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Agendas, Minutes & Reports

Overview and Health Scrutiny Committee reports and agendas are available from this page in Adobe Acrobat (PDF) format. Acrobat Reader can be downloaded for free.

HOSC meetings 2010

HOSC meetings 2009

HOSC meetings 2008

HOSC meetings 2003-2007 (contact 01273 481327)

 

HOSC meetings 2011

 

HOSC meeting Thursay 24th November 2011

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of the meeting held 15th September 2011 (draft)
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - Public Health Transition
  • HOSC will consider progress of the transition of public health to the County Council.
  • Item 6 - East Sussex Healthcare NHS Trust Clinical Strategy
  • HOSC will consider a brief on the development of the Trust’s Strategic Delivery Plan.
  • Additional document - Appendix 4
  • Item 7 - East Sussex Healthcare NHS Trust Quality Care Commission Inspection
  • HOSC will consider the Trust's progress towards compliance wth the requirements of the CQC inspection earlier in 2011.
  • Item 8 - HOSC Activity Update, including HOSC work programme
  • Item 9 - any items previously notified under item 4

 

HOSC meeting Thursday 15th September 2011

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of the meeting held 16th June 2011 (draft)
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - East Sussex Healthcare NHS Trust Clinical Strategy
  • HOSC will consider a brief on the development of the Trust’s Strategic Delivery Plan
  • Item 6 - Brighton and Sussex University Hospitals Trust – 3Ts and Foundation Trust status update
  • HOSC will consider an update on progress with the 3Ts (Teaching, Trauma and Tertiary Care) programme.
  • Item 7 - Improving Mental Health Services – progress report
  • HOSC will consider an update on progress with the implementation of changes to adult mental health services.
  • Item 8 - Dementia Strategy
  • HOSC will consider an update on progress with the local Dementia Strategy.
  • Item 9 - Health and Wellbeing Board Update
  • HOSC will consider an update on on the formation of the Health and Wellbeing Board following the close of the consultation process.
  • Item 10 - HOSC activity update, including:
    •Individual HOSC Members’ activity update
    •Adult Social Care Scrutiny Committee update
    •Local Involvement Network (LINk) update
  • Item 11 - any items previously notified under item 4

 

HOSC meeting Thursday 16th June 2011 - click on item (number) for the background paper

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of the meeting held 10th March 2011 (draft)
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - East Sussex Healthcare NHS Trust - Care Quality Commission inspection
  • HOSC will consider the Trust's response to the recent CQC inspection
  • Item 6 - Nutrition, hydration and feeding in hospitals
  • HOSC will consider progress in response to HOSC's review on this topic
  • Item 7 - East Sussex Healthcare NHS Trust Clinical Strategy
  • HOSC will consider an update on the development of the Trust's strategy
  • Item 8 - Stroke care in East Sussex
  • HOSC will consider progress with stroke care strategy
  • Item 9 - East Sussex Health and Wellbeing Board
  • HOSC will consider proposals for a Health and Wellbeing Board
  • Item 10 - HOSC activity update including HOSC work programme
  • Item 11 - any items previously notified under item 4

HOSC meeting Thursday 10th March 2011 - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of the meeting held 18th November 2010
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - Maternity Strategy
  • HOSC will consider a progress report on the East Sussex Maternity Strategy
  • Item 6 - East Sussex Hospitals NHS Trust Clinical Strategy
  • HOSC will consider the Strategic Framework, the first part of the Trust's strategy for the delivery of clinical services
  • Item 7 - Improving Mental Health Services
  • HOSC will consider progress with mental health services for adults, including changes to inpatient services
  • Item 8 - NHS Reform - Implementation in East Sussex
  • HOSC will consider local transitional arrangements in relation to national NHS reforms, and the implications of the Public Health White Paper
  • Item 9 - Safe and Sustainable Children's Heart Surgery
  • Item 10 - HOSC activity update, including HOSC work programme
  • Item 11 - any items previously notified under item 4

HOSC meetings 2010

HOSC meeting Thursday 18th November 2010 - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of the meeting held 16th September 2010
  • Item 3 - Disclosures
  • Item 4 - Notifications of urgent items
  • Item 5 - Health Inequalities in East Sussex
  • Dr Diana Grice, Director of Public Health for East Sussex, will present her annual report which focuses on health inequalities
  • Item 6 - Nutrition, hydration and feeding in hospitals
  • Representatives from East Sussex Hospitals NHS Trust and Brighton and Sussex University Hospitals NHS Trust will present the Trusts' responses to the recommendations from the HOSC review of nutrition, hydration and feeding
  • Item 7 - Community health services
  • Representatives from Sussex Community NHS Trust and NHS East Sussex Downs and Weald/Hastings and Rother will brief HOSC on the future strategy and management arrangements for community health services in East Sussex
  • Item 8 - HOSC activity update, including HOSC work programme
  • Item 9 - any further items notified under item 4

 

HOSC meeting Thursday 16th September - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of meeting held 17th June 2010
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - Maternity Strategy
  • Jamal Zaidi, Divisional Director - Women and Children, Jane hentley, Chief Nurse and Debra Young, Head of Midwifery, East Sussex Hospitals NHS Trust and Ali Parsons, Strategy and Projects Manager, NHS East Sussex Downs and Weald/Hastings and Rother will report on implementation of the maternity strategy
  • Item 6 - Improvement Programme for Mental Health Services
  • The Committee will consider the decision of the NHS Boards on proposals for inpatient services and the response to HOSC's recommendations. Martin Packwood, Joint Commissioning Manager, NHS East Sussex Downs and Weald/Hastings and Rother/East Sussex County Council and kate Noakes, Deputy Director - Change Management, Sussex Partnership NHS Foundation Trust will attend.
  • Item 7 - Older People's Mental Health (OPMH) Strategy
  • Martin Packwood (as above) and Neil Waterhouse, Service Director - OPMH, Sussex Partnership NHS Foundation Trust, will present a progress report, focusing on dementia strategy.
  • Item 8 - Day and Vocational Mental Health Services
  • Kate Dawson, Head of Strategic Commissioning, East Sussex County Council, will present an evaluation of the new model for services after the first year of operation.
  • Item 9 - Stroke Care in East Sussex
  • Jane Strong, Programme Lead and Nicky Murrell, Assistant Director of Strategy, NHS East Sussex Downs and Weald/Hastings and Rother, will present progress against recommendations made by the HOSC review of stroke care.
  • Item 10 - HOSC Review of Nutrition, Hydration and Feeding in Hospitals
  • To agree the final report of the review.
  • Item 11 - Health White Paper
  • To discuss HOSC's response to the White Paper
  • Item 12 - HOSC Activity Update, including HOSC work programme
  • Item 13 - any other items previously notified under item

 

HOSC meeting Thursday 17th June - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of meeting held 11th March 2010
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - Brighton and Sussex University Hospitals NHS Trust - Teaching, Trauma and Tertiary Care (3Ts) Programme
  • Duncan Selbie, Chief Executive and Duane Passman, Director of 3Ts will present a report on progress with the planned developments at the Trust
  • Item 6 - Improving mental health services in East Sussex
  • The HOSC Task Group formed to examine proposals for changes to inpatient mental health services will present an interim report. Richard Ford from Sussex Partnership NHS Foundation Trust and Martin Packwood, Joint Commissioning Manager for NHS East Sussex Downs and Weald/Hastings and Rother will be in attendance to take questions and respond to the report.
  • Item 7 - Improving access to primary care
  • Murray King, Head of Primary Care for NHS East Sussex Downs and Weald/Hastings and Rother and Gilly Wilford from South East Health will present an update on new GP led health centres in Eastbourne and Hastings and other initiatives aimed at improving access to GP practice services.
  • Item 8 - Choice and booking
  • Murray King, Head of Primary Care will report on progress in offering choice of hospital and electronic booking to patients.
  • Item 9 - HERMES Referral Management System
  • Nicky Murrell, Assistant Director of Strategy and Gilliam Hamer, Service Improvement Lead, NHS East Sussex Downs and Weald/Hastings and Rother, will present a report assessing the impact of the HERMES system, designed to support referral of patients requiring urgent care to appropriate services.
  • Item 10 - Moving towards a single Primary Care Trust for East Sussex
  • Sam Chittenden, Director of Strategy and Lisa Compton, Director of Assurance and Engagement, NHS East Sussex Downs and Weald/Hastings and Rother, will present a report on proposals to create a single Primary Care Trust for East Sussex and arrangements for consultation with local organisations.
  • Item 11 - HOSC activity update, including HOSC Work Programme
  • Item 12 - Any other items previously notified under item 4

 


HOSC meeting Thursday 11th March - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of meeting held 20th November 2009
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - East Sussex Maternity Services Strategy
  • Mike Wood, Chief Executive, Jenny Phaure, Programme Manager and Lisa Compton, Director of Assurance and Engagement, NHS East Sussex Downs and Weald and NHS Hastings and Rother will update HOSC on next steps with the finalised strategy.
  • Item 6 - Improving mental health services in East Sussex
  • Richard Ford, Executive Commercial Director, Sussex Partnership NHS Foundation Trust and Lisa Compton, Director of Assurance and Engagement, NHS East Sussex Downs and Weald and NHS Hastings and Rother will present a report on proposals to make changes to the provision of inpatient mental health services in East Sussex and the associated consultation process.
  • Item 7 - Review of stroke care in East Sussex - progress report
  • Nicky Murrell, Assistant Director of Projects and Jane Strong, Programme Lead for Stroke and Long Term Neurological Conditions, NHS East Sussex Downs and Weald and NHS Hastings and Rother will present a repport on progress with the recommendations from HOSC's review of stroke care.
  • Item 8 - Radiotherapy service provision for East Sussex
  • Yvonne Le Brun, Interim Director of Strategy and Primary Care, Lisa Elliot, Lead Cancer Commissioner and Karrol Aldous, Cancer Commissioner, NHS East Sussex Downs and Weald and NHS Hastings and Rother will present a proposed service model for radiotherapy provision in East Sussex.
  • Item 9 - Secure and Forensic Services in East Sussex - development programme
  • Andrew Dean, Service Director and Christine Bowman, Head of Strategic Projects, Sussex Partnership NHS Foundation Trust will present an update on outcomes from public consultation on proposals for expansion of secure and forensic inpatient services at Hellingly, near Hailsham.
  • Item 10 - Report on the HOSC Rural Health Event
  • Item 11 - HOSC activity update, including HOSC work programme
  • Item 12 - Any other items previously notified under item 4.
  • Next HOSC meeting: 10am Thursday 17th June 2010 at County Hall, Lewes

 


HOSC meetings 2009

HOSC meeting Friday 20th November - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence
  • Item 2 - Minutes of meeting held 24th September 2009
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - Heart (cardiac) services in East Sussex – proposals for providing primary angioplasty as a treatment for heart attacks
  • Tina Wilmer, Programme Director, Unscheduled Care, NHS West Sussex will present proposals for the provision of primary angioplasty in East Sussex, within the context of a wider strategy across Sussex. Click here for her brief.
  • Item 6 - East Sussex Maternity Services Strategy 2009 - 2012
  • Mike Wood, Chief Executive and Lisa Compton Director of Public Engagement and Corporate Affairs, NHS East Sussex Downs and Weald and NHS Hastings and Rother will present a report on the finalised strategy for maternity services in East Sussex. Click here for the strategy
  • Item 7 - Better by Design - improvement programme for mental health services
  • Kate Noakes, Assistant Director - Change Management, Sussex Partnership NHS Foundation Trust will present a report on the ‘Better by Design' strategy and consultation plans. Click here for the report. Russell Hackett, Director of Business Development, Sussex Partnership NHS Foundation Trust will be in attendance.
  • Item 8 - Building Better Secure and Forensic Services in Sussex – capital development programme
  • Christine Bowman, Deputy Director - Strategic Development & Capital Projects, Sussex Partnership NHS Foundation Trust will give an overview of the redevelopment of Secure and Forensic Services based at Hellingly in East Sussex. Click here for the overview. Russell Hackett, Director of Business Development; Andrew Dean, Service Director Secure and Forensic Services; and Maggie Gardner, Project Development, Hellingly site, Sussex Partnership NHS Foundation Trust will be in attendance.
  • Item 9 - Brighton and Sussex University NHS Trust proposals to become a Foundation Trust
  • Duncan Selbie, Chief Executive and Alex Sienkiewicz, Company Secretary, Brighton and Sussex University NHS Trust will present on the Trust's Foundation Trust application. Click here for the presentation. Overview paper - click here
  • Item 10 - NHS Dentistry in East Sussex
  • Jane Hewitt, Dental & Optometry Services Development Manager, NHS East Sussex Downs and Weald/NHS Hastings and Rother has supplied an update (click here) on access to NHS dentistry in East Sussex, including progress reports on the review of Emergency Dental Services and changes to Special Care Dental Services. Map NHS Dentists (click here) Leaflet Poster site Poster
  • Item 11 - HPV vaccination programme for cervical cancer – review of first year
  • Joanne Bernhaut, Consultant in Public Health and Alison Smith, Children's Commissioning and Strategic Development Lead, NHS East Sussex Downs and Weald/NHS Hastings and Rother have supplied a report (click here) assessing the first year's implementation of the HPV vaccination programme.
  • Item 12 - Progress report on recommendations from the review of support for patients and carers applying for power of attorney under the Mental Capacity Act 2005. Click here for report.
  • Item 13 - Individual HOSC members activity including Local Involvement Network (LINk) update
  • Item 14 - Any other items previously notified under agenda item 4

HOSC meeting Thursday 24th September - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence: Cllrs Davies, Lambert and Mr Dave Rogers
  • Item 2 - Minutes of meeting held 6th July 2009
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - South East Coast Ambulance Service NHS Trust (SECAMB) – key developments
  • Geraint Davies, Director of Corporate Affairs and Geoff Catling, Head of Estates, SECAMB will give a presentation on key developments for SECAMB including the Trust's application for Foundation Trust status and the strategy for the ambulance station network in the light of new ‘make ready' depot arrangements for cleaning and restocking ambulances. Presentation slides
  • Item 6 - Older people's mental health services strategy
  • Martin Packwood, Joint Commissioning Manager for Mental Health, NHS East Sussex Downs and Weald/NHS Hastings and Rother/ESCC Adult Social Care; Nigel Hussey, PCT Commissioning Manager for Mental Health, NHS ESDW adn NHS H&R and Neil Waterhouse, Service Director Older People's Mental Health Services, Sussex Partnership NHS Foundation Trust will present an update report which will include an assessment of the implications of the new National Dementia Strategy. Presentation slides
  • Item 7 - Community and inpatient care for older people with organic mental health needs
  • Neil Waterhouse, Service Director Older People's Mental Health Services, Sussex Partnership NHS Foundation Trust (SPT) and Martin Packwood, Joint Commissioning Manager for Mental Health, NHS East Sussex Downs and Weald/NHS Hastings and Rother will present a report on the implementation of specific proposals to reduce and re-organise acute assessment beds and develop community based assessment, considered by the HOSC Task Group during 2008. SPT report and Presentation slides
  • Item 8 - Developing maternity services
  • Jenny Phaure, Maternity Services (IRP) Programme Manager, Ali Parsons, Strategy and Planning Manager, NHS East Sussex Downs and Weald and NHS Hastings & Rother present a progress report on the development of a service model for childbirth services provided by East Sussex Hospitals Trust and the ongoing implementation of the wider maternity strategy. PCT update report. Update on progress with HOSC recommendations report. Maternity dashboard. Data on community midwife clinics.
  • Item 9 - Changes to the regulation of health and social care services
  • Item 10 - HOSC work programme 2009/2010 Copy of work programme and outline programme for HOSC rural event on 27th November 2009
  • Item 11 - Review of HOSC liaison Member arrangements with NHS organisations
  • Item 12 - Individual HOSC members activity including Local Involvement Network (LINk) update
  • Item 13 - Any other items previously notified under agenda item 4.
  • Next HOSC meeting: 10am Friday 20th November 2009 at County Hall, Lewes

 


