Agenda and minutes

Venue: Coin Street Neighbourhood Centre, 108 Stamford Street, London SE1 9NH

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APOLOGIES

Minutes:

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

 

VIDEO - OPENING THE MEETING

 

https://bambuser.com/v/6231208

2.

NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT

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

Minutes:

There was none.

3.

DISCLOSURE OF INTERESTS AND DISPENSATIONS

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

Minutes:

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

4.

MINUTES pdf icon PDF 102 KB

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.

Additional documents:

Minutes:

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

5.

DISCUSSION OF ANY OTHER OPEN ITEMS AS NOTIFIED AT THE START OF THE MEETING

Minutes:

There were none.

6.

OHSEL CONSULTATION PLAN pdf icon PDF 877 KB

Minutes:

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

7.

MENTAL HEALTH pdf icon PDF 645 KB

Minutes:

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

8.

SUSTAINABILITY AND TRANSFORMATION PLAN pdf icon PDF 1 MB

Minutes:

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

9.

WORKPLAN

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

 

·  Emergency & Urgent Care designation outcomes

 

·  Planned care options

Minutes:

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.

 

Original Text: