Agenda and minutes

Apologies were received from Councillors Matthew Morrow, Hannah Gray and Ross Downing.

VIDEO - OPENING THE MEETING

https://bambuser.com/v/6231208

In special circumstances, an item of business may be added to an agenda within five working days of the meeting.

There was none.

Members to declare any interests and dispensations in respect of any item of business to be considered at the meeting.

Councillors Alan Hall & John Muldoon declared that they both are elected governors at South London and Maudsley Foundation Trust.

Councillor Judith Ellis declared that her daughter works at South London and Maudsley Foundation Trust and she a governor at Oxleas NHS Foundation Trust.

Councillor James Hunt declared his wife is an employee of Dartford and Gravesham NHS Trust at Queen Mary’s Hospital

To approve as a correct record the Minutes of the open section of the meeting held on 1 February 2016.

The OHSEL programme has provided feedback to points raised at the previous meeting in the attached document.

The minutes of the meeting held on 1st February 2016 were agreed as an accurate record.

There were none.

Rory Hegarty, Communications & Engagement Director OHSEL, Oliver Lake, Partner – Transformation OHSEL, and Martin Wilkinson, Chief Officer, Lewisham CCG presented the OHSEL JHOSC consultation plan.

RESOLVED

The committee requested:

a)  Copies of all the OHSEL consultation documentation before it goes out

b)  The Planned Care timeline for consultation

c)  A dedicated session on Community Care , and how this is being developed in collaboration with the community using the principles of co-creation

VIDEO - OHSEL CONSULTATION PLAN

https://bambuser.com/v/6231223

Mark Easton, Programme Director, OHSEL; Dr Jonty Heaversedge, Clinical Chair, NHS Southwark Clinical Commissioning Group (CCG) and Annabel Burn, Chief Officer, NHS Greenwich CC, presented and took questions from the committee.

RESOLVED

The committee requested an explanation of how the Sustainability & Transformation Plans and the OHSEL programme are taking steps to address the following reports and recommendations:

a)  Future in Mind

b)  Mental Health Task Force

c)  Royal College of Psychiatrists Adult Acute Inpatient Care, Feb 2016, chaired by Lord Crisp

VIDEO - MENTAL HEALTH

https://bambuser.com/v/6231281

Mark Easton, Programme Director, OHSEL; Dr Jonty Heaversedge, Clinical Chair, NHS Southwark Clinical Commissioning Group (CCG) and Annabel Burn, Chief Officer, NHS Greenwich CCG presented on the Sustainability & Transformation Plans (STP).

RESOLVED

The committee requested more detail on specialised mental health spend, as a proportion of the £800 million spent on South East London specialised NHS care. The committee requested a breakdown of how much is spent on all mental health providers, including SLaM and Oxleas mental health NHS Foundation Trusts.

VIDEO - SUSTAINABILITY AND TRANSFORMATION PLAN

https://bambuser.com/v/6231327

The next meeting is scheduled for 17^th May 2016 in Greenwich.  The scheduled agenda is:

·  Emergency & Urgent Care designation outcomes

·  Planned care options

The next meeting is scheduled for 17th May 2016 in Greenwich. The scheduled agenda is:

·  Emergency & Urgent Care designation outcomes

·  Planned care options

In addition this meeting will receive:

·  Copies of all the OHSEL consultation documentation before it goes out

·  The Planned Care timeline for consultation

This, or a subsequent meeting, will hold a dedicated session on Community Care, and how this is being developed in collaboration with the community using the principles of co-creation.