ASH Select Committee – Work Programme 2014-15
Date / Topic / Attendance15 April / Elm Tree Branch Surgery Update
Review of Access to GP, Urgent and Emergency Care – Draft Findings and Recommendations
Including - Delayed Transfers Update / Dr Mansoorand Practice representatives
Liz Hanley and Glyn Roberts
29 April / Review of Access to GP, Urgent and Emergency Care – Final Report
LGA Peer Review Report of adult safeguarding
Care Quality Commission Local Activity Updateand New Strategy / Liz Hanley
Christine Wharton / Jackie Herring
10 June / Monitoring Updates
Review of Home Care – Scope and Briefing
Regional and Tees Valley Health Scrutiny Update / Liz Hanley / George Irving
22 July
(5.30pm) / Items deferred
16 September / Healthwatch Stockton Annual Report and Independent Evaluation
Review of Home Care
Regional and Tees Valley Health Scrutiny Update / Laurayne Featherstone / Emily Sweetman Associates / Healthwatch
Liz Hanley / George Irving / David New / Rob Papworth
23 September
(4.30pm) / Review of Access to GP, Urgent and Emergency Care – Responses and Action Plan
Including Healthwatch Access to Services Report
Final Evaluation Report – Transformation of Critical Care and Emergency Medicine
Review of APMS Contract – Registered Patients at Stockton Healthcare Centre
North Tees and Hartlepool Trust – Closure of Nurseries / Julie Gillon (NTH) / Mark Cotton + Paul Liversidge (NEAS) / Sue Metcalfe and Jenny Long (Area Team) / Graeme Niven (CCG)
Peter Tindall / Julie Gillon
Tony Beckwith
Sue Metcalfe
Lynn Hodgson/ Tracy Minns
7 October / Overview Adult and Public Health Services
(including 6-monthly Adult Care Performance Report (Year End) )
Draft Local Account / Jane Humphreys / Liz Hanley / Peter Kelly / Sean McEneany / Simon Willson / Cllr Beall
30 October / Review of Home Care
Review of APMS Contract – Stockton Healthcentre – Consultation Results and Committee response
Regional and Tees Valley Health Scrutiny Update / Liz Hanley / George Irving / Angela Connor / Janet Ballinger / Heather Glitheroe / Keith Hobbs / Mick Mclone tbc
Sheila Lister / Denise Jones
18 November / 6-monthly Adult Care Performance Report (First Six Months)
QSF Care Home Ratings
North Tees and Hartlepool Quality Account Consultation
Review of Home Care
Q1/2 Monitoring / Liz Hanley / Simon Willson
George Irving
Barbara Carr / Lynn Kirby, Assistant Director for Operations (Women’s & Children’s, Elective Care and Cancer Services) /
Michelle Taylor, Assistant Director – HR Projects /
Dr Jean MacLeod, Associate Medical Director
16 December / Home Care / Liz Hanley / George Irving Rob Papworth
20 January / Momentum Update
Review of Home Care
SBC Adults Safeguarding Annual Report / CCG / NTHFT
CASA / Liz Hanley / George Irving / Rob Papworth
10 February / Review of Home Care
– Findings and draft recommendations / Catalyst / Liz Hanley / George Irving / Rob Papworth
24 February / Review of Home Care- Final Report / Liz Hanley / George Irving / Rob Papworth
10 March / North Tees and Hartlepool Quality Account / Barbara Carr / Keith Wheldon
(Julie Gillon / Peter Tindall)
Quality of Care - Standing Items
Annual Reports
Overview of Adult and Public Health Services
SBC Adults Safeguarding Report
SBC Draft Local Account
Care Quality Commission / Quality Surveillance Group Annual Update (TBC)
North Tees and Hartlepool NHS Foundation Trust Quality Account
SBC Quality Standards Framework (QSF) for Care Homes
Regular Reports
6-monthly Adult Care Performance Reports (including complaints/commendations)
Regional and Tees Valley Health Scrutiny Updates
Reports as required
Healthwatch Enter and View Reports
CQC Inspection Reports (by email/ exception)
Outstanding Items
QSF for Domiciliary Care – to be considered as part of the Home Care Review
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