{meta} Agenda for Adult Commissioning Committee on Wednesday, 9 March 2022, 2.00 pm

Agenda and decisions

Venue: Microsoft Teams Meeting. View directions

Contact: Democratic Services 

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Draft Minutes of the Meeting Held on 12th January 2022 pdf icon PDF 488 KB

4.

Community Diagnostic Centre - Tom Regan pdf icon PDF 660 KB

Additional documents:

Decision:

Salford City Council – Record of Decision

 

I, Councillor John Merry, Deputy City Mayor and Lead Member for Adult Services, Health & Wellbeing and co-chair of the Adults Commissioning Committee, in exercise of the powers contained within the City Council Constitution, do hereby approve the recurrent funding of a network of Community Diagnostic Centres across Salford provided by Salford Care Organisation, part of the Northern Care Alliance.

 

The reasons are:

The investment will support integrated working and improve health and wellbeing outcomes for the people of Salford. The wider system benefits include reduced pressure on general practice and fewer unnecessary visits to hospital. Aligned to new models of care delivery, the Community Diagnostic Centre (CDC) may support the delivery of elements of the NHS long term plan including an overall 30% reduction in the number of face-to-face outpatient appointments. The introduction of CDCs will also meet the recommendations of the Independent Review of Diagnostic Services Demand.

 

Options considered and rejected were:

The options to “Do Nothing” and to” Scale up the existing Primary Care Diagnostic Unit” were reviewed and rejected prior to the compilation of the business case.

 

Assessment of risk:

Medium – work needs to be ongoing to guarantee utilization at the Centres is increased to ensure value for money.

 

The source of funding is:

The Integrated Health and Care Fund (Pooled Budget)

 

Legal advice obtained:

Not applicable

 

Financial advice obtained:

Yes – Salford CCG and Salford Care Organisation

 

Procurement advice obtained:

Not applicable

 

HR advice obtained:

Not applicable

 

Climate change advice obtained:

Not applicable – though there should be a benefit to carbon footprint as patients will receiving care closer to home and therefore travel will be reduced

 

The following documents have been used to assist the decision-making process:

Community Diagnostic Centre Business Case and appended 6-month evaluation of the CDC pilot

 

Contact Officer:        Tori Quinn                             Email: tori.quinn@nhs.net                         

 

The appropriate scrutiny committee to call-in the decision is the Health and Social Care Scrutiny Panel.

 

Signed:          Councillor John Merry                     Dated: 25 March 2022                                           

            Deputy City Mayor and Lead Member Adult Services Health and Wellbeing

 

This decision was published on 25 March 2022                                    

Unless it is called-in in accordance with the decision making process rules, this decision will come into force at 4:00pm on       1 April 2022  

5.

CURE Business Case (Post six months' evaluation) - Neil Cudby/Sam Mansfield pdf icon PDF 504 KB

Additional documents:

Decision:

Salford City Council – Record of Decision

 

I, Councillor John Merry, Deputy City Mayor and Lead Member for Adult Services, Health & Wellbeing and co-chair of the Adults Commissioning Committee, in exercise of the powers contained within the City Council Constitution, do hereby approve funding to sustain the CURE Tobacco Addiction programme for inpatients at Salford Care Organisation

The reasons are:

To offer a tobacco treatment plan to all inpatient smokers at Salford Care Organisation.

Salford has the highest smoking prevalence in Greater Manchester, with almost 1 in 5 people still smoking. Whilst rates nationally have dropped in recent years, Salford’s rate is not coming down at the required pace to meet the national Smoke Free ambitions of a smoke free generation (prevalence below 5%) by 2030.

The CURE programme identifies all active smokers on admission to secondary care and immediately offers pharmacotherapy, such as nicotine replacement therapy (NRT) as well as specialist behavioural support, for the duration of their admission and after discharge.

 

Options considered and rejected were:

Consider with the as is position, whereby some but not all patients are offered this service.

 

Assessment of risk:

Low – this is a decision to sustain a service in the hospital in line with financial plan

 

The source of funding is:

The Integrated Health and Care Fund (Pooled Budget)

 

Legal advice obtained:

Not applicable

 

Financial advice obtained:

Yes – Supported by Service and Finance Group

 

Procurement advice obtained:

Not applicable

 

HR advice obtained:

Not applicable

 

Climate change advice obtained:

Not applicable

 

The following documents have been used to assist the decision-making process:

Report – CURE March 2022 and embedded documents

 

Contact Officer:        Samantha Mansfield                      

                       

The appropriate scrutiny committee to call-in the decision is the Health and Social Care Scrutiny Panel.

 

Signed:          Councillor John Merry         Dated: 25 March 2022                   

Deputy City Mayor and Lead Member Adult Services Health and Wellbeing

 

This decision was published on 25 March 2022.                                               

Unless it is called-in in accordance with the decision-making process rules, this decision will come into force at 4:00pm on       1 April 2022. 

6.

Finance Report - Elaine Vermeulen pdf icon PDF 524 KB

7.

Urgent & Emergency Care Update - Stephen Tilley pdf icon PDF 523 KB

8.

Public Health Commissioning - Muna Abdel-Aziz pdf icon PDF 572 KB

9.

Adult Commissioning Report - Neil Cudby/Harry Golby/Judd Skelton pdf icon PDF 479 KB

10.

Proposed Dates of Meetings in 2022/23

All meetings to commence at 14:00.

 

Wednesday 11 May 2022

Wednesday 15 June 2022

Wednesday 13 July 2022

Wednesday 14 September 2022

Wednesday 12 October 2022

Wednesday 9 November 2022

Wednesday 11 January 2023

Wednesday 8 February 2023

Wednesday 8 March 2023

Wednesday 10 May 2023.

 

Confirmation will be provided nearer the time as to whether the meetings are to be held remotely or face to face.