Issue - meetings

(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.

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.