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Agenda Reports Pack (Public) 03/11/2015, 10.00 Scrutiny Meeting papers Health and Care Overview and Scrutiny Committee Tuesday 3 November 2015 at 10.00 am Cabinet Suite - Shire Hall, Gloucester Health and Care Overview and Scrutiny Committee Tuesday 3 November 2015 at 10.00 am Cabinet Suite - Shire Hall, Gloucester AGENDA STANDING ITEMS 1 Apologies for absence Andrea Clarke 2 Declarations of Interest Andrea Clarke Please see note (a) at the end of the agenda. 3 Minutes of the previous meeting (Pages 3 - 10) Andrea Clarke SCRUTINY ITEMS 4 CQC Inspection Report of G loucestershire Care Services NHS Trust Amanda Eddington The CQC reports are available online at this link CQC Inspection http://www.cqc.org.uk/provider/R1J . Printed copies of the reports were sent Manager to committee members on 22 September 2015 and are therefore not South West reproduced in this agenda pack. Hospitals Directorate 5 Out of Hours Service - 6 month review (Pages 11 - 20) Emma Williams Head of The South Western Ambulance Service NHS Foundation Trust (SWAST) Operations commenced the delivery of the Gloucestershire GP out-of-hours (OOH) (Urgent Care) service on 1 April 2015. The committee to receive a six month progress SWAST report. 6 Performance Spotlight on South Western Ambulance Service NHS Neil le Chevalier Foundation Trust (Pages 21 - 58) Director of Operations This item is comprised of 9 reports: - SWAST Performance Commentary (pages 21-26) Monthly Activity Performance Report (pages 27-32) Red 1 and Red 2 75 th Percentile (pages 33-34) Date Published: 26 October 2015 Red1 Gloucestershire Hits and Misses (Map A3) (pages 35-36) NHS111 Call Dispositions (A3) (pages 37-38) Quality Indicators (pages 39-48) Hospital Handover (pages 49-50) Dispatch on Disposition (pages 51-54) Gloucestershire Community First Responders (pages 55-58) INFORMATION ITEMS 7 Gloucestershire Clinical Commissioning Group Chair/Accountable Mary Hutton Officer Report (Pages 59 - 92) 8 Director of Public Health Report (Pages 93 - 94) Sarah Scott 9 Director of Adult Services Report (Pages 95 - 104) Margaret Willcox OBE 10 Healthwatch Gloucestershire - Podiatry Task Group Claire Feehily Chair, This report is available at this link Healthwatch http://www.healthwatchgloucestershire.co.uk/Information/HWG_Task_Grou Gloucestershire p_Reports/Podiatry_Task_Group.aspx . Membership – Cllr Phil Awford, Cllr Iain Dobie (Chairman), Cllr Joe Harris, Cllr Tony Hicks, Cllr Stephen Lydon, Cllr Paul McMahon, Cllr Brian Robinson, Cllr Klara Sudbury and Cllr Roger Wilson (Vice-Chairman) Co -opted Members - Cllr Flo Clucas (Cheltenham Borough Council), Cllr Doina Cornell (Stroud District Council), Cllr Janet Day (Tewkesbury Borough Council), Cllr Jan Lugg (Gloucester City Council), Cllr Helen Molyneux (Forest of Dean District Council) and Cllr Jim Parsons (Cotswold District Council) (a) DECLARATIONS OF INTEREST – Please declare any disclosable pecuniary interests or personal interests that you may have relating to specific matters which may be discussed at this meeting, by signing the form that will be available in the Council Chamber. Completing this list is acceptable as a declaration, but does not, of course, prevent members from declaring an interest orally in relation to individual agenda items. The list will be available for public inspection. Members requiring advice or clarification about whether to make a declaration of interest are invited to contact the Monitoring Officer (Jane Burns Tel: 01452 328472 /fax: 01452 425149 e-mail: [email protected] ) prior to the start of the meeting. (b) INSPECTION OF PAPERS AND GENERAL QUERIES - If you wish to inspect minutes or reports relating to any item on this agenda or have any other general queries about the meeting, please contact: Andrea Clarke, Senior Democratic Services Adviser :01452 324203/e-mail: [email protected] (c) GENERAL ARRANGEMENTS 1 Please note that substitution arrangements are in place for Scrutiny (see p81 of the Constitution). 2. Please note that photography, filming and audio recording of Council meetings is permitted subject to the Local Government Access to Information provisions. Please contact Democratic Services (tel 01452 425230) to make the necessary arrangements ahead of the meeting. If you are a member of the public and do not wish to be photographed or filmed please inform the Democratic Services Officer on duty at the meeting. EVACUATION PROCEDURE - in the event of the fire alarms sounding during the meeting please leave as directed in a calm and orderly manner and go to the assembly point. Please remain there and await further instructions. This page is intentionally left blank Agenda Annex Health and Care Overview and Scrutiny Committee (HCOSC) Guidelines Ø The primary aim of HCOSC is to strengthen the voice of the people of Gloucestershire towards ensuring their needs and experiences are considered as an integral part of the commissioning of health and care services. Ø The HCOSC is empowered to review and scrutinise any matter relating to the planning, provision and operation of the health and care service in its area Ø HCOSC has a strategic role in taking an overview of how well integration of health, public health and social care is working in Gloucestershire - and in making recommendations about how such integration could be improved. Ø HCOSC has a legitimate interest in proactively seeking information about the performance of local health and care services and in challenging the information supplied by commissioners and service providers, for example by drawing on different sources of intelligence. Ø HCOSC is a key part of the accountability of the whole health and care system, and needs the continuous involvement of all parts of that system. (Drawn from the Committee’s Terms of Reference and Article 8 of the Constitution) Page 1 This page is intentionally left blank Page 2 Agenda Item 3 ! 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