3 Minute of Previous Meeting of 23 September 2021 and Matters Arising PDF 249 KB
Decision:
(i) to note in terms of resolutions at Article 10 of the minute (IJB Annual Performance Report 2020/2021 - HSCP.21.105), that the Performance Report would be presented to the meeting of IJB on 30 August 2022 and thereafter to RAPC on 1 November 2022;
(ii) to note in terms of Article 14 on the minute (MWC YP Monitoring Report 2019-20 - HSCP.21.108), a further paper from the Service Manager (CAMHS) following the publication of the 2020-21 report - that provides an overview, highlights any implications for our services and provides assurance regarding our progress in relation to any new recommendations - would be added to the Planner for the meeting of RAPC on 23 June 2022; and
(iii) to otherwise approve the minute as a correct record.
Minutes:
The Committee had before it the minute of its previous meeting of 23 September 2021, for approval.
The Chair requested an update on Article 10 (IJB Annual Performance Report 2020/2021 - HSCP.21.105) where officers had been asked to reflect on reporting on NI-14 and NI-18 which should be considered alongside the impact of the Rosewell House adjustment.
The Strategy and Transformation Lead reported that with regard to Rosewell House, there were now a variety of performance indicators in place as part of the frailty pathway. These were monitored weekly by the Leadership Team through the Surge and Flow Dashboard and also on a daily basis via the NHSG Daily System Connect meetings. In respect of NI-14 – Re-admissions within 28 days – figures were monitored regularly and fluctuated depending on demand and pressure in the system, however had improved from 13.05% in June 2021 to 10.57% in Jan 2022. In terms of NI-18 - intensive care – it was reported that they were confident that needs were being assessed and care being delivered to meet those needs. It was noted there had been some difficulties in receiving up-to-date data from the Care First system but this was being monitored.
The Committee resolved:-
(i) to note in terms of resolutions at Article 10 of the minute (IJB Annual Performance Report 2020/2021 - HSCP.21.105), that the Performance Report would be presented to the meeting of IJB on 30 August 2022 and thereafter to RAPC on 1 November 2022;
(ii) to note in terms of Article 14 of the minute (MWC YP Monitoring Report 2019-20 - HSCP.21.108), that a further paper from the Service Manager (CAMHS) following the publication of the 2020-21 report - that provided an overview, highlighted any implications for our services and provided assurance regarding our progress in relation to any new recommendations - would be added to the Planner for the meeting of RAPC on 23 June 2022; and
(iii) to otherwise approve the minute as a correct record.