Minutes:
The Board considered a report of
the Strategic Director, Policy and Resources, which introduced, through the submission of a structured thematic
performance report, the progress of key performance indicators, milestones and
targets relating to health in Quarter 1 of 2013-14. This included a description
of factors which were affecting the service.
The following questions were
submitted prior to the meeting:-
1 Page
40 Warrington & Halton Hospitals, were successful
in their bid for Dementia Care scheme funding £1,053,322, and plan to
redesign an existing ward and a new garden area, my questions are:-
1) What is the total
estimated costs for this project?
2) What will
be done with any funding not spent on the project?
Response
Simon Wright advises that the bid was for £1,053,322
and the cost is for the bid submitted – the full capital cost
2 Page
45 Carers. What exactly is a pooled budget? And what are the
contributions from the various providers? Have carers centres got capacity to
carryout assessments? and are they also going to carryout annual reviews of
assessments?
Response
Both Halton Borough Council & Halton CCG are funding work on around the carers agenda.
This year Halton Borough Council are investing
£509,640 and Halton CCG £358,943. A total of
£868,583. Both organisations have agreed to combine their funding to achieve
the aims of the Carers Strategy.
A ‘task and finish’ group with membership from the Carers Centre and
Adult Social Care and chaired by the Divisional Manager Mental Health, is
currently reviewing carers assessments.
3 Page
115 E-Learning. How is e-learning evaluated? How do you assess knowledge learned
or gained?
Response
At the end of the Dementia
e-learning module the employee completes an evaluation questionnaire regarding
their learning experience. To ensure that the employee has met the learning
outcome an assessment is undertaken with a pass rate of 80%. Each employee
shall then discuss their learning with line manager to ensure a transfer of
knowledge into working practice.
The following questions/comments
were raised at the meeting:-
·
It was noted that carers would not be
disadvantaged by the pooled budget and the direct payment system and
consultation on this matter would take place at a very early stage. It was also
noted that pooled budgets were complex and a report would be presented to the
Board for discussion in the future;
·
Page 44, regarding all surgeries receiving a
letter, it was noted that some surgeries had not. In response, it was reported that only six
surgeries had been identified to be the key surgeries for the pilot. It was agreed that the details of the six
surgeries would be circulated to all Members; and
· Page 45 – It was noted that the four homes were St Lukes in Widnes, Beechcorft and Halton Lodge missing one Damian. It was reported that the project was looking at how care homes were commissioned, what was commissioned and how it could be improved. It was noted that some homes worked better than others, i.e. they had better equipment, pharmacy support and prescriptions of medications etc. It was also reported that progress reports would be presented to the Board.
RESOLVED: that the report and comments raised be noted.
Supporting documents: