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Agenda and minutes
Venue: City Hall College Green Bristol BS1 5TR
Contact: Louise deCordova 0117 35 26151
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Welcome, Introduction and Safety Information PDF 97 KB Minutes: The Chair welcomed everyone to the meeting and explained relevant the safety information.
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Apologies for Absence and Substitutions Minutes: · Cllr Paul Goggin · Cllr Helen Holland, Cabinet Member with responsibility for Adult Social Care · Sue Milner, Interim Director of Public Health · Catherine Wevill - Partnerships and Engagement Manager Bristol NHS , North Somerset & South Gloucestershire CCG
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Declarations of Interest To note any declarations of interest from the Councillors. They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest.
Any declaration of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.
Minutes: Cllr Smith said that he had been involved in meetings to set up the Adult Community Health Services |
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Minutes of Previous Meeting PDF 230 KB To agree the minutes of the previous meetings as a correct record.
· People Scrutiny Commission – 17 July 2017 · People Scrutiny Commission Meeting in Common – 31 January 2018 · People Scrutiny Commission Meeting in Common – 8 May 2018 Additional documents:
Minutes:
Cllr Massey had attended all of the above meetings and said to the best of her knowledge the minutes were accurate records of each of the meetings. Others that had been in attendance concurred.
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Chair's Business To note any announcements from the Chair Minutes: The Chair said that the work programme was very full this year but she hoped this is would be a positive and constructive year for the commission. Everyone was encouraged to participate in the process.
The Chair specifically noted the sad news of the recent death of a well-regarded head teacher Sue Wilson, of Ashton Gate Primary School. Sue had worked in Bristol for almost thirty years and in that time had demonstrated a passion and commitment to improving the education and outcomes of pupils across the city. It was said that Sue’s service to the pupils and families of Bristol has been considerable and for that we are all very grateful.
Cllr Massey said that she had sent a letter to the school expressing her condolences.
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Annual Business Report PDF 155 KB Additional documents: Minutes: The Commission Members noted the chairing arrangements for the 2018 – 2019 municipal year. Cllr Celia Phipps was elected as the Vice Chair of the Commission (nominated by Cllr Pickersgill and seconded by Cllr Comley).
Members noted that the meetings would be themed where possible i.e. topics were focussed on adults; children; education; health and SEND Task & Finish Group.
One member remarked about the limited amount of health scrutiny. It was acknowledged that unfortunately time on this was limited.
The Chair asked Members to consider whether or not there were gaps in this year’s work programme. A short discussion took place on this:
Actions:
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Public Forum Up to 30 minutes is allowed for this item.
Any member of the public or Councillor may participate in Public Forum. The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda. Public Forum items should be emailed to democratic.services@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:-
Questions - Written questions must be received 3 clear working days prior to the meeting. For this meeting, this means that your question(s) must be received in this office at the latest by 5 pm on Friday 12th October.
Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting. For this meeting this means that your submission must be received in this office at the latest by 12.00 noon on Wednesday 17th October. Minutes: The following Public Forum was received: Questions
Statements
The Commission Members noted all the submissions. Answers to the questions had been provided to Alderman Price.
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Suicide Prevention and Response PDF 135 KB The Commission to note the presentations.
Officers presentating Report: Leonie Roberts, Consultant in Public Health and Mark Ames, Director of Student Services, University of Bristol Additional documents:
Minutes: Leonie Roberts, Consultant in Public Health and Mark Ames, Director of Student Services, University of Bristol
The Chair stated how important she felt it was to bring this issue to commission. This was within the context of a ‘spike’ in student suicides and a new Minister for suicide prevention. The Chair added that the item was timely as Members were keen to understand how Bristol was addressing this.
Leonie Roberts gave a presentation (the slides are included with the published meeting papers). Some of the key points were as follows:
Mark Ames (Director of Student Services – on how we support student mental health, well-being and student inclusion). The slides are also included in the published meeting papers.
The new strategy includes:
Headlines of suicide prevention and response plan:
Following on from this, Members asked a number of questions:
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Strengthening Families Programme Update and Adverse Childhood Experiences PDF 154 KB The Commission is asked to note the reports.
