NHS Brighton and Hove, NHS East Sussex and NHS West Sussex Clinical Commissioning Groups (CCGs) Primary Care Commissioning Committees (PCCC) in ...

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NHS Brighton and Hove, NHS East Sussex and
NHS West Sussex Clinical Commissioning Groups
(CCGs)
Primary Care Commissioning Committees (PCCC)
in Common held in public
Minutes

Date: Tuesday 15 September 2020
Time: 10:00 – 12:05
Location: Meeting held virtually
Convening Chair: Gill Galliano

NHS Brighton and Hove CCG
 Present
 Lola Banjoko (nominated deputy for   Executive Managing Director
 Karen Breen) (LB)
 Wendy Carberry (WC)                  Executive Director Primary Care
 Mandy Catchpole (nominated           Deputy Director of Quality and Infection
 deputy for Allison Cannon) (MC)      Prevention
 Gill Galliano (GG)                   Lay Vice Chair (PCCC Convening Chair)
 Mike Holdgate (MH)                   Lay Member for Patient and Public Engagement
 Dr Jerry Luke (JL)                   Independent Clinical Member – GP (and LMC
                                      representative B&H)
 Pippa Ross-Smith (nominated          Director of Finance
 deputy for Chris Adcock) (PRS)

 NHS East Sussex CCG
 Present
 Jessica Britton (nominated deputy    Executive Managing Director
 for Karen Breen) (JB)
 Wendy Carberry (WC)                  Executive Director Primary Care
 Mandy Catchpole (nominated           Deputy Director of Quality and Infection
deputy for Allison Cannon) (MC)     Prevention
Dr Naeem Iqbal (NI)                 Independent Clinical Member – GP
Gulzar Mufti (GM)                   Independent Clinical Member - Secondary Care
                                    Clinician
Pippa Ross-Smith (nominated         Director of Finance
deputy for Chris Adcock) (PRS)
Julia Rudrum (JR)                   The Lay Vice Chair (PCCC Chair)

NHS West Sussex CCG
Present
Wendy Carberry (WC)                 Executive Director Primary Care
Mandy Catchpole (nominated          Deputy Director of Quality and Infection
deputy for Allison Cannon) (MC)     Prevention
Nick Deyes (ND)                     Lay Member for Patient and Public Engagement
Pennie Ford (nominated deputy for   Executive Managing Director
Karen Breen) (PF)
Pippa Ross-Smith (nominated         Director of Finance
deputy for Chris Adcock) (PRS)

In attendance
Stephen Bellamy                     Locality Representative (West Sussex)
Steven Boxwell                      Locality Representative (East Sussex)
Laurence Brice                      Primary Care Co-commissioning Manager, NHS
                                    Sussex Commissioners
Katrina Broadhill                   Director, Healthwatch (West Sussex)
Lester Coleman (item 9.4)           Healthwatch
Darrell Gale (left 11:57)           Director of Public Health, (East Sussex)
Nina Graham                         Locality Representative (Brighton and Hove)
Naomi Hicks                         Governance Officer (Minutes) NHS Sussex
                                    Commissioners
Alistair Hill                       Director of Public Health (Brighton and Hove)
Fiona Kellett (item 9.2)            Head of Estates, NHS Sussex Commissioners
David Liley (item 9.4)              Chief Executive Officer, Healthwatch
Jane Lodge (item 9.4)               Associate Director of Public Involvement, NHS
                                    Sussex Commissioners
Hugo Luck                           Associate Director, Primary and Community
                                    Care, NHS Sussex Commissioners

                                         2
Debbie Ludlam (joined 10:30)          Public Involvement Manager NHS Brighton and
                                      Hove CCG
Elizabeth Mackie (attending for John Healthwatch (East Sussex)
Routledge)
Jen Newell                            Governance Officer, NHS Sussex
                                      Commissioners
Patience Okorie                       Locality Representative (West Sussex)
Paul Pallister                        Senior Governance Adviser, NHS Sussex
                                      Commissioners
Zoe Powell (attending for Charlotte   NHSE
Rippen)
Karen Sallis                          Head of Primary Care, NHS Sussex
                                      Commissioners
Steve Sollitt                         Head of Primary Care, NHS Sussex
                                      Commissioners
Elizabeth Tinley                      Lead Manager, Primary Care Contracts, NHS
                                      Sussex Commissioners

Eight members of the public

Apologies (Membership)
Louise Ansari                         Lay Member for Patient and Public Engagement
                                      (West Sussex)
Dr Richard Brown                      Independent Clinical Member – GP (and LMC
                                      representative West Sussex)
Mark Hammond                          The Lay Vice Chair (West Sussex PCCC Chair)
Hugh McIntyre                         Independent Clinical Member - Secondary Care
                                      Clinician (West Sussex)
Charles Turton                        Independent Clinical Member - Secondary Care
                                      Clinician (Brighton and Hove)

Item
         Item description                                                 Action
ref

6.       Standard Items

     6.1 Welcome, introductions, and confirmation of quoracy.
         The Chair welcomed Committee members, and members of the
         public in attendance to the Primary Care Commissioning
         Committees (PCCC) in Common for NHS Brighton and Hove
         CCG, NHS East Sussex CCG and NHS West Sussex CCG. The
         virtual meeting protocol arrangements for the meeting were

                                           3
outlined.
          Apologies for absence were received from the members listed
          above.
          It was noted that whilst NHS East Sussex CCG PCCC Committee
          was quorate, the NHS Brighton and Hove CCG and NHS West
          Sussex CCG PCCC Committees were not, and any decisions
          relating to those Committees would subject to approval virtually
          following the meeting.
          [Post meeting note: decisions of the NHS Brighton and Hove
          CCG and NHS West Sussex CCG Primary Care Commissioning
          Committees were virtually agreed by the Independent Clinical
          Member - Secondary Care Clinicians (Brighton and Hove) on 20
          September 2020 and (West Sussex) on 24 September 2020. All
          decisions have now been approved.]

7.        Committee Administration

     7.1. Declarations of conflicts of interest
          The Committees noted that there were no new or previously
          declared interests considered to be prejudicial to any of the
          agenda items.

     7.2. Questions from the public (submitted in advance)
          Two questions from members of the public had been received in
          advance of the meeting. The questions were read out by the Chair
          and the members of the public were asked for points of
          clarification.
          The first question related to public transport and vulnerable
          patients. Due to the complexity of the issues raised, the response
          would be prepared by the clinical leads in primary care, and would
          be sent to the requester within the next seven days.
          The second related to the reinstatement of the public forum which
          had previously been held ahead of the NHS Brighton and Hove
          CCG PCCC. It was confirmed that the CCGs would be in a
          position to clarify the CCGs’ model for public engagement at the
          November PCCC.
          The members of the public were in attendance and added points
          of clarification.
          The Chair confirmed that the responses which would be attached
          as an addendum to the minutes and would be available on the
          three CCG public websites. (See addendum 1).

     7.3. Minutes of the previous meeting
          The Chair presented the minutes of the previous meeting and
          invited committee members to comment on accuracy.

                                             4
The Committees approved the minutes.

     7.4. Action Log
          The Chair presented the action log.
          The Committees approved the logs and the recommendations for
          closure.

     7.5. Director’s Report
          Wendy Carberry (WC) presented the Director’s Report and
          highlighted the following key points:
                The report covered the phase three recovery work being
                 carried out by primary care. Services were being
                 reinstated, but with the recognition that there was a need to
                 socially distance to protect both staff and patients. Hot
                 sites were being consolidated to support services going
                 forward.
                As required by NHS England (NHSE), all Sussex Primary
                 Care Networks (PCNs) had submitted their workforce
                 plans. The plans supported the maximum use of Additional
                 Roles Reimbursement Scheme (ARRS).
                The flu programme had been extended. An additional
                 200,000 vaccines were planned for Sussex.
                Primary care were working with the Local Medical Council
                 (LMC) on locally commissioned services (LCS). The
                 mobilisation of these were being prioritised based on the
                 requirements of a population. Funding was secured until
                 31 March 2021.
                Additional resource was in place for the development of
                 strategic plans for the next 3-5 years in Brighton and Hove,
                 East Sussex and West Sussex.
          The following points were raised in discussion:
                There was anxiety in primary care that the LCSs and
                 particularly the Care Homes LCS was additional work over
                 and above the Network Directed Enhanced Services
                 (DES). To mobilise and recruit members of staff to deliver
                 an LCS it was important to have a clear timescale.
                It was confirmed that the new Care Home LCS to
                 supplement the DES would be available by 1 December
                 2020.
          The Committees resolved to take assurance from the Director’s
          Report.

