Trustee for Saint Patrick School Board, Masterton ∑ Wife Employed as Senior Caregiver at Lansdowne Park Aged Care Facility Joy Cooper ∑ Chairperson Wharekaka Trust Board Incorporated Member
Updated: 2020-04-16 1
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Norman Gray ∑ Association of Salaried Medical Specialists (ASMS) Branch Representative for Wairarapa Member ∑ Emergency Consultant and Clinical Lead, Wairarapa DHB ∑ Member, Mid Central DHB Jill Stringer ∑ Director, Touchwood Services Limited Member ∑ Husband employed by Rigg-Zschokke Ltd Yvette Grace ∑ General Manager, Rangitāne Tu Mai Rā Treaty Settlement Trust Member ∑ Member, Hutt Valley District Health Board ∑ Husband is a Family Violence Intervention Coordinator at Wairarapa District Health Board ∑ Sister-in-law is a Nurse at Hutt Hospital ∑ Sister-in-law is a Private Physiotherapist in Upper Hutt Jill Pettis ∑ Nil Interests declared Member
Updated: 2020-04-16 2
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Minutes: Kadeen Williams , Board Secretary
Held on 30th March 2020 Zoom, virtual meeting Wairarapa Hospital, Masterton
Board Meeting Public Board Members Present Sir Paul Collins Board Chair Dr Tony Becker Deputy Chair Leanne Southey Member Ron Karaitiana Member Joy Cooper Member Helen Pocknall Member Ryan Soriano Member Jill Stringer Member Yvette Grace Member Sign in at 11:00am Jill Pettis Member Executive Leadership Team Present Dale Oliff CEO WrDHB 1. Procedural Business
Note to extend a thank you to all the Health professionals in the current difficult circumstances. Now is the time to show leadership
1.2 Apologies As noted above
1.3 Minutes from previous meeting
∑ The Board RESOLVED to approve the minutes of the Members’ Minutes from the previous meeting as a true and accurate record of the meeting ∑ The Board NOTED Minutes were updated with minor spelling and wording updates with Chairperson and administrator prior to the meeting
Moved R.Karaitiana Seconded R.Soriano Carried
Action Items Register
∑ The Board NOTED and CONFIRMED no previous actions to be followed up
Work plan 2020
∑ The Board NOTED that business as usual will be continued as required but there will need to be changes as required due to current circumstances
Interest/Conflict Register
∑ The Board NOTED that there are no changes to the interest register to be declared in the meeting ∑ The Board CONFIRMED current conflicts prior to discussion on each item of the agenda are accurate with one Board Member (R.Karaititana) having a conflict with the Funder Commitments 2020/21 paper under Public Excluded
Wairarapa DHB Board Meeting Page 1 of 5
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Chairperson reports
∑ The Board received a VERBAL update which has been NOTED ∑ NOTED Weekly Friday Ministerial meetings coordinated by Michelle Arrowsmith ∑ NOTED Meetings discuss working relationships across Health and importance of good Leadership at all levels. DHBs are receiving regular updates on funding, guidance, planning and reporting with a focus on vulnerable communities ∑ NOTED Ministry has asked to try keep business as usual where possible as there is still a need for healthcare
Chief Executive Reports
The report was taken as READ, NOTED and this paper and discussed The Board: ∑ NOTED COVID-19 updates: ∑ COVID-19 works are changing daily so the latest advise will be presented verbally ∑ Minister requested DHBs to set up local testing assessment centres and have Community Based Assessment Centres (CBACs)) ready to be available when called for (within 24hr notice) ∑ The Primary Health Organisation (PHO) and Masterton Medical Limited (MML) set up the COVID assessment centre on Columbo Rd, Masterton ∑ The DHB set up the Emergency Operation Centre (EOC) on Sunday 21st March 2020 ∑ The Hospital set up a single point of entry with testing and is adhering to the latest visitor policy/guidance for social distancing ∑ David Mates and Dale Oliff are working with the Ministry to develop National policy and community responses. For Hospital Operations ∑ Monday 22nd March Local General Practices have set up testing sites outside practices and a mobile unit is being progressed for rural areas with Wellington Free Ambulance (WFA) ∑ There are constraints with Personal Protective Equipment (PPE) and protocols and guidance on the use of PPE is being developed to help mitigate ∑ Essential services encompasses orderlies, cleaners etc. Further education for staff and their families through the Workforce/Welfare streams is being organised to assist with anxiety levels ∑ NOTED Boarders being closed has caused delays with Clinical staff entering the Country (14day stand down) which have been appropriately mitigated to ensure continued clinical cover ∑ NOTED Messages for general population to be reminded to access healthcare when they are unwell. Our communications have been updated to show “If you need care, we are here” ∑ NOTED More ventilators have been ordered for a total of seven (7) to be available. Staff are receiving training for these ∑ NOTED Waitlists are being reviewed and updated for those in high need to receive treatment and those whom can be delayed after best practice and conversations with patients ∑ NOTED Community and Public Health Advisory Committee (CPHAC) delayed, next meeting April 2020 ∑ NOTED Healthcare workers who enter people’s homes will be provided with appropriate PPE. There will be further guidance provided from a National level
ACTION Follow up with PPE training and supplies for community workers to be included at next meeting
Wairarapa DHB Board Meeting Page 2 of 5
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2 Patient Story Maori Health The Board received a VERBAL update which has been NOTED ∑ NOTED due to technical difficulties the verbal report was interrupted and an electronic version of the patient story will be sent through to the Board for there information
3 Presentation Primary Health Organisation The Board received a VERBAL update which has been NOTED ∑ NOTED Testing Assessment Centre set up on Colombo Road, Masterton; good access and space ∑ NOTED Wairarapa is a large area with a high needs population. Working with the five (5) practices throughout the community. The Masterton Assessment Centre is open seven days a week, referral only with easy scale up options. Afterhours are through normal processes Emergency Department (ED) and other community services ∑ NOTED There are good infection control systems in place similar to international processes to keep staff and patients safe and to minimise spread. The PHO are taking infection control very secure for all zones ∑ NOTED Virtual health at medical centres are in use across the Wairarapa ∑ NOTED The DHB, Maori Health team has been an invaluable resource. We are one team Kotahitanga – teamwork. ∑ NOTED Currently working on establishing mobile units with WFA, support Maori and pacific plans, follow through with vaccinations (Flu stock can be distributed as needed). Watching closely on the costs but doing what is needed ∑ NOTED All the CEs supported the GPs to get further assistance and to keep the workforce functional at the primary care level Nationally ∑ NOTED PHOs have locums to assist and provide information to get more Clinical staff on-site
4 Visit Allied Health The Board received a VERBAL update which has been NOTED ∑ NOTED Due to technical issues we have not been able to receive the full verbal presentation for Allied Health and this will be re-presented to the Board at the April Meeting
5 Information Finance Report The report was taken as READ, and the Board NOTED ∑ NOTED budget is $15K positive but further work to identify costs for further improvements ∑ NOTED high cost for staff, to be recalculated ∑ NOTE Forecasted deficit is in an early stage due to financial commitments not visible at the moment, further reporting to be done ∑ NOTE The Financial, Risk and Audit Committee (FRAC) emphasised that the financial team will capture COVID-19 costs separately through year end. FRAC Chair advised very good numbers at this stage
Wairarapa DHB Board Meeting Page 3 of 5
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Planning & Funding Report The report was taken as READ, and the Board NOTED ∑ NOTED Flu vaccinations, Further distributions to be received ∑ NOTED Providers will be paid. New ways to provide services to be looked into due to the National state of emergency ∑ NOTED Youth Health Services, good direction but further work to be done ∑ NOTED April 2020, strategic direction to have priorities and details on reporting expectations ∑ NOTED Mental Health in the community, Welfare options are being worked through with all the DHBs in conjunction with Addictions, Family Violence etc. across a number of different service providers including local police Hospital & Community Services Report The report was taken as READ, and NOTED ∑ NOTED Orthopaedics vacancy being recruited for. Capital Coast and Locums supporting WrDHB ∑ NOTED Anaesthetists working 1:1, while we wait for further staff who are in stand-down for 14days; we will then have five staff ∑ NOTED ED wait times are just under the target. Currently lower numbers than expected are coming through; on mark to meet the target going forwards ∑ NOTED C-Section rate has increased 34%, Maternity are looking to to audit this procedure to get more information. At this stage they are higher needs for births
6 Other General Business
∑ What technology is available to be used to ensure social distancing and to keep Patients involved with Health. Resolution to Exclude the Public SUBJECT REASON REFERENCE Public Excluded Minutes For the reasons set out in the public Board agenda Section 9(2)(f)(iv) Information contained in the paper may be subject to change as the information has not yet been reviewed by the FRAC Chief Executive’s report Section 9(2)(j) Paper contains information and advice that is likely to prejudice or disadvantage negotiations Clinical Board Minutes Draft Minutes from sub-committees. Papers contain Section 9(2)(b) March information and advice that is likely to prejudice or disadvantage negotiations. Remuneration Minutes February Lease agreement for room Any department or organisation holding information to carry Section 9(2)(j) in new Featherston out prejudice or disadvantage, negotiations (including Medical Centre commercial and industrial negotiations Section 9 (ba)(i) Quality, Risk & Innovation Would be likely to prejudice the supply of similar information, Quarterly Report, February or information from the same source, and it is in the public 2020 interest that such information should continue to be supplied Clinical Board Update Correspondence Commercially sensitive information Section9(2)(i) Moved P.Collins Seconded J.Cooper Carried
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Meeting Closed: 11:32am
CONFIRMED that these minutes constitute a true and accurate record dated Tuesday 28th April 2020
Sir Paul Collins Chair, Wairarapa District Health Board
Wairarapa DHB Board Meeting Page 5 of 5
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PUBLIC WrDHB MEETING ACTION
Wairarapa DHB Public Action Register Opened Completed # Lead Action How Dealt with Owner Due date date Date Details provided Further information on PPE training and supplies for 1. D Oliff through the COVID- D Oliff 30/03/20 28/04/20 28/04/20 community workers 19 report
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Wairarapa DHB Work Plan 2020
Regular public monthly items: Chair report CEO report Hospital & Community Services Finance Resolution to exclude the public People & Capability Quality & Risk Patient Story Planning & Funding
Financial Quarter 3 Financial Quarter 4 Financial Quarter 1 Financial Quarter 2 27th 27th 30th 28th 25th 26th 27th 31st 28th 27th 30th 14th January February March April May June July August September October November December Draft AP and Funder Policies/Procedures Budget Commitments Legislation H&S Planning 3D Sub Regional Pacific Health & National National Draft 2019/20 Final Annual Plan Wellbeing Agreements & Agreements & Delegation MH Report 2019/20 Solutions Ltd & Te Strategic Plan Negotiations Negotiations Hauora Runanga o 2020/25 Wairarapa Inc n o
i MHAIDs s
i Food and Catering Final Financial
c Consultation Seismic Updates
e Contract (Defered) Plan 2019/20
D Document Youth Health Development Services (CPHAC) 3D Sub Regional Pacific Health & Wellbeing Strategic Plan 2020/25 (Deferred May) Update on VIP Draft Annual Plan Clinical Board ICT Reporting Māori Health Pacifica Health ICT Reporting Pacifica Health ICT Reporting Māori Health unit 2020/21
Clinical Board Consumer Consumer Draft Financial n Māori Health Iwi Kainga Clinical Board Māori Health Clinical Board Iwi Kainga o i (Defered July) Council Council Plan 2020/21 s s u c s
i “5” Equities Strategic Direction Strategic
D Iwi Kainga Pacifica Health Update (Deferred May) Direction
Consumer Council n o
i Regional Public Regional Public Regional Public Regional Public t Primary Health Allied Health “5” Equities Public Health Midwifery Public Health Family Violence a
t Health Health Health Health
n Care Services Update Organisation Liz Darling Organisation & Partner Abuse
e Population Population Population Population s Justine Thorpe Nicky Rivers ELT Justine Thorpe Leila Sparrow Justine Thorpe Jennifer Milne e
r Peter Gush Peter Gush Peter Gush Peter Gush P
Mental Health Palliative Care &
s Older Persons’ Allied Health Acute Respite & Selina Sutherland t
i Hospice Maternity & Taku Wahi WrDHB s
i Services Services N/A Marae Community Marae Hospital Carter Court Pediatric Services Jason Kerehi Executives V Lyndale Care Nicky Rivers Services Cate Tyrer Lynley Batson Nigel Fairley
Updated: 20/04/2020 11:00 p.m.
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PUBLIC
BOARD INFORMATION PAPER
Date: April 2020
Author Dale Oliff, Chief Executive Wairarapa District Health Board
Subject Chief Executive Public Report to the Board
RECOMMENDATION It is recommended that the Board: a. Notes this paper and discusses as appropriate APPENDICIES 1. Communications update March 2020 2. Kia Ora Hauora Central Region Quarter two Report October – December 2019
1 PURPOSE
The purpose of this paper is to provide the Board with updates from across the hospital and wider Wairarapa Health Community. It highlights work that is occurring at the Wairarapa District Health Board (WrDHB).
2 COMMUNICATION
We have provided a brief outline of the media coverage of interest through appendix 1. Please note due to current COVID-19 status the media of interest specific for the Wairarapa District Health (WrDHB) Board is very minimal. Media Interest has been related to COVID-19 which we will update separate to this report.
3 CORONAVIRUS
Following the state of emergency declaration on 25th March 2020 due to COVID-19 the Wairarapa District Health Board and wider Health Community has successfully pulled together in response. As of the 20th April 2020, the Wairarapa has a total of six (6) confirmed and two (2) probable. All the Wairarapa people have recovered and the region is shown as having no positive coronavirus people at the moment Despite this testing is ongoing through the Wairarapa by all practises. The MOH website showed that 755 people had been tested at a rate of 16.3% (per 1000 population) which in one of the highest in NZ. Our Primary Health Teams are working with local practices for assessment centres in the communities while also manning a larger drive through swabbing station in Masterton, Colombo Road. The COVID-19 environment is changing daily and having a significant impact on all aspects of all New Zealanders lives. Coronavirus has been a challenging time for all of the community and I wish to acknowledge the leadership and actions of our PHO and medical practices also the aged residential in meeting the challenges. The secondary and hospital services have also responded in an excellent way in preparation to meet the challenges and many hour of work has gone into the planning and execution of the plans in line with the national hospital response guidelines.
Wairarapa District Health Board Page 1 of 3
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PUBLIC
4 INFORMATION
DHB Staff News Donations for Masterton Foodbank, Our social work team had been collecting donations and to date has donated 108 tins of spaghetti, baked beans and 108 jars of jam. While these are high numbers there are an average of 40 food parcels delivered a day so continued support would be appreciated. Thank you to the team for their hard work. Kia Ora Hauora Quarterly Report October – December 2019 In New Zealand and specifically the Wairarapa a key workforce priority is the recruitment and retention of Maori into the health sector workforce. Kia Ora Hauora (KOH) is a National programme to support Maori into Health which the WrDHB is proud to be able to lead and support for the Central Region. WrDHB saw the first Champions programme member Tama Paku, a year 13 Wairarapa College student finish in December, 2019 after a full calendar year with us. Having spent time with Physiotherapy, Pharmacy, Occupational Therapy, Theatre, Urology, Kaupapa Maori community health and the Violence Intervention team. Tama has since been accepted to study health sciences at Otago University during 2020. While the WrDHB has had 12.28% of the total 57 Maori registered in this quarter for the central region we have staff passionate and working to expand on this programme for the Wairarapa. The full report has been attached as appendix 2.
Thank you to Staff I have received a phone call from a patient who has been a health professional for many years acknowledging her experience in our hospital from emergency services through to the medical and surgical work. The Caller cannot speak highly enough of the attitudes and the care and for the way in which she was treated at all times in our hospital. She is unable to communicate through the written form and has asked that I let both the Board and staff know of her experience.
5 NURSING ACTIVITY
Main focus for nursing activity has been to prepare for advent of COVID-19: ∑ Scheduled education and training has been suspended and clinical nurse educator time re-focused into upskilling nurses with regard to Infection, Prevention and Control (IPC) practices including use of Personal Protective Equipment (PPE), ventilator training, orientation of staff to different areas to enable redeployment as required. Nurse Entry to Practice The new Nurse Entry to Practice (NETP) Clinical Coach commenced at the WrDHB at the end of March 2020 and in addition to operationalising the NETP support role has been active in supporting other areas of COVID-19 preparation e.g. with Welfare and Workforce and Planning and Performance teams.
Wairarapa District Health Board Page 2 of 3
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PUBLIC
Care Capacity Demand Management There is no doubt that the Care Capacity Demand Management (CCDM) programme will be impacted by COVID-19, however at this point just what this will be is unclear. The programme itself is on track for completion as required by end of June 2021: ∑ The Full-Time Equivalent (FTE) calculations for 2021 year have been completed. How these will be operationalised given the changes to services that are occurring as a result of COVID-19 will need to be considered. It is my recommendation that the FTE calculations for Acute Services be implemented as the workload due to COVID-19 is more likely to increase rather than decrease. ∑ Implementation of TrendCare into Maternity Services is currently on track with different solutions for training Maternity staff being investigated. ∑ Variance Response Management component is ready to be rolled out when appropriate although much of the foundational work is already being undertaken given the need to be able to redeploy staff as part of our COVID-19 response. NB: this is being worked through from a WrDHB-wide perspective, not just from a provider arm perspective. 2020 Year of the Nurse It is ironic that the effects of COVID-19 should strike in this World Health Organisation (WHO) ‘Year of the Nurse’. Nurses in the Wairarapa DHB are responding positively and well to the challenges that this has presented. International Nurses Day (12th May 2020) this year will require some re-thinking as the annual quiz night will not be able to go ahead.
Wairarapa District Health Board Page 3 of 3
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Patient experience of ED and staff reflection
Presented by: Viv Petersen, Quality Facilitator Acutes Clare Matthews, Patient Experience Coordinator
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Meet Mrs S
• Married for 63 years • Lived in Masterton for 40 years • Mother, Grandmother & Great Grandmother • Lead a fit and active life • Varied jobs over the years • Loved to garden and maintains a passion for horses
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Presentation to ED via Ambulance
• Ambulance called to Mrs S 16.50 by husband due to suspected stroke
• Admitted to ED 17.35hrs • Triaged 17.45hrs • Seen By Dr 23.15hrs • Discharged home 23.45hrs
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ED situation
17.35pm Mrs S arrives by ambulance
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What caused the long waiting times in ED • Number of presentations • AM shift admission numbers • AM shift presentations waiting to be seen overflowed into PM shift • Bed block • Complexity of patients • Availability of Drs
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• Demand on the Emergency Department has been increasing steadily over the last 6 years with presentation complexity increasing in keeping with a growing and aging population.
• Steady rate of presentations over the day from 0800-2200 but staffing levels drop around 1700 which extends waiting times for those patients presenting in the evening.
• The increased demand on the evening and nightshift within the emergency department needs to be reviewed with the increased demands taken into account.
• The current situation presents significant risks.
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Allied Health Services
The current picture - who, what and how? and Future opportunities
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Who are we?
• The allied health team at Wairarapa DHB represents a diverse group of health professionals and assistants who work together with medical and nursing staff to deliver care that supports people to 'live well, stay well and get well' (NZ Health Strategy 2016).
• Each professional group within the allied health team has distinct and specialist body of knowledge and skills, which they apply when working with people accessing health and disability services across a range of inpatient, outpatient and community settings. https://www.health.govt.nz/about-ministry/leadership-ministry/allied-health
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Who are we – WrDHB profile
The allied health team at WrDHB includes the following professions together with our allied health Assistants: • Dietetics • Occupational Therapy • Physiotherapy • Social Work • Speech-language Therapy
+ Child Development Service.
Others are stand alone services or fall under the scientific and technical professions group.
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What do we do?
The allied health team provides services and works together with clients in the areas of: • Prevention • Assessment / evaluation • Identification / diagnosis • Treatment • Rehabilitation • Advocacy • Promotion of health and wellbeing • Education
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WrDHB Allied Health staffing
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AHST staffing – national view
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Dietitian service
Evaluate scientific evidence about food and nutrition, and translate it into practical strategies.
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The Figures
O/p Referrals Dietetics 2018/ 19 36% Obesity / Bariatric / Overweight ↑↑
Electrolyte Abnormalities Eating Disorder 15% Post ward follow up ↓ Chronic Renal Failure Pregnancy Enteral Nutrition 12.80% Diabetes ↑↑ Chronic Liver Disease Healthy Eating Dyslipidaemia 10.77% Unintentional weight loss ( CA often ) ↑ Feeding Problems Constipation Congestive Heart Failure Diverticular Disease Bowel Disease Other Faltering Growth Underweight Coeliac Disease 1.6 FTE Allergy / Intolerance Irritable Bowel Syndrome Acute + OP / Community Unintentional Weight Loss ↑ Increasing population Diabetes Post ward Follow Up ↑ Complex patients Obesity / Bariatric / Overweight 0 20 40 60 80 100 120 140 160 180 “ Generalist”
Number Referrals +/- Inpatient demand seasonal
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Dietetics
• Aim to support our patients better - right service, right time, right place • Better integration of GPs / PHO and DHB services • Community dietitians? to support patient transition • Obesity – better outcomes? • Group sessions , non DHB services • Support our people with Diabetes appropriately
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Occupational Therapy
Occupational therapy is a client-centred health profession concerned with promoting health and well being through engagement in occupation.
The primary goal is to enable people to participate in their activities of daily life.
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Occupational Therapy
Occupational Therapists help people of all ages and work in a variety of settings to support people to: • Learn new ways of doing things following illness or injury • Develop new skills, abilities or interests • Access support available in the community • Provide adaptive equipment and home modifications • Make changes in work environments • Enable social participation • Regulate emotions • Achieve goals • And much more!
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Physiotherapy
• Physiotherapy uses proven techniques to help restore movement and function to anyone affected by an injury, disability or health condition.
• A Physiotherapist uses their in-depth knowledge of how the body works and hands on clinical skills to assess, diagnose and treat or manage symptoms.
• Acute services, Rehabilitation, Outpatients, Community and Selina Sutherland Hospital.
• 6.0FTE Physiotherapists.
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Social Work
• 4.8FTE, 7 Social Workers • 3 with community caseloads. • 3 hospital based, but all have community cases as well. • Plus Team Leader – hospital based.
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What do we do?
All sorts of roles within the DHB:
• Support people while in hospital and at home to make changes that empower them. • Support patients experiencing family harm. • Social work input to Termination of Pregnancy Service. • Support whanau / families during traumatic events. • Debriefs and support for staff. • Court applications for welfare guardianship. • Child abuse – suspected and known. • Liaison with community supports.
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Speech-language Therapy (SLT)
• 2.1FTE Speech-language Therapists in Allied Health, • Provide full range of secondary SLT services with valued input from trained AH assistants. • Relatively high inpatient component (ED through to Rehab including Paeds). • Hospital and primary care based outpatient clinics and community visits to peoples homes and ARC facilities. Joint clinics with Dietitians, ENT, Paediatricians.
• Core business: assessment and treatment of paediatric swallowing disorders, adult swallowing problems in mouth and throat (oropharynx), voice and upper airway disorders, acquired speech and language disorders. Aetiologies: stroke/ neurological, head and neck cancer, COPD/respiratory, prematurity, cleft, syndromes, other.
• Need access to objective testing: videofluoroscopy and FEES/ fibreoptic endoscopic evaluation of swallowing. New fluoroscopy unit with TIMS software will improve diagnostic imaging for swallowing disorders and offer possibility of CRT (cough reflex testing). Limited access to FEES and ENT/nasendoscopy. Videostroboscopy via Sub Regional Voice Clinic.
•
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Primary/Secondary Care challenges
• Swallowing disorders/dysphagia associated with morbidity/mortality • Multiple referral routes for dysphagia: SLT, ENT, General Surgery, Gastroenterology, Imaging • Health Pathways assume knowledge of appropriate referral route • Direct referral to Imaging bypasses clinical pre-assessment by SLT • Results in unnecessary radiation, delay, and expense • Frequently standard Barium Swallow requested when Modified Barium Swallow aka Videofluoroscopic Swallow Study VFSS needed • COPD exacerbations and dysphagia closely linked by research • Paediatric dysphagia in premature babies, and children who’ve undergone aversive experiences as a baby: tube feeding, intubation, syringe feeding, tongue tie revision, reflux, challenge the limited Paediatric SLT service, paediatricians, nurses, WCP, GPs, families.
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Child Development Service
Multidisciplinary Clinical coordinator 0.2 FTE, Occupational Therapy 0.4 FTE, Physiotherapy 0.5 FTE, Visiting Neurodevelopmental Therapy 0.5 FTE, Clinical Psychologist 0.4 FTE, Speech and Language Therapy 0.2 FTE.
Assessment and treatment of children aged 0-16 with a diagnosed disability or at risk of a developmental disorder.
Provision of specialist equipment.
