Terms of Reference The Learning Disability Partnership Board in Oldham DRAFT: November 2014 What is a ‘Terms of Reference’? A ‘terms of reference’ document sets out the rules about the Board. These rules will tell you what the Partnership Board does and how it does it. What is the Learning Disability Partnership Board? The Board is a group of people who get together and meet on a regular basis, working together to make Oldham a better place to live for people with learning disabilities. What is the Learning Disability Partnership Board here to do? The Board is here to make sure that people with a learning disability who live in Oldham have the same chances in life as everybody else. The Board will also: Develop a strategy - and through developing the strategy, the Board will hold professional people to account for improving the design and delivery of services for people with learning disabilities. Make sure that the money that is spent on services for people with a learning disability and family carers is spent properly and on things that are good quality Be consulted and involved about big plans or changes that will affect people with learning disabilities and for family carers Who does the Board report to? The Learning Disability Partnership Board will report to Oldham’s Health and Wellbeing Board. The Health and Wellbeing Board is a meeting of senior leaders from a wide range of organisations in Oldham, who work together to improve the Health and Wellbeing of the people of Oldham. The Learning Disability Partnership Board will present an annual report to the Health and Wellbeing Board once a year, and will provide regular updates or reports on other issues when necessary. The report will contain information on progress in developing the strategy, information on topics and issues the Board has discussed, and any issues or questions the Learning Disability Partnership Board would like to ask the Health and Wellbeing Board. This will help the Learning Disability Partnership Board to: Influence and engage senior leaders on issues of concern for people with learning disabilities in Oldham. Make sure senior leaders are aware of these issues, and that they can get behind the changes needed to make life better for people with learning disabilities in Oldham. How often does it meet? The Learning Disability Partnership Board will meet every 6 weeks, and will include a summer break in August. Who will support the running of the Board? The Head of the All-Age Disability Service will take the overall responsibility for the Board. They will be supported by the Planning and Commissioning Manager for Learning Disabilities, and the Administrative Assistant from the Link Centre. Who is on the Board and what are their roles? Role or Organisation Role on the Board Representatives from Oldham Council Head of the All-Age Disability Service Chair of the Board and responsible manager Cabinet Member for Public Health and Social Services Director of Adult Social Services Linking to the political leadership Planning and Commissioning Manager for Learning Disabilities Link Centre Manager Team Manager in the All-Age Disability Service Link Centre Administrator Senior management representative for council adult social care Co-ordinating the development and delivery of the strategy and support for the Board Responsible for support services for people with learning disabilities at the Link Centre Council’s social care services for people with learning disabilities Administrative support for the Board Health Representatives Clinical Lead for Learning Disabilities in NHS Responsible person for NHS and Health Oldham Clinical Commissioning Group Services Commissioning Manager for Learning Disabilities in NHS Oldham Clinical Commissioning Group Co-ordinating the development and delivery of the strategy Representatives from Pennine Care’s Learning Disability Service Links to the Learning Disability Health Service Strategy Leads Strategy Leads for: Being heard Health Housing Money, work and volunteering Being Safe Fulfilling lives Becoming an adult and ‘life’ transitions Carers Developing good services Responsible for delivering the action plans of the strategy. Will be invited to meetings which focus on that particular topic area. Role or Organisation Role on the Board Representatives from the Charity, Voluntary and Community Sector Oldham Personal Advocacy Ltd Advocacy Services for people with learning disabilities Self-advocates, people with learning disabilities and parent and carer representatives Carers for Positive Change Parent and Carer Group POINT – Parents of Oldham in Touch Parent and Carer Group Self-Advocates People who represent the needs and experiences of people with learning disabilities Representatives from other services and support provided for people with learning disabilities Imagine Act and Succeed Provider services How are the topics of the meetings decided? The focus for the meeting will be managed by using a ‘forward plan’. A ‘forward plan’, sets out topics for discussion at each meeting throughout the year. Members of the Board are encouraged to suggest topics for discussion. These will be included on the Forward plan and brought to every meeting for discussion. The Forward Plan will be an item on every meeting agenda, which will give people an opportunity to make suggestions for items at future meetings. Meetings will have focused discussions on themes of the Learning Disability Strategy. The strategy aims to change the design and delivery of services in Oldham so that people with learning disabilities; are supported to be fully included in our community are treated with dignity and respect have choice and control in their lives that enhances independence and promotes health and positive wellbeing Meetings will have a focus on themes in the strategy. The Strategy Lead will introduce the theme, and report on progress being made on the action plan. This will allow the Learning Disability Partnership Board to suggest other actions for improvement, raise any issues they have in the theme area, and make sure people are delivering the actions that have already been agreed. Themes of the strategy: Being heard Health Housing Money, work and volunteering Being safe Fulfilling lives Becoming an adult and ‘life’ transitions Carers of people with learning disabilities Developing good services How are papers, agenda’s and minutes planned? The Agenda, papers and minutes for each meeting will be circulated two weeks in advance of the meeting. This will enable self-advocates to meet to discuss the agenda and think of questions well in advance of the meeting. The agenda, papers and minutes will be produced in an accessible, easy to read way, and the agenda will contain a description of each agenda item so people are able to fully prepare before the discussion takes place. People with responsibility for taking forward “actions” will be reminded two weeks before the next meeting to ensure they remember to do their action and are ready to update the group at the next meeting. How will the work of the Strategy and Partnership Board be advertised? The Board will develop a website which includes information about what the Board does, who sits on the Board and the strategy it is developing. This will link to a wide range of information on the support and services that are available for people with learning disabilities in Oldham.
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