8.        Delegated Commissioning of Primary Medical Care

     8.1. Quality Report
          Mandy Catchpole (MC) presented the Quality Report and

                                                5
highlighted the following key points:
      Practices have been supported throughout the Covid-19
       pandemic from an Infection Control Perspective. Guidance
       had been introduced in respect of hot sites and training as
       required.
      Additional support from the Quality Team had been
       provided in Medicines Management (MM) to ensure that
       patients were receiving high quality services.
      Winter planning and the national influenza vaccination
       programme had been a key area of focus.
The following was raised in discussion:
      Primary care workforce was a recurring theme throughout
       the reports to the Committees. The focus of initiatives
       appeared to be training and career development for
       existing staff with less emphasis on the recruitment of
       clinical staff.
      There were initiatives that supported both. Training hubs
       supported development to retain staff. Fellowship roles
       had been introduced in Sussex which had brought more
       clinical expertise into the role. Sussex health and Care
       partnership (SHCP) had a work stream focusing on primary
       care recruitment. Workforce and recruitment continued to
       be both a local and national challenge.
      A locality rep raised that as a PCN Manager, the work in
       the training hubs supporting the PCNs and delivery
       managers with the recruitment of the ARRS had not been
       visible to them.
      The Committees discussed detail relating to the flu
       programme for Sussex. It was confirmed that year 7
       children would be vaccinated by the school programme,
       which was a separately commissioned service outside of
       primary care.
      The most vulnerable members of the community would be
       vaccinated in phase 1, with 50 – 64 year olds in phase 2
       with a system wide approach to delivery. The potential
       non-availability of vaccines for the phase 2 age group had
       been identified as a risk.
      The households, and carers of shielded patients would be
       harder to identify and to reach. The expansion of the flu
       programme was a national programme; strategies to
       contact these people would be designed and carried out
       locally.
      Communication and engagement with the public about the
       flu programme was being developed, including
       reassurance to patients on safety measures that would be
       in place.

                                        6
The Committees resolved to take assurance from the reports.
       Action (3) MC to include more detail on primary care
                                                                           MC
       workforce recruitment in the November 2020 Quality report to
                                                                           10/11/2020
       PCCCs in common.
       Action (4) The Quality team to ensure that Nina Graham and          MC
       other PCN Managers were engaged with the training hubs              25/11/2020
       and their work in supporting the recruitment of ARRS.

8.2. Primary Care Commissioning Finance Reports:
       Pippa Ross Smith (PRS) presented the Finance Reports for each
       CCG for month 4 and highlighted the following key points:
             When Covid-19 emerged, all CCGs went into special
              measures legal directions to enable a new funding regime
              from NHSE. The funding regime was from April to July in
              the first instance and for this reason, the reports were
              forecasting to the end of July 2020.
             This has been rolled over to the end of September
              2020. The CCG are awaiting information on finances for
              the remainder of the year. All three CCGs reported similar
              issues.
             All three CCGs were overspent on delegated co
              commissioning allocation in month due to it being rebated
              to the CCGs one month in arrears.
             NHS Brighton and Hove and NHS East Sussex CCGs were
              showing as over spent against Medicines Management for
              prescribing, these monies had been claimed and since
              received. The funds for NHS West Sussex CCG had been
              received previously and were running to budget.
             Covid-19 claims were shown separately and previous
              claims had been refunded to the CCGs during August
              2020.
             LCS payments were being made on historic basis using 19-
              20 figures the minor variations were due to timing and
              phasing.
             The finance team expected to report an end of year
              forecast at November 2020 PCCCs in common, subject to
              national guidance and planning.
       The following points were raised in discussion:
             A deep dive on the causes of the overspends in prescribing
              was a continuing work stream within the Finance and
              Performance Committee.
             The potential for a no deal Brexit could also have an
              adverse effect on prescribing costs.
       The Committees resolved to take assurance from the reports.

8.3.   Primary Care Risk Register

                                           7
Paul Pallister (PP) presented an update on the integrated risk
management arrangements across Sussex and the operational
risk registers relating to Primary Care. The following key points
were highlighted:
      As a result of feedback from the Governing Bodies, the risk
       management system had been refined, bringing it more
       into line with best practice.
      A new risk report template has been developed to present
       all of the risk information in one report.
      A series of structured risk review sessions had been
       carried out. Through constructive challenge, the risk
       descriptors, controls and assurances were reviewed and
       the impacts of Covid-19 were considered. New areas of
       risk were also identified and added to the risk registers.
The report included a review of the material changes to the risks
since they had last been reported:
      The Primary Care Estates risk has been closed as the
       Primary Care Estates Strategy was going through approval.
      The Flu Vaccination Programme risk level has increased
       which was described at agenda item 8.1.
      The Covid-19 Pandemic risk has been reduced, reflecting
       the move by NHSE of the incident to level 3 from level 4.
      The Any Qualified Provider risk has reduced as the
       services have been restarted.
The following points were raised in discussion:
      The new format was commended. The new methodology
       helped understanding and gaps in control and assurance
       were much clearer.
      It was clarified that an identical report was not presented to
       every Committee. The five Committees listed on the report
       front sheet each received a risk report relevant to their
       scope.
      The Covid-19 risk had been reduced but was reflective of
       the amount of work that had been completed and the
       position of the health systems in Sussex at this time. The
       risk was under continual review.
      The mitigating actions relating to the Workforce risk
       (SX0040) were not explicit. The target date for them was
       the end of March 2021. The Committees felt progression
       was required to be reported before then.
      Although primary care estates strategy risk had been
       closed from the risk register, it was recognised that, with
       the development of the PCN work force, lack of
       appropriate space in buildings continued to be a significant
       challenge. A new risk was being created which would
                                    8
focus on the implementation of the primary care estates
            strategy. The new risk would be live by the time of the
            PCCC meetings in November 2020.
     The Committees reviewed and resolved to take assurance from
     the risk register report.
      Action (5) PP and assessor of risk SX0040 to look at the      PP
     actions to address the risk and identify milestones that could 10/11/2020
     be added to provide assurance that progress was being
     made.

