/PROGRESS/ Wednesday, 24 th June 2009 at 7.30 p.m. Council Chamber, Waltham Forest Town Hall 1. Older Peoples Extra Care and Support Springboard Service Review and Supporting People Programme Sandra Howard / Yvonne Toms Last report rec d by HAOP sub-committee 11 Sept 08 mtg. Requested this come back to HAOP 2. Implementation of Sandra Howard / Contractors and service users to be invited to meeting. outcome based home care Jonathan Carr Allied Healthcare contract Housing 21 Leonard Cheshire Disability 3. Terms of Reference Farhana Zia HAOP Membership to agree and note the TOR s. 4. Co-options Farhana Zia HAOP to agree the nominations to the subcommittee. 5. Care Quality Commission Standards for Better Health 2009/2010 NELFT & London Ambulance *to free up the agenda ONEL Standing item for the membership to reflect if any of the topics considered above relate to the core standards. Working Group to be 12/06/09 working grp to be identified. COMPLETED
JHOSC will be scrutinising healthchecks jointly: Meeting scheduled for 25 th March 2010 /PROGRESS/ established to identify the core standards the subcommittee will be scrutinising in-depth. 6. Waltham Forest LINk VAWF / WF LINk Standing item 7. Health Inequalities Scrutiny Standing item for the subcommittee to reflect how any of the topics considered above address health inequalities. 8. Recommendations Scrutiny Standing item for the subcommittee to reflect on any recommendations made and be clear on what action it will take. 9. Annual Forward Work Scrutiny To Discuss & Update Programme 2009/2010 THEMED MEETING WITH: CHIILDRENS Wednesday, 14 th October 2009 at 7.30 p.m. Council Chamber, Waltham Forest Town Hall 1. Health in the Borough A meeting offering the WF PCT Jo Olsson Some possible items: 02/10/09 Some of the issues for
possibility to invite the Children s and Young People s sub-committee looking at a range of health related issues with a focus on particular issues for children and young people. 2. Care Quality Commission Standards for Better Health 2009/2010 NELFT NELFT & London Ambulance /PROGRESS/ 1. Carers incl Young Carers 2. LDD the ticking timebomb - including the transition of LDD CYP to adult services. 3. Health Visitors Service 4. Substance Misuse drugs, alcohol and smoking amongst YP. Standing item for the membership to reflect if any of the topics considered above relate to the core standards. Item 1& 2 HAOP sub-committee Item 3&4 CYP sub-committee consideration have been drawn from discussions with the CYP OSC. COMPLETED 02/10/09 COMPLETED 3. Waltham Forest LINk VAWF / WF LINk Standing item 02/10/09 COMPLETED 4. Health Inequalities Scrutiny Standing item for the subcommittee 02/10/09 COMPLETED to reflect how any of the topics considered above address health inequalities. 5. Recommendations Scrutiny Standing item for the sub- 02/10/09 COMPLETED
6. Annual Forward Work Programme 2009/2010 /PROGRESS/ committee to reflect on any recommendations made and be clear on what action it will take. Scrutiny To Discuss & Update 02/10/09 COMPLETED Thursday, 26 th November 2009 at 7.30 p.m. Council Chamber, Waltham Forest Town Hall **SPECIAL MTG** 1. Waltham Forest s Joint Strategic Needs Assessment Steph McEvaddy / Emma Betts Jane E Brown Andy Beckingham Policy and Partnership lead officer and Director of Public Health to present the findings of the JSNA. 16/11/09 SINGLE AGENDA Wednesday, 13 th January 2010 at 7.30 p.m. Council Chamber, Waltham Forest Town Hall 1. Single Sex Wards Whipps Cross Item suggested by Lucy Moore, Chief Executive & Cllr Sweden 2. Maternity including Whipps Cross Item deferred from 7.1.09 midwifery 3. A case for change Health4NEL An update on how the consultation (Dec - Mar) has progressed and what
4. Stroke Rehab Service 5. Care Quality Commission Standards for Better Health 2009/2010 NELFT & London Ambulance /PROGRESS/ are the outcomes. Standing item for the membership to reflect if any of the topics considered above relate to the core standards. Item suggested by Malcolm Wilders Invite users and Stroke Assoc. Working Group to report back to the sub-committee on core standards identified. 6. Waltham Forest LINk VAWF / WF LINk Standing item 7. Health Inequalities Scrutiny Standing item for the subcommittee to reflect how any of the topics considered above address health inequalities. 8. Recommendations Scrutiny Standing item for the subcommittee to reflect on any
9. Annual Forward Work Programme 2009/2010 /PROGRESS/ recommendations made and be clear on what action it will take. Scrutiny To Discuss & Update Wednesday, 10 th March 2010 at 7.30 p.m. Council Chamber, Waltham Forest Town Hall 1. Diabetes 2. Care Quality Commission Standards for Better Health 2009/2010 NELFT & London Ambulance Update the committee on statistical evidence of the size of the problem, provision including support for self-management & support for BME communities most affected. Standing item for the membership to reflect if any of the topics considered above relate to the core standards. 3. Waltham Forest LINk VAWF / WF LINk Standing item 4. Health Inequalities Scrutiny Standing item for the subcommittee to reflect how any of the topics considered above address health inequalities. Invite expert witnesses and users.
/PROGRESS/ 5. Recommendations Scrutiny Standing item for the subcommittee to reflect on any recommendations made and be clear on what action it will take. 6. Annual Forward Work Programme 2009/2010 Chair To Update Committee
FORWARD PROGRAMME 2009/2010 ADDITIONAL S TO BE SCHEDULED: - Dementia: Strategy & Current Service provision Waiting times beyond clinic appointment times Healthcare for London Developments and any local applications Redevelopment of Whipps Cross Hospital & Foundation Status Health improvement programme with regard to Super Output areas. Choose and Book Over 50+ prevention strategy Safeguarding Vulnerable Adults Suggested by Malcolm Wilders Suggested by SSD Age Concern *transport & parking looked at by ONEL JHOSC A report for Noting in respect to how the hospital is tackling the issue of patients waiting more than is acceptable for scheduled appointments. WF LINk WF LINk Item suggested by Cllr Braham Item suggested by Sandra Howard. Illness can be a life-changing experience and many people do not think about the consequences until they ve reached the 2 nd phase. The over 50 prevention strategy needs to persuade people to make choices before they enter into the 2 nd phase e.g. living on their own, access to services, - all linked to health and well being. Item suggested by Sandra Howard. This is a cross cutting issue. Incidences of financial abuse are increasing especially with the rise in direct payments and the employment of personal assistance. Vulnerable adults personal finances are sometimes controlled by others.
Report Deadlines: MEETING DATE TO SCRUTINY BY 24 th June 2009 12 th June 2009 14 th October 2009 2 nd October 2009 26 th November 2009 16 th November 2009 13 th January 2010 4 th January 2010 10 th March 2010 1 st March 2010 (*PLEASE NOTE: This list is not definitive and items listed are indicative only. Information contained in this document is based on information at the time of going to print and subject to change at short notice in accordance with sub-committee requirements and changing priorities.)