Further to Minute No. 55, 15th December 2009, to receive and consider the attached report of the Head of Scrutiny and Member Development.
Minutes:
Referring to Minute 55 of the meeting held on 15 December 2009, the Head of Scrutiny and Member Support submitted a report presenting the responses to the statement and recommendations of the Scrutiny Board (Health) as agreed in December 2009. The statement and recommendations were associated with the provision of renal services (dialysis) in Leeds, particularly in terms of provision at Leeds General Infirmary (LGI).
Appended to the report was a copy of a document entitled ‘Scrutiny Statement: Renal Services in Leeds (December 2009)’. As agreed earlier in the meeting (minute 78 refers), copies of the following documents were circulated at the meeting as supplementary information:-
The following representatives were in attendance:-
Rosamond Roughton, Director of Strategy and System Reform – NHS Yorkshire and the Humber
Cathy Edwards , Director – Specialised Commissioning Group (Yorkshire and the Humber)
Nigel Gray, Director of Commissioning & Development (Adult Services) – NHS Leeds
Martin Ford, Head of Commissioning (Long-term Conditions, Cancer and End-of-Life Care) – NHS Leeds
Philip Norman, Divisional General Manager for Medicine – LTHT
Judith Lund, Directorate Manager (Speciality Medicine) – LTHT
Dr Mark Wright, Clinical Director and Renal Consultant – LTHT
The Chair then allowed a brief verbal presentation from each of the following representatives regarding the provision of renal services (dialysis) and the issues highlighted in the Board’s statement and recommendations:-
Cathy Edwards, Director – Specialised Commissioning Group (Yorkshire and the Humber)
In summary, specific reference was made to the following key issues:-
Nigel Gray, Director of Commissioning and Development (Adult Services) – NHS Leeds
In summary, specific reference as made to the following key issues:-
Philip Norman, Divisional General Manager for Medicine – LTHT
In summary, specific reference was made to the following key issues:-
Rosamond Roughton, Director of Strategy and System Reform – NHS Yorkshire and the Humber
The Director of Strategy and System Reform opened her address by stating she had read the Scrutiny Board’s statement with increasing dismay and acknowledged that the events and processes had damaged the reputation of the local NHS. In summary, specific reference was made to the following key issues:-
· Foundation Trust assurance (in particular the Pubic Engagement and Financial Management domains);
· The World Class Commissioning Programme and associated assurance processes.
The Chair thanked all those attending for their presentations to the Board. The Chair went on to state that it was clear that the Scrutiny Board had significantly raised its profile since June 2009, having raised a number of concerns on behalf of the patient population of Leeds. The Chair recognised that the Scrutiny Board’s statement had raised a number of concerns and highlighted a number of areas for improvement. As such, the Chair welcomed the collective view and acknowledgement of the local NHS that significant improvements had to be made – particularly around engagement with the Scrutiny Board and, more importantly, patients and their representatives.
The Chair then invited comments and questions from other members of the Board. In summary, specific reference was made to the following issues:-
(The Director of Commissioning and Development (Adult Services) NHS Leeds responded and advised that the NHS had a moral obligation to make the most appropriate decision – particularly in the context of the changing financial environment. The Divisional General Manager for Medicine responded and confirmed that the report for the LTHT Board had not yet been written)
(The Director–Specialised Commissioning Group responded and confirmed the need to consider access issues with a view to making improvements, which could include an expansion of home dialysis)
(The Clinical Director and Renal Consultant responded and agreed to provide the relevant data for Board Members in this respect)
RESOLVED-
a) That the content of the report, appendices and information provided at the meeting be noted.
b) To review the decision of the LTHT Board (expected on 20 May 2010) and consider any available options for the Scrutiny Board (Health) as soon as practicable at a future meeting of the Board .
(Councillor D Congreve left the meeting at 12.15pm during discussions of the above item)
Supporting documents: