DIGNITY AND RESPECT
IN HEALTH AND SOCIAL CARE SERVICES FOR OLDER PEOPLE WORKING PARTY
Date of Meeting:14 August 2008
Time: 9.30am
Place: Royal Hampshire Room, Town Hall
Bournemouth Borough Council
Distribution:
Cllr Mrs Lewis (Chairman)
Cllr Bulteel (Vice Chairman)
Borough of Poole
Cllrs Mrs Lavender and Meachin
Bournemouth Borough Council
Cllr Mrs Rey
Bournemouth and Poole Teaching Primary Care Trust
Angela Schofield, Ken Hockey and Heather Craven
Older People’s Strategy Groups Representatives
Patricia Casserley (Bournemouth OPSG Representative) and Angie Warren (Poole OPSG Representative)
Local Involvement Network (LINks) Representatives
Representatives tbc
Enquiries to:
Liz Strothard, Democratic Support Officer (Scrutiny)
Borough of Poole, Civic Centre, Poole, Dorset, BH15 2RU
Telephone: 01202 633019
Email:
AGENDA
Arrival – Coffee / Tea
1.APOLOGIES FOR ABSENCE9.30am
2.DECLARATIONS OF INTEREST
To receive any personal or prejudicial Members’ and Officers’ interests in matters appearing on the Agenda.
3.MINUTES
To confirm the Minutes of the Meeting held on Wednesday 11 June 2008 (attached).
Presentations / Questions - Hospital Sector witnesses:
4.DORSET HEALTHCARE NHS FOUNDATION TRUST
Presentation of evidence:15 minutes9.40am to 10.25am
Questions:30 minutes
To receive evidence from Jane Elson, Director of Older Peoples’ Mental Health Services.
5.POOLE HOSPITAL NHS FOUNDATION TRUST
Presentation of evidence:15 minutes10.30am to 11.15am
Questions:30 minutes
To receive evidence from Mandy Rann, Assistant Director of Nursing (Governance).
Coffee Break and opportunity to review evidence to date (15 mins)
6.BMI THE HARBOUR HOSPITAL (Written evidence only)
Consideration of evidence:35 minutes11.30am to 12.05pm
To receive written evidence from Keris Dent, Quality and Risk Coordinator.
LUNCH12.05pm to 12.40pm
NB. Please contact Liz Strothard if you have any special dietary requirements
7.BOURNEMOUTH AND POOLE TEACHING PRIMARY CARE TRUST
Presentation of evidence:15 minutes12.40pm to 1.25pm
Questions:30 minutes
To receive evidence from Sarah Elliott, Director of Service Provision.
8.NUFFIELD HOSPITAL (BOURNEMOUTH)
Presentation of evidence:15 minutes1.30pm to 2.15pm
Questions:30 minutes
To receive evidence from Kevin Baber, General Manager and Roz Scammell, Ward Sister.
9.THE ROYAL BOURNEMOUTH AND CHRISTCHURCH HOSPITALS NHS FOUNDATION TRUST
Presentation of evidence:15 minutes2.20pm to 3.05pm
Questions:30 minutes
To receive evidence from Joanne Sims, Deputy Director – Clinical Governance and Mary Middlewick, Senior Nurse – Clinical Governance.
10.CONCLUSIONS AND WAY FORWARD3.05pm to 3.20pm
Members of the working party to summarise and consider the days’ main findings and consider any further areas for investigation for Phase 2 of the Review.
11.DATE OF NEXT MEETING
To be confirmed as Thursday 18 September 2008, 9.30am to 2.00pm, at the Civic Centre, Borough of Poole (room tbc).
To gather evidence from residential and nursing care sector witnesses, including ancillary care, district nursing and dementia care for those who purchase their own social care and those who receive care services funded by Social Services (including Direct Payments).
12.EXCLUSION OF THE PUBLIC AND PRESS
To consider passing the following Resolution (if required).
RESOLVED that, in accordance with Section 100A(4) of the Local Government Act 1972, the public and press be excluded from the Meeting for the following item(s) of business on the grounds that it (they) involve the likely disclosure of exempt information as defined in paragraphs 1 and 2 of Part 1 of the said Act as the public interest withholding the information outweighs the public interest in disclosing it.
Tim Martin, LLB Solicitor
Head of Legal and Democratic Services
Date: 5 August 2008
Dignity and Respect in Health and Social Care Services for Older People Working Party
c/o Legal & Democratic Support, Borough of Poole,
Civic Centre, Poole, Dorset, BH15 2RU