Extremely long waitlists for assessment service, both cognitive and multidisciplinary. Funding for CDS is directly from MOH. Some extra funding in budget 2019 for the next four years – total $8000,000.00 for the country’s CDS’. Central region received $615,000.00. Wairarapa CDS received $34,501.00. Need to think innovatively about how to spend this to make an impact on waitlists, which is the focus for MOH.
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CDS – Challenges going forward
• MOH working towards equity across the country. They have signalled that they do not want to contract with 33 separate CDS providers. What will that mean for us? • Current waitlists cannot be addressed by the current level of funding and staffing.
• Autism Spectrum Disorders (ASD) assessment referrals exploded a few years ago. Foetal Alcohol and Foetal Drug Spectrum Disorders will be the next wave. It is anticipated that these will come through CDS.
• Issues with service provision are both financial, but also one of workforce availability.
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CDS – Positive Strengths
• We do have a very cohesive group of agencies in the Wairarapa who work together well and meet monthly.
• We are already community focused – a MOH driver for service delivery going forward.
• Having to find different ways of service provision during the Covid 19 crisis may prove to be positive. This is especially true working in a rural area, where travel can be a significant part of the service provision.
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Current and future direction
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Current and future initiatives
• Community response teams – admission avoidance, Hospital At Home.
• Increased ED engagement to support sustainable discharge planning and reduction in admissions for social reasons.
• Community rehabilitation – stroke, ACC Non Acute Rehabilitation.
• Musculoskeletal initiatives – working with orthopaedics at point of referral to implement evidence based assessment and interventions to maximize function and minimize / delay surgery, plus optimize pre-op function.
• Increased multi and interdisciplinary models of working.
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Current and future initiatives
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PUBLIC
BOARD DECISION PAPER
Date: April 2020
From Sandra Williams, Executive Leader Planning and Performance
Author Lisa Burch, Service Development Manager, Planning and Performance
Endorsed By Dale Oliff, Chief Executive Officer, Wairarapa District Health Board
Subject Youth Health Service Development
RECOMMENDATION
It is recommended that CPHAC: a. Note the DHB and Tū Ora Compass Health have received a report: Feasibility Study. The Effective delivery of Youth Health Services in the Wairarapa. b. Notes the report found that, while there are individuals and services providing invaluable healthcare to young people, services are not connected to each other, and for many young people there are multiple barriers to care. c. Notes in 2019/20 Wairarapa DHB has invested $500k in localproviders (excludes community AOD and mental health services) of youth health services. d. Notes the DHBs current investment in youth health services has not been reviewed for some years, and there are expected to be reinvestment opportunities, and a small additional investment may be needed, post 2020/21, in the next three to four years. e. Notes This paper has been approved through the Community and Public Health Advisory Committee. f. Agrees to recommend that the Board accept the feasibility study, and endorse the development of a youth health service development programme of work that addresses the recommendations. g. Agrees to recommend to the Board that the 2006 Wairarapa Youth Health Strategy be refreshed to guide the service development programme.
APPENDICES
1. McKenzie, Feasibility Study. The Effective Delivery of Youth Health Services in the Wairarapa, December 2019. 2. Wairarapa DHB, Life 2 Go! Youth Health Strategy 2006 – 2009.
1. PURPOSE The purpose of this paper is to advise the Committee of the findings of a recent review of youth health services in Wairarapa. The paper is seeking endorsement of a proposed process for addressing the findings of the review. 2. BACKGROUND In 2019 the DHB and Tū Ora Compass Health were approached to consider options for relocating the Youth Kinnex Clinic which operates out of premises in Masterton. Currently this clinic is funded jointly by Tū Ora (rental, via Connecting Communities) and Masterton Medical (personnel costs).
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PUBLIC The venue is no longer fit for purpose. Due to its size it is unable to support more than one clinician at a time and is unsuitable for many consults, e.g. sexual health. Masterton Medical Limited (MML), Tū Ora Compass Health (Tū Ora) and Wairarapa DHB (the DHB) jointly agreed that any decisions about the future of Youth Kinnex should be considered within the context of all funded youth health services. The organisations commissioned a review which was conducted by Maria McKenzie, with a final report received in December 2019. The report, which is attached as Appendix 1, makes a variety of recommendations on ways in which services could be delivered so as to improve accessibility of services and thus health outcomes for our young people. 3. CURRENT DHB YOUTH INVESTMENT The range of services available to youth in Wairarapa is detailed in the McKenzie report. These service arrangements have largely resulted from new Ministry of Health funding which has subsequently been absorbed into the DHB’s baseline. DHB discretionary spending which is funded outside of the Service Coverage Schedule, e.g. free sexual health, and the Kuranui College Clinic, has not been reviewed for over ten years. The DHB’s current investment in youth specific services is outlined in table 1 below. This excludes capitation funding paid to each practice based on the number of young people enrolled. Table 1: DHB funded youth services SERVICE PROVIDER 2019/20 FUNDING COMMENTS Free sexual Tū Ora $75,740 This funding is allocated to practices, with low health for utilisation in some practices. The new MOH under 21 year contraception funding rolled out in 2019 should olds reduce the demand for this funding Youth primary Tū Ora $74,328 Counselling provided under the To Be Heard service. mental health This service, and funding level has not been reviewed service since the inception of the service. Youth alcohol Tū Ora $2,222 Funding available to practices to fund brief brief interventions in primary care. intervention School based Tū Ora $119,317 Historic MOH funding for nurse clinics in decile 1 – 3 health services schools (Makoura, Kura, Teen Parent Unit, Alternative Education). DHB has provided additional funding for clinic at Kuranui. DHB and Tū Ora have agreed that funding would be used for GP and nurse clinics. School based Tū Ora $34,992 Additional funding made available 2019/20 for nurse health services clinics in decile 5 schools. Implementation in Chanel College underway. Youth Multi- Emerge $186,942 3DHB service based in Wellington. 1 FTE dedicated to Systemic Wairarapa. Payment through IDF to CCDHB. Therapy (MST) service Community Pathways Pathways: 2 FTE FTE working with young people with mental health mental health and Te clinical, 1 non- and addiction support needs. and addictions Hauora clinical services Te Hauora: 0.5 FTE approx
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PUBLIC Table 2: Services provided by other funders SERVICE PROVIDER COMMENT Youth Kinnex Clinic MML/Tū Ora Currently 2 sessions per week. Masterton based drop in clinic. Funded by MML and Tū Ora. Service demand is exceeding current provision. Piki Tū Ora MOH funded pilot mental health programme for 18-25 year olds.
Table 3: Proposed service Access and choice TBC A 3DHB response to the RFP was successful and the detail for primary mental health (awaiting Wairarapa is currently being agreed. initiatives – Youth contract) funding stream Youth Primary Mental TBA WrDHB has responded to a MOH RFP closing 9 March 2020. If Health successful Te Hauora Runanga will employ 2FTE Youth Kairarahi / navigators who will be attached to the school and youth clinics.
4. PROPOSED SERVICE DEVELOPMENT APPROACH As described above and in the McKenzie report, the current investment in youth health services reflects historic decisions rather than a strategic approach. We consider that the recommendations contained in the attached report provide a feasible pathway towards providing an accessible and appropriate range of services for young people. We propose that a detailed implementation plan is developed that enables rapid action where needed to address service gaps, alongside more detailed needs analysis, stakeholder consultation, and collaboration with other Government agencies and social service providers. The key immediate actions we propose include: 4.1 Establish Youth Service Implementation Group This group will be responsible for addressing the recommendations of the McKenzie report as they pertain to community based health services provided to the young people of Wairarapa. The group will include youth representation. 4.2 Develop process for youth participation In conjunction with the youth representative/s on the Implementation Group, a process for meaningful youth participation in health service development will be developed, Options might include youth ambassadors, a DHB Youth Reference Group, or tapping into the Youth Council. 4.3 Procure appropriate premises for the Youth Kinnex Clinic The youth mental health proposal submitted to the Ministry this month requires that the new youth workers are co-located with youth services to enable “warm-handover’ from other clinicians. This is not possible in the current premises. All the funding partners are committed to finding premises that will enable a holistic approach to youth needs. Some DHB funding may be required to facilitate this. 4.4 Refresh the 2006 Wairarapa DHB Youth Health Strategy The 2006 Youth Health Strategy was based on wide consultation and youth development principles. We consider we can relatively quickly “refresh” the document to provide on-going guidelines for service development. 4.4 Identify opportunities for rapid improvement initiatives and re-prioritisation Some opportunities for ‘quick-wins’ are already apparent. For example, the sexual health contract pre- dated the establishment of the Youth Kinnex Clinic, and is now supplemented by the low-cost contraception initiative.
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PUBLIC 5. CLOSING STATEMENT It is proposed that Management will provide the Board with a progress report and detailed implementation plan in October 2020. A small investment of new funding may be required to extend access to all young people across the valley in the outyears.
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PUBLIC
BOARD INFORMATION PAPER
Date: April 2020
Author Sandra Williams, Executive Leader, Planning & Performance
Endorsed By Dale Oliff, Chief Executive Office, Wairarapa District Health Board
Subject Planning and Performance Report for April 2020 RECOMMENDATION It is recommended that the Board: a. Notes this paper and discusses as appropriate.
1 PURPOSE
This paper provides an update to the Board on the work being progressed by Planning and Performance.
2 STRATEGIC DIRECTION FOR HEALTH SERVICES IN THE WAIRARAPA
The Community and Public Health Advisory Committee (CPHAC) considered the draft Strategic Direction Hauora Mō Tātou We are Wairarapa 2020-2030 at the April meeting. The version included in the Board’s agenda will incorporate the feedback from CPHAC. Work is beginning on the Clinical Services Plan and we will report next month on the scope and timelines for this work.
3 ACCOUNTABILITY
3.1 Annual Planning The Annual Plan, Statement of Service Performance and System Level Measures Improvement Plan 2020/21 first draft was submitted to the Ministry of Health (MOH) on the 2nd March 2020. We are still waiting for information on the funding envelope for 2020/21 and any new annual planning guidance. We understand from the Ministry of Health that they are reviewing their 2020/21 Annual Planning timelines and we can expect new guidance around the impact of COVID-19, and the future path to recovery. Feedback from MOH is now expected in mid-May 2020 with the revised Annual Plan due back to the Ministry mid-June 2020. 3.2 Quarterly Reporting The MOH has notified DHBs that a reduced level of reporting is required for quarter 3 2020.
4 YOUTH HEALTH
Recommendations of a recent review of youth health services are being considered by CPHAC at the April meeting for endorsement at the April Board meeting. In anticipation of Board approval, work is underway to refresh the DHB’s 2006 Youth Health Strategy. Work will also begin shortly on a reconfiguration of the current youth and school health services delivered by Tū Ora Compass Health and the seven practices. A proposal for the relocation of the Youth Kinnex clinic has been received from Connecting Communities. In collaboration with Masterton Medical and Tū Ora Compass Health, Management will consider options for supporting the clinic from reconfiguring existing investments.
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PUBLIC 5 NEW FUNDING
Suicide Postvention The 3DHBs have received funding for suicide prevention from the MOH for additional Full Time Equivalent (FTEs). The Wairarapa DHB’s (WrDHB) share is $17,814 for 17 months (April 2020 to September 2021). COVID-19 The Government has made available the first stage of a primary care response package to the COVID- 19 pandemic, to be available until 30 June 2020. This includes nationally: - $32 million for community-based assessment clinics; - $7.8 million for community-based assessments in General Practice (GP) ; - $15 million to be provided as a one-off primary care response payment and to support establishing telehealth/virtual consultations; and - $15 million for COVID-19 related costs in community pharmacy.
The table below lays out WrDHB share of the funding received to date.
Activity Amount General Practice Based COVID-19 Assessments $ 77, 309 General Practice Enhanced Primary Health Care $178,536 General Practice Sustainability Fund $252,946 Community Pharmacy $149,318 Community Based Assessment Clinics $316,264 Establishment [CBAC’s & Mobile Teams] Total funding $974,373 *all figures are GST exclusive
We are expecting funding to be made available for additional costs in Aged Residential Care facilities and for there is also likely to be further funding made available for primary care and community services.
6 FLU VAX FUNDED PROGRAMME 2020
Due to the Alert Level 4 situation the Ministry of Health has extended the timeframe for priority only flu vaccines, so we can ensure as many of those eligible people as possible get immunised. New stocks of vaccine began arriving in the first week of April. The Director General of Health requested a focus on equity and the WrDHB has responded by developing a targeted and tailored approach to the funded flu vaccination programme within the WrDHB area for 2020. The emphasis on getting high numbers of eligible Māori and Pasifika people protected. The DHB Māori Health Directorate and Tū Ora Compass are co-leading this response. Essentially this will be a three pronged approached: static influenza vaccination centres which are likely to be existing marquees located at General Practices but not existing COVID-19 swabbing stations; designated drive through areas as deemed appropriate; mobile clinic for home/community visits if required.
7 SUICIDE PREVENTION AND POSTVENTION
Peer support and counselling provider MOSAIC Tiaki Tāngata has been contracted by the WrDHB to deliver suicide prevention and postvention services in the region. MOSAIC provides services across the Wellington-Wairarapa region and local peer support worker Jared Renata will fill the role of suicide prevention and post-vention co-ordinator. The role has been increased to one full time equivalent to improve coverage and will be for six months.
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PUBLIC 8 HOME ASSESSMENTS WHAIORA WHĀNUI
In preparation for winter and the effects of a potential downturn we have contracted Whaiora Whānui to deliver home assessments with vulnerable whānau (when they can safely enter homes post lockdown) in our community and remedy some of the issues for whānau in terms of home dryness, warmth and water tightness. This programme is known as Kainga Ora “healthy homes” and will be complemented by existing local whānau ora services.
9 REFUGEES
We have been advised that the refugee settlement programme is on hold indefinitely due to the COVID-19 pandemic, with no families being settled into the new settlement areas. The families who arrived just prior to the borders being closed will move to existing settlement areas. The families who were due to settle in Masterton did not arrive in New Zealand.
10 3DHB COMMUNITY INCIDENT MANAGEMENT TEAM
We are continuing to work with Capital and Coast DHB (CCDHB) and Hutt Valley DHB (HVDHB) as part of a 3DHB Incident Management Team (IMT) which has a community response workstream. This work includes the response plan for primary and community services, older people services, mental health NGOs, modelling and logistics for supplies such as Personal Protective Equipment (PPE). Work is also underway with our local providers to ensure the Wairarapa response is well connected.
11 MENTAL HEALTH
All local mental health providers have activated their pandemic plans and services continue to be provided within social distancing protocols. This includes phone or video consults and doorstep visits for medication management. In some cases providers are taking a more active role in helping people with accessing food or essential requirements. Pathways have been able to close their social detox unit and redeploy staff elsewhere. The rollout of the new primary care access and choice initiative continues despite the current lockdown, with the Health Improvement Practitioner already employed at Masterton Medical working virtually. This has been working well. The Ministry response to COVID-19 has resulted in a delay in funding decisions about new youth primary mental health initiatives and we have not yet heard whether our Request for Proposal has been successful.
12 AGED RESIDENTIAL CARE
We have worked with our Aged Residential Care (ARC) providers over the last four weeks on the planning for COVID-19 readiness. Through site visits, facility contacts and virtual conversations, surveys and distance learning opportunities we have covered a wide range of aspects relating to managing residents and staff safely through the current stage of COVID-19. We continue to build on this work to ensure that our facilities are well prepared.
13 PRIMARY CARE
The Primary Health Organisation has been working with its practices to ensure we have good swabbing and assessment access in place across the Wairarapa. A Mobile team staffed by Community District Nursing has been set up to ensure that GPs can refer people who are unable to easily access the other sites.
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PUBLIC
14 PHARMACIES
All seven Wairarapa Pharmacies remain open during the lockdown period, with appropriate distancing measures in place. Measures are in place to ensure that vulnerable patients continue to access medications, including home delivery services where appropriate. All medications except oral contraceptives are now being dispensed on a monthly basis to prevent stockpiling. Prescribers are asked to pay particular attention to ensuring scripts are accurate and complete, to aid pharmacy workflow and ensure patients receive all medications they require. Community pharmacies have had a busy time from prior to the start of the COVID-19 lockdown through to the end of March when the load started to lighten and they were able to start to catch up. Wairarapa pharmacies have been provided with $149k in funding to use to enable them to manage COVID-19 related costs.
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Wairarapa District Health Board Financial Report
March 2020
Dale Oliff Frank van Ham Chief Executive Executive Leader Finance
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GENERAL NOTE Please also refer to the notes made in CFO FRAC briefing paper re March 2020 results. 1 FINANCIAL PERFORMANCE OVERVIEW
The month of March is unfavourable variance to budget of ($388k) and a favourable $1,509k year to date.
Month $000s Year to Date Annual Actual Budget Variance Actual Budget Variance Forecast Budget Variance (338) (201) (136) Funder (472) (1,993) 1,521 (1,303) (2,875) 1,571 (1) 8 (9) Governance 36 (27) 64 47 (0) 47 (681) (438) (243) Provider (4,248) (4,172) (76) (7,243) (6,666) (577) (1,019) (631) (388) Net Result (4,683) (6,193) 1,509 (8,499) (9,541) (1,042)
The key points March; Community Pharmacy costs are up $99k due to increased costs as advised by the National Haemophilia Management Group. Ongoing reliance on Locums to cover Medical vacancies net overspend ($160k) in March. With ($81k) relating to Mental Health for vacancies 2.6 FTE and sick leave cover 1FTE. Anaesthetics were ($64k) unfavourable due to higher than budgeted leave cover required and 1.6 FTE vacancies. Higher Nursing costs in March, due to additional 4.1FTE ($31k), cost variance of ($11k), mostly due to the annual leave calculation, along with higher than budgeted health workforce and professional development costs ($18k). Additional Allied workforce cost due to change in staffing mix with Mental Health Professionals, budgeted in Nursing paid, as Allied 3.1FTE and additional Imaging shifts required for Covid-19 readiness 1.6 FTE. Covid-19 related funding $155k, offset by costs in External Provider Payments, nil impact to the bottom line. We have decreased the forecast deficit by $188k to ($8.50m) as a result of; The MOH revenue has increased by $549k because of the new funding for Covid-19 pandemic. This is off-set by the higher costs in the Covid-19 expenditure lines, hence there is no bottom line impact. A further increase in Locum costs to cover vacancies and sick leave specifically in Mental Health, partly offsetting the decrease in employed Senior Medical Officers and the additional locum costs incurred in March ($164k). Allied workforce increase due to Mental Health staffing mix and Covid-19 requirements ($52k) Reduction in forecast IDF Outflow $598k based on information to hand. The remaining IDF provision in the balance sheet is subject to ongoing review as we approach yearend. Other movements in the forecast are reflections from the March month result. Potential financial risks; Holidays Act provision and remediation process. Oracle/stock issues now seem to have settled down, stocktake scheduled for May. Budgeted leaves rate calculation, particularly in Nursing. Ongoing Nursing FTE creep. Medical vacancies particularly in Orthopaedics and Mental Health.
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COVID-19 estimated cost tracking to 5/4/20
COVID-19 Cost Tracking as at 05/4/20 $000 Labour related costs $246 Clinic Supplies and Equipment $30 Primary Care $155 Communications $12 Security $6 On-site Triage unit $38 Estimated Operational Expenses $487
Capital Commitments $150
Note: the costs at this stage are largely estimates and have been incurred across the DHB.
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Operating Report for the month of March 2020
Month $000s Year to Date Annual Actual Budget Variance Actual Budget Variance Forecast Budget Variance
Revenue 13,629 13,444 185 Devolved MoH Revenue 121,789 121,269 520 162,729 161,725 1,004 146 168 (22) Non Devolved MoH Revenue 1,319 1,515 (196) 1,774 1,970 (196) 200 196 4 ACC Revenue 1,753 1,766 (13) 2,317 2,355 (38) 377 372 5 Other Revenue 3,682 3,448 234 4,799 4,565 234 322 381 (59) IDF Inflow 3,125 3,429 (304) 4,194 4,572 (378) 98 80 18 Inter DHB Provider Revenue 903 760 143 1,142 999 143 14,773 14,641 131 Total Revenue 132,571 132,187 385 176,955 176,185 770
Expenditure Employee Expenses 909 1,094 186 Medical Employees 8,479 9,800 1,321 11,123 13,114 1,992 2,007 1,947 (60) Nursing Employees 17,890 17,349 (541) 23,891 23,143 (748) 585 530 (55) Allied Health Employees 4,762 4,704 (59) 6,340 6,272 (69) 94 90 (4) Support Employees 780 811 31 1,048 1,077 29 710 744 34 Management and Admin Employees 6,151 6,567 416 8,350 8,776 426 4,306 4,406 100 Total Employee Expenses 38,062 39,231 1,168 50,752 52,381 1,630
Outsourced Personnel Expenses 626 280 (346) Medical Personnel 4,027 2,521 (1,507) 5,542 3,361 (2,182) 5 16 11 Nursing Personnel 120 146 26 169 195 26 14 10 (4) Allied Health Personnel 49 92 43 80 123 43 0 0 0 Support Personnel 1 0 (1) 1 0 (1) 65 68 2 Management and Admin Personnel 528 611 83 797 807 10 710 374 (335) Total Outsourced Personnel Expenses 4,726 3,370 (1,356) 6,589 4,485 (2,104)
293 325 31 Outsourced Other Expenses 2,911 2,921 10 3,894 3,895 1 1,039 1,012 (27) Treatment Related Costs 9,527 9,218 (309) 12,655 12,296 (359) 819 800 (19) Non Treatment Related Costs 6,873 7,381 508 9,512 9,949 437 3,504 3,524 19 IDF Outflow 30,853 31,713 860 41,424 42,284 860 4,917 4,570 (346) Other External Provider Costs 41,476 41,556 80 56,037 55,636 (401) 205 262 58 Interest, Depreciation & Capital Charge 2,827 2,989 162 4,589 4,799 210
15,792 15,272 (519) Total Expenditure 137,255 138,379 1,125 185,453 185,726 273
(1,019) (631) (388) Net Result (4,683) (6,192) 1,509 (8,498) (9,541) 1,043
1.1 Revenue Revenue is favourable against budget by $131k for the month and favourable $385k year to date, this mainly relates to other revenue for donations, rental income from SSH. Increased Devolved MoH Revenue for Pharmaceuticals, Covid-19 primary funding and PHO Capitations services, yet an offset for Kia Ora Hauora and the decreased IDF inflows.
1.2 Workforce expenses Total employee and outsourced workforce expense is ($225k) unfavourable to budget for the month and ($188k) year to date. The Holiday Act Provision, the total provision is $4,988k. This includes the year to date addition of $519k. The Holiday Act provision is at risk and could be significantly understated. We will only know the true impact when we progress through to remediation. The variance by employee type is explained by: • Medical workforce costs are ($160k) unfavourable for the month and ($186k) year to date. Savings in employed personnel are off set with higher costs for locums and external staff. • Nursing costs are unfavourable to budget by ($49k) for the month and adverse ($515k) year to date;
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the areas which are experiencing higher nursing requirements are Acutes, MSW and Palliative Care and budgeted leave calculation underestimated, under review. • Allied Health costs are unfavourable ($51k) for the month and adverse $16k) year to date due to timing and staff mix in the budget. • Management and administration costs are $445k favourable year to date due to vacancies mainly in planning & funding and corporate services.
1.3 Outsourced Other Expenses Outsourced other costs are $10k favourable to budget year to date due to higher Radiology and Ophthalmology costs.
1.4 Treatment related costs Treatment related costs are ($309k) unfavourable year to date largely due to gastro-intestinal and malignant disease pharms and treatment disposables offset in implants and prostheses costs. We are currently forecasting ($359k) unfavourable, but there is potential risk around COVID-19 supplies which are not reflected in this forecast.
Non Treatment related costs Non-treatment related costs are $508k favourable to budget year to date due to a year to date favourable adjustments in stock accounting relating to Oracle processes, timing of the Kia Ora Hauora programme initiatives, IT costs due to Central TAS 18/19 wash up and other IT cost releases and in consultancy mainly due to the adjustment to the Nursing Advisory Board arrangement. We are forecasting the rest of the year to remain in line with budget.
IDF Outflows IDF outflows are $860k favourable to budget year to date and forecast to be $860k at year end. Please refer to the comments in the funder section.
1.5 Other External Provider costs These are $80k favourable year to date and forecast to be ($401k) unfavourable to budget, see funder section for more detail.
1.6 Interest, Capital Charge & Depreciation The year to date position is favourable against budget by $162k this is due to depreciation phasing and rate adjustment, offset by increased capital charge due to late change in building valuation after budgets set.
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2 STATEMENT OF FINANCIAL POSITION
Actual Variance to Previous Movement $000s Budget Explanation of Variances Between Actual and Budget 31-Mar Budget Year End from 30 June
Assets Current Assets Bank 3,257 568 2,689 9 3,248 Accounts Receivable 5,589 4,290 1,299 6,435 (846) Variance is because of higher accruals for funder revenue which was not factored into the phasing of the budget.
Stock 1,155 1,039 116 1,039 116 Prepayments 402 370 32 320 82 Total Current Assets 10,403 6,267 4,136 7,803 2,600 Fixed Assets Fixed Assets 47,252 48,809 (1,557) 50,588 (3,336) Work in Progress 7,916 7,964 (48) 6,490 1,426 Total Fixed Assets 55,169 56,773 (1,604) 57,078 (1,910) Investments Trust Funds Invested 189 185 4 185 4 Total Investments 189 185 4 185 4
Total Assets 65,760 63,225 2,535 65,067 694 Liabilities Current Liabilities Bank 0 0 0 1,799 (1,799)
Accounts Payable and Accruals 13,308 12,103 (1,205) 14,212 (904) Phasing of budgets for payroll accruals was incorrect and level of accrued costs is higher than expected. Income in Advance 7,946 0 (7,946) 240 7,706 Variance is because of $7m cash advance received not budgeted for. Crown Loans and Other Loans 0 71 71 85 (85) Current Employee Provisions 12,889 7,952 (4,937) 10,844 2,045 Higher accrued annual leave than expected - impacted by provision relating to Holiday Pay Act. Total Current Liabilities 34,143 20,126 (14,017) 27,179 6,965 Non Current Liabilities Other Loans 0 0 0 54 (54) Long Term Employee Provisions 639 639 (0) 639 0 Trust Funds 187 185 (2) 185 2 Total Non Current Liabilities 827 824 (3) 878 (51) Total Liabilities 34,970 20,950 (14,020) 28,057 6,913 Net Assets 30,791 42,275 (11,484) 37,010 (6,219)
Equity Crown Equity 90,575 103,869 (13,294) 90,573 2 $7m equity funding budgeted for September and $6m equity budgeted for January - $7m received as cash in advance instead.
Revaluation Reserve 11,234 11,234 0 13,012 (1,778)
Opening Retained Earnings (66,335) (66,632) 297 (51,937) (14,398)
Net Surplus / (Deficit) (4,683) (6,196) 1,513 (14,398) 9,715 Total Equity 30,791 42,275 (11,484) 37,250 (6,459)
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3 TREASURY MANAGEMENT
3.1 Cash Flow Statement & Forecast
Wairarapa District Health Board Cash Flow Forecast For period July 2019 to June 2020
Nov-19 Dec-19 Jan-20 Feb-20 Mar-20 Apr-20 May-20 Jun-20 Actual Actual Actual Actual Actual Forecast Forecast Forecast $'000 $'000 $'000 $'000 $'000 $'000 $'000 $'000 Cash flow from operating activities Operating receipts 16,728 17,939 15,883 16,670 18,692 16,626 15,902 8,394 Payment to suppliers (12,674) (11,691) (12,846) (11,855) (12,059) (14,770) (13,767) (13,298) Payments to employees (3,965) (5,216) (4,370) (3,853) (3,822) (3,967) (4,290) (4,185) Capital charge 0 (1,036) 0 0 0 0 0 (1,036) GST (net) (634) 0 (1,115) (491) (632) 0 (1,000) (500) Net cash flow from operating activities (545) (3) (2,448) 471 2,179 (2,111) (3,155) (10,624)
Cash flows from investing activities Purhase of property, plant & equipment (442) (125) (125) (298) (327) (631) (263) (259) Net cash flow from investing activities (442) (125) (125) (298) (327) (631) (263) (259)
Cash flows from financing activities Capital contribution from the Crown 0 0 0 0 0 0 0 13,000 Repayment of loan (7) (7) (86) 0 0 0 0 0 Net cash flow from financing activites (7) (7) (86) 0 0 0 0 13,000 Net Cash Flows (993) (135) (2,660) 173 1,852 (2,743) (3,418) 2,117 Opening cash balance 5,025 4,032 3,897 1,237 1,410 3,263 520 (2,898) Closing cash balance 4,032 3,897 1,237 1,410 3,263 520 (2,898) (781) Available Overdraft with NZHP (5,642) (5,642) (5,642) (5,642) (5,642) (5,642) (5,642) (5,642) Balance Available (9,674) (9,539) (6,879) (7,052) (8,905) (6,162) (2,744) (4,861) This table indicates the forecast position at the end of each month. This cashflow forecast includes funding in advance received in October of $7m and now assumes the Ministry will provide us with a $13m equity funding in June 2020 at which time the cash advance will be repaid.
3.2 Borrowing Schedule The following table shows the borrowing facilities currently available to the DHB and the amounts drawn against each facility.
Wairarapa DHB Borrowing Schedule as at 31 March 2020
Facility Limit Maturity Date Balance 31-Mar OCR Interest Rate Paid/Payable $000 $000 Working Capital - NZ Health Partnerships Sweep arrangement ( 5,642) - 1.00%
Selina Sutherland ( 700) $ - 7% Fixed Margin plus OCR
Total Borrowing ( 6,255) $ -
The bank account was not overdrawn during the month. The loan with Selina Sutherland was repaid in January saving $3K interest over 2020.
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3.3 Funding and Equity Changes There have been no changes during the month.
Wairarapa DHB Equity / Funding Changes as at 31 March 2020
Amount (excl GST) Expected Date of $000 Received Repayment MOH Income in Advance
- Cash Disbursement Funding $ 7,000 1-Oct-19 Jun-20
3.4 Foreign Exchange Transactions The following table shows the transactions involving foreign currencies, and is provided for the purposes of monitoring risk.
Wairarapa DHB Foreign Exchange Transactions as at 31 March 2020
Month Year to Date Foreign Foreign Currency Currency Range of Exchange Total No. of Amount NZD Cost Amount NZD Cost Rates Transactions Currency AUD $2,631 $2,682 $85,386 $89,695 0.9250 to 0.9808 21 USD $4,474 $7,128 $41,268 $62,490 0.6379 to 0.6689 7 GBP $0 $0 $1,816 $3,657 0.4964 to 0.4980 2 EUR $0 $0 $0 $0 0 Totals $9,810 $155,842 30
The above transactions are for normal operating and capex costs. These stand-alone transactions were all done at the spot rate on the day.
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4 CAPITAL EXPENDITURE The following table shows the capital expenditure for the year to date.
Wairarapa DHB Capital Expenditure Summary 2019/20
Budgeted Expenditure and Balances Actual Expenditure WIP Balances
Project description WIP Balance Committed Costs Budget for Expected Budgeted Closing Year to Date Year to Date Year to Date Amounts Current WIP Brought Forward from 2018/19 2019/20 Capitalisation Balance Costs Budget Variance Full Year Forecast Capitalised Balances ($000) ($000) ($000) ($000) ($000) ($000) ($000) ($000) ($000) ($000) ($000)
BASELINE CAPEX - WIP - INTANGIBLES Regional and 3DHB Regional - Central TAS - RDHS 4,416 - 324 (1,591) 3,149 137 243 106 324 - 4,553 Regional - Central TAS BAU 469 - 192 - 661 136 144 8 192 - 605 Local Oracle Project 800 243 - (1,043) - 581 243 (338) 518 - 1,381 Gynae Plus Project 17 - - - 17 - - - - (17) - NCAMP - 373 - 250 250 373 - - Webpas Project 538 - 250 (570) 218 252 189 (63) 250 - 790 Diagnostic Sign-offs (Radiology and Lab) - transferred to In Tune - - 67 - 67 52 52 - - - Software Licensing (Citrix, Microsoft) - Growth - - 50 - 38 38 50 - - Software - Cyclical Maintenance & Upgrade - - 25 - 18 18 25 - - Security Improvement Programme - - 25 - 18 18 25 - - Concerto Transition & Enhancements - $25K carried over to 20/21 - - 100 - 72 72 75 - - National Screening Solution - - 25 - 18 18 25 - - CostPro Upgrade - - 250 - 189 189 250 - - In Tune - MDM Implementation ------132 - - TOTAL WIP PROJECTS 6,240 616 1,308 (3,204) 4,112 1,106 1,474 368 2,239 (17) 7,329
BASELINE CAPEX - NON WIP Buildings - Capex < $100k 187 9 187 178 187 59 68 - Seismic Remediation - Front Canopy 250 104 250 146 320 26 130 - Seismic Remediation - Additional Prior Year Costs - 19 - (19) 19 - 19 Clinical Equipment - - Capex < $100k 266 95 150 55 100 (36) 59 - Theatre Lights (approved last year) - 33 - (33) 139 - 33 - DDR and Fluoroscopy (Total of 2) 1,300 - 900 900 1,200 - - - Lease Switching 200 - 80 80 - - - Other Equipment - - Capex < $100k 60 3 60 57 60 6 9 IT - Hardware - - IT Server Upgrade 250 - (250) - (21) - 21 - 21 250 - Capex < $100k 150 (16) 150 166 75 35 19 TOTAL NON-WIP CAPEX 250 2,413 (250) 226 1,777 1,551 2,100 111 587 TOTAL CAPITAL EXPENDITURE (excl GST) 6,490 616 3,721 (3,454) 4,112 1,332 3,251 1,919 4,339 94 7,916 Forecast Overspend 2
In preparation for the 2020/21 budgets a capex wish list has been started to help improve visibility, planning and governance of capex going forward.
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5 FUNDER FINANCIAL RESULT 5.1 Financial Statement of Performance
DHB Funder (Wai) (Wairarapa DHB) Financial Summary for the month of March 2020 Month $000s Year to Date Annual Actual Budget Variance Actual Budget Variance Forecast Budget Variance
Revenue
12,425 12,425 0 Base Funding 111,825 111,825 (0) 149,100 149,100 (0) 1,202 1,017 185 Other MOH Revenue 9,951 9,432 519 13,612 12,609 1,003 27 27 (0) Other Revenue 259 244 15 341 326 15 322 381 (59) IDF Inflows 3,125 3,429 (304) 4,194 4,572 (378) 13,977 13,851 126 Total Revenue 125,160 124,930 230 167,247 166,607 640
Expenditure 183 188 4 DHB Governance & Administration 1,673 1,691 18 2,225 2,255 30 5,710 5,770 60 DHB Provider Arm 51,631 51,963 333 68,864 69,306 442
External Provider Payments 1,124 1,026 (99) Pharmaceuticals 9,510 9,509 (1) 12,619 12,620 0 2 2 (0) Laboratory 13 15 2 20 20 0 1,006 973 (33) Capitation 9,149 8,909 (240) 12,226 11,890 (336) 586 591 5 ARC-Rest Home Level 4,920 5,241 321 6,635 6,957 321 433 467 33 ARC-Hospital Level 4,132 4,139 7 5,487 5,494 7 613 509 (105) Other HoP 4,587 4,635 47 6,138 6,185 47 265 265 0 Pay Equity 2,340 2,383 43 3,134 3,178 43 349 339 (10) Mental Health 2,925 3,028 103 3,972 4,038 66 18 18 0 Palliative Care / Fertility / Comm Radiology 177 176 (1) 232 231 (1) 155 0 (155) Covid-19 Primary Care payments 155 0 (155) 549 0 (549) 364 381 17 Other External Provider Payments 3,567 3,520 (47) 5,025 5,025 (0)
3,504 3,524 19 IDF Outflows 30,853 31,713 860 41,424 42,284 860 14,314 14,052 (263) Total Expenditure 125,633 126,924 1,291 168,550 169,482 931
(338) (201) (136) Net Result (472) (1,993) 1,521 (1,303) (2,875) 1,571
Overall, the result for Wairarapa DHB Funder for the month of March is ($136k) unfavourable to budget and $1,521k favourable for the year to date. The main reasons for the year to date favourable variance are favourable IDF Outflows, lower than expected utilisation in ARC services and Mental Health services for the 2018/19 financial year. We are forecasting a deficit of ($1,303k) which is $1,571k favourable to the budgeted deficit of ($2,875k). The year end forecast variance to budget has improved by $294k in March. The key changes in March month are as follows: The MOH revenue has increased by $549k because of the new funding for Covid-19 pandemic. This is off-set by the higher costs in the Covid-19 expenditure line, hence there is no bottom line impact. In March, we have paid ($155k) to Tu Ora Compass for Primary Care response and virtual consultations on Ministry’s direction. The balance funding has been accounted as revenue received in advance from the Ministry.
Community Pharmaceuticals costs were forecasted to be favourable to budget in February by $201k. However, now we have new information to suggests that National Haemophilia Management Group costs would be ($163k) higher than budget ($14m for the nation) for 2019/20 financial year as the result of increase in blood costs. In March, we are forecasting the community pharmaceuticals costs to be on budget for 2019/20 financial year. In February, the actual claims for community pharmaceuticals were significantly higher than any other months in 2019/20. On average, the claims for February month in the last five years were $934k, however in Feb-20 the actual claims were $1,206k which is ($272k) higher than average claims for Feb month. The reasons for these higher claims are being currently investigated.
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In December 2019, Pharmac has introduced new high costs drugs on the list, for which the DHB has received additional funding from the Ministry. This could be one of the reasons for the high costs in February. A full data set for February is not yet available in the pharmacy data warehouse.
We are currently forecasting the ARC costs to be favourable at least by the year to date variance of $328k to budget. However, due to the Covid-19 pandemic, it is highly likely that with loss of people’s savings & investments, the proportion of ARC residents who would qualify for a DHB subsidy will increase. The actual impact of this is unknown at this stage.
The year end IDF Outflows expenses forecast reflects the year to date favourable variance of $860k. This is an improvement of $598k from February forecast. The latest information on IDF activities suggest that the Capital and Coast DHB is unlikely to catch up with its target for 2019/20 financial year. The planned care services were cancelled due to Covid-19 pandemic and possibly will have an impact during part of April-20.
As at March-20, we are carrying a provision of $1m for IDF outflows wash-up with other DHBs for 2019/20 financial year. This includes $400k for 4 long stay patients in Wellington hospital and that we’ll review this over the next months to release as new information becomes available closer to year end.
Other HOP expenses are community based demand driven services. These services include Home and Community Support Services, respite care services and day programmes for older peoples. In March, there have been higher utilisation in Home and Community Support Services. The detail breakdown of these costs are reported below.
Other MOH revenue is $185k favourable for the month and $519k favourable for the year to date. The Other MOH revenue is forecasted to be $1,003k favourable for the full year and the details are presented in the table below:
Mar-20
MOH Revenue Variance to budget $000s Month $ YTD $ Forecast $
Covid-19 Primary Care Funding 155 155 548 Additional Funding for Combined Pharmaceutical Budget 2019/20 18 164 219 Primary Care initiatives -(Community Service Card holders, Under 14s, VLCA) 11 101 135 Pay Equity Wash-up revenue 18/19 0 30 30 Additional school based Health Services Funding (decile extension) 0 20 20 Reduce Pressure on Fees Total Annual Funding 0 18 18 In Between Travel wash-up revenue 2016/17 & 2017/18, 2018/19 0 16 16 Well Child Tamaraki Ora (WCTO) 1 14 18 Violence Intervention Programme 0 9 9 Electives Revenue 18/19 0 4 4 MERAS Settlements 2019/20 0 (12) (14)
Sub-Total 185 519 1,003
Other MOH revenue includes $4,007k revenue for additional planned care services for 2019/20. As at Mar-20, this revenue being accrued to budget. To receive this revenue in full, the DHB is required to deliver 95% CWDs in the year ended 30 June 2020. As at Mar-20 we have achieved 93.5% of the required values based on the phased budget. If there is under delivery in planed care services, funding will only be made for the actual additional volumes delivered over and above the agreed DHB level base. Other Revenue is $15k favourable for the year to date. This revenue was received from the Accident Compensation Corporation (ACC) for the falls injury prevention programme and is off-set by the additional expenditure in the other external provider payments expenditure line.
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IDF Inflows are ($59k) unfavourable for the month and ($304k) unfavourable for the year to date. The main reason for the unfavourable variance is due to ($388k) under delivery for inpatient services which has been clawed back from the DHB Provider Arm. The IDF Inflows revenue is forecast to be ($378k) unfavourable for the full year for inpatients services due to the incapacity. The details are presented in the table below:
Mar-20
IDF Inflows Variance to budget Month $ YTD $ Forecast $ $000s Inpatient IDF Inflows 19/20 (59) (388) (494) Inpatient IDF Inflows 18/19 0 51 51 PHO Capitation / FFS 0 33 65
Sub-Total (59) (304) (378)
DHB Governance & Administration expenditure line shows $4k favourable variance for the month and $18k favourable for the year to date. This is because of the reduction in payment for the Smoke-free Coordinator who was previously employed by the Planning & Performance team and has been transferred to Compass Health since December 2019. This payment is now included in the local services agreement with Compass Health and captured in the Other External provider payments. Provider Arm payments are $60k favourable for the month and $333k favourable for the year to date. The reduction in payments for under delivery in inpatient IDF activity for 2019/20 financial year is the main reason for the favourable variance in the provider arm payments. Provider arm payments are forecast to be $442k favourable for the year. The details are as follows:
PROVIDER ARM FUNDING CHANGES Mar-20
Funding Changes Variance to budget
$000 Month YTD Forecast
Activity Based Wash-up IDF Wash-ups: - Inpatient IDF Inflows 2018/19 0 (51) (51) - Inpatient IDF Inflows 2019/20 60 388 494
Agreed Changes 2019/20 MERAS Settlements 0 10 14 Palliative Care Educator funding (6) (6) Violence Intervention Programme (9) (9)
Total Changes 60 333 442
Pharmaceutical costs are ($99k) unfavourable for the month and ($1k) unfavourable for the year to date. These are demand driven costs based on actual claims. The month’s result includes ($82k) higher than budgeted payment to National Haemophilia Management Group (NHMG) for 2019/20 ($126k year to date). Recently there was a memo issued by NHMG Chair to the DHB CEs indicated that the costs for this service for 2019/20 are likely to be up to $14.4 million more than anticipated nationally. Of which, Wairarapa DHB’s share will be 1.1% or approximately ($163k). This is because of the increase in blood costs. In Feb-20 the actual claims for community pharmacies were significantly higher than any other months in 2019/20. On average, the claims for February month in the last five years were $934k, however in Feb-20 the actual claims were $1,206k which is ($272k) higher than average claims for Feb month. The reason for these higher claims being currently investigated. The year to date result includes ($83k) accrual was made to pay Pharmac for Discretionary Pharmaceutical Fund top up for 2019/20 financial year ($110k for the full year). The year to date results includes $398k higher than expected Pharmac rebate received in December for the 2 previous years (2017/18 & 2018/19). The year to date result also includes a $45k GST credit claimed in relation to the WrDHB share of expenses incurred by Pharmac on behalf of all DHBs. The latest Pharmac forecast released in October 2019 indicated that the annual rebates receivable for 2019/20 would be ($107k) or ($80k) year to date less than the budgeted rebates of $4,015k. The year to date result reflects this change in rebates receivable.
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In the 2019/20 financial year we will receive $219k of additional funding for the Combined Pharmaceuticals budget ($164k for the year to date). This funding is targeted for newly subsidised Pharmaceutical Cancer Treatment (PCT) drugs for 2019/20. This service is provided by Capital and Coast DHB for Wairarapa patients. Therefore the additional costs are included in the IDF Outflows expenditure line. The October Pharmac forecast also indicated that the net full year community pharmacies cost would be ($198k) or (1.57%) higher than the budgeted cost of $12,620k. However, in the 2019/20 financial year we have received an additional $398k rebates wash-up payment from Pharmac relating to prior years. This is reflected in the December forecast and overall Pharmaceuticals costs are expected to be on budget for the 2019/20 financial year. The table below shows the components of the community pharmaceuticals expenditure.
Community Pharmaceuticals Expenditure Mar-20 $000 Variance to budget Month YTD Forecast Rebates 18/19 0 398 398 Pharmac GST Credits 0 45 45 Actual claims (Based on cash payments) 3 (158) (64) National Haemophilia Management Group (82) (126) (163) Rebates 19/20 (9) (78) (107) Discretionary Pharmaceuticals Fund (DPF) (9) (83) (110) Miscellaneous -other (2) 0 1 Total ( 99) ( 1) 0
The following graph compares the current year actual costs (blue bar) to the current year budget and the actuals for the last two previous years. The actual costs in this graph are net of Pharmac rebates and include GST Credits, Pharmac’s Discretionary Pharmaceutical Fund (DPF) and Pharmac operating costs. The graph shows a significant reduction in actual costs in March 2019. This is because of a one-off adjustment to recognise higher rebates receivable in March for 2018-19.
The graph below shows the community pharmaceuticals spending over the past 7 years by month and illustrates seasonality. This graph includes only gross drug costs (cash expenditure) and the accruals (excludes rebates and other Pharmac operating costs).
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Capitation costs are ($33k) unfavourable for the month and ($240k) unfavourable for the year to date. Of the year to date result, $101k is off-set by additional MOH revenue received for PHO Capitation services (Care Plus, VLCA, Community Services Card and Under 14s) and $38k off-set by additional IDF Inflow revenue for patients who are enrolled with a Wairarapa General Practice but not Wairarapa residents. The balance ($101k) or (0.85%) is related to higher than budgeted enrolments. The table below shows the movements in enrolment by quarter for the last five quarters.
PHO Enrolment Apr-19 Jul-19 Oct-19 Jan-20 Apr-20 Wairarapa Residents 43,731 44,173 44,434 44,708 44,929 Non-Wairarapa Residents (inflows) 1,563 1,584 1,586 1,565 1,594 Total Enrolled in Wairarapa PHOs 45,294 45,757 46,020 46,273 46,523 Wairarapa resident enrolled elsewhere (outflows) 2,021 1,906 1,943 1,943 2035 Total Wairarapa Population Enrolled 45,752 46,079 46,377 46,651 46,964 Change from previous quarter 349 327 298 274 313 Change from same time last year 810 885 1,009 1,248 1,212 %Change from same time last year 1.80% 1.96% 2.22% 2.75% 2.65%
Net IDF Volumes 458 322 357 378 441
Statistics NZ Population estimate 45,880 46,445 46,445 46,445 47,895 Population Enrolled 99.7% 99.2% 99.9% 100% 98% We are forecasting the Capitation costs to be ($336k) unfavourable to budget of which ($200k) is off-set by the additional revenue for PHO capitation services. The balance ($136k) or (1.14%) is for DHB funded services for the higher than budgeted enrolments. Aged Residential Care (ARC) costs are $38k favourable for the month and $328k favourable for the year to date ($321k rest home & $7k hospital level). These are demand driven services. ARC Services costs have been favourable mainly due to an increase in the proportion of private payers and fewer than expected new entries to ARC. We expect the ARC costs for the full year to be favourable at least by $328k to budget for 2019/20. The graph below shows the percentage of ARC Residents who are maximum contributors. Maximum contributors are the people who do not meet the Ministry of Social Development’s financial criteria for a DHB subsidy meaning that the DHB pays a lower proportion of the total ARC costs. This reflects a socio-economic impact beyond the influence of the DHB. The graph below shows an upward trend of maximum contributors for Dementia beds and downward trend for rest home beds in quarter two of 2019/20 financial year. Hospital level beds remains unchanged.
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The graph shows an increase in the proportion of the private payers NOT the actual number of people. Private payers are taking more share of the overall residents in Aged Residential Care facilities.
The following graph shows the number of new entries to ARC each month for 2019-20 financial year.
The graph below shows the number of new entries to ARC for the last six years and the forecast for 2019-20.
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Wairarapa Entry to ARC 250 3.00% 216 196 194 2.50% 200 185 180 172 173 2.00% 150 1.50% 100
1.00% Noentries of new 50 0.50%
0 0.00% 2013-14 2014-15 2015-16 2016-17 2017-18 2018-19 2019-20 Forecast
New to ARC % pop 65+ Entering ARC
With the exception of the 2018-19 year, the proportion of older people entering residential care has been decreasing. Based on data from July to December 2019, the forecast for the 2019-20 year is expected to be about 185. The following graph compares the current year ARC actual costs (blue bar) to the current year budget and the actuals for the last three previous years.
Other HOP costs line shows ($105k) unfavourable for the month and $47k favourable for the year to date. The main reasons for the unfavourable variance in the month are because of higher utilisation in Home and Community Support Services (HCSS) and In Between Travel. The year to date results includes higher than budgeted utilisation in Residential Care: Community- Under 65s. This service is for adults (65 year old) who have a long term condition (not disability) and need residential care services. The increase in allocation of this service should reduce the costs for Health Recovery and Chronically Medically Ill services in the long term. Pay equity costs are included in the HCSS contracts and reported in the pay equity expenditure line. Other services included in this line are the community based demand driven services. The year to date variance includes underspend in Respite Care and Carer Support Services. Respite Care services provide support to informal family carers. Most of these clients would otherwise be at risk of needing full time residential care. 16
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Respite care and Carer support service lines show favourable variance for the year to date; however the allocation for these services are for the full year and the clients can choose to use their allocated hours anytime during the year. The favourable variance in this service is partially off-set by the adverse variance in the Day Programmes expenditure line. The table below shows the different types of services that are included in the Other HOP expenditure line. We are forecasting the Other HOP costs to be favourable by $47k to budget for the full year.
