Local democracy

Agenda, decisions and minutes

Venue: Committee Room 1 - City Hall, Bradford

Contact: Palbinder Sandhu/Claire Tomenson 

Items
No. Item

37.

DISCLOSURES OF INTEREST

(Members Code of Conduct - Part 4A of the Constitution)

 

To receive disclosures of interests from members and co-opted members on matters to be considered at the meeting. The disclosure must include the nature of the interest.

 

An interest must also be disclosed in the meeting when it becomes apparent to the member during the meeting.

 

Notes:

 

(1)       Members may remain in the meeting and take part fully in discussion and voting unless the interest is a disclosable pecuniary interest or an interest which the Member feels would call into question their compliance with the wider principles set out in the Code of Conduct.  Disclosable pecuniary interests relate to the Member concerned or their spouse/partner.

 

(2)       Members in arrears of Council Tax by more than two months must not vote in decisions on, or which might affect, budget calculations, and must disclose at the meeting that this restriction applies to them.  A failure to comply with these requirements is a criminal offence under section 106 of the Local Government Finance Act 1992. 

 

(3)       Members are also welcome to disclose interests which are not disclosable pecuniary interests but which they consider should be made in the interest of clarity.

 

(4)       Officers must disclose interests in accordance with Council Standing Order 44.

 

Minutes:

The following disclosures were made in the interest of transparency:

 

(i)           Councillor A Ahmed disclosed that she was a Governor of Bradford District Care NHS Foundation Trust, in relation to the Health and Wellbeing Board Annual Report (Minute 41) and the Integrated Transitions Service (Minute 43)

 

(ii)       Councillor A Ahmed disclosed that she was employed by the Yorkshire Ambulance Service NHS Trust in relation to Adult Safeguarding Board Annual Report.

(iii)      Councillor Akhtar disclosed that she was employed by West Yorkshire Police.

(iv)      Susan Crowe disclosed that she had a commissioning contract with the Health and Wellbeing Department.

(v)       Cllr Griffiths disclosed that he was a General Practitioner and a member of the Local Medical Committee.

ACTION: City Solicitor

 

 

 

 

 

 

 

 

38.

INSPECTION OF REPORTS AND BACKGROUND PAPERS

(Access to Information Procedure Rules – Part 3B of the Constitution)

 

Reports and background papers for agenda items may be inspected by contacting the person shown after each agenda item.  Certain reports and background papers may be restricted. 

 

Any request to remove the restriction on a report or background paper should be made to the relevant Strategic Director or Assistant Director whose name is shown on the front page of the report. 

 

If that request is refused, there is a right of appeal to this meeting. 

 

Please contact the officer shown below in advance of the meeting if you wish to appeal. 

 

(Claire Tomenson - 01274 432457)

 

Minutes:

There were no appeals submitted by the public to review decisions to restrict documents.

 

39.

REFERRALS TO THE OVERVIEW AND SCRUTINY COMMITTEE

Any referrals that have been made to this Committee up to and including the date of publication of this agenda will be reported at the meeting.

Minutes:

There were no referrals made to the Committee.

40.

ADULT SAFEGUARDING BOARD ANNUAL REPORT pdf icon PDF 109 KB

The Strategic Director of Health and Wellbeing will present a report (Document “O”) that describes the structure and function of the Safeguarding Adults Board and its Subgroups, a summary of safeguarding activity and how performance is measured in practice.

 

Recommended –

 

(1)     That the content of the Safeguarding Adult Board’s Annual Report, 2016-2017 be noted.

 

(2)     That the Committee supports the development of safeguarding measures on a broad front that extends beyond Adult Social Care and into local communities in supporting and developing links and ‘joint agendas’ with relevant agencies in addressing such cross-agenda areas as domestic violence, modern slavery, community safety etc.

 

(3)     That the Safeguarding Adults Board would welcome any suggestions or direction the Committee could make regarding the wider dissemination of ‘safeguarding adults’ within the wider community.

 

(Yvonne Butler – 01274 431188)

Additional documents:

Minutes:

The Chair of the Safeguarding Adult Board (SAB) presented a report (Document “O”) which described the function of the Board and how performance was measured.  He emphasised that safeguarding was everyone’s responsibility and the Board was to improve its communication and awareness.  It was noted that the Asian Community’s knowledge of safeguarding was limited and there was a need to ensure that they obtained the correct access.  The Board was still awaiting National figures, so that Bradford could be benchmarked and the quality of the data available was a concern.  Members noted that the Council was implementing a new system and it was hoped that the data submitted would improve.  The Council would also be undertaking significant operational changes and a Multi Agency Safeguarding Hub (MASH) would be implemented.  The Chair of the SAB stated that a new Bradford SAB Strategic Plan would commence from April 2018 and it was hoped that it would be simplified and subject to better consultation.

 

Members raised the following issues:

 

·         It was interesting that specific communities did not approach the service.  How could the service be communicated?

·         Universal Credit would be provided to the eldest male in the household, which could result in people with Learning Disabilities being at risk of financial abuse and there could be an increase in the need for financial safeguarding.

·         Could the Department of Work and Pensions (DWP) be represented on the SAB?

·         Members of the Asian Community did not know how to report or who to approach regarding safeguarding issues, however, there were many religious worship places that could communicate the information.

·         Some people tried to have elderly relatives placed in hospital during festive periods, as they needed a break.

·         There had been 714 enquiries and 543 outcomes last year.  Why wasn’t the number of conclusions the same as the enquiries?

·         It was important that the process was being made personal.

·         Had any review processes been built in?

·         Had the accountability measures been addressed?

·         What patterns were being identified that would be high risk or emerging during the review of the Strategy?

 

Members were informed that:

 

·         Communication was difficult, however, Elected Members had a key role and knew about safeguarding.  A great deal of work had been undertaken with Councillors.

·         The issue regarding Universal Credit was a very important point and a good communication plan would be required.  A Communications Strategy was required to be compiled alongside the new Strategic Plan and work was being carried out with West Yorkshire Police.

·         Consideration could be given to the possibility of having a representative from the DWP on the SAB.

·         It was very important that safeguarding was made personal to ensure the best for an individual.

·         New team measures were being put in place that would hopefully address such issues earlier and additional resources had been secured to progress the matter.

·         There had been a significant backlog last year and this had now been reduced, however, there would always be some cases that would not be resolved.  The  ...  view the full minutes text for item 40.

41.

HEALTH AND WELLBEING BOARD ANNUAL REPORT pdf icon PDF 356 KB

The Strategic Director, Health and Wellbeing will submit Document “N” which outlines the work and focus of the Bradford and Airedale Health and Wellbeing Board in 2016-17, its fourth year of operation.  The Board is the statutory partnership with leadership responsibility for Health and Wellbeing across the local health, care and wellbeing sector.

 

Recommended –

 

That Members provide comments on the Annual Report from the Health and Wellbeing Board.

 

(Sarah Muckle – 01274 432805)

 

Minutes:

The Leader of Council introduced Document “N” which outlined the work and focus of the Bradford and Airedale Health and Wellbeing Board in 2016-17.  Members were informed that there were many budget pressures in Bradford, however, there needed to be a focus on the quality of life for the people residing in the District.  The Health and Wellbeing Board had many sub groups and the Portfolio Holder, Health and Wellbeing, had undertaken a considerable amount of work on the Healthy Weight Board.  The Leader indicated there had been a great deal of discussion in the media regarding the Better Care Fund and many people within the Social Care sector were poorly paid.  Representatives from the NHS attended the meetings and relationships with partners were very important.

 

Members then made the following statements:

 

·         Was the focus of the sub groups in line with that of the Board?

·         The Committee needed to be kept up to date regarding the Better Care Fund.

·         What was being done in relation to a ‘Healthy Bradford’?

·         Bradford was currently ranked second out of 152 Health and Wellbeing Areas. 

·         Vending machines were still present at Eccleshill Pool.

·         What trends and patterns were expected?

·         How did the Board’s vision transfer to planning and new homes for Bradford?

·         The Strategic Disability Partnership had raised concerns in relation to the success of the Bradford Enablement Support Team (BEST) and whether it was working as well as hoped.

·         There was a great deal of confusion in relation to social care and diagnostic care.

 

In response it was reported that:

 

·         There were many Boards within the Health sector and bilateral conversations needed to take place.  The Board had taken a strategic approach over the past year, so that other groups could see where they fit in.

·         It was cost effective to undertake an integrated approach and it was about using the same money in a different way.  A specification as to what was required was being compiled.

·         Bradford was very good at doing many things and this needed to be communicated more.  It was performing well with less money against some of the measures.  Details of its achievements and good working practices should be highlighted in the trade press in order to entice people to work here.

·         The Council had been selected to work with Public Health England and Leeds Beckett University in relation to obesity.  The Catering Team in City Hall could become involved by providing healthy options.    

·         The District needed to ensure it had a sustainable workforce.  It was part of the West Yorkshire and Harrogate region and everyone needed to work better together.  If there was more employment, the District would be more affluent and have less illness.  There were also National and Regional issues that had an impact.  Public Health England was looking at obesity, clean air and inclusive growth, which would lead to better jobs for local people.

·         The Council was involved in ‘Design in Public Sector’, which was specifically looking at the Canal Road and City  ...  view the full minutes text for item 41.

42.

ADULT HOME CARE PROVISION UPDATE pdf icon PDF 201 KB

The Strategic Director, Health and Wellbeing will present a report (Document “P”) which provides a progress update relating to the provision of home care support.  This includes the proposed projects and work completed to date of the Home First Project Team specifically relating to the provision of home care services across the District.

 

Recommended –

 

(1)       That the report be noted.

 

(2)       Members are invited to comment on the direction of travel detailed in the report to resolve the many different elements of home care.

 

(Paul Hunt – 01274 431748)

Minutes:

The Contract and Quality Assurance Manager presented a report (Document “P”) that provided an update of the progress made relating to the provision of home care support.  He informed Members that a significant amount of work had been undertaken and great strides forward had been made in relation to Home Care Services in a short period of time.  Work had been carried out on a fair cost of Home Services, which had taken the living wage into account.  Progress had been made with regard to digital technology and the Bradford Urgent Homecare Support Service (BUHSS).  It was noted that extra care had generally been successful and support was being looked at for night care and carers of people with dementia.  Regional and comparative Local Authorities had been consulted and the Council had been awarded £50,000, which would hopefully be match funded for the purpose of digital technology.

 

Members then raised the following points:

 

·         Using digital technology was a great idea.  Could tablets be linked to televisions to show messages?

·         There may be issues regarding messages on televisions and more work would be required on the operation of technology.  Not all people wanted their relatives to see their care package.

·         Would the system be backed up?

·         Would support be provided for using the technology?

·         What about the consultation process? Was the work completed yet?

·         Was Wi-Fi required to access the system?

·         Would a subscription be required?

 

In response Members noted that:

 

·         A link could be made to televisions from other technology.

·         Work would be progressed on technology with the Strategic Disability Partnership.  Service user feedback was required with regard to using the technology available and focus needed to be placed on reducing anxiety and providing information.  It was acknowledged that the emphasis needed to be placed on the individual and everyone was different.  Consent from the service user had to be obtained that they would like to use the device and a 12 month pilot was underway with feedback expected in July 2018.  The Council had submitted a bid for the project to NHS Digital and information was awaited.  Bradford was at the cutting edge of technology and this was a good news story.

·         Yes, the system was backed up on the Council’s server and could not be lost.  The information could also be printed.

·         Yes, support would be provided for service users.

·         The consultation should be completed by Summer 2018 and a draft should be available shortly.  The aim was for people to be happy and healthy and at home.  Progress had been made but there was still a long way to go.  Other models had been looked at and the commissioning, along with its outcomes, needed to be considered.

