NHS Board Meeting Wednesday 23 May 2012
Transcription
NHS Board Meeting Wednesday 23 May 2012
NHS Board Meeting 23 May 2012 Paper 17 NHS Board Meeting Wednesday 23 May 2012 Subject Annual Reports for Ayrshire and Arran NHS Board Area Professional Committees 2011-2012 Purpose To update the NHS Board on the work of the Area Professional Committees Recommendation That the NHS Board continues to support the work of the Area Professional Committees 1. Background 1.1 CEL 16 (2010) Area Clinical Forums (ACFs) stated that ACFs were now an established and important part of NHS Boards in Scotland, reflecting the development of integrated organisational arrangements. The purpose of the CEL was to complement the existing guidance and ensure that NHS Boards further develop and enhance the role of ACFs and the individual Area Professional Committees which advise on profession specific issues. The profile and status of the ACF had to rise in order to maximise the contribution which clinicians can make to the planning and delivery of services across the NHS in Scotland. ACFs and their constituent members have a key role in taking forward the key dimensions of quality described in the NHS Scotland Healthcare Quality Strategy. Developing ACFs within this broader strategic context aims to harness the knowledge, skills and commitment of clinicians across NHS Scotland. 1.2 Rebuilding our National Health Service (2001) emphasised that NHS Boards should draw on the full range of Professional skills and expertise that exists in all parts of their local NHS system. These professions would provide advice on clinical and other professional matters. In order that this could be achieved, NHS Ayrshire and Arran Area Professional Committees were formed in October 2001. They have now been established for 10 years. 2. Current situation 2.1 The Scottish Government Health Department stipulates close involvement of clinical staff in leading and developing services. 2.2 The Area Professional Committees are representative of a wide range of Health professions within NHS Ayrshire and Arran, including the newly developed Area Health Care Scientist Professional Committee. 1 of 29 3. Proposal 3.1 That the NHS Board recognises the contribution of the Area Professional Committees. 3.2 To acknowledge the challenge that exists for those professionals who wish to contribute to the Strategic Agenda and Organisational Development. 3.3 To continue to support the Committees‟ future work. 4. Engagement and consultation on development of the proposal 4.1 This report has been informed by the contribution of the members of the Area Professional Committees and has been approved by each of these Committees. 5. Resource implications and identified source of funding 5.1 N/A. 6. Risk assessment and mitigation 6.1 N/A. 7. Impact assessment and consequential changes proposed to mitigate adverse impacts identified 7.1 N/A. 8. Conclusion 8.1 The NHS Board is asked to continue to support the work of the Area Professional Committees and note their Annual Reports for 2011-2012 as appended. Appendix 1 Appendix 2 Appendix 3 Appendix 4 Appendix 5 Appendix 6 Appendix 7 Appendix 8 Area Allied Health Professions Professional Committee Area Healthcare Science Professional Committee Area Dental Professional Committee Area Medical Professional Committee Area Nursing and Midwifery Professional Committee Area Optical Professional Committee Area Pharmaceutical Professional Committee Area Psychology Professional Committee Mrs Janet McKay, Chair ACF [Angela O‟Mahony, Pauline Sharp, Professional Committee Chairs] 3 May 2012 2 of 29 Appendix 1 Annual Report Ayrshire and Arran Area Allied Health Professions Professional Committee 2011/12 1.0 Introduction 1.1 The Committee continued to work proactively on a number of issues during what was another challenging year. The membership was boosted towards the end of the term with the addition of a new Committee member from Dietetics. Health Care Directors continued to attend for part of the meeting. The Committee continued to value this opportunity to be advised on and respond to key AHP issues such as reshaping the Care for Older People Change Fund, Sustainable Futures, the development of the new community hospital at ACH and the transfer of Prison health care services. The AAHPPC Committee welcomed the Board‟s recent proposal to alter the attendance of Directors at Committee meetings to the Director with direct responsibility for AHPs. The Committee agreed this would help to sharpen the focus on AHP matters. 2.0 Major Issues Discussed throughout the Year 2.1 Sustainable Futures 2.1.1 The Committee continued their representation on the „Right Staff, Right Place‟ workstream and regular updates were provided. More than half the Committee contributed to the NHS Ayrshire & Arran CRES workshop held on 29 September 2011 and this continues to be a major item on our agenda. We have recently raised our concerns from our colleagues about increasing issues around quality products and treatment outcomes being threatened by the tireless quest for reductions in procurement costs and hope that this can be addressed as timeously as possible. 2.2 Workforce Issues 2.2.1 The Committee have been encouraged by Director/Board level responses to key professional issues concerning specific AHP disciplines. These have been raised at the ACF and have been diligently taken to the Board by the ACF chair or the Medical Director, or the AAHPPC chair has been advised where to take the particular concern. Such issues have involved scope of practice in Radiography, risk management in the transfer of prison health care and dis-proportionality of referrals/demands on AHP services from adjacent services undergoing significant funding initiatives. 3 of 29 3.0 Advice Provided to the NHS Board 3.1 The Committee has met the on-going requirement to review and comment on all relevant policy documents before presentation to the Board for ratification. These have included the Communications strategy and the Tobacco Policy of which the latter still raises concern among AHPs about policing and expectations of responses by staff to transgressors. Currently we are engaged in commenting on the AHP National Delivery Plan, Community Pharmacy strategy and Oral Health strategy. 4.0 Future Plans 4.1 The Committee and AHPs in general recognise the increasing influence they are having in the professional affairs of NHS Ayrshire and Arran. We appreciate the investment in personal development the organisation has made, the AHP leadership course in particular. We now aim to strengthen our existing links with the Director, Associate AHP (acting) Director, AHP Heads and Community Health Partnerships and are currently considering what form that should take to ensure as effective engagement as possible. 5.0 Conclusion 5.1 A number of Committee members are due to step down at the end of March 2012 and an election process has recently taken place to identify two new Physiotherapy representatives, two Occupational Therapy representatives and one Radiography representative. We have not yet been able to fill the Community Physiotherapy and Radiography vacancies, but we will consider how to take this forward to ensure that AHPs have strong and positive representation and are able to advise and influence the Board effectively. I will be stepping down from the Committee at the end of March when my term of office ends. I wish my successor well in taking forward the work of the Committee. John Cleland Chair, Area Allied Health Professions Professional Committee 4 of 29 Appendix 2 Annual Report Ayrshire and Arran Area Healthcare Science Professional Committee 2011/12 1.0 Introduction 1.1 With the support of the Area Clinical Forum (ACF) the NHS Ayrshire & Arran Board approved the constitution for the formation of an Area Healthcare Science (HCS) Professional Committee on the 23rd March 2011. The Committee has corporate office support and space on AthenA. Ten nominations for Committee members were received in June, four from Life Science, four from Physical Science and two from Physiological Science streams. The inaugural meeting was held in August and a chair and vice chair were elected. There are two vacant seats from the Physiological stream. 1.2 The Committee has met on four occasions since its inception. The focus within the year has been on developing the Committee and how to take it forward. The Committee has welcomed input from the Healthcare Director for Integrated Care and Emergency Services who agreed to be the director support at Board level. The Executive Medical Director has also been extremely supportive of the formation of this new Committee. The Committee would welcome continued support from these Directors throughout the coming year to help it to develop a proactive role within the organisation. 2.0 Major Issues Discussed throughout the Year 2.1 Sustainable Futures The Committee spent some time discussing sustainable futures and potential routes for savings. As this is a new Committee it does not have representation on these work streams, however the ICES Director has kept the Committee informed and updated, also outlining the serious financial challenges facing the NHS Board. 2.2 Workforce Issues The Committee were represented at a national workforce planning event where board, regional and national level projects were discussed. 2.3 The Committee sought clarification on Healthcare Support Workers Mandatory Induction Standards and that staff aspiring to registration should not be included. 5 of 29 3.0 Completed / Ongoing Work from the Year 3.1 The Committee hosted a Scottish Government Healthcare Science Engagement Event. The event was an opportunity to feed into the development of a new National Delivery Plan for HCS and was facilitated by Scottish Government‟s HCS Officer. 3.2 Members of the Committee participated in Career Awareness Days organised by O&HRD for 5th & 6th year pupils from across Ayrshire. 3.3 The 2011 National HCS Award for Enhancing Quality: Delivering Results was awarded to the Pathology Department at Crosshouse Hospital for the impact of extended roles in specimen dissection. 3.4 A member of the Committee is working with O&HRD to ensure HCS staff details held on the SWISS Database are accurate and up to date. 3.5 The Committee has supported the NES appointed HCS Education Development Lead. During the year, two education and training surveys have been distributed. There have been six Educational Awareness Events held raising the understanding of each diverse group in HCS and also an update on the PMS system was presented. This post ends on 31 March and the Committee would like to thank the appointed lead for their efforts. 3.6 A HCS Cross board Training event is to be organised in conjunction with the chair of ACF. 3.7 The Committee needs to take steps toward maintaining momentum and build on what has been achieved this year. Further work needs to be undertaken to both highlight the role of the Committee and to encourage feedback from the wider healthcare science community. 4.0 Advice Provided to NHS Board 4.1 The Committee has considered all of the papers that have been submitted to the NHS Board with particular consideration given this year to: Workforce Plan Staff Governance Communications Strategy Transfer of prison healthcare to the NHS Local Delivery Plan DCAQ Analysis 5.0 Future Plans 5.1 The future for the Committee remains a challenging one. The publication of a National Delivery plan for HCS will act as a guide in taking this Committee forward and making it more effective. Members are keen to ensure that the HCS voice within the clinical forums is a proactive and well balanced one. 6 of 29 6.0 Conclusion 6.1 The establishment of the Area Healthcare Science Professional Committee has been an extremely positive step for an important group of staff within the organisation. The Committee would like to thank the Board and the chair of the ACF in particular for helping to make this happen. The Committee has provided support to the Area Clinical Forum over the year on a number of issues. The Committee is young and developing, however, its role is an important one and the Committee needs to ensure that it continues to grow and provide a representative voice for the HCS professions. Debbi Hyslop Chair, Area Healthcare Science Professional Committee 7 of 29 Appendix 3 Annual Report Ayrshire and Arran Area Dental Professional Committee 2011/2012 1. Introduction 1.1 The Area Dental Professional Committee (ADPC) continues to advise the Health Board on a wide range of issues and discuss a number of significant challenges and developments facing the profession. Once again the Committee has had a very busy year and, discussed, debated and provided comment on a number of relevant topics. 2. Advice Provided to the NHS Board 2.1 The Committee heard presentations on a number of important proposed changes and provided feedback and comment. Topics covered included: Sustainable Futures. Oral Health Strategy 2012-22. NHS Ayrshire and Arran Tobacco Policy and Fresh Air Policy 2012. Your Health- we‟re in it together. Improving Access to Primary Care- Setting Standards across Primary Care Services in Ayrshire and Arran. Potential service developments in Primary Care-Primary Care provision of specialist care. Current and future plans for prison dental care. 2.2 The Committee also discussed and provided comments on a number of other papers including: Primary Care Disciplinary Performance Consultation NHS Dentistry and the Quality Strategy 18 Week referral to treatment Communications Strategy 2012-2014 Transfer of Prison Healthcare to NHS Jumpstart Autism Strategy for Scotland Modernising Medical Careers (MMC) 3. Committee Membership 3.1 The Committee has struggled to replace retiring and departing members. Engaging and involving the profession is not easy, particularly in these difficult times. At present a vacancy remains unfilled for both a General Dental Practitioner (GDP) and 8 of 29 a dentist from the Managed Dental Service. In the short term we do hope to have all available positions filled and our membership is now more representative of the profession locally with a higher number of female members, younger members, and members who practice in North, East and South Ayrshire. 4. Community Health Partnerships (CHP) 4.1 At this time there are no dentists serving on any of Ayrshire and Arran's CHP Forums. The Committee Chair recently attended a CHP development day in South Ayrshire and found the CHP keen to involve the profession. The CHP Chair and the Forum Chair plan to attend a Dental Committee meeting in the near future to better explain the function of CHPs and hopefully to encourage ADPC Committee members to attend their local CHP forum and represent the profession at a local level. 5. Doctors and Dentists review body (DDRB) 5.1 Representatives of the Committee had a meeting locally with the review body to discuss pay and conditions and morale in general dental practice. The Managed Dental Service was also represented. Discussions were described by the DDRB as “open and informative” and a range of topics were covered. The main focus of discussions related to increasing dental practice expenses with no increase in NHS dental fees since April 2010. An increasing burden of paperwork and regulation was also reported, as was a reduction in morale across the service. 6. Meeting with the Chief Dental Officer (CDO) for Scotland 6.1 Some representatives of the Committee met with Margie Taylor, the CDO for Scotland when she visited Ayrshire in February 2012. The group were able to discuss a wide range of local and national issues impacting on the profession. Topics covered included: Engaging and involving the profession locally. Increasing costs and expenses in practice. Decontamination and Local Decontamination Units (LDUs). Increasing paperwork and regulation -particularly in relation to revalidation, practice inspection and radiation protection. The NHS quality strategy. Workforce planning - particularly a worry that there may be over provision of dental services in the near future as numbers of dentists and dental therapists continue to increase. 7. Improving access to Primary care – setting standards 7.1 The Committee has been involved in the development of local standards for dentistry in the Primary Care setting. These have been produced, along with Patient Rights and Responsibilities and should be launched to the profession and public later this year. It is hoped that all local practices will adopt these standards. 8. GDP prescribing 8.1 The Committee has discussed dental prescribing within the local health board 9 of 29 area. The aim was to see if the introduction of free prescriptions had affected prescribing patterns within dentistry. Particularly, to investigate if prescription volume and costs had increased and to identify any problems relating to unusual or excessive prescribing. The Committee hopes to have further data available for future meetings. 9. Continuing Professional Development 9.1 Provision of Continuing Professional Development Courses at a local level continues to be successful. In the past year there have been many well attended courses facilitated by the Dental Management Team and also in conjunction with the Local Dental Committee and Dental Public Health. Subjects include: Child Protection & Childsmile Incorporation into the Statement of Dental Remuneration Law and Ethics Dental Radiography and Radiation Protection How Clean is Your Practice – Decontamination course Learning Disability Training Sedation Update Orthodontics Further relevant courses on a range of topics have been arranged for the coming year. 10. Statement of Dental Remuneration 10.1 The Committee noted that there had been no fee uplift this financial year, but that practice expenses had continued to increase. In October 2011 the Statement of Dental Remuneration (SDR) was amended to incorporate the National Childsmile programme. This launch should mean a simpler and clearer payment mechanism for undertaking Childsmile in dental practice. Hopefully it will encourage even more dentists to take up the programme. This would be of benefit to all young patients and help the Board meet the Heat target for Fluoride varnish application in two to six year olds. 11. SCI Gateway online referral system 11.1 The SCI gateway referral system is now fully functional and available in nearly all dental practices in Ayrshire and Arran. It allows efficient, safe and robust referral from Primary Care practices to secondary care, the managed dental service and local orthodontic practices. 12. Shifting the balance of care 12.1 There has been some early discussion about shifting the balance of care from the hospital setting into primary care. Initial talks involve the setting up of a local practice undertaking NHS referrals for some minor oral surgery procedures. 13. East Ayrshire Community Hospital (EACH) Dental Project 13.1 The Committee was extremely disappointed that the dental clinic planned for the EACH in Cumnock was unable to progress due to difficulties surrounding change of 10 of 29 use within the PFI contract. The Committee noted that a considerable amount of time and money had been invested in the project. New plans hope to provide additional capacity within existing dental practices locally. 14. Senior Dental Management Team (SDMT) 14.1 This year the Managed Dental Service has had to reflect and review the service delivery in light of both oral health need and financial constraints. During 2011 the service has lost some administration support and with the increase to the numbers of GDPs, the service will need to evolve and change to meet the unmet needs of the population with the introduction of the new Oral Health Strategy. 14.2 In February 2011 the Dental Management Team assumed the responsibility of the Contractual element of Dentistry due to a restructure in the Primary Care Management Team. This was a logical and efficient change that brought all aspects of dental services together. The change has required a great deal of effort from the Dental Management Team and patience from the profession as the team absorbed the additional knowledge and processes. 15. Oral Health Strategy 15.1 The development of the next NHS Ayrshire and Arran Oral Health Strategy was approved by the Board in August 2011. In 2011/12 the Committee has participated, on behalf of the profession and in collaboration with other stakeholders, in the development of the draft Oral Health Strategy 2012-22 that will be considered by the Board in May 2012. The Committee welcomes and fully supports the development, subsequent consultation and implementation of an Oral Health Strategy which will build on the excellent oral health and service improvements achieved by the previous strategy. 15.2 In 2011/12 the Committee has also been involved in several ongoing strategic topic areas: Childsmile a) the revised SDR introduction to support the General Dental Services (GDS) delivery of twice a year fluoride varnish applications to those children aged 3 and 4 years to contribute to NHS Ayrshire & Arran achievement of national HEAT target. b) awareness raising of the need to adopt the Getting it Right for Every Child (GIRFEC) approach within dental services delivery and an understanding of the need for dental team child protection training and a clear understanding of local child protection process. c) support the full roll out and embedding of Childsmile Practice Programmes in all GDS practice delivery and as an integrated component of the national Child Health Programme from the first 6-8 week universal Health Visitor assessment. Participation in 2011 review of GDS access, distribution and premises compliance with LDU and Disability Access requirements. Local and regional review and development of specialist services with shift of 11 of 29 balance to primary care setting. a) National SDNAP Restorative Dentistry Services Review and Report considered by the Committee. b) West of Scotland (WoS) Regional Report on Restorative Dentistry Services review and Modernised Model for Service Provision considered by Committee. c) Ongoing progress of the WoS piloting of Modernised Model for Restorative Dentistry Service Provision noted by the Committee. d) The local 18 week Referral to Treatment Dental Specialities Group has been monitoring data. This target was achieved at the end of 2011. The Committee has noted and supports the national and local development of Quality Indicators for Dental Services. Priority Groups: a) Older People – the roll out of “Caring for Smiles” has been progressing in care homes in South Ayrshire, with carers being trained in the provision of oral health care to their clients. b) Adults with Additional Needs – the “Open Wide” pilot in care homes in East Ayrshire has come to an end and is now being evaluated. c) Homeless People – there has been continued work with the Public Health Nurses for homeless people to deliver oral health improvement programmes. NHS Ayrshire & Arran were also invited to showcase the work they had been doing in this topic area at the national launch of the “Smile4life” report. d) Prisoners – the pilot for developing the health coach model in HMP Kilmarnock has been started, with an initial event of “Training the trainers”. The provision of dental treatment by the Salaried Dental Services has also commenced. 15.3 The Future The Committee looks forward to continuing to work closely with the CDPH Strategic Leads for Oral Health Strategy to support the ongoing development and implementation from 2012 onwards. 16. Conclusion 16.1 The Committee will continue to offer professional advice to the NHS Board on the dental health and professional service needs of the local population. The Committee is aware of the severe financial challenges and other important issues being faced by both local dentists and the NHS Board and will continue to support and advise the NHS Board in its work. The Committee will continue to be involved with local and national dental matters and ensure the representation and involvement of the profession as a whole. Simon J Morrow BDS Chair, Area Dental Professional Committee 12 of 29 Appendix 4 Annual Report Ayrshire and Arran Area Medical Professional Committee 2011/12 1.0 1.1 Introduction The Area Medical Professional Committee met five times over the last year. The membership of the Committee is as follows: Hospital Sub-Committee: Dr Ruth Adamson, Dr David Chung, Dr Paul Eynaud (Deputy), Dr Dominic Gallagher, Dr Steven Lawrie, Mr Anthony Newland, Dr Sudhakar Unnam. GP Sub-Committee: Dr William McAlpine, Dr David Richardson, Dr Huntly McCallum, Dr Kes Khaliq, Dr Chris Black, Dr Hal Maxwell In attendance: Dr Carol Davidson, Dr Bob Masterton, Dr Ken Ferguson, Dr Ruth Adamson (Hospital Sub-Committee) and Dr William McAlpine (GP SubCommittee) continued to Chair the meetings on a rotational basis. Dr Adamson also continues as the Vice-chair of the Area Clinical Forum. 1.2 The Committee continued with videoconferencing to facilitate attendance at meetings. This has proved to be reasonably successful allowing clinicians to attend meetings with minimal disruption to their day to day work and also facilitated the attendance of Board officers and others attending to discuss specific issues. 1.3 The Committee has met some challenges during the year in ensuring meetings were quorate and there appears to be difficulties for clinicians who are members of the Committee in attending meetings. The Committee has looked for ways to address these problems and will continue with this in the coming year. 1.4 The Committee has managed to separate operational and strategic issues with only strategic issues going forward to the ACF. Operational issues are discussed with the management team representative at the Committee and dealt with without going further. 1.5 The Committee continues to inform and advise the NHS Board, through the Area Clinical Forum, over a wide range of topics. 13 of 29 2.0 Major issues discussed throughout the year 2.1 The Area Medical Professional Committee has considered the following issues during the year, some of which are reported separately in more detail: 2.2 Sustainable Futures 2.2.1 Representatives from the Committee continued to be involved in this work attending the various work-streams. The Committee was provided with reports throughout the year and looks forward in engaging with any meaningful outcomes when achieved. 2.3 Access Policy 2.3.1 The Committee continued to express concern about the introduction of this policy. Both primary and secondary care clinicians expressed concerns about the effects of its introduction on patients and patient services. The general practitioner members were particularly concerned about the abruptness of some of the decision making with reports of patients being moved to the bottom of the waiting list on failure to attend clinics for appointments they had not been notified about. There was also concern within the GP community about downgrading patients from urgent to routine without notification to either the general practitioner or the patient, a problem which had been exacerbated by the new hospital “Patient Management IT System” which had no fix for this problem. There was also unhappiness at the GP SubCommittee about the insistence by the Health Board that some patients should travel to Clydebank to the Golden Jubilee Hospital for treatment even if the patient had significant difficulty in accessing this institution. 2.4 Island Health Care 2.4.1 The Committee noted the problems that the Health Board faced in continuing to provide medical care to these distinct populations. 2.4.2 On Arran, the Committee supported the work of the Health Board in engaging with the local general practitioners and the island population to design a service which would meet patient needs, ensure adequate medical cover and to address the recruitment problems that the local GP practice continued to face. 2.4.3 On Cumbrae, the Committee noted the application to open a pharmacy on the island had led to the destabilisation of the longstanding 24/7 365 day island based medical service provided by the local GP practice. This had now resulted in great uncertainty about the future of the local island-based GP service both in-hours and out-of-hours particularly when the ferry was not running. The GP Sub-Committee was supporting the work undertaken by the Health Board in addressing this problem and looked forward to supporting the solution once agreed. 2.5 Virtual wards and the CHP Fund 2.5.1 Members of the Committee continued to be involved in this work which had followed the announcement by the Scottish Government to invest £70 million in the Change 14 of 29 Fund. This fund was designed to encourage and promote closer working between health and local authority partners in the redesign and development of services for “older patients”, particularly in encouraging community based work to allow patients to remain in their own homes avoiding hospital admissions. 