Bundle Health Board - Public 16 November 2017
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Bundle Health Board - public 16 November 2017 1 OPENING BUSINESS AND EFFECTIVE GOVERNANCE 1.1 10:00 - 17.246 Chairman's Introductory Remarks - Dr Peter Higson 1.2 10:02 - 17.247 Annual Report of the Director of Public Health 2016-17 - Miss Teresa Owen Recommendation: The Board is asked to discuss the Annual Report and note the content. 17.247 Director of PH Annual report coversheet.docx 17.247 DPH Report ENGLISH.pdf 1.3 10:17 - 17.248 Special Measures Task & Finish Group Chair's Assurance Report 12.10.17 - Mr Gary Doherty Recommendation: The Board is asked to note the report. 17.248 Chair's Assurance Report SMIF TF 12.10.17 V1.0.docx 1.4 10:22 - 17.249 Apologies for Absence 1.5 10:24 - 17.250 Declarations of Interest 1.6 10:26 - 17.251 Draft Minutes of the Health Board Meeting held on 19.10.17 for accuracy and review of Summary Action Log 17.251a Minutes Health Board 19.10.17 Public V0.03.doc 17.251b Summary Action Log Public_v109 2.11.17.doc 2 ITEMS FOR CONSENT 2.1 10:36 - 17.252 Committee and Advisory Group Chair's Assurance Reports Quality, Safety & Experience Committee 10.10.17 (Ms J Dean) Finance & Performance Committee 24.10.17 (Mrs M W Jones) Financial Recovery Group 12.10.17 & 23.10.17 (Dr P Higson) Remuneration & Terms of Service Committee 16.10.17 (Dr P Higson) Recommendation: The Board is asked to note the reports. 17.252a Chair's Assurance Report QSE 10.10.17 V1.0.docx 17.252b Chair's Assurance Report FPC 24.10.17 v1.0.doc 17.252c Chair's Assurance Report FRG 12.10.17.doc 17.252d Chair's Assurance Report FRG 23.10 17.doc 17.252e Chair's Assurance Report R&TS 16.10.17.doc 2.2 10:56 - 17.253 Mental Health Act 1983 as amended by the Mental Health Act 2007. Mental Health Act 1983 Approved Clinician (Wales) Directions 2008. Update of Register of Section 12(2) Approved Doctors for Wales and Update of Register of Approved Clinicians (All Wales) - Mr Gary Doherty Recommendation: The Board is asked to ratify the attached list of additions and removals to the All Wales Register of Section 12(2) Approved Doctors for Wales and the All Wales Register of Approved Clinicians. 17.253 Approved Clinicians Section 12.docx 3 FOR DISCUSSION 3.1 17.254 Performance 3.1.1 10:58 - 17.254.1 Integrated Quality & Performance Report - Ms Morag Olsen Recommendation: The Board is asked to note the report. 17.254.1a IQPR Coversheet Board - September 2017.docx 17.254.1b IQPR.pdf 3.1.2 11:18 - 17.254.2 Waiting Time Reduction Plan 2017-18: Ms Morag Olsen Recommendation: The Board is asked to note the report. 17.254.2a Waiting Time Reduction Plan coversheet 31.10.17 at 1748.docx 17.254.2b Waiting time reduction plan 9.11.17 at 1410.docx 3.1.3 11:38 - 17.254.3 Unscheduled Care Update Q3/Q4 2017-18 : Ms Morag Olsen Recommendation: The Board are asked to note the content of the paper. 17.254.3 Unscheduled Care coversheet as at 6.11.17 1237.docx 17.254.3 Unscheduled Care Update 9.11.17 at 1423.docx 3.2 11:58 - 17.255 Finance Report - Mr Russ Favager Recommendation: The Board are asked to note the report. 17.255 Finance report Month 6.docx 3.3 12:18 - 17.256 Mental Health Tawel Fan Quarterly Update - Mr Martin Jones Recommendations: The Board is asked to: 1.Note the progress of both the HASCAS investigation and the Ockenden review of Governance. 2.Note the forthcoming timescales for the products of the investigation and governance review. 17.256 Tawel Fan final received 7.11.17 at 1708.docx 5 12:38 - FOR INFORMATION 5.1 17.257 Information circulated since the last Board meeting 23.10.17 Primary Care Update 5.2 17.258 Summary of In Committee Board business to be reported in public Recommendation: The Board is asked to note the report. 17.258 In committee items reported in public.docx 5.3 17.259 Vascular Update - Dr Evan Moore Recommendation: The Board is asked to note the report. 17.259 Vascular Update_amended 7.11.17.docx 5.4 17.260 Welsh Health Specialised Services Committee - Joint Committee Approved Minutes of Meeting Held 25.7.17 Recommendation: The Board is asked to note the report. 17.260 WHSSC Joint Committee Approved Minutes 25.7.17.pdf 5.5 17.261 Welsh Health Specialised Committee - Joint Committee Core Briefing Meeting Held 26.9.17 Recommendation: The Board is asked to note the report. 17.261 WHSCC Joint Committee Core Briefing 26.9.17.pdf 5.6 17.262 Mid Wales Healthcare Collaborative Progress Report October 2017 : Mr Geoff Lang Recommendation: The Board is asked to note the report. 17.262 MWHC Report Oct 2017 v2 24 10 17.pdf 6 CLOSING BUSINESS 6.1 17.263 Date of Next Meeting 14.12.17 @ 10.00am in Porth Eirias, Colwyn Bay 6.2 17.264 Committee Meetings to be held in public before the next Board Meeting Finance & Performance Committee 21.11.17; Audit Committee 23.11.17; Charitable Funds Committee 4.12.17; Quality, Safety & Experience Committee 5.12.17. 7 LUNCH BREAK - ** Information Stand and Launch for International Health Group Week ** 1.2 17.247 Annual Report of the Director of Public Health 2016-17 - Miss Teresa Owen 1 17.247 Director of PH Annual report coversheet.docx 1 Health Board 16.11.17 To improve health and provide excellent care Title: Annual Report of the Director of Public Health: 2017 Author: Teresa Owen, Executive Director of Public Health John Lucy, Consultant in Public Health Responsible Teresa Owen, Executive Director of Public Health Director: Public or In Public Committee Strategic Goals (Indicate how the subject matter of this paper supports the achievement of BCUHB’s strategic goals –tick all that apply) 1. Improve health and wellbeing for all and reduce health X inequalities 2. Work in partnership to design and deliver more care X closer to home 3. Improve the safety and outcomes of care to match the NHS’ best 4. Respect individuals and maintain dignity in care 5. Listen to and learn from the experiences of individuals X 6. Use resources wisely, transforming services through x innovation and research 7. Support, train and develop our staff to excel. Approval / Scrutiny Directors of Public Health annually present an independent report on Route the state of the population’s health, the threats to and opportunities for its improvement, and the current challenges facing organisations and communities in staying healthy, happy and well. This is a new 2017 report, following the Board meeting and will be shared with partners. Purpose: This year’s report (the first for Teresa Owen, in her role as Executive Director of Public Health (DPH) for Betsi Cadwaladr University Health Board) sets out the contribution of primary care to achieving public health outcomes, and highlights examples of good practice in North Wales. Significant issues The Boards attention is drawn to the contribution of primary care in and risks improving health, and the importance of partnerships between primary care, other health care services and partners in local authority and 2 third sectors. Special Measures • Leadership Improvement • Strategic & service planning Framework Theme/ Expectation • Primary care addressed by this paper Equality Impact An EqIA has not been undertaken on this report. Assessment The report highlights a range of actions to reduce inequalities. Recommendation/ The Board is asked to discuss the Annual Report and note the content. Action required by the Board Disclosure: Betsi Cadwaladr University Health Board is the operational name of Betsi Cadwaladr University Local Health Board Board Coversheet v9.0 June 2017 1 17.247 DPH Report ENGLISH.pdf Improving public health through primary care Betsi Cadwaladr University Health Board Annual Report of the Director of Public Health Betsi Cadwa2017ladr University Health Board Annual Report of the Director of Public Health Health, wellbeing and Primary care 2017 Directors of Public Health in Wales traditionally present an annual report on the state of the population’s health. These have a long tradition going back decades, and I am delighted to add my contribution to this important practice in North Wales, with this, my first report as Executive Director of Public Health for Betsi Cadwaladr University Health Board. Preface Welcome to the 2017 Annual Public Health Report for North Wales. This year, I have chosen to focus the ‘the place where someone is comfortable Importantly for us in North Wales, we As with all Directors Of Public Health reports, report on Primary Care and its unique role and feels right’. Professor Snowden uses also know that good primary care activity a large number of people have contributed in improving health and wellbeing, and the term in his work on complex systems helps tackle inequalities as our teams are to this publication and I am extremely addressing health inequalities. and decision making based on in contact with many vulnerable and hard grateful to all. In particular I am very grateful environmental conditions. It is interesting pressed individuals, and the teams act as to John Lucy for his work in bringing this I reflect that this year, 2017, is a time of work because we all live in different patient advocates and provide key links report to publication, and to Heather well-being planning in Wales, as new environments and groups, and the fact is, to important services, such as welfare and Thomas, Jo Charles and Rebecca Masters as legislation places duties on organisations to we need to build healthier communities, benefits advice.