Minutes:
The Board considered a report of the Strategic Director, Health & Community and the Strategic Director, Children & Young People which provided an overview of the requirement to produce a Joint Strategic Needs Assessment (JSNA) in Iine with Department of Health guidance. The process and subsequent JSNA documentation would be managed jointly by the Local Authority and the PCT and would describe the future health, care and well-being needs of local populations and the strategic direction of service delivery to meet those needs, over 3 – 5 years. A strong and effective JSNA would:-
The process of producing and subsequently utilising the JSNA was a systematic one and was outlined in the report. A three phase process was proposed with Phase 1 – Information Gathering, Phase 2 – Secondary Analysis and JSNA Production; and Phase 3 – Outputs and Commissioning Improvement.
The guidance from the Department of Health stipulated that the Director of Adult Social Services, Director of Children and Young People Services, Director of Public Health and Director of Commissioning from the PCT had a responsibility for co-ordinating the production of the document. Discussions had already commenced with a range of key stakeholders and the timetable and process for completion was outlined in the report.
In addition, the Department of Health had stressed the importance of the direct links with Elected Members, Local Strategic Partnerships and key people including Local Authority Chief Executives, Environmental Health staff and staff involved in Research and Intelligence. Consequently, the Local Strategic Partnership had already received a similar report to own and understand the requirement to produce a JSNA. The Health Specialist Strategic Partnership would thereafter be the responsible and accountable group to ensure that the JSNA was produced. As the Health SSP already had key people on its membership, it was suggested that a small working group would be tasked with producing a draft JSNA in the timescales identified.
Regular update reports to the Executive Board, Local Strategic Partnership, PCT Board and Healthy Halton Policy and Performance Board would be produced which appraised individuals and groups of progress. The Healthy Halton PPB would scrutinise the process and ensure that effective community consultation was undertaken. However, a similar report to every PPB would be presented to ensure they were aware of this matter and provided them with an opportunity to be engaged.
It was noted that some financial costs to cover public consultation may be required and these would be determined at a later date.
RESOLVED: That the process as outlined in the proposed co-ordination section be supported and a draft Joint Strategic Needs Assessment be received in 2008.
Supporting documents: