Agenda and minutes

Venue: Remote Meeting

Contact: Louise Cook  Democracy Officer

Items
No. Item

13.

Declarations of Interest

At this point in the meeting, Members are asked to declare:

·        any personal interests not included on the Register of Interests,

·        any prejudicial interests or

·        any disclosable pecuniary interests

which they may have in respect of business on this agenda.

Minutes:

Members were asked to declare, at this point in the meeting any personal interest not included on the Register of Interests or any prejudicial or discloseable pecuniary interests that they might have in respect of the business of the agenda. None were declared.

14.

Minutes pdf icon PDF 157 KB

To approve and sign the minutes of the meeting held on 9 February 2021.

Minutes:

Resolved: That the minutes of the previous meeting held on 6 February 2021 be approved as a correct record and signed by the Chair at a later date.

15.

Public Participation

At this point in the meeting members of the public who have registered to speak can do so. Members of the public may speak on agenda items or on matters within the remit of the committee.

 

Please note that our registration deadlines have changed to 2 working days before the meeting, in order to facilitate the management of public participation at remote meetings.  The deadline for registering at this meeting is 5:00pm on Friday 9 April 2021.

 

To register to speak please visit www.york.gov.uk/AttendCouncilMeetings to fill out an online registration form.  If you have any questions about the registration form or the meeting, please contact the relevant Democracy Officer, on the details at the foot of the agenda.

 

Webcasting of Remote Public Meetings

 

Please note that, subject to available resources, this remote public meeting will be webcast including any registered public speakers who have given their permission. The remote public meeting can be viewed live and on demand at www.york.gov.uk/webcasts.

 

During coronavirus, we've made some changes to how we're running council meetings. See our coronavirus updates (www.york.gov.uk/COVIDDemocracy) for more information on meetings and decisions.

 

 

 

 

Minutes:

It was reported that there had been two registrations to speak under the Council’s Public Participation Scheme.

 

Gwen Vardigans spoke on Agenda Item 4, Transfer of A&E services to Vocare. She spoke on behalf of York and Scarborough defend our NHS, explaining a number of reasons why they opposed the plans for Vocare Ltd to take over the minor injuries section of York’s A&E department. She stated that across the NHS there were several different models of Urgent Treatment Centres (UTC’s) that had successfully adapted to changes without the involvement of a private company.

 

Dr Crane, a consultant at York Hospital, raised a number of concerns regarding the recent decision by York Hospital Trust to allow Vocare (a wholly private, for-profit organisation) to extend its role in the management of patients presenting with urgent care needs to York Hospital’s A&E department. He explained why front line staff working in the area of minor injuries were opposed and concerned to this plan. He stated that Nimbuscare represented local York NHS GPs and he hoped that they and other commissioners would work collaboratively to provide a fully compliant UTC and primary care out of hours service in York which was both NHS delivered and NHS provided.   

 

The Chair thanked the speakers for their comments.

16.

Transfer of A&E services to Vocare pdf icon PDF 135 KB

To update Members on the transfer of A&E services to Vocare.

Minutes:

Members considered a report that updated them on York’s Teaching Hospital NHS Foundation Trust (YTHFT) Urgent Treatment Centre (UTC) and the suggestion that there was possibility of privatisation of York hospital’s A&E minor injuries unit to Vocare.

 

The Accountable Officer, NHS Vale of York Clinical Commissioning Group (CCG) and the Director for Primary Care, NHS Vale of York Clinical Commissioning Group (CCG) were in attendance to provide an update and answer any questions.

 

The Director for Primary Care made reference to the comments raised by the public participants and she stated that the CCG had been working with a number of providers through a Clinical Reference Group to consider ways in which services could be improved and she confirmed that Vocare would be included in that range of provider services. She highlighted the background to Vocare being commissioned by the CCG to provide services, noting that they already worked alongside the Trust’s emergency department team and that they provided General Practitioner (GP) out of hours service in York Hospital alongside the emergency department.

 

Members were informed that the minor injuries part of the service was currently provided by the Trust’s emergency department and that York’s UTC was not compliant as minor injuries and minor illness should, in line with the national specification, be delivered as a single service for direct booking by NHS111. YTHFT and Vocare had been working together to review and redesign the existing Emergency Department Front Door service model to optimise delivery and refine the service model to meet national UTC criteria. Members noted that Emergency services were exclusively provided by YHFT, the urgent care element was streamed at the front door to avoid patients waiting in the Emergency department, if they did not need that level of care.

 

Members raised numerous concerns regarding private company involvement in the provision of public health care and the effect this could have on the workforce and patients. Following detailed discussions, officers answered questions relating to the interim arrangements, providers, clinicians, GPs and resident engagement. Some key points arising included:

·        The CCG had extended York Trust and Vocare’s existing UTC contracts until 2021/22 to allow stability in provision so that providers could work together, to address compliance in the short term, but also allow time for the emerging Provider Collaborative to engage in service design that would achieve the objectives of public/patient and local clinicians’ feedback. The CCG very much hoped that the York Primary Care urgent care offer, as proposed by the Clinical Reference Group, would play a strong part in future provision.

·        Vocare had been commissioned to deliver a service at York Hospital since 2015 and there was no intention to transfer staff or employment of staff into Vocare and YHFT had written to the CCG in response to the MP query to confirm this position.

·        The provider to provider arrangement between the Trust and Vocare was viewed by the CCG as an interim solution to bring direct booking at the UTC up to national minimum standards  ...  view the full minutes text for item 16.

17.

Plans for the Future of Health and Care system in York pdf icon PDF 284 KB

The purpose of this report is to highlight to Members how health and care services in York have increasingly worked in a collaborative and effective manner during the COVID-19 pandemic, and to update on plans currently being prepared to extend and improve on this positive working for the benefit of local communities across York.

 

Additional documents:

Minutes:

Members considered a report that highlighted how the health and care services in York had increasingly worked in a collaborative and effective manner during the Covid-19 pandemic, and the plans currently being prepared to extend and improve on this positive working for the benefit of local communities across York.

 

Members noted that these plans were being led by a number of health and social care partners in York (including the Council, NHS commissioners and providers and voluntary sector organisations) and included the establishment of a new ‘York Health and Care Alliance’ for the city.

 

The Director of Public Health, the Accountable Officer (Vale of York Clinical Commissioning Group (CCG)), the Director for Primary Care (NHS Vale of York CCG), the Executive Member for Health and Adult Social Care and the Consultant in Public Health (City of York Council/Vale of York CCG) were all in attendance to provide an update and answer any questions.

 

The Consultant in Public Health provided a presentation to Members on the future of the health and care system in York. He highlighted the work partners had undertaken locally to prepare the system and to respond to forthcoming government legislation set out in the February 2021 white paper ‘Integration and Innovation: working together to improve health and social care for all’.

 

Members were informed that:

·        42 Integrated care systems (ICSs) were to be established on a statutory footing in England through both an ‘NHS ICS board’ (this would also include representatives from local authorities) and an ICS health and care partnership.

·        ICSs would take on the statutory and allocative duties of Clinical Commissioning Groups (CCGs) in April 2022, and from that point the Vale of York CCG would cease to exist.

·        A duty to collaborate would be created to promote collaboration across the healthcare, public health and social care system.

·        Locally, it had been agreed that York would be designated a ‘place’ within Humber Coast and Vale area and be invited to send a representative to the ICS board.

·        Governance arrangements for the Alliance during its 2021/22 shadow year would be proposed to the Board at its first meeting in April and during this year, neither the Alliance nor the Alliance Board would be a legal body itself, and would not be able to make decisions in their own right.

·        During the shadow year, decision-making and accountability would remain the purview of each organisation involved, and any decisions affecting the Council would be taken back through existing governance routes as appropriate.

·        It would be recommended that the Alliance was adopted as a subgroup of the Health and Wellbeing Board during the shadow year.

 

Members noted that partners had set three areas of first focus and seven other key priorities for the Alliance in 2021/22, as highlighted in the report.

 

Members raised some concerns regarding accountability, data sharing and partnership structures and in answer to some questions raised, officers confirmed:

·        Processes were in place to ensure GDPR and data protection legislation would be followed appropriately.

·        Representatives on the  ...  view the full minutes text for item 17.

18.

Work Plan pdf icon PDF 271 KB

To consider the Committee’s Work Plan for the remainder of the municipal year.

Minutes:

The Committee considered its draft work plan.

 

Members noted that officers were awaiting the outcome of a judicial review that had been lodged in relation to the government’s intention not to legislate the continuation of remote meetings from 7 May 2021.

 

The Chair confirmed he had been in contact with the Director of Operations for York and North Yorkshire for Tees, Esk and Wear Valleys NHS Foundation Trust and he suggested the Committee consider an update on the Care Quality Commission (CQC) Inspections that took place in Middlesbrough, Darlington and Scarborough and an update on Foss Park.

 

Following discussion it was

 

Resolved:  That the work plan be approved, subject to including an update at a future meeting on the CQC Inspections and Foss Park.

 

Reason:     To keep the Committee’s work plan updated.

 

 

 

 

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