2.5.2 Both the Area Medical Committee and the GP Sub-Committee were concerned about the process around the allocation of funding for 2012-2013, the timescales involved and the lack of clarity in the decision making process which seemed opaque, not clearly set out to all parties and which lacked the ownership of all the partners who had been involved in the work. 2.5.3 The view was expressed at the GP Sub-Committee that this scheme simply was transferring funding from the Health Board to local authorities to plug funding gaps, was not investing to any significant extent in existing community based health care services and confirmed the view of the Committee that Community Health Partnerships were not at all interested in supporting the work undertaken by the primary health care team who provided the greatest part of the work in looking after their patient population‟s health needs. 2.6 Community Health Partnerships (CHPs) 2.6.1 The Committee noted with interest the announcement by the Scottish Government to overhaul Community Health Partnerships with the intention of closer integration of health and social care for patients. The Committee is keen to be involved in discussions about this locally to try and help the Health Board learn from the mistakes of previous local and nationally determined re-organisations which would ensure the voice of local clinicians working at the “coal face” was clearly heard in the development, structure and functioning of the next generation of CHPs. Both the Hospital Sub-Committee and the GP Sub-Committee continue to believe that the current “top-down” management driven model with minimal clinical involvement and a byzantine Committee structure has been a complete failure and needs to be replaced. 2.7 Patient Management System 2.7.1 This new IT system which has been installed in hospitals throughout NHS Ayrshire and Arran was discussed on a number of occasions at both the Area Medical Committee and the Hospital sub-Committee. The Committee noted that the introduction of this system had proved challenging to clinicians throughout the organisation with clinical governance issues, training issues and problems with outpatients being particularly problematic. The Committee continue to express major concerns that these have not been fully addressed and wish to continue to work with management to ensure these problems are resolved at an early date to minimise disruption to the smooth running of clinical services and to ensure seamless patient care. 2.8 Significant Adverse Events (SAE) 2.8.1 The Committee noted during the year that a new reporting process for Significant Adverse Events had been discussed at the Staff Governance Committee. The Hospital Sub-Committee had been concerned that a new SAE process had been introduced without input from the professional advisory structures. In light of 15 of 29 subsequent events with the issue of the management of SAE within the Health Board becoming very topical and a matter for national concern, the Committee hoped that the professional advisory structure would be fully involved in the decision making process in the future. 2.9 Prison Health Service 2.9.1 The Committee continued to support in principle the proposal to subsume the Prison Health Service into the local NHS. It maintained its belief this will provide both a better services to this vulnerable group of patients and also provide better links between clinicians working in the NHS and prison service. Concern continued to be expressed in the costs associated with this change and the Committee confirmed its view that existing services should not be put at risk if the Scottish Government did not fully fund this change. 2.10 Tobacco Policy 2.10.1 The Committee could not believe this was still an active issue. It continued to fully endorse the Board‟s intention to make all NHS facilities smoke free. The Committee believes that the Health Board should be fully committed to ensuring that smoking is not tolerated on any Health Board premises and believes that the examples of “smoking shelters” which are easily visible on Health Board property set a bad example to patients. The advice of the medical director to the Health Board on this subject was fully supported by all of the Committee. 3.0 Completed/on-going work from the year 3.1 The main areas that will be continuing into next year will be financial constraints, change to services, mental health developments, Primary Care Strategy development and 18 weeks referral to treatment. There can be no doubt that the financial pressures which have hit other parts of the public sector are very clearly now being felt by NHS Ayrshire and Arran and it will be a challenge in the coming year to maintain the high level of service in an era of a declining budget (in real terms) and declining workforce. 3.2 It will be essential to maintain good communications between the various Area Professional Committees and any considered change to services must involve the professional advisory structure at an early stage to ensure robust professional involvement. CEL (2010) 16 is being used as an opportunity by the Health Board and the professional advisory structure to allow for new engagement and partnership working and this must continue in the coming year. The Area Medical Committee is fully committed to this agenda and looks forward to its involvement in this work. 3.3 The Committee welcomes the continued involvement of the Executive Medical Director along with his team and the Director of Public Health at their meetings. 4.0 Advice provided to the Board 4.1 In addition to work described above, the Committee provided advice in a number of strategic areas where the Health Board had been asked to provide comment. 16 of 29 5.0 Future Plans 5.1 The Committee will continue to raise matters it considers pertinent for ACF and NHS Board discussion. 5.2 The Committee will continue to scrutinise NHS Board papers and advise accordingly through the ACF. 5.3 Stronger links with senior managers are welcome and early discussion of any proposed change in services would be beneficial in the light of financial constraints. 5.4 The Committee will continue to deal with appropriate operational matters that arise within its remit. 6.0 Conclusion 6.1 The AMPC has had another busy year and feels it has contributed positively to the development of services for patients within NHS Ayrshire and Arran. Dr Ruth Adamson / Dr William McAlpine Co-Chairs, Area Medical Professional Committee 17 of 29 Appendix 5 Annual Report Ayrshire and Arran Area Nursing and Midwifery Professional Committee 2011/2012 1.0 Introduction 1.1 The Area Nursing and Midwifery Professional Committee has met on six occasions throughout the year. The focus within the year has been on developing the committee and how to take this forward. The Committee has welcomed input from the Associate Nurse Directors for Mental Health and Community. The Committee would welcome continued support from the Associate/Assistant Directors throughout the coming year to help it to develop a proactive role within the organization. 2.0 Major Issues Discussed throughout the Year 2.1 A key issue of discussion for the Committee over the last year has been the Community nursing review and the developments around advanced nursing practice in the community, community wards and long term condition management, with the Committee providing professional input to this process at numerous points in the process. The Committee has been keen to discuss the implications of these changes for all nursing groups and have provided considered clinical and professional opinions. The change within community nursing teams remains an important issue for nursing and will remain on the work plan for the coming year. 2.2 The issue of advanced nursing practice and its impact on quality of care was also an issue discussed during the year. This included discussions on developments within the advanced nurse practitioner team and their impact on patient safety. 2.3 The Committee spent some time discussing sustainable futures and potential routes for savings and the impact of any change on nursing and its constituents. 2.4 The Committee discussed the patient experience work and how this can be taken forward in a meaningful way which impacts on nursing practice and was keen to help take this work forward. 18 of 29 2.5 The Committee discussed gender based violence and the issues for nurses around implementation of current and future policy. 3.0 Completed / Ongoing Work from the Year 3.1 In the past the Committee has expressed a desire to be more proactive rather than reactive, during this year steps toward this have been taken by improving recruitment and attendance at the Committee and by widening the representation. Further work needs to be undertaken to both highlight the role of the Committee and to encourage feedback from the wider nursing community. The Committee has focused on several important issues for nursing as mentioned, however this proactive approach is a work in progress and there is a need to further develop systems to support an ongoing proactive Committee. This is the main challenge for the coming year. 4.0 Advice Provided to NHS Board 4.1 The Committee has considered all of the papers that have been submitted to the NHS Board with particular consideration given this year to : o o o o o o o o 4.2 Community nursing review Sustainable Futures Tobacco policy Sexual Health Strategy Quality Strategy Change fund Clinical Governance Transfer of prison healthcare staff. Presentations to the Committee took place at most meetings. These included: o o o o o Community Nursing Review Improving patient experience Advanced level practice in nursing Tobacco policy Sustainable futures. 5.0 Future Plans 5.1 The future for the Committee remains a challenging one. As stated earlier there is ongoing discussion as to how the Area Nursing and Midwifery Professional Committee can be more effective. This will be carried forward into this year with a focus on key areas such as the implementation of the community wards, change fund, advanced practice, sustainable futures and the potential developments within health and social care and their impact on the nursing profession. Members are keen to ensure that the Nursing voice within the clinical forums is a proactive and well balanced one. 19 of 29 6.0 Conclusion 6.1 The Area Nursing and Midwifery Professional Committee has provided support to the Area Clinical Forum over the year on a number of issues. The Committee has grown in strength over the last year, however, the role of the Committee is an important one and the Committee needs to ensure that it continues to grow and provide a representative voice for the profession. Janet McKay Chair, Area Nursing & Midwifery Professional Committee 20 of 29 Appendix 6 Annual Report Ayrshire and Arran Area Optical Professional Committee 2011/12 1.0 Introduction 1.1 The Area Optical Professional Committee (AOPC) has found this last year a little more challenging than previously in the face of serious financial challenges, reduced funding and increased cost saving, which is unfortunately now a fact of life in the NHS and the Committee has not been immune from it. However challenging times can also result in increased innovation in the use of the resources that we still have, and the Committee has been trying to achieve this as much as possible. Activities for the past year are described in more detail below. 1.2 The AOPC currently comprises of: Alan Beck (Chair) Helen Scott (Vice Chair) Kenneth McPhee Catherine Taysum John Watt Peter Carson David Bonellie Douglas Orr. The Committee has met at eight weekly intervals to coincide with NHS Board meetings. 2.0 Items Discussed throughout the Year 2.1 One Stop Cataract Referrals 2.1.1 We recently implemented a re-design of the successful and long running one stop cataract/post-operative review service. In general, Optometrists felt the service was working well and changes were limited to paperwork changes and clarifying a few long-standing areas of confusion in terms of referral process. The newly designed paper referral forms should be available shortly. We would like to thank Dr Alan Gaskell for his support through this re-design project. Mr Srinivasan has been working through the waiting list of optometrists wishing to be accredited to provide this service, and is making good progress here. We would like to thank Mr Srinivasan for his continued support with this. 21 of 29 2.2 Glaucoma Direct Referral and Establishment of Shared Care Pathway 2.2.1 Unfortunately limited progress was made with establishing shared cared for Glaucoma patients in a primary care setting. There is definitely an appetite in the community to take on this work. However, time and financial factors are still holding us back for the foreseeable future. 2.3 Bridge to Vision 2.3.1 The Bridge to Vision Service continued to provide Learning Disabled adults with enhanced community based Optometry care. It is hoped that promoting the service in other areas will encourage and assist other optometrists to provide optometry services to patients with learning disability. 2.4 Diabetic Retinopathy Screening 2.4.1 The Diabetic Retinopathy Screening service carried on as usual throughout the year and continues to provide the only community based optometry DRS service in Scotland. 2.4.2 An increasing number of optometrists have now completed the DRS City and Guilds course and many others are working on it at the moment. We continue to take part in the six monthly EQA scheme, and results in this are steadily improving each time it is carried out. The Clinical lead, Dr Varikarra, also holds two training afternoons a year. Attendance at at least one of these meetings is compulsory. 2.5 Eye care services review (Scotland) and local LVA provision 2.5.1 The new LVA service, which was instigated by the eye care services review 2006, has been running successfully since July 2010. This service is more efficient and accessible to patients than the previous low vision service and has proved popular with both clinicians and patients. With an ageing population and increasing levels of low vision in the community this service will continue to benefit those patients with visual impairment living within Ayrshire and Arran. 2.6 Meeting Attendance 2.6.1 The AOPC has representation on the Primary Care Steering Group, Area Clinical Forum and the North and South Ayrshire Community Health Partnerships. There is also an optometry representative on the East Ayrshire Community Health Partnership who feeds back to the AOPC. The Diabetic Retinopathy Screening Managed Clinical Network locally and the DRS Collaborative Executive Committee at a national level have AOPC representation as has the Bridge to Vision Sub Group. There is also representation on the NHS Education for Scotland Advisory Committee, the local Ophthalmology Care Pathway Group and the local Clinical Governance Committee. In addition, one of our Committee members (our previous AOPC Chairman) Peter Carson, is chair of Optometry Scotland. 