HSCF Forum Meeting- Draft Minutes Wednesday 25th March 2015, 3pm-5pm Elise Centre, 24-30 Dalston Lane, E8 3AZ Chair: Elizabeth Bayliss (SAFH) 1. Recruitment of new chair for HSCF Elizabeth Bayliss: Elizabeth is leaving Hackney and will be stepping down as a chair from the Health and Social Care Forum by May this year. We will be re-electing for new chair, there is an application process. Support will be provided to anyone thinking to becoming chair. Submission deadline is Monday 13th April at 5pm. To apply click here: Chair_postiion_JD_2013-15_2.doc HSCF_standard_app_form_final.doc Jackie thanked Elizabeth behalf of the forum for being a wonderful chair. 2. Role of HSCF Steering Group & Forum Elizabeth Bayliss: HSCF Steering group is chaired by HSCF Chair Person The issues that get picked up at the steering group need to come from the membership. HSCF Forum is the membership where the issues of concern need to come and they get picked up by steering group members who then start to work on it. We want to match the steering group with the HSCF forum meeting so we have the forum meeting before a steering group meeting that way the forum meeting can feed issues through into the steering group. 1 Jackie Brett: We have different special interest groups (SIG) which brings together providers and users to share good practice and they are Mental Health SIG, Older People/Disabled People SIG, Learning Disability SIG Meeting & User Voice SIG meeting. All of the SIG’s feed into the steering group. Upcoming SIG’s Meeting: Mental Health SIG Meeting- next meeting is a special meeting around Mental Health Needs Assessments; Nicole Klynman who is a Consultant in Public Health will be coming to this meeting. Monday 22nd June 2015, 11am- 1pm- Venue to be confirmed Joint meeting- OPSIG/DISSIG & Learning Disability SIG Meeting around Day Opportunities, Mike Corrigan who is the Head of Services at Hackney Service Centre; he will be giving us an update about day opportunities - Monday 20th April 2015, 2pm4pm- Venue to be Confirmed. To become a member and to join the SIG email [email protected] 3. City and Hackney Together- Jake Ferguson, CEO at Hackney CVS \\hcvsdc01\Shared$\ Communities and Partnerships Team\HSCF\HSCF Forum Meeting\2015\25 03 2015\City & Hackney Together update - March 2015 for HSCF.docx Questions and Answers: Q. The acronym you use ‘SPV’ what does it mean? A. Jake - ‘Special Purpose Vehicle - It is a common term and method which is used a lot in business. In Hackney we called the SPV City and Hackney Together and its predominately focussed around health and social care - in future we might look at employment or other policy areas’. Q. How large would you like the membership of the SPV to grow to? A. Jake - ‘We have not put a cap on it, we have set out for it to be a partnership of health and social care providers so there is no limit at all’. Q. Do you help organisations to be skilled up and suitable to take part of the quality standards and etc? 2 A. Jake -‘if there are parts of the membership criteria that you currently don’t know or can’t meet then Hackney CVS staff we will go through the steps you need to take to get there i.e. we can provide one to one advice’. Q. Are the dates, times and venues of these board meetings in the public domain? Do you publish their minutes? Are any of those meeting held in public? A. Jake- ‘There will be an aspect of commercial sensitivities that prevent them being in public domain. I think it is better that people raise issues about the SPV in things like our AGM which are public meetings’. A. Elizabeth- ‘If there are issues that are of concern then they could come to the HSCF forum and the HSCF forum can represent those interests into the SPV so that the privacy of information is retained but the public forum allows for issues to be discussed’. Recommendation by Members - to have a regular meeting either quarterly or once a year for all members to share information around SPV. Next Steps Forward- Actions To have a meeting for SPV members once a year - Jake to speak to Rebecca Clarkson (City & Hackney Together Director) Invite Rebecca Clarkson to the next HSCF Forum meeting to discuss the membership process. To send the website link about the SPV to everyone. 4. HSCF Care Act- Rob Blackstone, Asst Director for Adult Social Care S:\Communities and Partnerships Team\HSCF\HSCF Forum Meeting\2015\25 03 2015\15364247-Provider Forum presentation 25 4 15.PPT Some Questions and Answers asked by members to Rob Q. In regards to hawders in Hackney under the New care act 2014 it lists hawding as a safeguarding issue under self and neglect for the first time just curious to know if Hackney are preparing for that? A. Rob- ‘Hawding huge issue for us in hackney, An officer from Hackney Homes is working with our public ground people to try look at a hawding service, we know there are big issues around hawding and we know we 3 got to have something ready, any concerns regarding hawding email me I will put you in touch with that officer’. Q- In regards to the significant impact on wellbeing social workers don’t know what it means; for example shopping is the impact on the person; the shopping is going into the significant impact of wellbeing therefore will this be impact on the person life if they can’t do shopping? A. Rob- ‘In regards to assessment what has changed from the care act is that it has gone from 7 to 10 domain which we have to assess around, which wasn’t in the old facs system, there is an improvement and it should make things much better in terms of the assessment going forward and eligibility so anything that impacts on the persons wellbeing and its discussed at assessments will be taken into account so that is what it means.’ Q. In regards to assessments and eligibility criteria regarding significant impact, who is going to be advocating these people? A. Rob- ‘We are taking legal advice, our social workers and staff are being trained through a national trainer in terms of the assessment and legal challenges, it is a case by case assessment and that’s how we can determine the significant impact what the government have done for next year, going forward we need to make sure when the governments appeal process come out we have the best possible process because people will appeal’. Q. Which is the legal group that you pass advice from? A. Rob- ‘We have our own internal legal section and our external is pan London legal experts this is where all the local authority come together London social care programme, LGA and DAS looking legally at all the requirements through the care act and advising councils across London’. Q.In regards to the Integration, Co-operation and Partnership on the slides require bit of clarity on who is going to engage in the partnership, what exactly are they going to Co-operate and what is the collaborative approach that they are taking? A. Rob- ‘If you look at the Care Act Legislation and the guidance it is driving for the agenda around integration. The NHS 5 year plan echoes the Care Act and the need for local authorities, public health bodies, Housing etc all the big statutory organisations to work together to share the resources and do things differently’. 4 Q. Market failure and your duty to prevent if there is, my understanding is that you identify organisations that you cant allow to fail because that would lead to bigger gaps to service users, will you be confidering culturally specialists services within that? A. Rob- ‘This is Genettes area in terms of commissioning because she has responsibility for market place for the provider failure.’ Q. How will you be shaping some existing services especially Targeted Preventative Service, what is your plan? Rob- ‘It would be useful to invite Genette as she is responsible for market place, reshaping services contracting, procurement & commissioning.’ Q. What is the Care Act doing about the needs of the Carers? A. Rob- ‘We got carers assessment, even if the person cared for isn’t eligible for services, carer can put themselves forward as eligible it is in the Care Act.’ Q. In regards to direct payment services for mental health there isn’t much choice to socialise with? A. Rob- ‘When Genette comes to the next forum raise this with her because she has done a lot of forensic investigation around direct payments.’ Some of the comments made by members: 1. Psychological wellbeing has been neglected for very long time, needs of the carer must be taken into consideration. 2. The political representatives i.e. MP’s, Councillors etc have to say to the government ‘what you are demanding in terms of standard of care and quantity of care which you are requiring cannot be done on the basis of funding you are offering.’ 3. There are lack of understanding around the future for the carers, more communication needs to happen. 4. When we make referrals to Adult Social Care sometimes feels like we are viewed as the enemy and we are getting short shrift from social workers when we are enquiring about referrals- better communication with partners would be very helpful when we are making referrals. 5 Rob’s Comment and Action to take forward: (Rob will be taking the above comments back) To invite Rob to the HSCF SIG meetings in 2-3months time to get an update of how things are going. If there are things that are not working email Rob with information. Rob will be taking the comments back In the strategic Meeting with Kim Wright their Director Rob will put it in the agenda just to monitor and see how things are planning out. Rob’s details: Rob Blackstone Assistant Director Adult Social Care Health and Community Services London Borough of Hackney 1 Hillman Street London, E8 1DY t: 0208 356 4282 e: [email protected] Action- To invite Genette Laws to the next HSCF Forum meeting to talk about the commissioning strategy and market shaping. 5. AOB Speak Out About Poverty Conference Date: Wednesday 20th May 2015 Time: 5pm-8pm Venue: To be confirmed To book: http://bit.ly/1BENLrA 6. Date of Next Meeting: Thursday 23rd April 2015, 3pm-5pm (Venue to be confirmed) Guest Speaker: Genette Laws, Assistant Director of Commissioning speaking on the impact of the Care Act on commissioning of services for people who have health & social care needs. If you wish to attend confirm your attendance via email to [email protected] Thank you. 6
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