Health of Older People (HOP) Expenditure 2019/20 Variance to budget Forecast Month $ YTD $ $000 Variance $ Residential Care: Community -Under 65s (32) (172) (229) Day Programmes (4) (56) (75) Community Health Services and Support 0 (1) 0 Residential Care: Loans Adjustment (1) 22 23 Carer Support 5 54 72 Respite Care (9) 40 53 Home and Community Support Services (64) 160 203 Total (105) 47 47
Pay Equity costs line shows $43k favourable variance for the year to date. This is because of the favourable wash-up for mental health services for 18/19 financial year. The MOH is responsible for providing data on pay equity costs. Pay equity costs are currently being accrued to budget as we expect a wash-up on pay equity funding at the end of this financial year. Pay Equity costs are $177k less than budget as at February 20. Mental Health expenses line shows ($10k) unfavourable variance for the month and $103k favourable variance for the year to date. The year to date result includes a ($41k) additional payment to Mental Health Solutions limited to increase the SMO support by 0.6 FTEs for the Opioid Substitution Treatment Service ($14k per month). The reason for the favourable variance for the year to date is the release of $189k prior year accruals for acute mental health bed usage wash-up with Capital and Coast DHB and Hutt Valley DHB which are no longer required. This is partially off-set by the ($23k) unbudgeted expenditure for suicide prevention programme and ($15k) for placement of a client at CCDHB Rehab unit. Covid-19 Primary care payments line shows ($155k) unfavourable variance for the month and for the year to date. In March, we have received $549k funding from the Ministry for Covid-19 Primary care services. Year to date we have paid ($155k) to Tu Ora Compass for Primary Care response and virtual consultations on Ministry’s direction. The balance funding has been accounted as revenue received in advance from the Ministry. We have started receiving cost information from the Providers regarding the Covid-19 activities. It may take sometimes before we have a full picture of the Covid-19 related costs. Other External Provider Payments are $17k favourable for the month and ($47k) unfavourable for the year to date. The table below shows the different types of services that are included in the Other External Provider Payments expenditure line.
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Mar-20 Description Variance to budget Month $ YTD $ Forecast $ Comments MECCA Flow on impact provision 14 41 83 Off set by the additional costs in Mental Health expenditure line
0 15 15 Immunisation services Demand driven services (Prior year claims were less than accrued) MH Acute beds wash-up 17/18 0 14 14 Credit note received in 19/20 General Medical Subsidy (1) 10 10 Demand driven services Advance Care Planning costs 1 8 12 Off-set by the favourable variance in IDF Outflow Palliative Care services 0 0 0 Dental services 5 2 0 Demand driven services Contact Lens subsidy (3) (4) 0 Demand driven services Electives 18/19 0 (4) 0 Off-set by additional MOH Revenue Other 6 (10) 0 Other demand driven services Well Child Tamaraki Ora Services (1) (12) (18) Off-set by additional MOH Revenue Smoke-free coordinator salary costs- Off-set by the favourable (4) (14) (23) Tobacco Control services variance in Governance costs ACC Falls prevention injury prevention programme 0 (15) (15) Off-set by the additional ACC Revenue Additional SBHS-decile extension 0 (20) (20) Off-set by additional MOH Revenue Planning Costs 0 (58) (58) Sappere contract -Not budgeted in 19/20 Total 17 (47) 0 IDF Outflows are $19k favourable for the month and $860k favourable for the year to date. The year to date result includes a favourable IDF Outflows wash-up for the 2018/19 financial year. The overall IDF Outflows wash- up result for the 2018/19 financial year against the year-end accrual was $1,153k favourable. Of which, ($230k) has been accrued as IDF risks provision for the 19/20 financial year based on the information available as at Mar- 20 and ($25k) accrued for mental health acute beds wash-up with Hutt Valley DHB. The year to date result also includes ($165k) costs accrued for new PCT drugs (Funded by the MOH) and ($28k) for the PHO Capitation wash- up for the first two quarters. The following table shows the components that are reflected in this expenditure line.
IDF Wash-ups and Service Changes Mar-20 Variance to Budget $000s Month $ YTD $ Forecast
IDF Inflows Activity Based Wash-ups - Inpatient IDF Inflows 2018/19 0 51 51 - Inpatient IDF Inflows 2019/20 (59) (388) (494) Other Wash-ups - PHO Capitation / FFS 0 33 65 Total IDF Inflow Changes (59) (304) (378)
IDF Outflows Activity Based Wash-up - Inpatients 176 (112) (112) - Outpatients (68) 236 236 -PCTs (76) (550) (550) - AT&R Inpatients 19 445 445 - Community Pharms (27) (249) (249) - Mental Health Acute Beds -Hutt Valley DHB (3) (25) (25) 2018/19 IDF Wash-up - Inpatients ADHB 0 732 732 - Inpatients Other DHBs 0 266 266 - Outpatients / Non- DRG 0 113 113 - AT & R 0 42 42 Other Wash-ups and service changes - PHO Capitation / FFS 0 (28) (28)
IDF Service Changes - CCDHB - Advance Care Planning (1) (10) (10) Total IDF Outflow Changes 19 860 860
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We expect the IDF Outflows to be favourable to budget at least by the year to date result of $860k and we will review this forecast again in April to update the favourable variance for 2019/20 financial year.
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6 PROVIDER FINANCIAL RESULT
Financial Statement for the month of March 2020
Month $000s Year to Date Annual Actual Budget Variance Actual Budget Variance Budget Forecast Revenue Government and Crown Agency 1 1 0 MoH - Devolved Funding (Funds arm) 13 12 1 16 17 4 4 0 MoH - Personal Health 37 37 0 49 49 7 8 (1) MoH - Public Health 56 71 (15) 94 80 69 71 (1) MoH - Disability Support Services 628 638 (10) 851 841 25 37 (12) MoH - Maori Health 230 337 (108) 400 292 41 48 (7) Clinicial Training Revenue 369 432 (64) 577 513 98 80 18 Revenue From Other DHBs 861 717 143 956 1,100 173 169 4 ACC Revenue 1,494 1,522 (28) 2,029 1,976 4 3 0 Other Government Revenue 31 31 0 41 41 422 422 0 Total Government and Crown Agency 3,717 3,796 (79) 5,012 4,908
Non Government Revenue 6 4 2 Patient Revenue 26 39 (13) 52 39 368 364 3 Other Income 3,625 3,378 247 4,472 4,718 5,710 5,770 (60) DHB Internal Revenue 51,631 51,963 (333) 69,306 68,863 6,084 6,139 (55) Total Non Government Revenue 55,282 55,381 (99) 73,830 73,620
6,506 6,561 (55) Total Revenue 58,999 59,178 (178) 78,842 78,528
Expenditure
Employee Expenses 909 1,094 186 Medical Employees 8,479 9,800 1,321 13,114 11,123 2,007 1,947 (60) Nursing Employees 17,890 17,349 (541) 23,143 23,891 585 530 (55) Allied Health Employees 4,762 4,704 (59) 6,272 6,340 94 90 (4) Support Employees 780 811 31 1,077 1,048 656 696 40 Management and Admin Employees 5,780 6,138 358 8,205 7,837 4,252 4,358 105 Total Employee Expenses 37,692 38,801 1,110 51,810 50,239
Outsourced Personnel Expenses 626 280 (346) Medical Personnel 4,027 2,521 (1,507) 3,361 5,542 5 16 11 Nursing Personnel 120 146 26 195 169 14 10 (4) Allied Health Personnel 49 92 43 123 80 0 0 0 Support Personnel 1 0 (1) 0 1 55 57 2 Management and Admin Personnel 426 513 87 676 658 699 364 (335) Total Outsourced Personnel Expenses 4,624 3,272 (1,352) 4,355 6,450
274 305 31 Outsourced Other Expenses 2,738 2,749 10 3,665 3,664 1,039 1,012 (27) Clinical Supplies 9,527 9,218 (309) 12,296 12,655 999 1,037 37 Non Clinical Expenses 8,315 9,026 711 12,301 11,614 0 0 0 Financing Expenses 1,044 976 (68) 2,005 2,073 (77) (77) 0 Internal Allocations (693) (693) 0 (924) (924)
7,187 6,999 (188) Total Expenditure 63,247 63,350 103 85,509 85,772
(681) (438) (243) Net Surplus / (Deficit) (4,248) (4,172) (76) (6,666) (7,243)
The Provider Arm shows a net deficit of ($4,248k) for year to date March. This is favourable to budget by $76k. The full year forecast is deficit of ($7,243) which is a $577k negative variance to budget.
6.1 Revenue Total revenue for the Provider year to date is $58.99m, which is unfavourable to budget by ($178k). MoH revenue for Kia Ora Hauora ($108k) has been transferred to revenue in advance pending the programme delivery. This is offset by a reduction in expenditure year to date. Clinical Training Revenue unfavourable ($64k) year to date. This is offset by a reduction in cost and due to semesters timing.
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Revenue from Other DHBs favourable $143k year to date, mainly in Radiology increased recoveries from Capital Coast $78k and RPH cost recoveries budgeted in Other Income $60k. ACC Revenue is ($28k) unfavourable year to date, despite income of $103k coming from staff claim reimbursements, which offsets against payroll expenditure. For non-staff related ACC income, patient related claims showed favourable recoveries in AT&R $83k though under recoveries in Community Nursing ($67k) and MSW ($52k). An increase in the annual targeted revenue of $100k has yet to be achieved, with an adverse impact year to date of ($75k). Other Income is favourable to budget by $247k year to date because of a donation from Wairarapa Community Health Trust for an Image Intensifier $110k and Countdown Kids Charity Ball $40k. Interest income of $37k and Other Income $56k for unbudgeted TAS income for additional Child Development Services $32k though has an offset in costs and $14k for nursing student placements with UCOL. DHB Internal revenue is ($333k) adverse to budget for the year to date, and this trend has been forecast out to year end. 6.2 Expenditure Total Expenditure for the Provider is $63.24m for March year to date; underspent against budget of $103k.
Total personnel expenses (employed and outsourced) were ($230k) unfavourable in March, and ($242k) year to date. An increase in the Holiday Act provision in line with Board recommendation, has added to the YTD position as well as being included in the out months of the forecast across all employment groups.
Medical costs (including outsourced) are unfavourable to budget for year to date of ($186k) due to SMO vacancies in General Surgery 1.3 FTE, Mental Health 1.8 FTE and Anaesthetists 0.6 FTE these positions are filled by locums. March Medical Outsourced was ($346k) unfavourable in the month compared to the vacancies in employed $186k. Vacancies in General Surgery 2.0 FTE, Mental Health 2.6 FTE and high leave in Anaesthetics department. The Psychogeriatrician was budgeted as employee SMO, but has been provided as Outsourced.
Nursing (including mental health and midwifery) costs are unfavourable to budget for the year to date by ($515k); FTE are over budget by (3.3) year to date. Nursing in the month was ($60k) unfavourable due to additional 4.1 FTE required to meet demand in March and the budgeted leave calculation understating the actual leave cost taken, this is currently being reviewed. Registered nurses over budget of (4.1) in the month and (2.2) FTE year to date. Mainly in Acutes (due to non- budgeted pm to midnight shift (2.7). Outpatients (0.9), Perioperative (0.6) and Palliative Care (0.6). SSH is positive by 1.1 FTE due to a staff resignation which will not be recruited too, Mental Health vacancies showing favourable variance of 3.2 FTE which is staffing mix with Allied. HCA’s over budget of (1.7) in the month and (2.9) FTE year to date. This variance is due mainly to MSW HCA’s for patient watches (3.3) and Acutes (1.0) offset by vacancies in AT&R and Community mental health team. Midwives over budget by (1.1) FTE in the month and (0.5) year to date. A business case was approved to address the shortage of staff in Maternity and an antenatal clinic midwife has been approved. This is offset by senior nurses which are favourable 0.2 FTE in the month and 2.1 FTE year to date, in the following departments, Mental Health 1.1, Outpatients 0.9 though this is offset by RN as a senior nurse is being classified as a RN, Periop 0.7, and Clinical Nurse specialists 0.3. Medical has employed a senior nurse in general surgery (0.4) unfavourable as not budgeted this fixed term position is to ensure patient flow and care, due to the high usage of locums in general surgery.
Allied Health personnel expenses, employed and outsourced, were unfavourable by ($16k) to budget year to date, FTE favourable by 0.7 year to date. Mental Health professionals budgeted as nurses but classified as Allied in the payroll system is the main contributor to the unfavourable variance. Other vacancies in Oral Health
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Management & Admin workforce, employed and outsourced year to date were $445k favourable to budget. This is mainly due to vacancies in the first half year and budgeted outsourced support not required. Current vacancies Admin Support and Finance currently under recruitment.
Other Outsourced Expenses were favourable $10k year to date. Radiology Services, $35.6k favourable year to date but offset by additional MRI services provided by the Hutt Valley DHB ($29k) and CT Scans ($10k) from Pacific Radiology. Higher Ophthalmology costs in the year to date (16k) offset by a release in accruals for surgical clinics $27k no longer required.
Clinical Supplies costs were ($309k) unfavourable year to date March. Treatment disposables ($176k) this includes Blood costs ($145k) unfavourable mainly due increased demand for Intragam products. Procedure Packs ($48k) and Infusion injection supplies ($45k) this offset by underspends in blades and knives $30k continence & hygiene supplies $24k, medical gases $24k and protective equipment $16k. Patient Appliances $61k favourable year to date. Ostomy supplies in community nursing $31k underspent, due to current demand. Other patient appliances favourable by $35k. Implants and Prostheses are $253k favourable due, reduction in electives, against a budget is phased evenly over the twelve months. Pharmaceutical spend is ($320k) unfavourable largely due to gastro-intestinal pharms, malignant disease pharms and eye pharms offset by underspend in musculoskeletal and joint. Clinical and Client Related costs (65k) due to Outpatients ($52k) budget savings for plastic clinics will not be realised and higher expected month in Air Transport flights.
Non Clinical Expenses were $711k favourable to budget for March year to date. Hotel and laundry expenses were ($24k) unfavourable year to date due to higher than budget food and groceries ($16k) mainly due with nutritional supplements ($13k) in MSW and Rehab not taken into account in the budget. Outsourced cleaning ($18k) mainly to adhoc cleans. Linen and Laundry costs higher ($18k) mainly in MSW and CSSD. Facilities costs are $33k favourable, this includes painting maintenance for the exterior of the Hospital which last deferred till later in the year $38k favourable, medical waste removal $22k and maintenance electrical $18k, offset by Pandemic costs of ($42k), additional ($14k) plumbing expenses and grounds costs ($8k). Transport and travel ($30k) unfavourable, additional travel and accommodation ($20k) for the Imaging team making site visits to assess radiology equipment, unbudgeted secondment travel and accommodate for acting CFO and general to timing of travel against an evenly allocated budget. Taxis ($2k) used to transport staff on patients transfers and patients to other DHBs. Vehicle repairs and maintenance on fleet ($6k) ITC expenses are $140k favourable, mostly due to Central TAS 18/19 wash-up $57k and release of Outsourced IT support for oracle $58k. Telecommunications are $68k favourable, but offset by overspends in licence fees ($85k) year to date. Compliance costs are $99k favourable year to date mainly due to the release of a provision for Nursing Advisory Board expense $106k no longer required. This also offset revenue from other DHB’s who would have not been on charged ($98k). Stock Adjustments have been under review and corrections have been actioned leaving a favourable variance to budget of $147k. Review and monitoring of the Oracle transactions are ongoing. Kia Ora Hauora programme and one off extension programme, is underspent year to date, mainly due to timing of initiatives. This is offset by the additional MOH funding transferred to revenue in advance. The team is now fully resourced and initiatives are planned to complete the extension programme of work in April. Depreciation $230k favourable year to date, this is due to $56k for seismic asset rate recalculation, IT capitalization phasing $126k and Oracle implementation delay $17k. Capital Charge increased to budget by ($65k) due to late change in building valuation after budgets set.
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Employment costs - analysis and trends (excluding outsourced)
Month Wairarapa DHB Year to Date Variance $000s Variance
Actual vs Actual vs March 2020 Actual vs Actual vs Annual Actual Budget Last year Budget Last year Actual Budget Last year Budget Last year Budget
Personnel 909 1,094 1,277 186 368 Medical Employees 8,479 9,800 9,213 1,321 734 13,114 2,007 1,947 2,129 (60) 122 Nursing Employees 17,890 17,349 16,903 (541) (987) 23,143 585 530 597 (55) 12 Allied Health Employees 4,762 4,704 4,425 (59) (337) 6,272 94 90 101 (4) 6 Support Employees 780 811 756 31 (24) 1,077 710 744 985 34 276 Management and Admin Employees 6,151 6,567 6,127 416 (24) 8,776 4,306 4,406 5,089 100 783 Total Employee Expenses 38,062 39,231 37,424 1,168 (639) 52,381
Month Wairarapa DHB Year to Date Variance FTE Variance Actual vs Actual vs Actual vs Actual vs Annual March 2020 Actual Budget Last year Budget Last year Actual Budget Last year Budget Last year Budget FTE 40.4 46.7 73.9 6.2 33.4 Medical 72.3 46.7 45.0 (25.6) (27.3) 46.7 254.9 250.8 110.9 (4.1) (144.0) Nursing 111.1 250.8 251.9 139.7 140.8 250.8 77.3 75.3 45.2 (2.0) (32.2) Allied Health 45.0 75.3 72.1 30.3 27.1 75.3 16.0 15.6 259.1 (0.4) 243.1 Support 252.7 15.9 15.4 (236.8) (237.3) 15.9 109.2 115.8 16.3 6.6 (92.8) Management & Administration 15.5 116.1 111.1 100.6 95.6 116.0 497.8 504.2 505.3 6.4 7.5 Total FTE 496.6 504.9 495.5 8.3 (1.1) 504.7 Average $ cost per FTE ($000) 22,467 23,439 17,288 972 (5,179) Medical 117,355 209,896 204,731 92,541 87,377 280,883 7,876 7,763 19,199 (113) 11,324 Nursing 161,080 69,176 67,102 (91,903) (93,978) 92,277 7,571 7,042 13,225 (529) 5,653 Allied Health 105,713 62,440 61,376 (43,273) (44,337) 83,254 5,885 5,762 388 (123) (5,497) Support 3,087 50,880 49,092 47,794 46,005 67,942 6,502 6,424 60,406 (78) 53,904 Management & Administration 396,134 56,547 55,146 (339,587) (340,988) 75,619 8,649 8,737 10,071 89 1,422 Cost per FTE all Staff 76,646 77,702 75,527 1,056 (1,119) 103,783
Medical FTEs is 6.2 favourable MTD to budget due SMO vacancies, 4.0 FTE, vacancies in General Surgery 2.0, Community Mental Health 1.8 and Anaesthetics 1.6 this due to long-term leave and reduction in FTE for a fellowship. MOSS 1.9 FTE vacancy in General Medicine and Anaesthetics.
Nursing FTEs is 4.1 unfavourable MTD; this is due to vacancies in Community Mental Health Team and SSH offset by additional staff in Acutes 4.0, MSW 3.5, Focus 2.0 and Maternity 1.2.
Allied Health FTE is 2.0 unfavourable MTD, vacancies in Focus Management, Physiotherapy, Pharmacy and Oral health services offset by additional staff in Community Mental Health Team and Radiology.
Support Staff is 0.4 FTE unfavourable MTD to budget is due to the Clinical Supplies Services department.
Management and Administration Staff is 6.6 FTE favourable to budget due to vacancies in Planning & Funding, HR, Finance, Kia Ora Hauora, Ward Admin, Smoke free and CE office, offset by additional staff in the WebPas project.
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FTE Trends (from June 2014)
Actual FTE for Month (not year to date)
Jun 14 Jun 15 Jun 16 Jun 17 Jun 18 Jun 19 Jul 19 Aug 19 Sep 19 Oct 19 Nov 19 Dec 19 Jan 20 Feb20 Mar20 Medical 39 40 42 44 46 43 43 44 45 46 46 42 40 39 40 Nursing 209 226 218 241 243 258 257 254 254 257 255 249 250 257 255 Allied Health 69 71 71 70 71 72 72 73 74 73 76 74 74 78 77
Actual Support 14 13 17 16 17 16 16 16 15 15 15 15 15 15 16 Mgmt/Admin 89 90 93 100 109 105 108 107 108 109 108 109 108 109 109 Actual FTE 421 440 440 471 486 495 495 493 495 499 499 488 487 498 498
Total Budget 428 423 452 453 468 494 505 505 505 505 505 505 505 505 505 Variance from Budget 7 - 17 11 - 18 - 18 - 1 10 12 10 6 6 17 18 7 7
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Annual Leave Accrual $000s
Annual Leave Accrual in $'000's Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun 2013 2,745 2,765 2,833 2,720 2,787 2,809 2,642 2,653 2,694 2,660 2,775 2,787 2014 2,838 2,938 2,907 2,863 2,928 2,887 2,773 2,800 2,793 2,891 2,911 3,025 2015 3,045 3,090 3,043 3,030 3,033 3,001 3,050 3,020 2,937 2,984 3,019 3,024 2016 3,105 3,173 3,057 3,024 3,097 3,093 2,950 2,961 2,902 2,929 3,004 3,115 2017 3,152 3,038 3,128 3,101 3,167 2,993 2,853 2,936 2,984 3,047 3,165 3,327 2018 3,213 3,348 3,434 3,454 3,524 3,350 3,294 3,320 3,474 3,535 3,617 3,682 2019 3,541 3,584 3,697 3,755 3,837 3,752 3,521 3,626 3,717 3,820 3,949 3,990 2020 3,925 3,993 4,087 4,114 4,132 3,949 3,745 3,788 3,874
Provider Arm Delivery
This graph shows the value of activity delivered in the provider arm (blue line) compared to the revenue passed through from the funder (blue bar). The yellow bar is other revenue, such as health workforce New Zealand and ACC. The pink bar shows the expenditure. Note that activity for the current month is likely to be understated until coding is completed.
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7 GOVERNANCE
The following table shows the governance position for March 2020.
Month $000s Year to Date Annual Actual Budget Variance Actual Budget Variance Forecast Budget Variance Revenue
Government and Crown Agency 183 188 (4) MoH - Devolved Funding (Funds arm) 1,673 1,691 (18) 2,225 2,255 (30) (0) (0) 0 Revenue From Other DHBs 42 42 0 42 42 0 183 188 (4) Total Government and Crown Agency 1,716 1,734 (18) 2,267 2,297 (30)
Non Government Revenue 0 (0) 0 Other Income 0 (0) 0 0 (0) 0 0 (0) 0 Total Non Government Revenue 0 (0) 0 0 (0) 0
183 188 (4) Total Revenue 1,716 1,734 (18) 2,267 2,297 (30)
Expenditure
Employee Expenses 53 48 (5) Management and Admin Employees 371 429 58 513 571 58 53 48 (5) Total Employee Expenses 371 429 58 513 571 58
Outsourced Personnel Expenses 11 11 0 Management and Admin Personnel 102 98 (4) 139 131 (9) 11 11 0 Total Outsourced Personnel Expenses 102 98 (4) 139 131 (9)
19 19 (0) Outsourced Other Expenses 172 172 (0) 230 230 (0) 24 25 1 Non Clinical Expenses 341 368 27 414 442 27 77 77 0 Internal Allocations 693 693 0 924 924 0
184 180 (5) Total Expenditure 1,679 1,761 82 2,220 2,297 77
(1) 8 (9) Net Surplus / (Deficit) 36 (27) 64 47 (0) 47
Governance for year to date is a net surplus of $64k to budget. Revenue for Governance is ($18k) adverse due to reassignment of Smoke Free funding to Community Provider. Management and Admin employed costs were favourable by $58k due to early year vacancies for adviser positions in Planning and Performance. These positions have now been filled with the exception of the final 0.4 FTE Mental Health advisor. This position is expected to be covered by a contractor. Outsourced Personnel year to date is ($4k) unfavourable due to increased charges for the Hutt based advisor. Non Clinical costs are $27k favourable due to the release of a prior period provision for Consumer Council fees and year to date underspend for Advisory Committee fees while in recess.
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PUBLIC
BOARD INFORMATION PAPER
Date: April 2020
Author Kieran McCann, Executive Leader Operations
Endorsed By Dale Oliff, Chief Executive Officer, Wairarapa District Health Board
Subject Hospital & Community Services Report for March 2020
RECOMMENDATION It is recommended that the Board:
a. Notes the content of this report
APPENDICIES
1. Planned Care performance, February 2020
2. Leave Statistics
3. Assessment Volumes, February 2020
1. PROVIDER OVERVIEW
The report for Hospital and Community Services for March 2020 shows delivery and outcomes against the normal monitoring and reporting indicators but also an emerging view of some of the impacts of COVID- 19 on business as usual outputs for the Provider arm services. As part of the national pandemic response the Wairarapa District Health Board (WrDHB) initiated an Incident Management Team (IMT) under a Co-Ordinated Incident Management Response (CIMS) framework as part of the New Zealand (NZ) wide response framework. This arrangement supersedes normal business as usual operating structures and activity related to its function will be reported separately to the Board.
2. STAFFING
a. Sick Leave The WrDHB sick leave rate sits at 3.5% of worked hours for March 2020. Perioperative has increased this month to 4.6% and averaging 4.2% this financial year. The Medical Surgical Ward (MSW) is at 4.9% this month averaging 3.8% this financial year. Maternity is at 6.4% and Radiology is at 6.1%. b. Annual Leave The pay period finished on the 22nd March 2020, more annual leave for March will be processed in April, and leave values over this period and leading into April will be affected by COVID-19. Some aspects of this are evident below.
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c. COVID-19 related Leave For the latter half of March, a significant impact arose for staff returning from overseas destinations being affected by isolation precautions and mandatory stand down periods due to COVID-19. It is also noted that a significant amount of overseas and approved leave cancellations have been received. Position # Returning to NZ # Leave Cancellations Senior Medical Officer (SMO) 4 7 Registered Medical Officer (RMO) 4 0 Nursing 4 14 Allied & Technical 0 5 Support Staff 3 6 TOTAL 15 32 The impact of this enforced stand down, particularly in relation to the Medical workforce was exacerbated when the contingency to source locums was further compounded by escalated travel restrictions highlighted below in the recruitment section outlined further in this report. d. Key changes Staff and recruitment (New recruitment updates) Key Staff Monthly Changes General Surgeons ∑ Fully Staffed. Medical Imaging ∑ The Imaging team is now fully staffed. Technology Child Development ∑ The additional 0.4FTE Clinical Psychologist fixed term hours have not been Service utilised during later part of March due to cessation of face to face outpatient assessments due to COVID-19 (these assessments are not suitable for telehealth). This work will be deferred to a later date. Oral Health ∑ Recruitment is underway to support the move to a 1:1 Dental Therapist: Dental Assistant model, as per the business case approved during March. Recruitment to the new Assistant FTE to implement this model should be easily achieved, and follow up is also underway with a potential Dental Therapist (1.0FTE) applicant. International recruitment We have felt the impacts from COVID-19 worldwide with regards to the travel and the uptake of locum contracts and agreements. International border restrictions, which resulted in two (2) long term Locums unable to travel to take up positions. Subsequently one of these Locums has managed to rearrange travel and arrived two weeks later than planned. In all cases the periods of isolation with international travel and the NZ lockdown has delayed recruitment. Additional immigration restrictions for family of staff has impacted our ability to recruit. In one case the inability to bring over the spouse will be a crucial factor in with the longevity of the appointment. Engagement is currently underway with the Ministry of Business Innovation and Employment (MBIE) and Immigration to seek exemptions to secure vital positions going forwards. In relation to locum appointments the COVID-19 related restrictions have caused leave adjustments and other changes across all DHBs has also seen a significant pressure placed on Wairarapa services due to heavy reliance on locum services. This meant withdrawals from agreed shifts and periods of cover. The services most impacted by these situations were Anaesthetics and Orthopaedics, with periods of acute only cover having to be implemented due to roster gaps.
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e. Existing recruitment actions Key Staff Existing Orthopaedic ∑ One offer made for MOSS status. Surgeon 3.0 FTE ∑ One candidate remains to await clearance by Council and Immigration. ∑ Two further interviews undertaken over March. One candidate will be further pursued. ∑ One site visit completed by overseas surgeon. Currently negotiating a joint appointment with CCDHB. ∑ 2nd On call support provided by CCDHB. ∑ Booked Locum use to cover shortages impacted significantly by COVID-19. ∑ Tele Acute model being trialled to support after hours during COVID-19. Anaesthetist ∑ 2.0 FTE vacancies. 2.0 FTE ∑ Locums being sourced and interviewing ongoing. No permanent candidates sourced as yet. ∑ Booked Locum use to cover shortages impacted significantly by COVID-19. ∑ Capital & Coast DHB (CCDHB) approached for interim COVID-19 support. MOSS AT&R 0.8 ∑ Vacancy in Assessment, Treatment and Rehabilitation (AT&R) offered for FTE deferred start later in year. ∑ Locum cover in place for interim. Dental ∑ 1.8FTE Vacancies. Therapist ∑ Recruitment continues, now includes recruitment agencies and an international audience. We are pursuing a Therapist returning to the region and a second Therapist expressing interest in working in the Wairarapa.
3. ACTIVITY AND OPERATIONAL PERFORMANCE
3.1. Acute Services 4. Emergency Department Waiting times Wait time performance for the six-hour Emergency Department (ED) target overall was not achieved for quarter three at 93.2%. In March 4,198 patients passed through the department and 3,911 of these were seen within six (6) hours. ED attendances dropped due to the alert level 4 notice by more than 50% (on average) to 23 a day in the last week in March at which point waiting times routinely achieved.
Month Total Within 6 Result Presentations hours Jul-18 1,439 1,332 92.6% Aug-18 1,527 1,414 92.6% Sep-18 1,493 1,374 92.0% Oct-18 1,513 1,357 89.7% Quarter Total Within 6 Result Nov-18 1,428 1,329 93.1% Presentations hours Dec-18 1,540 1,399 90.8% Jan-19 1,588 1,467 92.4% QRT1 18/19 4,459 4,120 92.4% Feb-19 1,387 1,320 95.2% QRT2 18/19 4,481 4,085 91.2% Mar-19 1,526 1,385 90.8% QRT3 18/19 4,501 4,172 92.7% Apr-19 1,352 1,283 94.9% QRT4 18/19 4,225 3,966 93.9% May-19 1,490 1,385 93.0% QRT1 19/20 4,285 3,888 90.7% Jun-19 1,383 1,298 93.9% QRT2 19/20 4,588 4,150 90.5% QRT3 19/20 4,198 3,911 93.2% Jul-19 1,502 1,369 91.1% Aug-19 1,418 1,300 91.7% Sep-19 1,365 1,219 89.3% Oct-19 1,515 1,393 91.9% Nov-19 1,513 1,352 89.4% Dec-19 1,560 1,405 90.1% Jan-20 1,481 1,390 93.9% Feb-20 1,438 1,324 92.1% Mar-20 1,279 1,197 93.6%
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Maternity Services As previously reported Maternity continues to be busy at 33 births ahead of the same period last year and 70 more maternity ward discharges. The caesarean-section rate sits at 13.33% for March 2020 and 32.2% at a year to date, with September 2019 peaking at 45.2%, 19 caesarean-sections of 42 total births.
Wairarapa DHB Hospital Births 2019 - 2020
Breech Delivery and Extraction Spontaneous Vaginal Delivery Instrumental Vaginal Delivery Caesarean Section Delivery Unknown
60
50
40
30
20
10
0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Dec Jan Feb Mar 2019 2020
3.2. Average Length of Stay and Average Case Weighted Discharges 5. Medical & Rehab General Medical Average Length of Stay (ALOS) and Average Case Weighted Discharges (ACWD) have remained relatively static for the last year. Medical and surgical patients as boarders (outliers) have reduced the ALOS for AT&R area for this financial year to 12.27 days. During March 32 non-rehab patients have been admitted to AT&R with an ALOS of 4.28 days.
General Medicine ALOS & ACWD July 18 - Mar 20 Avg Length Of Stay Avg CaseWeighted Discharges Inpatient Caseweighted Discharges 2 per. Mov. Avg. (Avg Length Of Stay) 2 per. Mov. Avg. (Avg CaseWeighted Discharges)
5.00 300
4.00 250 200 3.00 150 2.00 100 1.00 50 0.00 0 Jul-18 Aug-18 Sep-18 Oct-18 Nov-18 Dec-18 Jan-19 Feb-19 Mar-19 Apr-19 May-19 Jun-19 Jul-19 Aug-19 Sep-19 Oct-19 Nov-19 Dec-19 Jan-20 Feb-20 Mar-20
ATR ALOS Jul 18 - Mar 20
Avg Length Of Stay Inpatient Discharges 2 per. Mov. Avg. (Avg Length Of Stay)
25.00 30
20.00 25 20 15.00 15 10.00 10
5.00 5
0.00 0 Jul-18 Aug-18 Sep-18 Oct-18 Nov-18 Dec-18 Jan-19 Feb-19 Mar-19 Apr-19 May-19 Jun-19 Jul-19 Aug-19 Sep-19 Oct-19 Nov-19 Dec-19 Jan-20 Feb-20 Mar-20
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3.3. Surgical Given the impact of COVID-19 through March surgical activity was significantly impacted as well as Specialist and Locum staffing issues in Orthopaedics and Anaesthetics. Most non acute and deferrable work had been postponed in advance of the formal lockdown notification as a consequence of staffing. Orthopaedic average length of stay is similar to 2019 at 2.59 days, with acute patients at 3.85 days and planned patients at 1.59 days. Long stay patients have affected the General Surgery ALOS at times. It is also noted that early reporting of data means that some of the results may change as coding is completed on patients.
General Surgery ALOS & ACWD July 18 - Mar 20
Avg Length Of Stay Avg CaseWeighted Discharges Inpatient Caseweighted Discharges 2 per. Mov. Avg. (Avg Length Of Stay) 2 per. Mov. Avg. (Avg CaseWeighted Discharges)
6.00 120 5.00 100 4.00 80 3.00 60 2.00 40 1.00 20 0.00 0 Jul-18 Aug-18 Sep-18 Oct-18 Nov-18 Dec-18 Jan-19 Feb-19 Mar-19 Apr-19 May-19 Jun-19 Jul-19 Aug-19 Sep-19 Oct-19 Nov-19 Dec-19 Jan-20 Feb-20 Mar-20
Orthopaedics ALOS & ACWD July 18 - Mar 20
Avg Length Of Stay Avg CaseWeighted Discharges Inpatient Caseweighted Discharges 2 per. Mov. Avg. (Avg Length Of Stay) 2 per. Mov. Avg. (Avg CaseWeighted Discharges)
4.00 100 3.50 80 3.00 2.50 60 2.00 1.50 40 1.00 20 0.50 0.00 0 Jul-18 Aug-18 Sep-18 Oct-18 Nov-18 Dec-18 Jan-19 Feb-19 Mar-19 Apr-19 May-19 Jun-19 Jul-19 Aug-19 Sep-19 Oct-19 Nov-19 Dec-19 Jan-20 Feb-20 Mar-20
Fiscal Year 2020 Fiscal Month Desc 09 - Mar
MTD Actual MTD Contract MTD Volume YTD Actual YTD Contract YTD Volume Purchase Unit code Volume Volume Variance Volume Volume Variance Caseweight Acute 160.4 418.8 (258.5) 3,345.1 3,350.6 (5.5) M00001.a - General Internal Medical Services - acute 77.6 195.5 (117.8) 1,610.2 1,563.7 46.5 M05001.a - Emergency - Inpatient Services acute 27.8 39.7 (11.9) 269.3 317.7 (48.4) M55001.a - Paediatric Medical - Inpatient Services acute 7.6 20.2 (12.6) 180.7 161.4 19.3 S00001.a - General Surgery - Inpatient Services acute 22.0 55.8 (33.8) 412.9 446.6 (33.7) S30001.a - Gynaecology - Inpatient Services acute 2.9 7.8 (4.9) 32.1 62.6 (30.5) S45001.a - Orthopaedics - Inpatient Services acute 4.2 59.1 (54.9) 361.5 472.6 (111.2) W06003.a - Neonatal - Inpatient Services acute 3.5 7.8 (4.3) 101.4 62.6 38.8 W10001.a - Maternity - Inpatient Services acute 14.7 32.9 (18.2) 377.1 263.4 113.8
Local Acute Case Weighted Discharges (CWDs) volumes are tracking behind contract by 5.5 YTD. Note that this number will continue to change due to coding for the current month not as yet being finalised.
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3.4. Planned Care (including Electives) NB* Appendix 1 corresponds to the Planned Care performance as reported to the Ministry of Health (MoH) and is aligned to the MoH dashboard for the activity delivered as of February 2020. Key Performance Area Commentary Planned Care Interventions The MoH has split the 2019/20 planned care initiative into three Delivery (case weights, components (replacing electives and ambulatory initiatives of the past): discharges and minor ∑ Inpatient surgical discharge. procedures) ∑ Minor procedures both inpatients and outpatient. ∑ Non-surgical interventions. An encouraging result with 327 (115.3%) additional interventions than planned. Currently sitting positive overall at 115.3% at year-end we need to maintain > 95% of agreed total expectations by type of intervention that is each intervention needs to be looked at separately. This is further broken down by: ∑ Inpatient Surgical discharges have increased from previous month to be close to fully achieved at 99.9%, which equates to only one less discharge than planned. CWD achieved at 97.9%. ∑ Minor procedures are positive at 165.4%, with 332 more interventions delivered than planned. ∑ Main surgical specialities, discharges and case weights below to February 2020: 6. ENT is 19 discharges (15.5 CWD’s) ahead; Hutt Valley DHB (HVDHB) provide this service for ENT patients. 7. Gynaecology is 29 patients ahead of discharge targets, 24.1 CWD’s ahead. 8. General Surgery is 51 behind of contracted discharge targets which equates to 86.2%. Also 77.9 CWD’s behind contract at 85.0%. 9. Ophthalmology this month is 18 discharges ahead targets, 5.7 CWD’s are ahead. Complex surgeries performed at CCDHB with cataracts at Wairarapa. Theatre schedules were altered to accommodate previous shortfall in discharges with success. 10. Orthopaedics currently 2.0 CWD’s under delivered (99.7%). Discharges are 32 patients behind. Orthopaedic surgery is impacted due to SMO vacancies. Use of locums has impacted on case selection relating to clinical continuity and procedural familiarisation. Currently three vacancies in Orthopaedics, covered by locums. 11.Urology currently at 108.4% of overall discharges (7 patients). 12.Minor procedures delivered to February 2020 are 840 on a plan of 508 (165.4%). Due to 189 more skin lesions than planned, 56 more Gynaecology, 87 more Avastin and eye procedures. Planned Care Interventions Delivery Actions ∑ Implementation of Production Plan monitoring and reporting is completed and now monitored. ∑ Restricted access where appropriate to planned services for Non-Wairarapa DHB domiciled patients. ∑ An interdisciplinary meeting comprising of Orthopaedic clinicians, nursing staff, theatre staff and Primary Health Organisation (PHO) liaison is currently being set up to discuss patient options and management of Orthopaedic referrals. ∑ Theatre utilisation project around Orthopaedics is being undertaken to ensure optimum theatre capacity
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Key Performance Area Commentary Elective Service Patient Flow February 2020 the WrDHB performance is yellow for ESPI two and red Indicators (ESPIs) – for ESPI five. breakdown of ESPI two and Non-compliant services ESPI Two February 2020: five ∑ Orthopaedics one (1) patient. ∑ Urology one (1) patient. Non-compliant services ESPI Five February 2020: ∑ Orthopaedics 87 patients. ∑ General Surgery two (2) patients. ∑ Ophthalmology one (1) patient. Ophthalmology ∑ All referrals are now seen at a First Specialist Assessment (FSA) and treated within the four month timeframe. However this is very dependent on Locum availability. ∑ Ophthalmology service is at risk due to Locum use. Ear, Nose and Throat ∑ Hutt Valley DHB was unable to provide clinics during December 2019 and January 2020 and there was no Locum availability. All February 2020 clinics were provided. ∑ Audiology remains an area of concern. Hutt Valley DHB is unable to provide an Audiologist to attend clinics with SMO’s. Community based Audiology services are providing this service at the present. One provider has opted not to continue due to capacity demands. All patients needing hearing aid(s) reviews from the ages of 0-15 years old are now transferred to Hutt Valley DHB. Orthopaedics and ∑ General Surgery is now compliant for both FSA and Surgery. It is General Surgery anticipated this will remain compliant; long term Locums secured. ∑ Orthopaedics is compliant for FSA but 88 non-compliant for surgery (as at end of January 2020). This is liable to deteriorate for both FSA and planned services given the staffing shortage of SMO’s. Gynaecology ∑ Compliant in both FSA and Surgery, therefore no patients waiting longer than four (4) months for assessment or treatment. Diagnostics performance CT performance is up at 94.6% for February 2020 and 90.9% for March (Computer Tomography (CT) 2020. and Magnetic Resonance MRI waiting times continue under performance against the 90% targets. Imaging (MRI)) Currently.4% in March 2020, a significant drop from the improvement recorded towards the end of 2019 (71.8% in December 2019). ACTION MRI-Scanning ∑ HVDHB provided additional evening and Saturday sessions being used to assistant with increased volumes. ∑ HVDHB outsourcing to supplement capacity. ∑ Ongoing recruitment of MITs and Radiologists. ∑ WrDHB meeting with a range of Radiology Providers to look at future capacity and planning. Cardiac Surgery – Delivery ∑ Cardiac Surgery and management is provided by CCDHB and waiting list
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3.5. First Specialist Assessments and Follow up Volumes to contract FSA is under delivery of 125 attendances and 101 Follow-ups to March 2020. Note monthly variation is often associated with phasing. There are also some coding changes being considered to recognise the variations in care provision over the period and how practice changes have been captured in regard to COVID-19 restrictions. It is worth noting that positive aspects of some of the practice changes that have started to occur as a consequence of COVID-19 lockdown restrictions. Nowhere has this been more evident than in relation to remote clinic assessments with nearly 500 undertaken in the last four (4) weeks. This represents nearly 50% of all clinic appointments for these clinical groups over that period. Early feedback from both patients and staff conducting these assessments indicates a high level of satisfaction with the virtual clinic model. Assessments / Clinic Consults undertaken by Telephone /Video 16 March 2020– 14 April 2020 Ophthalmology 11 Orthopaedics 62 Paediatrics 110 General Medicine 114 General Surgery 59 Urology 73 Gynaecology 55 Total 484 Social distancing in waiting areas and minimising contact (and waiting) have all had significant parts to play in maintaining a safe environment and may lead to future opportunities to question and review how we manage services and provide new and more patient centric experiences in a hospital environment. Further details on volumes for Assessments has been provided under appendix 3. 3.6. Elective Case Weighted Discharge Volumes to Contract
Fiscal Year 2020 Fiscal Month Desc 09 - Mar
MTD Actual MTD Contract MTD Volume YTD Actual YTD Contract YTD Volume Purchase Unit code Volume Volume Variance Volume Volume Variance Caseweight Elective 67.5 145.1 (77.6) 1,062.7 1,044.2 18.5 S00001.e - General Surgery - Inpatient Services elective 14.6 32.2 (17.6) 200.5 231.8 (31.3) S30001.e - Gynaecology - Inpatient Services elective 5.2 15.8 (10.6) 134.0 113.7 20.3 S40001.e - Ophthalmology - Inpatient Services elective 6.6 9.0 (2.4) 94.7 64.7 30.0 S45001.e - Orthopaedics - Inpatient Services elective 41.0 75.4 (34.3) 553.4 542.6 10.7 S60001.e - Plastic & Burns - Inpatient Services elective 0.0 3.4 (3.4) 16.5 24.1 (7.7) S70001.e - Urology - Inpatient Services elective 0.0 9.4 (9.4) 63.7 67.3 (3.6) Elective CWDs are ahead of plan by 18.5 YTD. Variation to contract commentary is referenced in the Planned Services report in the previous section. Note that this number will continue to change due to coding for the current month being finalised. 3.7. Theatre Utilisation and Cancellation Rate There were 30 day of surgery cancellation in February, or 8.0% of total theatre events. Areas of cancellation 13- Orthopaedic 11- Endoscopy 3- General Surgery 2- Gynaecology 1- Ophthalmology
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The reasons for cancellations were: ∑ Four (4) acute substitution; ∑ Five (5) for patient reasons including unfit and patient cancelled; ∑ Three (3) were miscellaneous/admin errors; ∑ Eight (8) were for staff issues; and ∑ 10 were cancelled due to COVID-19. Theatre utilisation for March 2020 has dropped back to 50% combined, 57% theatre 1, 43% theatre 2 and 47% theatre 3. The main drivers are vacant sessions impacted by specialist availability/vacancies. The early effects of the COVID-19 shutdown on Locum supply and population lockdown restrictions resulting in the cancellation of all non-acute and deferrable planned surgery.
Theatre Utilisation All theatres Theatre Utilisation - theatre 1
Combined Target TH1 Target
90% 100% 80% 90% 70% 80% 70% 60% 60% 50% 50% 40% 40% 30% 30% 20% 20% 10% 10% 0% 0%
Theatre Utilisation - theatre 2 Theatre Utilisation - theatre 3
TH2 Target TH3 Target
100% 100% 90% 90% 80% 80% 70% 70% 60% 60% 50% 50% 40% 40% 30% 30% 20% 20% 10% 10% 0% 0%
As articulated throughout this report the impact of COVID-19 on planned surgery has been significant. It is also evident that this position will continue to as a consequence. Recovery plans are currently being developed outlining how the WrDHB will access all possible capacity to address both the backlog of deferred work and the impact of increased acuity form deferred treatment. This plan will be developed with flexibility and agility going forward to alter service provision as the COVID-19 situation changes. 3.5. Community Services Allied Health In addition to the specilaist outpatient clinic practice change, a large number of Allied Health outpatient clinics (physiotherapy, speech-language therapy and dietetics) have successfully transitioned to telehealth over the COVID-19 lockdown period. From a physiotherapy perspective this has been supported by ACC’s agreement to pay for telehealth consultations under their Treatment Regs contract. We need to continue to maximise telehealth capability across all disciplines post lockdown. Community Nurisng Community Nursing has remained busy over March and has also seen growth leading in to the national lockdown period. Over the remaining time services have been working under a wider community repsonse structure as part of the WrDHB IMT in order to align with other providers in the community and primary care sector.
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3.8. Diagnostics Commentary on Diagnostics wait time performance is included in the Planned Section of this report in relation to MRI. All other performance metrics and targets met for the month from the Imaging department. As noted Community Referred Radiology volumes exceeded contract for the month and is currently 1,357 tests ahead of contract. Mid-Central DHB (MCDHB) utilised our fluoroscopy clinic space and equipment to run a barium swallow Outpatient clinic in March (prior to COVID-19 lockdown), as they currently have no fluoroscopy capability within their own service. 17 MCDHB patients together with a radiologist and radiographer came over to run this clinic, and MCDHB are keen to repeat this once the lockdown is lifted. This occurred with no impact on Wairarapa clients or staff.
MRI Wait Times CT Wait Times Wai Result Target Hutt Result Wai Result Target Hutt Result 120.0%
100.0% 100.0% 95.0%
90.0% 80.0% 85.0%
80.0% 60.0% 75.0%
70.0% 40.0%
65.0% 20.0% 60.0%
55.0% 7 8 9 0 6 7 8 9 6 7 8 9 7 8 9 0 6 7 8 9 7 8 9 0.0% 1 1 1 2 1 1 1 1 1 1 1 2 1 1 1 1 1 1 1 1 1 1 1 6 7 8 9 6 7 8 9 7 8 9 0 7 8 9 0 6 7 8 9 7 8 9 ------1 1 1 1 1 1 1 2 1 1 1 2 l l l l 1 1 1 1 1 1 1 1 1 1 1 r r r r v v v v y y y n n n n ------p p p p l l l l u u u u r r r r a a a a v v v v a a a o o o o y y y n n n n a a a a e e e e p p p p J J J J u u u u a a a a J J J J o o o o a a a e e e e a a a a S S S S J J J J N N N N M M M M J J J J M M M S S S S N N N N M M M M M M M
Fiscal Year 2020 Fiscal Month Desc 09 - Mar
MTD Actual MTD Contract MTD Volume YTD Actual YTD Contract YTD Volume Purchase Unit code Volume Volume Variance Volume Volume Variance CS01001 - Community-referred radiology 1,320.5 1,291.7 28.8 11,689.9 10,333.4 1,356.5 3.9. Endoscopy Waiting Urgent and Semi Urgent targets were achieved at 100% and 83% respectively. The surveillance colonoscopy target was not achieved at 52%. The high use of Locum and variable scoping capacity has seen all urgent and semi urgent work prioritised. Additional sessions are already scheduled to catch up on surveillance work through March and April have been severely impacted by COVID-19 restrictions.
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BOARD INFORMATION PAPER
Date: April 2020
Presented By Selena McKay, Executive Leader People and Capability
Endorsed By Dale Oliff, Chief Executive Officer, Wairarapa District Health Board
Subject People and Capability Report RECOMMENDATION It is recommended that the Board: a. Notes this paper and discusses as appropriate
1 PURPOSE
The purpose of this report is to provide information and updates to the Wairarapa District Health Board (WrDHB) in relation to activity relating to People and Capability within the WrDHB. This includes people metrics and general work stream updates.