2.7 Wet Age Related Macular Degeneration 2.7.1 The fast-track Wet AMD Service in Ayrshire and Arran, as in the rest of Scotland, is 22 of 29 proving very successful at treating what was previously a condition that caused blindness. Due to the nature of the ongoing treatment and monitoring that is required for these patients, a pilot service to share some of the ongoing monitoring work by providing community optometry based optical coherence tomography has been running in a local optometry practice. This pilot will shortly come to an end with around 100 patients being involved. The results will be published in several journals and it is hoped further work can be undertaken in the future in this area. 2.8 E- referral scheme 2.8.1 The sum of £6.3 million has been allocated nationally to set up E- referral schemes between optometry practices and secondary care. NHS Ayrshire and Arran have put in a tri-partite bid with Greater Glasgow and Clyde and Lanarkshire Health Boards for funding. 2.8.2 The scheme will use SCI gateway with access via virtual private network (VPN) tokens. This has the advantage of improving the quality of referrals to HES and allowing fundus images and field plots to be attached. 2.8.3 Ayrshire and Arran plans to implement electronic payments to practices from PSD by March 2014. The advantage is in streamlining the system and increasing accuracy of submissions and speeding up the payment process with less manpower required at PSD for handling rejections etc. 2.8.4 Much work has occurred In this area and we are now ready to implement a pilot scheme in six practices over Ayrshire. At the moment NHS IT are providing training to the optometrists in these practices, and we hope to begin the pilot early in March. If this system is as successful as we hope it will be rolled out to all practices by March 2014 2.8.5 The Committee would like to thank Ayrshire and Arran NHS IT for their help so far and also the Optometric Adviser, Cath Taysum, for her hard work in liaising with the HES in order to create the three referral templates that are to be used in the pilot. 3.0 Conclusion 3.1 The Ayrshire and Arran Area Optical Professional Committee has once again been busy both providing professional advice to the local NHS, carrying forward current local eye care strategies, and implementing new strategies as required by the local population. Though reduced NHS funding has limited our activities to an extent (as with all health board departments) we are still very happy with the support we have received from the local health board and hope to continue to carry out our aims of improving eye care in Ayrshire and Arran. Alan Beck Chair, Area Optical Professional Committee 23 of 29 Appendix 7 Annual Report Ayrshire and Arran Area Pharmaceutical Professional Committee 2011/12 1.0 Introduction 1.1 The APPC has 12 members (six Community Pharmacists, six NHS Employed Pharmacists). To ensure that the widest range of views is being obtained and that communication across all sectors of pharmacy in Ayrshire and Arran were improved, the Committee had previously co-opted the Chair of the Community Health Partnership (CHP) Pharmacists group and has the Director of Pharmacy as an ex-officio member. The Committee welcomed Anne Shaw who is in attendance at meetings as Primary Care Contracts Manager for Pharmacy, following a reorganisation of Primary Care. 1.2 In addition to its general advisory role, the APPC has a statutory function to advise the NHS Board with regard to pharmacy contracts in association with the National Health Services (Pharmaceutical Services) (Scotland) Regulations 1995. Further to that statutory role, the Committee also appointed contractor and non-contractor members to the Pharmacy Practices Committee (PPC), a Committee that holds the delegated authority of NHS Ayrshire and Arran in relation to the granting of NHS pharmacy contracts within Ayrshire and Arran. 1.3 The APPC has met every eight weeks in line with NHS Board meetings. 2.0 Major Issues Discussed throughout the Year 2.1 Contractual - Control of Entry – changes to regulations from 1 April. 2.2 Changes to NHS Pharmaceutical Services in Scotland. 2.3 Pharmaceutical Care Services Plan. 2.4 Reshaping Care for Older People Change Fund – The Committee fully supports this agenda and has received regular updates in relation to Pharmacy bids. 2.5 Minor Ailment Scheme – there was local discussion around referrals between Pharmacy and Optometry then a national agreement was reached at the end of 2011. 24 of 29 2.6 Substitute Prescribing – regular discussions in relation to Methadone dispensing service and impact on community pharmacy. 2.7 Sustainable Futures –The Committee was represented at 23 August CRES cost cutting workshop and continues to discuss and provide input. 2.8 Patient experience in primary care – there has been regular discussion throughout the year and the Committee is currently considering a rights and responsibilities leaflet to be advertised in pharmacy practices. 2.9 Supply of medicine issues – there has been regular discussion following concerns about supply, particularly in early 2011. 2.10 Transfer of prison healthcare – The Committee gave advice in the run up to the transfer and continues to follow progress. 2.11 Copyright – this was discussed at length following the removal of NHS Scotland‟s licence as it has particular implications for providing advice on medicines, many of which are supported by clinical papers. 2.12 The Committee received the following presentations: - developments in the Board on continuous clinical improvement - the Falls Pathway Invigor8 - the Jumpstart scheme to maintain a healthy weight in children 3.0 Completed / Ongoing Work from the Year 3.1 Reshaping Care for Older People Change Fund – regular updates in relation to Pharmacy bids. 3.2 Sustainable Futures - The Committee has had regular discussion on the Board‟s financial situation, particularly as medicines are a high cost area for the Board. 3.3 Minor Ailment Scheme –referrals between Pharmacy and Optometry following national agreement reached at end 2011. 3.4 Substitute Prescribing – there has been regular discussions in relation to Methadone dispensing service and impact on community pharmacy. 3.5 Patient experience in primary care – there has been regular discussion throughout the year and the Committee is currently considering a rights and responsibilities leaflet to be advertised in pharmacy practices 3.6 Supply of medicine issues – the Committee continues to monitor this situation. 4.0 Advice Provided to NHS Board 4.1 The APPC contributed to a range of consultation papers from the NHS Board over the year along with discussion of and advice on other national consultations. 4.2 The APPC fulfilled its role in acting as a Statutory Body in providing advice on all pharmacy contractual issues and made representation to the Board‟s Pharmacy 25 of 29 Practices Committee where appropriate. Over the year, the APPC were asked to provide input to approximately six applications for new contracts, relocation of premises and variation to contracted hours. 4.3 Other advice provided was in response to draft NHS Board papers. 4.4 The APPC also provided advice through its membership of other advisory groups throughout NHS Ayrshire and Arran including the Pharmacy Practices Committee, the Drug and Therapeutics Committee and the Area Clinical Forum (ACF). 4.5 The APPC will continue to provide professional advice to the PPC on applications made under the new Control of Entry regulations. 5.0 Future Plans 5.1 To continue to give advice and insight on all aspects of the provision of pharmacy across Ayrshire and Arran, in particular where it impacts on the patient journey and how this can be improved. 5.2 To explore opportunities for joint working and understanding with other health care practitioners, as illustrated in the work of the A&E re-direction pilot and Pharmacy/Optometry referrals under the Minor Ailment Scheme, across both acute and community settings 5.3 To continue to engage in national strategies (such as the Independent Prescribers Strategy, Better Health Better Care, Scotland‟s Dementia Strategy) as well as local plans to facilitate Shifting the Balance of Care by closer working between health and social care professions. 5.4 To work closely with key stakeholders to ensure Pharmacy‟s continued input in initiatives such as the Change Fund. 6.0 Conclusion 6.1 The APPC has continued to work well over the past year in a number of important areas and looks forward to engaging with and supporting the NHS Board in 2012/13. 6.2 I will be leaving the Committee at the end of March due to other work commitments but I wish my successor well in the role. I would like to thank Morag McConnell, Vice Chair, Diane Lamprell, Professional Secretary and Angela O‟Mahony, Committee Secretary for their valuable input and support. Graeme Bryson Chair, Area Pharmaceutical Professional Committee 26 of 29 Appendix 8 Annual Report Ayrshire and Arran Area Psychology Professional Committee 2011/2012 1.0 Introduction 1.1 The Area Psychology Professional Committee has met on six occasions during the Committee year 2011/2012. 1.2 The year has seen three changes in the membership of the Committee. Emma Riley, Vice Chair and Clinical Health Psychology representative left her post in December and we recruited Marisa Forte to the latter role. The role of Vice Chair remains vacant. One Adult Mental health post and the Older Adult post were up for election and we have recruited Carol Overend and are retaining Pamela McColm to these posts. 1.3 The Committee has representation from all psychology specialties within NHS Ayrshire and Arran and members of the Committee continue to work hard to ensure that all constituents have a voice and that best practice and evidence based advice is provided to the Health Board. The Committee disseminates and receives information to and from the Psychology Service Clinical Governance, Research and Strategy group and APsyPC feedback is a standing item on its agenda. There is recognition that a small number of accredited therapists are employed out with the Psychology service and measures have been put in place to provide them with representation through the Committee. 2.0 Major Issues Discussed Throughout the Year 2.1 Applied Psychologists and Psychology in NHS Scotland The Committee had discussions about this CEL and welcomed many of the recommendations. It was felt that the multi professional focus taken in document was reflective of the skill mix within the Psychology Service. The development of the roles of Clinical Associate in Applied Psychology was promoted and this was happening in Ayrshire and Arran. The challenge of developing roles in the current economic climate and with the pressure to meet HEAT targets was discussed. It was highlighted that discussions about changes in roles would need to take place with referrers, related services and the general public. 27 of 29 2.2 ACF/APsyPC Development Janet McKay, Chair of ACF, attended a Committee meeting to present her vision for the ACF and to discuss with the Area Professional Committees how they could support this. In light of the ACF development day it was felt that a similar event for the APsyPC would be beneficial. At this day agreement was reached on being more proactive and shifting the focus of meetings to strategic matters rather than on responding to board papers. Changes in the organisation of the meetings were agreed to support this. 2.3 Child and Adolescent Mental Health Services The Committee discussed concerns about the development of the above service. It was acknowledged that considerable investment had been made in the service and that this had had a positive impact on access to it. Concerns focused on the potential for an imbalance in the skill mix of the teams and a dilution of psychological interventions as a result. 2.4 Assessment of Capacity The Committee were supportive of the Scottish Government proposal to broaden the list of professionals able to issue certificates in assessments of capacity. Clinical Psychologists were often involved in the neuropsychological assessment of the individuals and it was felt that this would recognise their role in the process and make it more efficient. Also the Committee emphasised the need for assessment of capacity to be a multi-professional assessment. Concerns were raised about a potential increase in demand for this given the scarcity of the resource. 2.5 Psychology Posts The Committee have been aware of the psychology posts that have been frozen and welcomed the release of these in helping meet the challenging access to psychological therapy targets. 2.6 Sustainable Futures The Chair and Vice Chair of the Committee attended the sustainable futures event and were involved in the discussions about meeting the financial targets and the difficult decisions that this would entail. 2.7 Transfer of Prison Health Services to NHS Ayrshire & Arran The Committee discussed concerns about the lack of psychology provision to the prison population. It was felt that this was a significant gap in the service and the demands of meeting it would be great given the likely complexity of the problems in terms of co-morbidity. 3.0 Advice Provided to NHS Board 3.1 We have continued to provide NHS Ayrshire and Arran with comments informed by the psychological evidence base and the professional perspective. 28 of 29 3.2 We will continue to provide a link between constituents represented by the Committee to the Health Board. 4.0 Future Plans 4.1 The Committee will continue to inform NHS Ayrshire and Arran of psychological evidence base which must inform care at all levels of service and across all physical and mental health specialties. There is no health without psychological health. In particular the Committee will be emphasizing the role of behaviour change in physical health. We will also highlight the associated training and competency needs of both the specialist and non-specialist workforce. 4.2 The Committee will continue to develop mechanisms to assist all levels of the organisation to use evidence based psychological practices. 4.3 Succession planning will remain a high priority for the Committee due to the ever changing demands of the members‟ roles and mobile nature of the workforce. 5.0 Conclusion 5.1 The Committee would like to thank all those who have contributed to the Committee throughout the year with special thanks to Emma Riley and Cathy Kyle. 5.2 5.3 The Committee continue to be indebted to Pauline Sharp and colleagues for the high standard of administrative support and guidance provided to the Committee. The Committee would like to thank those who have assisted and informed the work of the Committee. Kevan Fulton Chair, Area Psychology Professional Committee 29 of 29