·         The technology was connected to 4G masts and security measures had been taken into account.  The project was being led by the Council’s IT Department and EE was the service provider.

·         Subscriptions were being investigated.  

 

Resolved –

 

That the progress made be commended.

 

ACTION: Contract and Quality Assurance  ...  view the full minutes text for item 42.

43.

INTEGRATED TRANSITIONS SERVICE pdf icon PDF 63 KB

The Strategic Director, Health and Wellbeing will submit Document “Q” which informs Members of the progress of the project plan to develop an integrated service for 14-25 year old disabled young people and their families in Bradford.

 

Recommended –

 

That the Committee notes the progress made and the continuing plans for the development of an integrated transition service for young people.

 

 

(Sally Townend – 01274 439700)

Additional documents:

Minutes:

The Service Manager (Disabilities) presented Document “Q” which provided an update on the progress made since October 2016.  He explained that, amongst other issues, the Council’s ‘Home First – Our Vision for Wellbeing’ had been published in January 2017; personal budgets were well established; decision making and Panels was a slow process but was improving; Continuing Health Care represented a challenge but work was ongoing; there was a focus on the conversion from Special Needs Statements to Education Health and Care Plans (EHCP); and Integration was a large complex area.

 

Members then made the following comments:

 

·         The progress was welcomed and the work undertaken was impressive.

·         Councillors had received a lot of case work regarding transitions.

·         The transition process was very difficult.  Wrap around care was available for children but it all changed once they became an adult.

·         If people felt better, they would have less call on services.

·         What percentage didn’t have an EHCP?

·         Would it be expected that everyone should have an EHCP in the future?

·         Was it presumed that there would not be many people that wouldn’t have a Plan in the future?

·         The transition work should have been undertaken. 

·         What were the critical factors regarding apprenticeships?

 

In response Members were informed that:

 

·         The Council was paying too high a contribution towards Continuing Care.  If it was a medical issue then the NHS should pay and if social either the Council or the person should pay. Staff who undertook assessments had been re-trained and there was more rigour in the system now.  The transition process needed to be understood by all the family involved.

·         It was acknowledged that a person would require support through their entire life and future proofing was required.  Extra care provision could be used for adults with Learning Disabilities and there were different services and opportunities that people were not using.

·         EHCPs were linked to education and when a person’s education finished, so did the Plan.  The Council had improved its conversion to EHCPs, however, it was still a mixed picture and a person’s Plan should not stop on the cessation of their education.

·         Yes, it was expected that everyone would have an EHCP in the future.  The lead responsibility for EHCPs was education and people were only entitled to one for up to 25 years.  Work was being undertaken with younger people that all those with Statements would transfer to an EHCP.

·         The criteria for EHCPs had changed.

·         Entry levels were being looked at with the Human Resources Department and seven people were starting a scheme, the youngest of which was 17 years old.  There had been a general reluctance to undertake apprenticeships and the matter was only just beginning to progress, however, the Council was keen to provide opportunities.  A more interesting range of opportunities was now available.  There was also a great deal of work to be done with other employers in relation to accepting someone with Learning Disabilities. 

 

Resolved –

 

That a further report be submitted in 12 months  ...  view the full minutes text for item 43.

44.

HEALTH AND SOCIAL CARE OVERVIEW AND SCRUTINY COMMITTEE WORK PROGRAMME 2017/18 pdf icon PDF 15 KB

The Overview and Scrutiny lead will present the Committee’s Work Programme 2017/18 (Document “R”).

 

Recommended –

 

That the Committee notes the information in Appendix 1 to Document “R”.

 

(Caroline Coombes – 01274 432313)

 

Additional documents:

Minutes:

Members were informed of amendments made to the Work Programme 2017/18.

 

Resolved –

 

That the Committee notes the information in Appendix 1 to Document “R”.

 

ACTION: Overview and Scrutiny Lead