2 GENERAL PEOPLE & CAPABILITY UPDATE
2.1. Holidays Act Review: As previously indicated the Holidays Act project will been undertaken in three phases: ∑ Review - of the payroll system to identify any areas of non-compliance with the Holidays Act; ∑ Rectifying - the payroll system and associated processes, to ensure compliance; and ∑ Remediation – assessment of all individual ex-employee and employee payments back to 1st May 2010, contacting any ex-employee or employee who is owed money, and paying that money to them. We are currently in the review phase with planned activity being managed by the Project Manager this has included the development of a communications plan with updates to our union partners. Other key activities undertaken in the last period include: ∑ Engagement with Ernest Young and confirmation of the review phase requirements including initial data provision; ∑ Initial SteerCo meeting held; and ∑ Review of sampling methodology with details provided to unions. A regular report will be provided to the Financial Risk and Audit Committee (FRAC) on its progression.
3 GENERAL HUMAN RESOURCES ACTIVITY
3.1. COVID-19 The People and Capability team have been supporting the COVID-19 activity with a focus in the Workforce and Wellbeing stream in conjunction with delivering business as usual activity. The COVID-19 support has required a strong link with national activity and decisions due to regular changes. The key focus going forward will need to be on workforce, well-being, redeployment and Occupational Health requirements as we move through different national COVID-19 and Hospital service delivery levels. From a People and Capability perspective regular meetings have been set with our local union partners to ensure they are engaged in activity happening at a local level.
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PUBLIC 3.2. Values A suite of recruitment tools have been developed incorporating our updated values. We will launch these tools initially with Managers and then the wider organisation. Timing on this is pending the COVID-19 activity, but wider branding relating to the values is being undertaken with email signatures and document templates. 3.3. Recruitment The main focus of recruitment activity remains on the Senior Medical Officer (SMO) workforce with a framework being set up to support the Executive Leader Operations and Chief Medical Officer. The following vacancies under active management are: ∑ General Surgeon – 12 month Locum commenced and one (1) permanent role offered and accepted expected to commence, July 2020; ∑ Anaesthetist – 12 month Locum commenced and two (2) resumes are currently being reviewed; ∑ Orthopaedics – Five (5) resumes are being reviewed with two (2) moving towards a formal interview process; one (1) permanent offer to be made week of 13th April 2020. A permanent offer is awaiting Medical Council outcome we have been supporting this process for four (4) months; and ∑ Psychiatry – Locum cover in place three (3) months with after-hours cover provided within the Mental Health, Addictions and Intellectual Service (MHAIDs) across Hutt Valley DHB, Capital & Coast DHB and WrDHB. 3.4. Payroll Services and System Payroll services continue to be busy with ongoing public holidays and COVID19 activity. Due to COVID-19 the payroll process has been adjusted to enable social distancing requirements. This is regularly reviewed to ensure service continuity. Payroll data is also key in the provision of data for the Holidays’ Act project. An upgrade has been undertaken to the payroll kiosk which has seen the user interactions through screens updated for easier usability. 3.5. Multi-Employer Collective Agreement Bargaining and National Activity With the conclusion of the Medical Response Team (MRT) bargaining the focus is moving to upcoming agreements for this year. At this time data requests have been worked on for the Association of Salaried Medical Specialists (ASMO) and New Zealand Nurses Organisation (NZNO) agreements. The SMO agreement is due to expire 31st March 2020 and the bargaining program has commenced and an offer is currently out for ratification. The NZNO document is due to 31st July 2020 and planning is underway. Member meetings have been delayed due to COVID-19 activity. The Public Service Association (PSA), Allied Health Scientific Technical agreement is due to expire 31st October 2020 and the PSA is in planning mode for this with member meetings. Nationally there is ongoing activity in relation to Pay Equity claims in regards to Nurses, Midwifery and Administration.
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Wairarapa DHB People Metrics as at 30 March 2020 Metric Actual Target Comments Turn Over 11.9% 13% The turnover rate has remained at around the 13% level.
Sick Leave 3.5% 2.5% Sick leave is Usage tracking to similar levels to his time last year.
Annual Refer to AL is Leave (AL) Finance monitored. Leave Report Focus on Owed balances over 2 years. Levels down due to holiday period needs over Easter period. % of 42% Head count Completed 502 excl’s Appraisals SMO & RMO
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BOARD INFORMATION PAPER
Date: April 2020
Presented By Tracy Voice, Chief Digital Officer
Endorsed By Dale Oliff, Chief Executive Officer, Wairarapa District Health Board
Subject Information Communication Technology April 2020 Report
RECOMMENDATION It is recommended that the Board: a. Notes the contents of this update b. Notes the impact to ICT of responding to Covid-19
APPENDICIES 1. Wairarapa Roadmap
1 COVID-19 ICT ACTIVITY AND IMPACT
1.1 Supporting DHB Covid-19 Operations Information Communication Technology (ICT) has supported the transition of the Wairarapa DHB (WrDHB) to Covid-19 operations by: ∑ Enabling working remotely by; o Purchase of new ICT hardware such as laptops and mobile devices when equipment is available. o Increases in video and audio conference licences. o Increases in remote access software (Citrix) licences. o Development of remote working solutions. o Development of tactical solutions removing the need to be onsite such as radiology reporting from home. ∑ Providing additional infrastructure to support the EOC and Incident Management teams. ∑ Developing reporting to meet Ministry of Health (MoH) requirements. 1.2 Our workforce The preparation for Covid-19 commenced in late February and by 16 March focused our workforce to Covid-19 support activities. Since then ICT staff have worked considerable hours in a seven (7) day roster to support operational activities. An established 3DHB ICT Incident Management Team (IMT) that reports daily to each DHBs IMT on ICT related issues, logistical issues, and progress on implementing tactical work arounds. 1.3 Impact to the work plan The WrDHB has had 458 new issues raised for ICT resolution in March compared to 376 in February, an increase of 82 which were driven by Covid-19 operational activities. To manage this significant increase in raised issues and the additional effort to support Covid-19 operations, non-business critical projects have been put on hold until the country returns to alert level 3 as well as not addressing any non Covid-19 issues. This is resulting in a considerable backlog of issues to be resolved which we are reviewing alternative resourcing options to mitigate. Our Windows 10 upgrade project which requires new computing equipment will be delayed by some months due to global ICT equipment supply issues. 3DHB ICT are working with the Ministry of Business, Innovation and Employment (MBIE) to assist with hardware delays and also will move ICT assets between the Wellington regional DHBs for urgent demand.
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2 DIGITAL AND DATA STRATEGY
We had commenced work on the ‘Digital and Data Strategy’ for our three DHBs upon which any transformational change will be based on. We anticipate change will enable improved efficiency and service performance for our 3DHBs along with data interoperability across our greater Wellington Health ecosystem. The development of the Digital and Data Strategy commenced in November 2019. The early work has focused on the analysis of national, regional, and DHB strategies distilling to a common direction. In March a Digital and Data Strategy workshop was held with the three regional DHB executive teams to refine the five strategic themes. The outcome of this first phase of activity produced the following high level themes:
The Ministry of Health announced in March its intent to complete a digital and data strategy by June 2020. The Digital Data Intelligence Governance Group (DDIGG) have requested that the MoH present the draft at our next meeting. The next phase of the strategy development is the core digital and data priorities across our 3DHBs and the right delivery operating model. We aim to have this drafted by end of the month to social further across our system. 2.1 Digital Maturity Assessment We have a complex digital environment with multiple legacy systems and a significant reliance on paper based processes. To help inform the creation of a digital and data strategy we have sought an independent evaluation of our digital capability and systems maturity. The MoH is funding digital maturity assessments for all DHBs using the “HIMSS” maturity assessment tools. These tools are widely used across the world. Southern DHB and Mid-Central DHB have successfully completed their assessment process and found this to be a valuable exercise. The Wellington regional DHBs as well as Primary Health Organisations (PHO) and other primary healthcare providers completed the HIMSS digital maturity assessment in late February. The next step is a moderation meeting with HIMSS which has been deferred due to COVID-19. The final results will inform our Digital and Data Strategy and compare our maturity to other New Zealand (NZ) DHBs.
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3 DIGITAL AND DATA INTELLIGENCE GOVERNANCE
The DDIGG Group met for the first time early March. The terms of reference were agreed and we had further discussion on roles, responsibilities, and the supporting committees. The second meeting has been deferred to late May. The supporting committees are as follows with representatives from the DDIGG members’ chairing/co- chairing or participating, the terms of reference for each subcommittee will be worked on over the coming month:
4 3DHBICT PORTFOLIO OF SYSTEMS AND RISKS
4.1 Annual planning We have completed the FY2020/21 Capital and Operating budget submissions. The Capital plan submission was framed around the emerging Digital and Data strategic themes and included a shift to operating costs as we move to cloud based services. The operating submission stated risks to the proposed budget which relate to headcount and the impact to the DHB if the requested increases are not funded. Recognising the limited funding available to the DHB and that resourcing is likely to remain a constraint. In May we will propose 2020/21 initiative priorities for consideration by the Executive Leadership Teams and the Digital Data Intelligence Governance Group. 4.2 Portfolio planning We are progressing the plan to upgrade our clinical portals with the intent to standardise to one clinical portal across our three DHBs. This will involve both clinical and non-clinical staff and some change management which is not likely to occur until late 2020. We anticipate this being a significant piece of work to stabilise our clinical portal environment. The Initiate phase will be brought to the Capital Committees for endorsement in May. Work has commenced on designing how we backup our infrastructure environment, which has required us to go to the market to look at resilient options. This business case will be presented to the WrDHB executive team in May 2020. We have secured agreement to commence looking into the viability of leasing ICT hardware across the three DHBs. We will progress this work with the Capital & Coast DHB (CCDHB) Finance and Procurement with oversight from our DHBs Chief Financial Officers.
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We are reviewing the priorities of our 2019/20 work programme to manage our resource constraints as we remain headcount (Opex) constrained. We expect to have this work completed by the end of April. It is likely that some projects will need to be put on hold as we focus on the strategic high priority projects. 4.3 Moving to the cloud In December 2019 the Boards approved the acceleration to use cloud computing subject to the right security and privacy assessments. The first significant project is to migrate our existing email system onto the cloud (Microsoft Exchange Online). This will relieve capacity issues and provide the first foundational building block to enable a digital workplace. 4.4 ICT workforce The ICT team capacity cannot sustain the requested work activity. In February, remuneration gaps became apparent between the DHB ICT pay rates and the market which is causing our talent to investigate external opportunities. This is compounded by our workloads and the level of vacancies within the directorate. We are actively recruiting and are doing what we can to retain our people. The proposed role banding, adjustment to salaries, organisational change and increased headcount aims to mitigate these issues. Over the past months we continue to move away from a contractor workforce to that of a fixed or permanent workforce with the relevant cost recovery models. As part of the 2020/21 financial year planning we have included the shift in our workforce to permanent roles as well as addressing remuneration discrepancies based on market so we can attract and retain skilled individuals. In March we conducted Skills Framework for the Information Age training for all ICT Managers with the intent to update position descriptions. Going forward we aim to invest in assessments for all staff so we can build a career pathway model for ICT staff. We were right in the middle of finalising an organisational change proposal (prior to Covid-19) to align the leadership team and functions. It is proposed a number of roles (3) will report into a new Chief Technology Officer rather than the Chief Digital Officer and have a focus on operational delivery. In addition, new capabilities are proposed to be established around portfolio management (Hospital Specialist Services) plus data and information management. We intend to unify the team to one employer (CCDHB) which will impact approximately 37 staff (27 HVDHB, 10 WrDHB). Cost recovery practices will be acted upon to on charge to the appropriate DHB (HVDHB or WrDHB). We now aim to have this proposal complete end of May.
4.5 Support services Before the Covid-19 pandemic the average time to resolve an issue had been reduced to 20 days. The issue resolution is significantly above our service levels and is caused by resourcing constraints. We are working on resourcing for vacant critical support roles within the operating allowance however to make a significant performance improvement additional resources are required. We are in the midst of contracting an external provider CCL to assist with the current backlog of service requests for the next three months. We will then look at investigating longer term options to help deliver support at the expected service levels. The Regional Support and Service Assurance consultation process took effect on the 24th February which transitioned staff (14) to TAS employees rather than CCDHB.
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4.6 Risk Our current strategic risks are as follows: ∑ Limited ICT systems resilience resulting in significant disruption to patient care and hospital service delivery. ∑ Process gaps in systems access and information security which makes the DHB vulnerable to malware, hacking, lost or stolen devices, and unapproved access to systems. This can result in Patient and DHB information privacy being compromised and reputational damage for the DHB. ∑ Timeliness of referral letters including moving to electronic referrals to remove risk and delays of a manual paper based process. ∑ Outdated ICT strategy that is not aligned to the DHB and sector strategies which may result in Investments in ICT not being aligned to organisational strategies and poor prioritisation decisions. ∑ Aged telephony systems which need replacement to avoid disrupted service delivery and operational inefficiencies that result in reputational damage, poor patient experience and disruption to clinical services. ∑ 3DHB ICT is unable to meet service demand due to resourcing and capability of staff (skill sets) leading to the technology supporting our health services falling further behind resulting in degrading service performance and inability to meet public demand for better health services in the Wellington region. ∑ Scarcity of resources and being unable to attract and retain workforce in a 3DHB context will result in an inability to support our current services and deliver new capability for a modern health system resulting in poor health outcomes for the Wellington region. We are progressing projects which will resolve many of the high ICT risks. These projects are of significant size which we are in-flight or will have business cases submitted for approval. Cyber security awareness training for our Executives and EAs was completed in January with Wairarapa scheduled for the end of May. We now focus on induction training for all staff. The mitigation of our people risks are dependent on the ICT budget for 2020/21 and a shift in the operating model.
5 PLAN FOR QUARTER FOUR 2019/20
∑ Meeting DHB Covid-19 ICT needs. ∑ Prioritising non-Covid tier 1 and 2 support (break fix) over project deliveries to address the significant backlog of reported problems on existing systems. ∑ Planning on the clean-up of tactical solutions and what DHB critical initiatives we can commence delivery in the remainder of this financial year. ∑ Complete the Digital and Data Strategy ∑ Organisational Change Consultation on proposed alignment change and unifying the 3DHB ICT team. ∑ Digital and Data Governance Group – next meeting and sub working groups terms of reference. ∑ Business Continuity Plan and Disaster Recovery infrastructure remediation inclusive of transitioning to the cloud. ∑ Clinical portal consolidation Initiate Business Case. ∑ Digital Workspace (inclusive of Information Management) discovery work. ∑ Commence looking at leasing options for ICT Hardware. ∑ Ministry of Health Digital Maturity Assessments moderation.
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BOARD INFORMATION PAPER
Date: April 2020
Author Chris Stewart, Executive Leader Quality, Risk and Innovation
Endorsed By Dale Oliff, Chief Executive Officer, Wairarapa District Health Board
Subject WrDHB Quality, Risk and Innovation By Exception Report RECOMMENDATION It is recommended that the Board: a. Notes this paper and discusses as appropriate
1 EXCEPTION REPORT
Quality, Risk and Innovation reports on a quarterly basis to align with national Inpatient Experience Survey and Health Quality and Safety Commission (HQSC) data results. The February report to the Board and the next full quarterly report is due May 2020. COVID-19 has seen the Infection Prevention and Control, Occupational Health and Emergency Preparedness teams (with the support of the wider Quality Team) go above and beyond in their response. Staff in part time roles have stepped up with extra hours, providing cover and support for each other’s roles whilst providing leadership, technical expertise and speciality support to wider DHB staff in a collaborative and caring manner.
2 OCCUPATIONAL HEALTH AND SAFETY
Health, safety and well-being has been at the forefront of the DHB response, ensuring staff are well informed by regular staff communications and provided with the tools and support they need to do their roles during this COVID-19 pandemic. DHB staff have access to a 3DHB call centre service set up specifically to deal with COVID-19 related enquiries and individual risk assessment using a national COVID-19 specific Occupational Health tool that enables identification of risk factors based on medical conditions or age. The assessment enables the identification of any work restrictions or modifications required to ensure staff safety and well-being during the COVID-19 epidemic. There is a local support service utilising our social workers and other qualified staff to provide debriefs and/or support if required in addition to the vast written and online materials shared. There is also availability of support through the Employee Assistance Programme (EAP). Our Occupational Health Nurse, with the support of some casual vaccinators have as of 15 April 2020 provided flu vaccinations to 465 of our DHB staff (approx. figure of 62%) and 82 contractors. The final clinic is Thursday 16th April 2020, which will then be followed up with a personal contact for those who have not taken up the offer to try and enable us to reach our target of 90%. From the outset back in February, our Infection Prevention and Control (IPC) Nurse Specialist, supported by our Infectious Disease Specialist from HVDHB when able have delivered frequent and numerous staff sessions (all within the safe distancing requirements) across the hospital and community services ensuring all staff and contractors (all roles including kitchen staff, cleaners) were comfortable with the donning and doffing of PPE. Train the trainer sessions were held to increase coverage and as required repeat sessions have taken place.
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PUBLIC In addition general COVID-19 Question and Answer sessions with the Infectious Disease Specialists when on-site we have been arranged to enable staff to attend; the feedback has been that these sessions have been invaluable and staff have found them very reassuring. These will continue to occur as long as the need is there. Our IPC Nurse Specialist has also continued to support the ARC community by sharing relevant policies and procedures and resources and making herself available as required to provide specialist advice and directing to national resources where appropriate.
3 RISK
An updated full Risk Report Summary is provided with the Quality Quarterly Report and to the Financial Risk and Audit Committee (FRAC) bi-monthly. This report is generated from the real-time Risk Register on SharePoint. The key significant risk currently is the COVID-19 Outbreak and related risks associated to the national and local response requiring extensive resource allocation.
Risk Name Description Existing Mitigations Updates Controls Outbreak – An outbreak of Infectious Pandemic Plan. 14/04/20: IMT continues to meet on a daily Pandemic COVID-19 would Diseases COVID-19 Hospital Response basis, monitoring and responding to ongoing result in limited Policies. Plan. risks and issues identified as a result of the Identified: capacity and Infection Prevention and current Level 4 National Lockdown and on- 06/03/20 capability across Control Service. going dynamic demand and WrDHB and Emergency and incident and subsequent Hospital Response Level and the RAC 1 compromised response procedures. impact on service delivery as a result of the patient and staff Clinical assessment and threats COVID-19 poses as well. IMT Category: safety. laboratory screening. roles and managers are also monitoring and Patient Care; 3DHB Coordinated Incident responding to the impact to BAU and Health & Safety; response planning. delivery of services/care and any potential Operational; Health sector planning in risks to staff and patient safety, including Reputational conjunction with key supply chain issues. WrDHB's response agencies such as MOH, RPH, continues to reflect the requirements WREMO. outlined by MOH, All DHB and local response Clinical pathways and plan and ensures proactive communication guidelines. of such to all relevant stakeholders.
06/03/20: Chris Stewart - Planning is well established and a local IMT has been meeting regularly for the last month, linking in with 3DHB coordination.
WrDHB Quality, Risk and Innovation Public Excluded By Exception Board Report – April 2020 Page 2 of 2
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PUBLIC
BOARD INFORMATION PAPER
Date: April 2020
Author Dr Shawn Sturland, Chief Medical Officer
Endorsed By Dale Oliff, Chief Executive Officer, Wairarapa District Health Board
Subject Chief Medical Officer March Report RECOMMENDATION It is recommended that the Board: a. Notes this paper and discusses as appropriate
1 PURPOSE
The purpose of this paper is to provide the Board with an update from the Chief Medical Officer as the April Clinical Board meeting did not proceeding due to the current COVID-19 situation, it highlights clinical issues of concern across the hospital and wider Wairarapa Health Community.
2 SENIOR MEDICAL OFFICER WORKFORCE
The new Tele-Orthopaedics service (with Wairarapa District Health Board (WrDHB)) orthopaedics Senior Medical Officers (SMOs) are providing call via telemedicine) has been running successfully for three weeks. Recruitment into full time SMO positions is continuing.
3 RMO WORKFORCE
There has been a National directive that current Postgraduate Year One (PGY1) and Postgraduate Year Two (PGY2) Register Medical Officers (RMOs) will not rotate at the next planned changeover date. This means our current RMO workforce will stay on for a further 13 weeks. They are permitted to rotate between positions within Wairarapa hospital and this that has happened.
4 COVID-19
Planning for elective surgery has started, possible cases have been prioritised by specialty. These are then vetted by a committee of the four (4) vocational leads to ensure necessity, equity and appropriateness. We will be prepared to start as national restrictions are possibly lifted following the Prime Ministers update on Monday 20th April 2020.
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BOARD DECISION PAPER
Date: April 2020
Author Sir Paul Collins, Wairarapa District Health Board Chair
Subject Resolution to Exclude the Public RECOMMENDATION It is recommended that the Board a. Agrees that Public be excluded from the following parts of the of the Meeting of the Board in accordance with the NZ Public Health and Disability Act 2000 (“the Act”) where the Board is considering subject matter in the following table. b. Notes The grounds for the resolution is the Board, relying on Clause 32(a) of Schedule 3 of the Act believes the public conduct of the meeting would be likely to result in the disclosure of information for which good reason exists under the Official Information Act 1982 (OIA) to withhold, in particular:
SUBJECT REASON REFERENCE For the reasons set out in the public Board Public Excluded Minutes Section 9(2)(ba) agenda Delegation to sign contract variations for Mental Health Solutions Limited and Te Commercial activities - Negotiations Section 9(2)(j) Hauora Runanga o Wairarapa from 1 July 2019 to 30 June 2020 Wairarapa District Health Board COVID-19 Security and knowledge of which someone Section 9(2)(c) Response Update could take advantage of to cause harm Excluded Chief Executive Report to the Information provided in confidence Section 9(2)(ba) Board
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Internal Memorandum
To: Wairarapa Board Members
From: Dale Oliff, Chief Executive Officer
Date: 1st April 2020
Subject: Media of Interest for March 2020
From: Dale Oliff, Chief Executive Officer
Eketahuna aligned to wrong health board From Wairarapa Times-Age Published 11:30 05/03/2020 Wairarapa DHB chief executive Dale Oliff and chief medical officer Dr Shawn Sturland wrote to Eketahuna health providers last week to clarify the DHB position on not taking Eketahuna patients for orthopaedic and gastroenterology procedures. ... " Wairarapa DHB will always meet the acute needs of any patient presenting to Wairarapa Hospital," they said. ... "If some of our specific services don’t have capacity, out-of-domicile patients from Eketahuna are benefited by access to their own DHB," Wairarapa DHB spokeswoman Anna Cardo said.
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QUARTERLY REPORT 1 OCT 2019 - Q2 30 DEC 2019
CENTRAL REGION
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Whakamau, Whakaū, CONTENTS whakaora i te ao Māori 1. CONTRACT DETAILS 04 Recruit, Retain and Revitalise the 2. KEY HIGHLIGHTS 05 Māori Health Workforce 3. OVERVIEW OF KEY HIGHLIGHTS 06
4. SUMMARY OF ACTIVITIES (OCT-DEC 2019) 14
5. SUMMARY OF ACTIVITIES (JAN-MAR 2020) 16
6. PROGRAMME REGISTRATION AND DATA 18
7. RBA REPORTING 20
8. COMMUNICATIONS 25
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1. CONTRACT DETAILS 2. KEY HIGHLIGHTS
PROVIDER KEY ACTIVITIES THIS QUARTER: 1 OCTOBER - 31 DECEMBER 2019 Wairarapa DHB OCTOBER NOVEMBER DECEMBER PROGRAMME Promotion of Māori as a Career Programme
CONTRACT NUMBER Provider Code: 227641 Agreement ID: 359444/00
REPORT NUMBER AND TYPE DELIVERING SUPPORT TERTIARY SUPPORT SCIENCE Quarter two submitted to the Wairarapa District Health Board, RESULTS: SUCCESS: ACHIEVEMENT: UPPER CENTRAL HBDHB TUĀKANA/TĒINA PŪHORO STEM ACADEMY National Coordination Centre and Ministry of Health. APPOINTMENT INTERNS GRADUATION REPORT DUE DATE 10 February 2020
REPORTING PERIOD 1 October – 31 December 2019
ATTENTION
Karen Koopu SUPPORT SCIENCE SUPPORT TERTIARY DELIVERING Ministry of Health ACHIEVEMENT: SUCCESS: RESULTS: PO Box 5013, Wellington 6011 WrDHB KOH CHAMP TSGA OTAGO POLYTECH KOH PROGRAMME PROGRAMME MIDWIFERY TAUIRA EVALUATION STUDY [email protected]
PROGRAMME SPONSOR Jason Kerehi Executive Leader, Māori Health Māori Health Directorate Wairarapa District Health Board P.O. Box 96, Wairarapa 5840 [email protected]
REPORT AUTHOR Leigh Andrews Central Region Coordinator, Kia Ora Hauora Wairarapa District Health Board P.O. Box 96, Wairarapa 5840 [email protected]
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3. OVERVIEW OF KEY HIGHLIGHTS A. WORKSTREAM ONE - PROMOTE HEALTH CAREERS
EMPLOYMENT EXPO, WHITIREIA POLYTECH HAKA FIX, LOWER HUTT TE WHAKATŪWHERATANGA PŪHORO STEM ACADEMY WHAKATAU FOR 12 (UNLOCKING CURIOUS MINDS) – INDUSTRY INTERNS OCT UNIVERSITY OF OTAGO, WELLINGTON
15 NOV
8 OCT Left pic: (L-R) KOH Lower Central co-ordinator Leigh Andrews, KOH 5th Year Medicine tauira Grace Left pic: (L-R) CCDHB Recruitment Manager Shelly Alexander and Williams, University of Otago, Wellington Department CCDHB Nurse Co-ordinator and Cultural Support Phoenix Ahomiro. 18 of Pathology and Molecular Medicine, Senior Lecturer NOV NGĀ PŪMANAWA KI PŪREHUROA – Sara Filoche, KOH 5th Year Medicine tauira Jared HIGH PERFORMANCE SYMPOSIUM, Smiler (behind) and Te Kura Māori o ngā Mokopuna Year CENTRAL REGION ALLIED HEALTH SCIENTIFIC 11 students. MASSEY UNIVERSITY, MANAWATU FORUM, PALMERSTON NORTH HOSPITAL Left pic: (L-R) Pūhoro Manawatū kaihatū Apiata Tipene, KOH Lower Central co-ordinator Leigh Andrews, KOH tauira and MidCentral DHB KOH Champion Xavier Bowe, Pūhoro Director Naomi Manu, BACHELOR OF NURSING (MĀORI) MidCentral DHB Māori workforce representative Doug Edwards, PŌWAIWAI, WHITIREIA POLYTECH Pūhoro Evidence and Evaluation Kemp Reweti.
CHRISTMAS CARD MAIL OUT, CENTRAL REGION 24 17 OCT OCT Left pic: (L-R) Motivational speaker and influencer, Left pic: (L-R) KOH tauira and MidCentral DHB KOH Champion Hana Tapiata, and Massey University, Senior Māori Piripi Ratima (3rd Year Bach Health Science, Massey University Advisor, Apirana Pewhairangi. Palmerston North) and KOH Upper Central Co-ordinator, Lynette Laing.
Right pic: (L-R) Piripi Ratima, MidCentral DHB Māori workforce 22 representative Doug Edwards, Lynette Laing and KOH Lower Central NOV co-ordinator Leigh Andrews.
Top pic: (L-R) Whitireia kaihautū and KOH 3rd Year nursing tauira, Byron Elvey 7-9 NGĀ MANUKURA O APOPO, 1 NOV NGARUAWAHIA Lower pic: (L-R) KOH 3rd Year nursing tauira, Edith Peita DEC and KOH Lower Central co-ordinator Leigh Andrews.
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B. WORKSTREAM TWO - SUPPORT SCIENCE ACHIEVEMENT PŪHORO STEM ACADEMY YEAR 13 GRADUATION, PALMERSTON NORTH
KOH CHAMPIONS PROGRAMME, WAIRARAPA DHB
October saw the end of the Kia Ora Champions programme at Wairarapa DHB (WrDHB).
Tama Paku a Year 13, Wairarapa College student finished his time with WrDHB with a farewell morning tea which was attended by representatives of the departments he spent time in, the Executive Leader Māori Health Directorate and Director, Allied Health Scientific and Technical and his mother.
Tama started his internship in January and spent time with: (L-R) Executive Leader Māori Health Directorate Jason Kerehi, KOH Lower Central co-ordinator Leigh Andrews, Tamatea Paku, and Physiotherapy, Pharmacy, Occupational Therapy, Allied Health Scientific and Technical Director Nicky Rivers. Theatre, Urology, a kaupapa Māori community health provider and the Violence Intervention team. On Saturday the 14th of December 2019, twenty-four Māori Secondary School students graduated His project, one part of the KOH Champions programme outcome, was to interview health professionals from the first phase of the Pūhoro STEM Academy programme. Pūhoro is a Massey University initiative and update health study pathways, to later be uploaded onto the Wairarapa DHB internet and newly launched in 2016 to raise the number of Māori studying so-called STEM subjects and in the work force. created health workforce page. Kia Ora Hauora and Pūhoro have complemented each other’s initiatives regularly and recently signed two “It has been a privilege having Tama Paku here at Wairarapa DHB as our first KOH Champion. Your time Pūhoro graduates (Davis Ferguson and Xavier Bowe) onto a summer internship with the Pae Ora Māori here has highlighted what we need to do to promote and encourage young people and Māori to take Health Directorate at MidCentral District Heath Board. The boy’s will participate in a six week internship up a career in health. You have been a great ambassador for your school and have certainly made lots of starting in January 2020 and will contribute to a health project as defined by the Pae Ora team. friends and connections here with us. We are excited to walk alongside you as you progress towards your goal”, stated Jason Kerehi (Executive Leader Māori Health Directorate). Whilst Pae Ora have already carried out several internships within their team with the internship mirroring the KOH Champ role, their point of difference is that they create their internships according to the goals During his time in the KOH Champions programme Tama also met other KOH champs from MidCentral & and aspirations of each individual intern. Hutt Valley DHB’s and attended the Kia Ora Hauora Northern Rangatahi Health Symposium in Auckland earlier in the year. “When looking at designing a programme for the KOH Champs we firstly look at the area in Health that they are particularly keen on pursuing When asked what the successes were of his time spent at Wairarapa DHB Tama reflected, “I was able and build a programme around that” (Doug Edwards). to learn far more from people about their own jobs than any website could teach me. The programme broadened my horizon further and inspired me to think about my future goals”. Both Xavier (left) and Davis have enrolled on a health pathway of study at Auckland University in 2020. Armed with a KOH endorsement letter and his KOH champs attendance certificate Tama has been accepted to study health sciences at Otago University in 2020.
Wairarapa Staff Notices attached in the communications section.
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C. WORKSTREAM THREE – SUPPORT TERTIARY SUCCESS TUĀKANA/TĒINA INTERNSHIP PROGRAMME, HAWKES BAY DHB
TSGA - OTAGO POLYTECH MIDWIFERY TAUIRA A group of Māori medical students are getting hands on experience over the summer thanks to Otago Polytech, Parewahawaha the Tuakana/Teina internship programme being led Tiaki Mauri workshop to support whānau Palmerston North 7-8/09/2019 Marae, Bulls, by the Māori Health Team at Hawke’s Bay DHB. mental wellbeing 19 Students Manawatu. Māori medical students told them they were keen Otago Polytech, Otiria Marae, The Ngā Maia Māori Midwives Hui-ā-tau / to have work experience within their communities, Dunedin 21-23/10/2019 Moerewa, AGM whānau, hapū and iwi. The programme targets 4 Students Northland. students that have a whakapapa connection to Ngāti Kahungunu and whom might be interested This year the Central Region Tertiary Support Group Assistance (TSGA) fund was applied for by Otago in a medical career in Heretaunga. The interns will Polytech for their midwifery tauira. spend the summer working on projects that aim to improve Māori health outcomes whilst also gaining One initiative was applied for by the real-world experience in Māori Health. Palmerston North satellite and was (L-R) Winnie-Mae Read-Eden, Denver Ruwhui, Laura specifically created for Palmerston Gemmel, Shiloah Tuavera, Te Rina Maise “Recruiting a younger health workforce in an North tauira and the other was applied increasingly competitive environment is challenging. for by the Dunedin office to send Providing experiences that support their cultural Central Region tauira to the Ngā Maia and clinical development through manaakitanga Māori Midwives Hui-ā-tau / AGM, within the HBDHB for Māori students will hopefully which CR has been supporting since influence their decision making when looking at 2014. prospective careers and help grow the regulated Māori Health workforce.” (Ngaira Harker, Nurse Unfortunately a lot of our Central Director of Māori Health). Region tauira were unavailable to attend, therefore the Central Region Ngaira added that one of the critical success factors was able to sponsor Te Waipounamu for the internship was getting their senior clinical tauira to attend in their place. leaders to awhi and host the students within their professions and areas of expertise. Left pic (L-R) KOH CR 1st Year Midwifery student Wanaka Noanoa and KOH Lower Central co-ordinator Leigh Andrews. Back row (L-R) Hawkes Bay DHB, Nurse Director Māori The internship programme has already shown health, Ngaira Harker, kaimahi, Māori Workforce Advisor much success with two of the interns presenting (in yellow), Heneriata Paringatai 2019/2020 Tuākana - their projects to HBDHB clinical leadership. Māori Tēina Interns: Te Rina Maise 5th Year Bach Med & Surg, TSGA Reports attached in the communications section. University of Otago, Wellington, Selwyn Te Paa 4th Year Directorate and Executive teams. The hope is that Bach Med & Surg, University of Otago, Wellington and the internship will attract them back to the region Shiloah Tuavera 4th Year Bach Psychology, University once they are qualified. of Waikato. Seated (L-R): Denver Ruwhui 4th Year Bach Med & Surg, University of Otago, Wellington, Milly Bowen *Central Region Kia Ora Hauora was able to sponsor 4th Year Bach Med & Surg, Otago University, Dunedin, four of the seven interns for this year’s intake. Winnie-Mae Read-Eden 4th Year Bach Med & Surg, University of Auckland, Laura Gemmel 2nd Year Bach Health Science, Otago University, Dunedin. https://www.teaomaori.news/fresh-faces-maori- medical-students-hawkes-bay
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D. WORKSTREAM FIVE - DELIVERING RESULTS CR KOH PROGRAMME EVALUATION STUDY REPORT
KOH UPPER CENTRAL CO-ORDINATOR, LYNETTE LAING Central Region Kia Ora Hauora Programme Evaluation Study report Lynette started with Kia Ora presents the findings of a project Hauora Central Region at the undertaken by Central Region Kia Ora beginning of October 2019. Hauora and Whitireia New Zealand in With a Diploma in Sport and 2017-2018. Exercise Science, a Bachelor of Nursing and Post Graduate The project evaluated the effectiveness Certificate in Health Sciences, of three specific events (called she has years of experience in interventions) held between the years the health and fitness industry. of 2010-2017. The interventions: Tū Kaha Central Region Māori health Lynette has had experience development conference (rangatahi working in the Acute Mental stream), Workchoice Day and Work Health setting both in MidCentral Experience Day (held at Capital & Coast and Counties Manukau, and has DHB) were designed to engage secondary also spent some time working in school students in activities that would promote health professions as the community both nursing and a career option. It was found that the three interventions were effective in engaging and as a personal trainer. As Lynette maintaining students’ interest in a health-related career. was raised in the Manawatu, she has many links in the area A summary of the report was published within the Whitireia Journal of Nursing, Health and Social and is excited to build more! Services, Issue 26, November 2019.
During the month of October she: Full report and published summary attached in the communications section.
• attended the Te Waipounamu (TWP) Study to Mahi workshop, meeting two other regional co- ordinators (TWP and Northern),
• attended the Central Region Allied Health Scientific and Technical ‘Sharing good practice’ forum with the Central Region co-ordinator and met with MCDHB Pae Ora Team and their KOH Champ for 2019.
• attended the Ngā Pūmanawa ki Pūrehuroa – Māori high performance symposium at Massey University, Palmerston North and met with their Māori recruitment team.
• presented to UCOL nursing students at the Palmerston North campus and met with the Māori student support team there;
• and has met with the Pūhoro STEM Academy based at Massey University, Palmerston North.
She has also been making contact with the KOH registrees in her catchment and learning the KOH Central Region processes.
The following month will see her meet with the Hawkes Bay & Whanganui DHB Māori health teams and their districts key stakeholders.
Lynette’s passion is health in all its forms and she is very keen to share her knowledge.
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4. SUMMARY OF ACTIVITIES QUARTER 2: OCTOBER - DECEMBER 2019
The following table provides a summary of activities completed for the last quarter.
TARGET WORK TARGET WORK DATES OCTOBER SUMMARY OF ACTIVITIES DHB LOCATION DATES NOVEMBER SUMMARY OF ACTIVITIES DHB LOCATION GROUP STREAM GROUP STREAM
Introduction of KOH to 1st Year Massey nursing Capital & Wellington Turangawaewae, 1 Oct Tertiary 3 7-8 Nov Attended Ngā Manukura o Āpōpō National Strategy 5 students Coast Hospital Ngaruwahia End of KOH Champions Programme farewell Masterton Met with AHST Director re: WrDHB workforce Masterton 3 Oct Wairarapa Secondary 2 11 Nov Wairarapa Strategy 5 morning tea Hospital initiatives Hospital Capital & Whitireia KOH and HBDHB catch up. Introductions to Hawkes Hastings 8 Oct Whitireia, Employment Expo Tertiary 1 12 Nov Strategy 5 Coast Polytech Upper Central co-ordinator Bay Hospital Met with Director of Midwifery re: pipeline for Capital & Wellington Networking with Massey University Student MidCentral Massey 10 Oct Strategy 5 14 Nov Strategy 5 midwifery Coast hospital Recruitment Adviser – Māori DHB University Attend Study to Mahi workshop to orientate Central Ara Institute, Unlocking Curious Minds Capital & Porirua, 14 Oct Strategy 5 15 Nov Secondary 2 Upper Central Region Christchurch end of year celebration Coast Wellington Attend NEtP as cultural support for KOH Capital & Wellington Attended National Māori Psychology (He Paiaka WINTEC, 16 Oct Tertiary 4 15 – 17 Nov National Tertiary 1 registree Coast hospital Totara) Hui-ā-tau Hamilton Palmerston KOH presentation to CR AHST Forum ‘Sharing Central Massey 17 Oct North Strategy 5 18 Nov Pūhoro STEM Academy – whakatau for interns MidCentral Secondary 2 innovation and good practice’ Region University Hospital Met with Whitireia – KOH published in Capital & Whitireia The Ngā Maia Māori Midwives Hui-a-tau / AGM Moerewa, 22 Nov Strategy 5 21 – 22 Oct National Tertiary 3 Whitireia journal Coast Porirua - Otirea Marae (TSGA) Northland Capital & Whitireia Massey 22 Nov Bachelor of Nursing – Māori Pōwaiwai Tertiary 1 24 Oct Attend Māori High Performance Symposium MidCentral Strategy 1 Coast Porirua University Auckland - Introduce NZQA CR Māori manager to Capital & Uni.of Otago, 28 – 29 Nov NCC Operations Hui National Strategy 5 25 Oct Strategy 5 Metro Unlocking Curious Minds programme Coast WGN
25 Oct NCC Operations Hui National Zoom Strategy 5 TARGET WORK DATES DECEMBER SUMMARY OF ACTIVITIES DHB LOCATION UCOL, GROUP STREAM KOH Presentation at UCOL “Hauora Wellness 30 Oct MidCentral Palmerston Tertiary 1 Education Day” Central North 1 Dec KOH Central Christmas Card mail out ALL ALL 5 Region Networking with Massey University Pūhoro Massey 31 Oct MidCentral Strategy 5 Capital & Wellington STEM Academy University 3 Dec Met with recruitment re: Strategy Plan Strategy 5 Coast Hospital Capital & Wellington 10 Dec Earn and learn meeting with directorates Strategy 5 Coast DHB Hospital UCOL, 11 Dec KOH Presentation to nursing tauira MidCentral Palmerston Strategy 5 North Palmerston 14 Dec Pūhoro STEM Academy Year 13 Graduation MidCentral Secondary 2 North
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5. SUMMARY OF ACTIVITIES QUARTER 3: JANUARY - MARCH 2020
The following table provides a summary of activities planned within the Central Region, during the next quarter reporting period.
TARGET WORK TARGET WORK DATES JANUARY SUMMARY OF ACTIVITIES DHB LOCATION DATES FEBRUARY ACTIVITIES CONTINUED... DHB LOCATION GROUP STREAM GROUP STREAM Met with Associate Director of Allied Health, Capital & Wellington 18 Feb Café Kōrero Whanganui Whanganui Tertiary 3 6 Jan Strategy 5 Scientific & Technical – Māori Health Coast Hospital Palm.North 18 Feb Meet with Senior Lecturer – school of Midwifery Whanganui UCOL Strategy 5 8 Jan Mihi whakatau for KOH Champs MidCentral High School 2 Hospital Walter Nash THINK 19 Feb FREE First Aid Training Hutt Valley Tertiary 3 8 Jan Met with Clinical Director of THINK Hauora MidCentral Strategy 5 Centre, Taita Hauora 20 Feb Café Kōrero Hutt Valley Taita Tertiary 3 Wairarapa Masterton 14 Jan Met with Recruitment contractor Strategy 5 DHB Hospital Capital & St Johns, 22 Feb FREE First Aid Training Tertiary 3 Facetime with Te Puni Tūmatawhānui and EIT Hawkes Palmerston Coast Wellington 17 Jan Strategy 5 Cultural Support Advisor Bay North Capital & 23 Feb Café Kōrero Wellington Tertiary 3 Palmerston Coast 17 Jan Met with health team at Te Au Rere a te Tonga MidCentral Strategy 5 North Māori Suicide Prevention Research, Policy & Capital & University of 24 Feb Tertiary 3 Met with KOH Champs and communications Palm.North Practice- Summer School Coast Otago, WGN 21 Jan MidCentral Strategy 5 team at MCDHB Hospital Meet with GM Network Development & THINK 28 Feb MidCentral Strategy 5 Hawkes Hastings Support at THINK Hauora Hauora 23 Jan Summer Internship Presentations Tertiary 3 Bay Hospital Hawkes TARGET WORK 23 Jan Met with EIT Nursing Lecturer Hastings Strategy 5 DATES MARCH SUMMARY OF ACTIVITIES DHB LOCATION Bay GROUP STREAM Central 23 – 24 Jan NCC Ops hui National Wellington Strategy 5 Hauora Māori Scholarship Workshops ALL Tertiary 3 Region Hawkes Met with health team at Te Au Rere a te Tonga Palmerston 24 Jan Met with Bureau/Flight Nurse Hastings Strategy 5 9 Mar MidCentral Strategy 5 Bay (Youth Justice) North Capital & Wellington St Johns, 29 Jan Met with Radiation therapy lecturer Strategy 5 17 Mar FREE First Aid Training Whanganui Tertiary 3 Coast Hospital Whanganui Palmerston 29 Jan Met with kaiwhakahaere from Ngā Pou Mana MidCentral Strategy 5 North 18 Mar Café Kōrero Whanganui Whanganui Tertiary 3 Capital & St Johns, 17 Mar FREE First Aid Training Tertiary 3 TARGET WORK Coast Porirua DATES FEBRUARY SUMMARY OF ACTIVITIES DHB LOCATION GROUP STREAM Capital & 18 Mar Café Kōrero Porirua Tertiary 3 Interprofessional Education: Capital & University of Coast 3 Feb Tertiary 3 Whakawhanaungatanga Session Coast Otago, WGN St Johns, 23 Mar FREE First Aid Training MidCentral Tertiary 3 Massey Palm North 4 Feb Pūhoro Internship – Pō whakanui MidCentral Tertiary 3 University Palmerston 24 Mar Café Kōrero MidCentral Tertiary 3 Hawkes St Johns, North 10 Feb FREE First Aid Training Tertiary 3 Bay Taradale Capital & St Johns, 24 Mar FREE First Aid Training Tertiary 3 Hawkes Coast Porirua 11 Feb Café Kōrero Taradale Tertiary 3 Bay Capital & 25 Mar Café Kōrero Porirua Tertiary 3 Palm.North Coast 13 Feb KOH Champs graduation/presentations MidCentral Tertiary 3 Hospital St Johns, 17 Feb FREE First Aid Training Whanganui Tertiary 3 Whanganui
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6. PROGRAMME REGISTRATION AND DATA
CENTRAL REGION PROGRESS LOCAL KOH TARGETS OCTOBER - DECEMBER 2019 • The spread of Māori secondary school students registered within the programme is shown in the NATIONAL TARGET QUARTER Q3 Q4 Q1 Q2 ANNUAL # RESULT (2019) TARGET RESULT RESULT RESULT RESULT TARGET table below, as per the Central Region & education year. New Māori on health study 1 35 118 80 81 57 336 140 pathway YEAR 9 YEAR 10 YEAR 11 YEAR 12 YEAR 13 TOTAL Support transition into 2 10 12 0 37 0 49 40 tertiary- 1st & 2nd Yrs only 2 13 12 18 54 99 Support transition to 3 10 26 8 9 0 43 40 employment
As at October-December 2019 there are currently 3,561 Māori registered on the programme. Of that • The spread of Māori tertiary students registered within the programme is shown in the table below, 588 are Central Region registered which comprises of 17% of programme total. as per Education Level. Demographics of registered users for Central Region are FOURTH, FIFTH, FIRST YEAR SECOND YEAR THIRD YEAR FINAL YEAR TOTAL SIXTH YEAR • 588/100% Māori 389 as per DB • 506/87% female and 75/13% male 119 80 123 60 7 exported SS • The spread of Māori registered per DHB region within the programme is shown in the table below, as per Region & DHB.