HOSC meeting Monday 6th July 2009 - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence: Cllrs Tidy, Heaps, Howson, Taylor
  • Item 2 - Minutes of meeting held 19th March 2009
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - Brighton and Sussex University Hospitals NHS Trust - Teaching, Trauma and Tertiary Care (3T) programme
  • Duncan Selbie, Chief Executive and Nick Groves, Associate Director (3T) from Brighton and Sussex University Hospitals NHS Trust and Mike Wood, Chief Executive from NHS East Sussex Downs and Weald/NHS Hastings and Rother will give a presentation describing the Trust's development plans and the impact on East Sussex residents. Presentation short version
  • Item 6 - East Sussex Hospitals NHS Trust – Infection Control
  • Kim Hodgson, Chief Executive, Dr Barry Phillips, Director of Infection Prevention and Control and Beverley Thorp, Deputy Chief Nurse from East Sussex Hospitals NHS Trust will present their report analysing the causes and lessons learnt from the Clostridium Difficile outbreak at Eastbourne District General Hospital in early 2009 and describing the Trust's wider infection control strategy. Click here for report. Mike Wood, Chief Executive from NHS East Sussex Downs and Weald/NHS Hastings and Rother will be in attendance to give a commissioner's perspective.
  • Item 7 - Developing Maternity Services for East Sussex
    Mike Wood, Chief Executive and Lisa Compton, Director of Public Engagement and Corporate Affairs from NHS East Sussex Downs and Weald/NHS Hastings and Rother will present progress with the maternity services programme, particularly focussing on plans for engaging local people and organisations. Maternity update report
  • Item 8 - HOSC Review of Stroke Care in East Sussex – NHS response
  • Rachel Harrington, Programme Lead for Stroke and Kate Russell, Service Improvement Project Lead from NHS East Sussex Downs and Weald/NHS Hastings and Rother will present the response of local healthcare organisations to HOSC's recommendations from its review of stroke care. Appendix 1-Covering letter Appendix 2 - Response to recommendatations Appendix 3 - stroke programme board Appendix 4 - Summary of recommendations within each workstream
  • Item 9 - HOSC Task Group on aspects of the Mental Capacity Act – final report
  • Item 10 - HOSC future work programme at a glance
  • Item 11 - Individual HOSC members activity - including Local Involvement Network (LINk) update. LINk work programme
  • Item 12 - Any other items previously notified under agenda item 4.
  • Next HOSC meeting: 10am Thursday 24 th September 2009 , County Hall, Lewes. Topics will include:
  • Older people's mental health services
  • Ambulance service development
  • Developing maternity services

 


HOSC meeting Tuesday 19th March 2009 - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence: Councillor Rogers
  • Item 2 - Minutes of meeting held 27th November 2008
  • Item 3 - Disclosures
  • Item 4 - Notification of urgent items
  • Item 5 - Developing Maternity Services for East Sussex
  • Mike Wood, Chief Executive, Dr Diana Grice, Director of Public Health, Jenny Phaure, Project Programme Manager and Ali Parsons, Strategy and Projects Manager, from NHS East Sussex Downs and Weald and NHS Hastings and Rother will attend to present the update and take questions.
  • Supporting papers:Updated HOSC monitoring template. Latest version of the maternity indicators. Update on Family Nurse Partnership Programme. Maternity strategy. Principles of a network model of services. Engagement plan.
  • Item 6 - Day and vocational mental health services for adults
  • Kate Dawson, Head of Strategic Commissioning (Mental Health Social Care and Supporting People) from A dult Social Care, East Sussex County Council, Caspar Murphy from Sussex Oakleaf and Carol Millard and Anne Arnold, Service User Representatives will attend to present the report and take questions. Slide presentation.
  • Supporting papers: Mental health day and vocational services. Well being centres outline service specification.
  • Item 7 - Equitable Access to Primary Care – development of Primary Care Centres in Eastbourne and Hastings
  • John Vesely , Head of Primary Care and Dr Anna Barnes, Primary Care Business Change Manager, Station Plaza Project Team from NHS East Sussex Downs and Weald and NHS Hastings and Rother, and Simon Lawrence, Director of Development from South East Health will attend to present the update on the progress of GP-led health centres and additional developments at Station Plaza, Hastings and take questions.
  • Supporting papers: NHS Eastbourne Downs and Weald and NHS Hastings and Rother update report. Station Plaza Primary Care Centre briefing,
  • Item 8 - Choice and Booking update
  • John Vesely , Head of Primary Care, NHS East Sussex Downs and Weald and NHS Hastings and Rother, will update HOSC on progress with Choice and Booking and take questions. Supporting paper.
  • Item 9 - Scrutiny review of stroke care – Final review report.
  • The Chairman of the Review Board on Stroke Care will present the final report of the Board for the Committee's endorsement.
  • Item 10 - Task Group on Mental Capacity Act – support for patients and carer
  • Item 11 - Healthcare Commission Annual Health Check 2008/9
  • Item 12 - Individual HOSC members activity including Local Involvement Network (LINk) update
  • Item 13 - Any other items previously notified under agenda item 4.
  • Next HOSC meeting: 10am Monday 6th July 2009 , County Hall, Lewes

HOSC meetings 2008

HOSC meeting 10amThursday 27th November 2008 - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies for absence: Councillor Davies
  • Item 2 - Minutes of meeting held 16th September 2008
  • Item 3 - disclosures
  • Item 4 - urgent items
  • Item 5 - HPV (Human Papillomavirus) Vaccination Programme for Cervical Cancer. Background HPV report. Briefing sheet for General Practice
  • Joanne Bernhaut, Consultant in Public Health, and Alison Smith, Children's Services Commissioning and Strategic Development Manager, East Sussex Primary Care Trusts (PCTs) attending
  • Item 6 - NHS Dentistry in East Sussex – status report. Background report.
  • Jane Hewitt, Dental and Optometry Services Development Manager, East Sussex PCTs attending. Presentation slides
  • Item 7 - Services for people with long term conditions
  • Fiona Streeter, Service Design and Transformation Manager, Commissioning and Primary Care Directorate, East Sussex PCTs, Sarah Crouch, Putting People First Service Development Manager and Jessie McArthur , Head of Policy & Service Development, Adult Social Care, East Sussex County Council attending. Presentation slides. Overview of survey results
  • Item 8 - Fit for the Future/Maternity Strategy
  • Vanessa Harris, Director of Finance and Ali Parsons, Strategy and Projects Manager, East Sussex PCTs attending. Maternity proposals progressupdate. Progress report on community maternity services. HOSC monitoring template.
  • Item 9 - Fit for the Future in West Sussex. Letter from Secretary of State
  • Item 10 - Annual Health Check 2007/8 outcomes
  • Item 11 - Local Involvement Network (LINk) update report
  • Item 12 - Mental Health Capacity Act – HOSC Task Group
  • Item 14 - Individual HOSC members activity
  • Item 15 - Any other items previously notified under agenda item 4.
  • Next HOSC meeting: 19 March 2009 , 10am at County Hall, Lewes

HOSC meeting 10amTuesday 16th September 2008 - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies
  • Item 2 - Minutes from 16th June 2008
  • Item 3 - Disclosures
  • Item 4 - Urgent items
  • Item 5 - Fit for the Future and maternity strategy – update report
  • Michael Wilson , Strategy and Projects Manager and Lynne Regent , Director of Development, East Sussex PCTs will attend to present the update and take questions.
  • Appendix 1 -Letter from Secretary of Health
  • Appendix 2 - Independent Reconfiguration Panel press release
  • Appendix 3 - Clinical Indicators
  • Appendix 4 - Monitoring template
  • Item 6 - Fit for the Future in West Sussex – Joint HOSC update
  • Item 7 - Mental health services update from Sussex Partnership NHS Foundation Trust
  • Lorraine Reid , Executive Director East Sussex, Sussex Partnership NHS Foundation Trust will present the overview of mental health service developments in East Sussex and take questions. Slide presentation
  • Item 8 - Older People's Mental Health Services - report back from HOSC Task Group on Beechwood Unit, Uckfield and Milton Court , Eastbourne proposals
  • Item 9 - Equitable Access to Primary Care – procurement of GP-led health centres in Eastbourne and Hastings
  • John Vesely , Head of Primary Care, East Sussex PCTs will attend to present the update on bidders interest and results from further consultation.
  • Item 10 - Choice and Booking update
  • John Vesely , Head of Primary Care, East Sussex PCTs will attend to update HOSC on progress with Choice and Booking
  • Item 11 - Scrutiny review of stroke care
  • Item 12 - Individual HOSC members activity
  • Item 13 - Any other items previously notified under agenda item 4.

 


HOSC meeting 10am Monday 16th June 2008 - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies
  • Item 2 - Minutes from 20th March 2008
  • Item 3 - Disclosures
  • Item 4 - Urgent items
  • Item 5 - Fit for the Future - Appendix 1 update. PCT update report - click here Appendix 2 HOSC monitoring template Fit for the Future recommendations - click here
  • Michael Wilson , Programme Director – Fit for the Future, East Sussex PCTs will attend to present the update and take questions.
  • Item 6 - Fit for the Future in West Sussex – Joint HOSC update. Appendix 1 - Joint HOSC report executive summary - click here
  • Item 7 (a) - Older People's Mental Health Services
  • Presentation on the strategy for older people's mental health services – click here.
  • Andrew Dean, Associate Director Older People's and Forensic Services, Sussex Partnership NHS Trust, Martin Packwood , Commissioning Manager, East Sussex PCTs and Kate Dawson, Head of Strategic Commissioning (Mental Health Social Care and Supporting People) , Adult Social Care, East Sussex County Council will present the strategy and take questions.
  • Item 7 (b) - Report back from HOSC Task Group on Beechwood Unit, Uckfield and Milton Court , Eastbourne proposals. Appendix 2 - patient admission figures - click here
  • Item 8 - Equitable Access to Primary Care
  • John Vesely , Head of Primary Care, East Sussex PCTs will present plans for new GP-led health centre services in Eastbourne and Hastings and extended opening hours at GP practices across East Sussex . Appendix 1 - background paper from East Sussex PCTs - click here Slide presentation - click here
  • Item 9 - Young Carers update
  • Richard Baldwin , Operations Manager, Integrated Services (West), Children's Services, East Sussex County Council and Mark Braddock, Young Carers Services Manager, Care for the Carers will attend and take questions. Update report from Ricahrd Baldwin - click here Care for the Carers summary of the work to support young carers in East Sussex - click here
  • Item 10 - Establishment of a Local Involvement Network (LINk) for East Sussex update report. Draft protocol for handling LINk referral to HOSC - click here
  • Paul Rideout , Voluntary and Community Services Co-ordinator, Chief Executive's Department, East Sussex County Council will attend to take questions.
  • Item 11 - HOSC work programme 2008/2009 - click here
  • Item 12 - Individual HOSC members activity
  • Item 13 - Any other items previously notified under agenda item 4.

HOSC meeting 10am Thursday 20th March 2008 - click on 'item (number)' for the background paper

  • Agenda
  • Item 1 - Apologies
  • Item 2 - Minutes
  • Item 3 - Disclosures
  • Item 4 - Urgent items
  • Item 5 - Fit for the Future - update.
  • Item 6 - Fit for the Future in West Sussex – Joint HOSC update
  • Item 7 - Choose and Book progress update
  • Mr John Vesely , Head of Primary Care, East Sussex PCTs and
    Mr Mark Lavender , Choose and Book Project Manager, East Sussex PCTs will attend to present an update on Choose and Book and take questions.
  • Item 8 - Briefing on the next phase for Older People ' s Mental Health services
  • Mr Andrew Dean, Associate Director Older People's and Forensic Services, Sussex Partnership NHS Trust will attend to give the briefing and take questions.
  • Item 9 - Establishment of a Local Involvement Network (LINk) for East Sussex
  • Mr Paul Rideout , Voluntary and Community Services Co-ordinator, Chief Executive's Department, East Sussex County Council will attend to take questions.
  • Item 10 - Healthcare Commission Annual Health Check process 2007/8
  • Item 11 - Individual HOSC members' activity and liaison with Patient and Public Involvement Forums
  • Item 12 - Any other items previously notified under agenda item 4.

 


HOSC meeting 3.30pm Monday 28th January 2008 - click on 'item (number)' for the background paper

  • Agenda
  • Minutes
  • Item 5 - Fit for the Future– PCTs' decision and response to HOSC recommendations.
  • PCT Boards' recommendations as the future configuration of services report- click here
  • Unconfirmed minutes of the PCT Boards' meeeting 20th December 2007 - click here
  • PCT Boards' response to HOSC recommendations report - click here
  • PCTs assessment of alternative options paper - click here (Click onto the following for supplementary information refered to in the options paper -Annex 1 : Annex 2 : Annex 3 : Annex 4 : Annex 5 : Annex 6)
  • Item 6 - Fit for the Future - assessment of alternative proposals
  • Option 5 response from Save the DGH Campaign - click here
  • Option 5 response from Hands off the Conquest Campaign - click here
  • Options 6 and 7 responses from Dr Roger Elias and Dr David Chui - click here
  • Options 10 and 11 response from Dr Geoff Leece - click here
  • Option 12 response from Mr Richard Hallett - click here
  • Option 13 response from Dr Keith Brent - click here
  • East Sussex Hospitals NHS Trust response - click here
  • Item 7 - Fit for the Future – HOSC consideration of PCTs' decision

 


For information on all HOSC meetings from 2003-2007, please contact Claire Lee on (01273) 481327.