Officer Presenting Reports: Jacqui Jensen
Additional documents:
Minutes: The following are some of the key discussion points:
A Member raised housing as a big issue. The response was that we need to look at deposits for key workers; shared ownership and generally more key worker housing.
A Member asked about private agencies paying foster carers more. Another asked how far behind the ‘going rate’ is BCC social worker pay? The response was:
A Member asked if there is an issue around foster care recruitment and if/how BCC making sure every demographic targeted? There was a particular interest in how BCC are targeting BME communities. Officers sought to reassure Members that they are targeting all groups in the community and across all areas of Bristol using a variety of methods.
A number of comments were made about a national report released the previous day about the current state of children’s mental health. There was a general consensus that that it is not good a good picture and that it is getting worse year on year.
A Member asked if BCC is working alongside targeted youth services. Response:
The Members complimented the Officers on their hard work and asked if they would come back with an up-date.
ACTION: Chair was asked to consider holding a ... view the full minutes text for item 31. |
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Children Centres and Locality Integration PDF 203 KB The Commission is asked to note the report.
Officer Presenting Report: Dr Jacqui Jensen
Minutes: Jacqui Jensen - Executive Director Adults, Children Education and Public Health introduced the report.
It was explained that this change in governance and arrangements for children’s centres originally stemmed from the Bundred Report. The three local areas are moving rapidly towards a ‘Systemic Leadership’ approach and working together to provide a seamless service to families and their children.
Previously the Head of Early Years had oversight of everything but this wasn’t particularly good governance. The future governance model embraces a locality integration model.
The Chair asked how it will be ensured that monitoring doesn’t stigmatise or marginalise families. Response:
A member asked about how budget control had changed at children’s centres. The response was that each centre now has a bursar via financial services.
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Adults, Children and Education Performance Progress Report (Quarter 1 2018/19) PDF 146 KB The Scrutiny Commission are asked to a) note the report and the progress made by Adults, Children and Education against all of their Key Performance Indicators (KPIs) for Q1 and b) consider and agree the content (including notes and annual PIs).
Officer Presenting Report: Dr Jacqui Jensen
Additional documents: Minutes: It was explained to the Commission that the report contained only a small amount of the data that is actually collected.
Due to time constraints the Members focussed their attention on the performance indicators that were showing as ‘well below target’.
The following comments were made and a discussion took place:
ACTION: a link to the consultation to be emailed to the Commission Members
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Corporate Risk Management Report and Corporate Risk Register PDF 145 KB That the ACE Scrutiny Commission reviews and scrutinises the relevant ACE Directorate aspects of the Corporate Risk Register which is attached to this report at Appendix A.
Officer Presenting Report: Dr Jacqui Jensen
Additional documents:
Minutes: Due to time constraints Officers offered the Commission a closed session to discuss this report in-depth if they so wished.
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Adult Community Health Services Procurement PDF 261 KB This report summarises NHS Bristol, North Somerset and South Gloucestershire Clinical Commissioning Group’s (CCG) plans to procure community health services.
Officer Presenting Report: Dr Kate Rush, CCG Associate Medical Director
The Commission is asked to note this information.
Minutes: Officer Presenting Report: Dr Kate Rush, CCG Associate Medical Director
Dr Rush briefly took Members through the (published) report. And the following points were among those explained and discussed:
Some Members said they had concerns about how big the contracts are likely to be: Would they be with only one provider or sub-contractors too? Dr Rush said they would like one leader provider but there will be some sub-contracting. However they would like the main contractor to be ‘very active’. This is part of the ‘Integrated Care System’. There is also a vital role for the voluntary sector here.
Some Members also said that they were concerned about the length of contracts i.e. 10 year contracts and for large amounts of money. There were also concerns raised about the levels of accountability within contracts. It was said that previous long term contracts have shown how providers stop investing after the first two or three years. Dr Rush said that they will be held to account on this point.
It was confirmed that the Clinical Commissioning Group (CCG) and other stakeholders make decisions on procurement process. There had to date been a lot of potential interest in the contracts. A Member asked about whether social value principles would be built in to the contracts. The response was yes and that point had come out very strongly in the workshops that have been run on this.
The Chair asked that this be revisited at scrutiny when the process is further developed.
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