TOTAL AS OF TOTAL AS OF TOTAL AS OF TOTAL AS OF % AS OF OCT- DHB JAN-MAR APR-JUN JUL-SEP 2019 OCT-DEC DEC 2019
Wairarapa 41 36 41 49 8%
Hutt Valley 46 47 46 57 10%
Capital and Coast 166 151 162 164 28%
MidCentral 108 85 97 106 18%
Whanganui 63 54 54 64 11%
Hawkes Bay 95 93 132 147 25%
TOTAL 519 467 532 588 100%
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7. RBA REPORTING JULY - SEPTEMBER 2019
Completed/Reported Every Qtr 1,2,3,4 Completed/Reported 6 Mthly - July, Jan Completed/Reported Ann -Jan Completed/Reported Every Qtr 1,2,3,4 Completed/Reported 6 Mthly - July, Jan Completed/Reported Ann -Jan
HOW MUCH? (#) (Quarterly): Jan-Mar, Apr-Jun, Jul-Sept, Oct-Dec WHO’S BETTER OFF? (#) (Quarterly): Jan-Mar, Apr-Jun, Jul-Sept, Oct-Dec PERFORMANCE QUANTITY PERFORMANCE QUANTITY REPORTING SOURCE COMMENTS REPORTING SOURCE COMMENTS OBJECTIVE (BASED ON CONTRACT) OBJECTIVE (BASED ON CONTRACT) #588 of KOH students Numerator = 57 of new Māori Central Region quarterly Note: 25% of ALL senior Secondary Total senior rangatahi Numerator # = Year (clients) registered on the Denominator = 588 infographics provided by Denominator = secondary students Numerator = 21 engaged in science 11 – 13 High school programme NCC Total number of (clients) who have been Denominator = 84 eligible senior activities = 21: students engaged in (9.7% are new Māori KOH registered on actively supported to secondary students 1. KOH Champs (2) science activity (6 registered) programme as indicated achieve NCEA (Levels 1-3) 2. Pūhoro (4) monthly period) in Central Region in science (BC, O) 3. Te Whakatūteratanga cumulative. (15) Denominator # = Total 9% of KOH secondary Numerator = 9 engaged Attendance and Denominator # taken 4. See the Solutions (?) number of Year 11 – 13 school students (clients) Denominator = 99 registration to events / from ‘current status’ High school students. engaged in the programme Total sec school student programmes taken over infographic 47% of ALL tertiary Tertiary Total 3rd Year tauira Numerator # = 3rd the quarter. students (clients) who have Numerator = 55 engaged to achieve Year tertiary students 4.7% of KOH Māori Numerator = 16 engaged Attendance and Denominator # taken been actively supported Denominator = 123 eligible 3rd tertiary quals = 55: engaged in activity (6 tertiary students (clients) Denominator = 341 Total tertiary registration to events / from ‘current status’ to achieve tertiary level Year tertiary students 1. Study to Mahi monthly period) engaged in the programme student programmes taken over infographic qualifications in health / by workshops, x35 the quarter. type (BC, O) 2. NZNO, Hui a tau x12 Denominator # = Total 3. O.P. Midwifery number of 3rd Year # secondary school 3 Implemented in Qtr. 2 As per regional work plan students x8 tauira. science KOH activities/ 2 Planned activity for Qtr. 2 programmes % of ALL graduates who Numerator = 30 Database Tags: Trans to Numerator # = (clients) transition into NZ health Denominator = 105 mahi – 2019 (30) who transition into # tertiary KOH activities/ 4 Implemented in Qtr. 2 As per regional work plan sector employment NZ health sector programmes 1 Planned activities for Qtr. 2 within 12 months’ post- Contracted 6 per every 6 months Database Current Status: employment within 12 graduation (CC, S) Graduated (105) months’ NOTE: ALL clients, not HOW WELL? (%) (Quarterly): Jan-Mar, Apr-Jun, Jul-Sept, Oct-Dec CANNOT BE just graduates. DETERMINED PERFORMANCE QUANTITY REPORTING SOURCE COMMENTS Denominator # = Total OBJECTIVE (BASED ON CONTRACT) number of graduates. 74.8% eligible KOH Secondary % = Total # of KOH Numerator # = NOTE: Graduated students Numerator = 99 clients registered on the Secondary + Tertiary date not recorded by registered on the Denominator = 588 eligible programme / total eligible students as taken from month/ year. programme by type student students. ‘current status’ on CR Narrative: Captures qualitative data secondary/tertiary Tertiary cumulative infographic What worked well Numerator = 341 440/588 = 74.8% Denominator = 588 eligible • Increased participation in activities by student and industry. student • High attendance at new Study to Mahi workshops. 5.7% KOH students Secondary = 9% Secondary students Tertiary students What didn’t work well (clients) who are engaged Numerator = 9 engaged in: engaged in: • Access to updated KOH student information in order to edit in KOH database. in the programme Denominator = 99 students • Te • Whitireia Powaiwai • Access to See the Solutions student list / report. activities by type registered Whakatuwheratanga – 9 Possible solutions Tertiary = 4.7% - 6 • TSGA Midwifery hui • Contact students direct for updated details bypassing industry partners (i.e. DHB, University of Otago, Numerator = 16 • KOH Champs - 20 Wellington). Denominator = 341 Students programme MCDHB & • Tuakana / Teina registered WrDHB - 3 internships- 7 • NCC to add See the Solutions tag to database. • Total secondary • Total tertiary Trends students engaged = 9 students engaged • Increased participation in activities. = 16
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114 2020 04 28 Wairarapa Board Meeting PUBLIC - Appendices 28 33 30 16 22 64 49 57 728 147 106 164 PARAMEDIC 8% 25% 11% 18% 10% 28% 26 456 67 42 55 33 53 323 PHARMACIST 256 223 68 78 68 40 HEALTH PROMO HEALTH DISTRICT DISTRICT BOARD: HEALTH 112 SURGEON 1 YEAR 2 YEARS 3 YEARS 4 YEARS 5+YEARS YEARS WITH REGISTERED ORA KIA HAUORA: 119 50 242 86 140 3 ORAL HEALTH ORAL PARAMEDIC 40 / 7% 66 / 11% 5 482 / 82% 185 PHARMACIST PSYCHOLOGY 18 PROMO HEALTH HEALTH TE TOTAL 337 TOTAL TOTAL TOTAL 293 249 153 467 / 13% 784 / 22% CENTRAL 5 0 199 MIDLAND NORTHERN 50 45 40 35 30 25 20 15 10 2,310 / 65% 6 SOCIAL WORK SOCIAL TERTIARY INSTITUTE: TERTIARY WAIPOUNAMU TERTIARY INSTITUTE BY REGION: REGION: INSTITUTE BY TERTIARY SURGEON ORAL ORAL 11 HEALTH 203 MIDWIFERY 99 479 100 245 923 41 TOTAL 128 5+ YR PSYCHOLOGY 191 66 53 87 146 352 PHYSIOTHERAPY 44 YR13 WORK SOCIAL SOCIAL YR13 87 5TH YR SECONDARY (99) SECONDARY 30 18 66 148 262 YR12 33 451 MEDICINE YR12 MIDWIFERY 157 23% 4 13 64 4TH YR 105 186 INTERESTED YR11 23 PHYSIO- PHYSIO- THERAPY 0 49 13 24 86 YR11 404 YR10 3RD YR NURSING YES NO/BLANK 1,059 4 HEALTH STUDY PATHWAY: STUDY HEALTH STUDY: OF AREA 78% 0 2 4 TIONAL TIONAL 31 37 THERAPY OCCUPA- YR9 YR10 443 2ND YR NO 249 NURSING INTERESTED YES HEALTH STUDY PATHWAY: STUDY HEALTH AREA OF STUDY: STUDY: OF AREA YR9 578 1ST YR 1ST TOTAL CENTRAL MIDLAND NORTHERN 4% 3% YEAR LEVEL 0 0 16% 27% 50% 60 45 30 15 EDUCATION LEVEL: EDUCATION SECONDARY STUDENTS: SECONDARY 600 500 400 300 200 100 TE WAIPOUNAMU TERTIARY STUDENTS: TERTIARY SECONDARY STUDENTS: SECONDARY TERTIARY (341) TERTIARY 5% 2% 18% 17% 58% 10 43 PART-TIME PART-TIME 367 ROLES CLINICAL 194 NON-CLINICAL ROLES 66 ROLES CLINICAL 41 NON-CLINICAL ROLES 253 DHB 202 PHO / NGO 106 EMPLOYER OTHER 58 DHB 18 PHO / NGO 31 EMPLOYER OTHER 561 STUDENTS EMPLOYED 107 STUDENTS EMPLOYED EMPLOYED - HEALTH SECTOR - HEALTH EMPLOYED 561 SECTOR - OTHER EMPLOYED 132 STUDENT SECONDARY 953 STUDENT TERTIARY 1,797 TBC 118 EMPLOYED - HEALTH SECTOR - HEALTH EMPLOYED 107 SECTOR - OTHER EMPLOYED 29 STUDENT SECONDARY 99 STUDENT TERTIARY 341 TBC 12 65 416 FULL-TIME FULL-TIME EMPLOYMENT: EMPLOYMENT: PROGRAMME STATISTICS DECEMBER 2019 DECEMBER STATISTICS PROGRAMME 2019 - DEC PROGRAMME STATS CUMULATIVE TOTAL CURRENT STATUS: STATUS: CURRENT CURRENT STATUS: STATUS: CURRENT
A 0 75
M 63 I
R 0% NGĀTI NGĀTI 1,092 13% 24% 5+ YEARS NOT STATED NOT 31% RAUKAWA NOT STATED NOT
Ā
H 36 60
BEGINNER 343 CONVERSATIONAL/ FLUENT 151 ANSWER N O/DIDN’T 94 W BEGINNER 1,985 CONVERSATIONAL/ FLUENT 803 ANSWER NO/DIDN’T 773 253 4 YEARS 41+YRS 14% 7% 1,256 / 35% NORTHERN 699 / 20% MIDLAND 588 / 17% CENTRAL 874 / 25% TE WAIPOUNAMU 144 / 4% OVERSEAS 16% 41+YRS WAIKATO 616 / 17% MALE 58 / 2% OTHER 2,887 / 81% FEMALE 506
U 16%
R 87% 58% 22%
56%
O 34 T NGĀI NGĀI TAHU 120 590 3 YEARS 13% 33% 26-40YRS 17% 26-40YRS 26% 23% 588
A
U R 46 NGĀTI NGĀTI 3,561 187 POROU 2 YEARS 17% 1,626 51% UNDER 25 46% UNDER 25
I
H
A T 85 MĀORI REGISTERED WITH KOH IN THE IN WITH KOH REGISTERED MĀORI 1 YEAR NGAPUHI 32% MĀORI REGISTERED ON THE PROGRAMME ON REGISTERED MĀORI CENTRAL CENTRAL REGION: GENDER: AGE: TE REO FLUENCY: WITH KOH YEARS REGISTERED GENDER: AGE: TE REO FLUENCY: 5 IWI: TOP REGION REGION INFO: NATIONAL PROGRAMME STATISTICS DECEMBER 2019 DECEMBER STATISTICS PROGRAMME NATIONAL 2019 – DECEMBER STATISTICS PROGRAMME CUMULATIVE TOTAL REGION CENTRAL
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8. COMMUNICATIONS 9 7 9 5 14 13 WORKSTREAM 2 - SUPPORT SCIENCE ACHIEVEMENT: KOH CHAMPIONS PROGRAMME, WAIRARAPA DHB DISTRICT DISTRICT BOARD: HEALTH 0 PARAMEDIC 3 / 7% 1 / 2% 0 40 / 91% PHARMACIST 4 PROMO HEALTH HEALTH 5 0 50 45 40 35 30 25 20 15 10 1 TERTIARY INSTITUTE: TERTIARY SURGEON 0 ORAL ORAL HEALTH 8 PSYCHOLOGY YR13 9 WORK SOCIAL SOCIAL 1ST YEAR 1ST (19) 3 YR12 MIDWIFERY 1 PHYSIO- PHYSIO- THERAPY YR11 1 TIONAL TIONAL THERAPY OCCUPA- INTERESTED YR10 NO 14 YES NURSING HEALTH STUDY PATHWAY: STUDY HEALTH AREA OF STUDY: STUDY: OF AREA 5TH+ YEAR (3) YR9 4TH YEAR (2) 2ND YEAR (7) 5 4 3 2 1 0 SECONDARY STUDENTS: SECONDARY 3RD YEAR (3) TERTIARY STUDENTS: TERTIARY 4% 9% 18% 60% 11% 0 PART-TIME 1 ROLES CLINICAL 0 NON-CLINICAL ROLES 1 DHB 0 PHO / NGO 0 EMPLOYER OTHER 2 STUDENTS EMPLOYED EMPLOYED - HEALTH SECTOR - HEALTH EMPLOYED 2 SECTOR - OTHER EMPLOYED 10 STUDENT SECONDARY 5 STUDENT TERTIARY 34 TBC 6 1 FULL-TIME EMPLOYMENT: PROGRAMME STATISTICS | Q2 OCT-DEC 2019 | Q2 OCT-DEC STATISTICS PROGRAMME CURRENT STATUS: STATUS: CURRENT 8 57 15% NOT STATED NOT 100% 0 BEGINNER 34 CONVERSATIONAL/ FLUENT 12 ANSWER N O/DIDN’T 11 0% 41+YRS 47 19% 85% 60% 0 0% 26-40YRS 57 21% 0 0% UNDER 25 MĀORI REGISTERED THIS QUARTER IN THE IN THIS QUARTER REGISTERED MĀORI TE REO TE REO FLUENCY: CENTRAL CENTRAL REGION: GENDER: AGE: CENTRAL REGION QUARTER 2 STATISTICS OCTOBER-DECEMBER 2019 OCTOBER-DECEMBER 2 STATISTICS QUARTER REGION CENTRAL
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WORKSTREAM 3 - SUPPORT TERTIARY SUCCESS: TSGA 7 – 8 SEPTEMBER, 2019. TIAKI MAURI WORKSHOP, BULLS, MANAWATU
TERTIARY SUPPORT GROUP ASSISTANCE REFLECTION
KEY CONTACT: Julie Robb-O’Connell TERTIARY INSTITUTE: Otago Polytechnic
TELEPHONE: 0284178823 EMAIL: [email protected]
EVENT/ACTIVITY: Tiaki Mauri Healing Noho Marae DATE: 7-8 September STUDENT ATTENDEES: 16
KEY HIGHLIGHTS: • Wananga being held • Connecting Non- • Using Oku to make • The Marae provided on the Marae, Māori to Māori punga a safe space for our knowledge and tauira to be vulnerable. • Healing was the focus • Aromatherapy practices • Connecting 1st Wanaka Noanoa 1st year Tauira Midwife Otago Polytechnic Stevie Love 2nd year Tauira Midife Orago Polytechnic • Reconnection of • Attendance of Whanau Whānau cohesion Whanau participation. Do the mahi get the treats • Kai mirimiri x2 and 2nd year tauira whanau Māori back • Applying Te whare wha Tuakana-Teina • Kai raranga to their traditional to support and nurture knowledge • Access consciousness our tauira Midwives. BARS
NARRATIVE REPORT: The Tiaki Mauri noho Marae was such a wonderful and timely event. It was a spiritual journey for all, with the focus of healing. Having the noho on the Marae allowed for a safe space for our Tauira to be vulnerable and look first inward and then outward for the answers they require to take care of themselves, their whanau and travel the journey they need to to become Midwives. Again being on the Marae allowed tauira Māori to reconnect with their traditional knowledge and practices around wellbeing, this included kai mirirmiri (mirimiri with hot rocks and Aromatherapy touch), kai raranga (weaving), making a punga with oku (clay) keeping us grounded as well as the BARS (mirimiri for the hinengaro). The noho also allowed for non-Māori to connect to Te Ao Māori knowledge and practices and understand the true essence of wellbeing for Māori. The tauira loved having their whanau, their pepi experience this noho with them. This allowed them to relax Creating a safe space for our whanau to thrive Lisa Thompson 2nd year tauira Midwife Otago Polytechnic more and fully capture the intention of the noho as well as, get to know and connect to each other as a Tuakana-teina whanau. The tauira and their whanau expressed how calm, inviting, loving and fulfilling the noho was. All the tauira and the tamariki were saddened when the noho was coming to an end, and stated, “we want to stay here forever, this is our home”, thus showing their connection to the noho and to each other as tuakana and teina was deeply meaningful. The tauira have expressed the need for more noho with each other and their whanau with a focus on healing and connecting. What this reflects to me is the need to continue to apply Te Whare Tapa Wha to support and nurture our next generation of Midwives. Likewise how Māori models of health and wellbeing can transcend over all cultures. Below is a post from an attendee.
Hi Julie, Just wanted to say a big thank you again for such a magical few days! It has totally changed my perspective on midwifery and made me remember why I started on this journey in the first place. I managed to bring that energy to my shift yesterday and I hope to hold on to it in everything I do. I’ll be seeking out other experiences like this as often as I can, so I don’t forget again! Hazel has asked me at least 10 times when we can return, she loved it too! Hope your week has started well, Amber.
Thank you so much for supporting Otago Polytechnic tauira Māori Midwives. Nga mihi Julie Making punga- Sharing the knowledge and practices of our tupuna. Connection to Te Ao Māori
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WORKSTREAM 3 - SUPPORT TERTIARY SUCCESS: TSGA 21 – 23 OCTOBER, 2019. NGĀ MAIA MIDWIVES HUI-Ā-TAU, NORTHLAND
TERTIARY SUPPORT GROUP ASSISTANCE REFLECTION
KEY CONTACT: Mara Bathgate TERTIARY INSTITUTE: Otago Polytechnic
TELEPHONE: 02108176327 EMAIL: [email protected]
EVENT/ACTIVITY: Ngā Maia Hui 2019 DATE: 21-23 October STUDENT ATTENDEES: 3
KEY HIGHLIGHTS: • The speakers • NZCOM president Nicole Pihema, Jean Te Huia, Ngarangi Pritchard, Mahia Winder, Nearly the whole cast of My Māori Midwife series (we were a bit star struck!) local Labour MP Willow-Jean Prime, Summers- Mary Prime (star struck again!), The Moerewa kapa haka group (incredible!), meeting fellow students and making interschool connections. • The local lore and knowledge shared, the sense of every aspect or te whare tapa wha being met. • Being able to experience this together as a group.
NARRATIVE REPORT: Nardia, Emma and I, as student midwives at Otago Polytechnic are studying in a course devoid of Māori midwife/birth specific tikanga and in the Dunedin area there are no currently practicing Māori midwives to experience placements alongside. As such we have all struggled either academically or spiritually to meet assessments in a way that is true to te ao māori while meeting the OP requirements. Ngā Maia Māori Midwives Aotearoa “Te Huringa o Te Ao” Days Tumatauenga wharenui, Otirea Marae, Moerewa, Northland We applied and were most grateful to achieve funding to attend the Nga Maia Hui in Moerewa, without this 1 & 2 Programme funding our dream to attend may not have come to fruition. We met at Dunedin airport at 0830 for our flight to Auckland, greeted by one of our tutors and Māori student liaison Julie Robb-O’Connell. The kōrero was enriching, real, raw, validating and we were all aware that these few days were going to be just what we needed, we were all wary after a strenuous year of study with exams ahead. After our drive North, we arrived for the powhiri at 1730. Our day ended with whakawhanaungatanga went through the night to 0400. We started the day at 0630 with kanikani, followed by a full day of incredible speakers; kaupapa māori antenatal class providers, experience of a homebirth whānau, kōrero about the hauora of our people and whānau, a guided trip to ruapekapeka pā, the whole time enriched by the most incredible local orators. The day was rounded off with a trip to the Ngawha hot springs to heal and regenerate, again the kōrero went well into the night to 0130. The final day we had the Nga Maia AGM, there were korowai gifted to 6 honoured membered to acknowledge the length of their commitment to the movement. There was a symposium put to student representatives that attended from 3/5 of the aotearoa midwifery schools, we were honoured as wāhine, the future of midwifery and our questions respected and discussed fully with each panel member contributing their answer. It ended too soon, we cannot wait to attend the Nga Maia Hui again, we see it as vital and essential for our self-care. What we all took away from the experience was the awhi, new friendships and connections, renewed passion for our studies and future careers and the knowledge that our experiences are shared, we belong, we can do this. We returned to our whānau and studies as new wāhine, those who had thought if they did not get through the exams that they would pursue it no further reinvigorated with the knowledge that his was their pathway and they would get there no matter what (and they did too, largely in part due to this experience). So thank you, really well and truly. The worth of your support exceeds the words we can conjur to express our gratitude. Tumatauenga wharenui, Otirea Marae, Moerewa, Northland
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WORKSTREAM 5 - DELIVERING RESULTS: CENTRAL REGION KIA ORA HAUORA PROGRAMME EVALUATION STUDY REPORT
Central Region Kia Ora Hauora Programme Evaluation Study report This evaluation was undertaken in 2017-18 by a team from Whitireia New Zealand and Central Region Kia Ora Hauora.
Evaluation Team
Leigh Andrews 2019 Central Region Co-ordinator, Kia Ora Hauora (Māori Health as a career programme).
Dr Ruth Crawford Manager, Teaching Excellence and Flexible Learning, Whitireia and WelTec, Wellington New Zealand
Kia Ora Hauora programme Kerri Arcus Programme Manager, Postgraduate Studies and Research, Whitireia and WelTec, evaluation study Wellington New Zealand.
Acknowledgements The evaluation team wishes to thank the following people for their contributions to this evaluative study: Cheryl Goodyer, Manager, Capability, Māori Health Development Group, Capital and Coast District Health Board; Maryanne Johnson, data collation; Frances Fowler, data analysis; Diana Fergusson, report collation; and Janet Collier-Taniela, Programme Manager, Health Māori, Whitireia and WelTec, Wellington New Zealand
Our thanks also to the Whitireia/WelTec Research Innovation Fund and Central Region Kia Ora Hauora for funding to enable this evaluation.
Whitireia
New Zealand Central Region Kia Ora Hauora
Kia Ora Hauora programme evaluation study report 1
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Executive Summary of the four hubs. This project evaluated events (interventions) that engaged secondary school students in specifically designed activities promoting health careers. This report presents the findings of a project undertaken by Central Region Kia Ora Hauora
and Whitireia New Zealand in 2017-2018. Kia Ora Hauora operated in partnership with The Central Region Kia Ora Hauora Programme is currently led by Wairarapa District Health Capital & Coast District Health Board until 2017 and from 2018 with the Wairarapa District Board (WrDHB). It was previously led by Capital and Coast DHB (CCDHB). Health Board. The project evaluated the effectiveness of three specific events (called interventions) held between the years of 2010-2017. The interventions: Tū Kaha, Methods Workchoice Day and Work Experience Day were designed to engage secondary school Following registration into the Central KOH (CR KOH) programme (Appendix 1), registered students in activities that would promote the health professions as a career option. students from secondary schools in the region were contacted via email and social media and encouraged to attend a range of promotion events (interventions) about health- Background related careers. Students attended the intervention of their choice and completed a paper- There is a global shortage of health professionals and demand for healthcare services based evaluation of the intervention (Appendix 2). There had been no evaluation to date, continues to increase (World Health Organisation, 2014). In New Zealand, a key workforce of the effectiveness of the interventions offered as part of the programme to increase the priority is the recruitment and retention of Māori into the health sector workforce (Kia Ora recruitment of Māori into a range of health careers. Hauora, 2015). In 2006, the Ministry of Health launched Raranga Tupuake, the Māori Health Workforce Development Plan, to facilitate a co-ordinated approach to address the Purpose under-representation of Māori in the NZ health and disability workforce (Ratima et al., The purpose of this project was to retrospectively analyse data previously collected during 2007). A report commissioned by the Ministry of Health and the Health Research Council specific KOH interventions. Interventions included in this report are Tū Kaha Central of New Zealand, the Rauringa Raupa report (Ratima et al., 2007) provided an analysis of Region Māori health development conference (TK), Workchoice Day (WC) and Work the barriers and influences which increase Māori participation in the workforce and Experience Day (WED). Workchoice Day is a mainstream health careers promotional day, identified retention issues (Kia Ora Hauora, 2015). developed and led by Workchoice Trust for senior secondary school students (Years 12 &
13). This day was not targeted solely at Māori students. CR KOH funded Workchoice Trust Māori are highly underrepresented in the health and disability workforce, especially in the to deliver the WC programme at Wellington Hospital in 2012 & 2013. Work Experience professional occupational groups (Ministry of Health, 2007). The Public Health Workforce Day was designed by CR KOH in collaboration with CCDHB Māori Health Development Development Plan (Ministry of Health, 2007) noted that Māori make up 33% of the Group to target a younger Māori audience (Years 9 – 11) and to lower running costs by workforce but are concentrated in lower paid positions with limited decision-making. developing the programme in-house. Gilchrist and Rector (2007) observe that a culturally diverse workforce easily identifiable to minority groups, makes it more probable that the latter will access health services. Key findings Overall, the three interventions which were the focus of this project: Tū Kaha, Workchoice In August 2008, an interim project team of District Health Board, Ministry and Sector Day and Work Experience Day, were effective in engaging and maintaining students Stakeholder representatives was established to initiate the design of the Health as a interest in a health-related career: Careers Programme, known as Kia Ora Hauora (Kia Ora Hauora, 2015). In April 2009, the • Pre-intervention 48% of students said they were considering a career in health programme was fully endorsed by Tumu Whakarae, the Māori Workforce Champions Group • Post-intervention 62% of students said they were considering a career in health and District Health Board New Zealand (Kia Ora Hauora, 2015). • Students attending CR KOH interventions were mainly female (64%), Year 10 (21.5%) and identified as Māori (69%) Kia Ora Hauora (KOH), Supporting Māori into Health, is a national programme established • Work Experience Day (WED) was the most attended intervention in 2008 to increase the recruitment of Māori into a range of health careers. The programme • The most effective intervention motivating an interest in a health career was Workchoice Day (90%), closely followed by Work Experience Day (84.5%) is a nationally coordinated and regionally driven workforce development programme, led • The most popular activities at interventions were simulation experiences (Operating by Canterbury District Health Board, linking with four regional hubs. Central Region is one Theatre, Air Ambulance), followed by engaging with real health professionals.
Kia Ora Hauora programme evaluation study report Kia Ora Hauora programme evaluation study report 2 3
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Conclusion ū Contents ā Evaluation Team ...... 1 Acknowledgements ...... 1 Executive Summary ...... 2 Recommendations Background ...... 2 • Methods ...... 3 ā Purpose ...... 3 • Key findings ...... 3 Conclusion ...... 4 • Recommendations ...... 4 • Introduction ...... 7 Method ...... 8
Attendance ...... 8 Gender ...... 9
Year at School ...... 10 Ethnicity ...... 11
Ethnicity across all interventions ...... 11 Ethnicity by intervention ...... 12
TK Intervention ...... 12 WC Intervention ...... 13
WED Intervention...... 15 Student interest in a health career pre- & post-intervention...... 17 “I am a future Māori paediatrician! Thank you so much amazing opportunity and for really showing me that as a Māori woman I can do all Pre-intervention ...... 17 ” All interventions ...... 17 Individual interventions ...... 18 Post-intervention ...... 19 Thematic analysis of comments ...... 20 Thematic analysis of answers to: “Is there anything else important you think we should know?” ..... 21 Tū Kaha Māori Health Development conferences...... 21 Workchoice Day ...... 22 Work Experience Day ...... 23 Comparing findings across all interventions for the question: “Is there anything else important you think we should know?” ...... 25 Thematic analysis of answers to: “What was the event or the presentation you will remember the most?” ...... 25 Tū Kaha Māori Health Development conferences ...... 25
Tū Kaha 2010 ...... 25 1 Young person, between ages of 12-24
Kia Ora Hauora programme evaluation study report Kia Ora Hauora programme evaluation study report 4 5
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Tū Kaha 2012 Introduction Tū Kaha 2014 “Shayne Walker”* [Hawke’s ay n=1 Tū Kaha 2016 priority is the recruitment and retention of Māori into the health sector workforce ( ork hoi e ay: Māori , Supporting Māori into H ork perien e ay: in 2008 to increase the recruitment of Māori into a range of health careers. – ecruit and support 1500 new Māori onto a and support at least 300 new Māori into first year tertiary study. In 2015 it was reported that the national programme exceeded goals with 3,651 Māori registered in the programme since 2010 and 2,555 Māori identified on a health study pathway since 2010. Comparing findings across all interventions for the question: “What was the event or presentation you will remember the most?” ummary on lusion offered as part of the programme to increase the recruitment of Māori e ommendations eferen es ppendi : ample of registration form ā ppendi : ample of e aluation form