ASH Select Committee Work Programme 2015-16

ASH Select Committee – Work Programme 2015-16

Date / Topic / Attendance
16 June / Urgent Care Proposals - Update
Monitoring - Action Plans (Licensing / Home Care)
Monitoring - Progress Report s
Tees-wide Adult Safeguarding Board – Strategic Plan 2015-16 Consultation
Inspections / CCG
Liz Hanley / Peter Kelly
30 June / Training – Session 1
7 July / Training - Session 2
28 July / Tennant St / A + B Medical Practice Merger Proposals
Review of Access/Take up for people with LD review - Briefing and scope / Practice Representatives
8 September / Healthwatch Annual Report and Update
Healthwatch Enter and View Report – Roseville Care Home
Review of Access/Take up for people with LD review
Regional Health Scrutiny Update / Tony Beckwith, Chair / Laurayne Featherstone
14 September / Overview Meeting (including Year End Performance) for Adult Services and Public Health
Local Account for Adult Services
Quality and Performance Update – Site Visits and Inspections / Cllr Beall / Jane Humphreys / Liz Hanley / Simon Willson / Peter Kelly / Sean McEneany
13 October / Quality Standards Framework Results - Care Homes and Domiciliary Care
Review of Access/Take up for people with LD review – Annual Healthchecks
HWB Board Minutes / Liz Hanley / Phil Williams
CCG / NHS England
10 November / North Tees and Hartlepool NHS Foundation Trust – Quality Account Update and Progress
Review of Access/Take up for people with LD review
- North Tees and Hartlepool NHS Foundation Trust
- TEWV
Monitoring – Progress Updates
HWB Board Minutes
Regional Health Scrutiny Update / Barbara Carr, NTHFT
Barbara Carr
Stuart Harper-Reynolds
Carly Ogden, NTHFT
Paul Ellis / Chris Graham TEWV FT
Liz Hanley / George Irving
7 December (Evidence Session) / Review of Access/Take up for people with LD review
- Arts, Leisure and Culture / Tees Active / Mark Freeman / Neil Russell / Jade Mulhearn / Steve Chaytor
15 December / Tees Adult Safeguarding Board Annual Report
Adult Services Mid –Year Performance Report
Monitoring – Progress Updates
- Review of Access to GP, Urgent, and Emergency Care
- Licensing
HW Enter and View Report - Woodbridge
HWB Board Minutes / Ann Baxter (Chair of TSAB)
Liz Hanley / Simon Willson / / Jane Humphreys
Christine Keen (NHSE) / Karen Hawkins + Sue Greaves (CCG) / Peter Kelly / Natasha Judge
12 January / Review of Access/Take up for people with LD review
Regional Health Scrutiny Update
HWB Board Minutes
26 January
(Evidence Session) / Review of Access/Take up for people with LD review
- Housing
16 February / Urgent Care Update
Review of Access/Take up for people with LD review
North Tees and Hartlepool Foundation Trust – CQC Inspection Report
North Tees and Hartlepool Foundation Trust –
Assisted Reproduction Unit
HWB Board Minutes
Feedback from Member Site Visits / Karen Hawkins
Billy Park / Roland Todd / Jill Douglas / DWP
Julie Gillon, Chief Operating Officer/Deputy Chief Executive
David Emerton, Medical Director
Jean MacLeod, Associate Medical Director, Transformation
Lynn Kirby, AD Operations
Jane Barker, GM Women and Children Services
23 February
(Evidence Session) / Review of Access/Take up for people with LD review
- Corporate Customer Services, Police and Community Safety / Kath Hornsey / Laurayne Featherstone / Steven Hume / Supt. Alison Jackson / Barry Coppinger
15 March / QSF Phase 1 Results - Older People’s Care Homes with Nursing
Review of Access/Take up for people with LD review - Summary of evidence
HWB Board Minutes
29 March
(4.30pm) / LGA Peer Review of Personalisation - Report
Better Health Update
North Tees and Hartlepool NHS Foundation Trust – Quality Account / Liz Hanley
Edmund Lovell, Better Health Communications Lead
Barbara Carr, NTH Trust
12 April / Review of Access/Take up for people with LD review – Final Report
Feedback from Member Site Visits / Peter Kelly, Cllr Beall

Performance and Quality of Care - Standing Items

Annual Reports

Overview of Adult and Public Health Services (Including Stockton Health Profile)

Tees Adult Safeguarding Board Annual Report

Draft Local Account for Adult Services

Care Quality Commission / Quality Surveillance Group Annual Update (TBC)

North Tees and Hartlepool NHS Foundation Trust Quality Account

Healthwatch Stockton-on-Tees Annual Report

Regular Reports

6-monthly Adult Care Performance Reports (including complaints/commendations)

6-monthly Public Health Performance Reports (format tbc)

Regional and Tees Valley Health Scrutiny Updates

Quarterly Inspections Update

Health and Wellbeing Board Minutes

Quality Standards Framework (QSF) for Adult Services - Phase by Phase Updates

Phase 1 - Older People’s Care Homes with Nursing (March)

Phase 2 - Older People’s Care Homes (10 May 2016)

Phase 3 - Home Care / Extra Care (14 June 2016)

Phase 4 - Learning Disability / Mental Health Residential & Supported Living Providers (13 September 2016)