8.4. Local Matters
     8.4.1 East Dean Practice Closure (NHS East Sussex CCG)
     Steve Sollitt (SS) and Wendy Carberry (WC) presented the report
     and highlighted the following key points:
           The report related to an application from the Old School
            Surgery in Seaford to close the East Dean branch.
           WC added that she supported the proposal. It was
            necessary and a logical step forward. There was a small
            population in East Dean and the practice struggled to
            cover the branch surgery. The branch had been closed
            since March due to Covid-19, with most of the patient
            population attending Seaford practices.
     The following points were raised in discussion:
           Councillor Stephen Shing from East Sussex had submitted
            comments via the Executive Director for Primary Care in
            advance of the meeting. It was recognised that there was
            a difference in the voting population in East Dean
            compared to the population (or list size) of the practice.
            Three housebound patients had contacted him about
            difficulties in accessing services at Seaford. He requested
            that if the closure was approved, that consideration was
            given to the provision of services to housebound patients in
            East Dean.
           It was acknowledged that the practices had considered
            how to meet the needs of these patients and the CCG
            would continue to work through this with them.
           The (NHS East Sussex CCG) Committee questioned if the
            impact of closing East Dean on neighbouring practices had
            been fully understood. One neighbouring practice had
            stated that they could not cope in the current climate if
            patients were moved to their site.
           There were 2200 patients in East Dean and the majority of
            them were registered in Eastbourne. For the last six
            months, all East Dean branch patients had been attending
            the Seaford Practice due to Covid-19. There was a large
            new development in Old Town which was three miles away
            from East Dean. It would be a 30,000 patient practice and
                                         9
would have capacity within that to take new registrations if
       they chose to re-register in Eastbourne. There were three
       other practices in Eastbourne who had confirmed that they
       had capacity to register patients.
      The patient and public engagement report gave helpful
       statistics relating to usage but there was limited information
       on whether the patients supported the proposal as users of
       the service. Primary care agreed that this would be
       discussed with the practice, but that due to two GPs
       leaving, there was a difficulty in staffing three sites. The
       consultation rooms at East Dean were on the first floor, and
       there being no lift, anyone with mobility issues would have
       to attend the Seaford practice.
      The (NHS East Sussex CCG) Committee recognised and
       were reassured about the difficulties and the limitations of
       the branch site and the need to provide safe and effective
       services.
      Healthwatch had not received any concerns directly from
       patients on this item.
The NHS East Sussex CCG Committee resolved to approve the
Practice Closure.
Action (6) LB to follow up with the practice to confirm the
arrangements for continued provision of services to                     LB
housebound patients in East Dean and provide feedback on                10/11/2020
patient support for the proposal.

8.4.2 Shoreham and Southwick Practice Merger (NHS West
Sussex CCG)
The Chair noted that as the NHS West Sussex CCG Committee
was not quorate, the decision would subject to approval virtually
following the meeting.
SS presented the report and highlighted the following key points:
      The report related to a three way merger of practices in
       West Sussex. The original application was discussed with
       the CCG in 2019. Covid-19 had changed the way that
       some practices operated physically within their footprint.
       The Primary Care team were very supportive of this
       proposal. Practices had come together to ensure the
       sustainability of primary care in Sussex.
      Committee members expressed disappointment that the
       West Sussex Committee was not quorate and as such,
       decisions relating to the merger would be delayed.
The following points were raised in discussion:
      Healthwatch offered support and a request to be involved
       with discussions relating to mergers in the future.

                                    10
Those present for the NHS West Sussex CCG Committee
            resolved to approve the merger.
            [Post meeting note: the decision of the NHS West Sussex CCG
            Primary Care Commissioning Committee was virtually agreed by
            the Independent Clinical Member - Secondary Care Clinician on
            24 September 2020.]

9.          Primary Care Strategy

     9.1.   Restoration and Recovery Work plan
            Wendy Carberry (WC) and Hugo Luck (HL) presented the
            Restoration and Recovery Work plan and highlighted the following
            key points:
                  The programme format allowed primary care work streams
                   to be tracked and updated on a weekly basis. There were
                   25 work streams in total, each with a Senior Responsible
                   Officer (SRO) and a lead.
                  The report highlighted actions taken and the risks
                   identified, in response to the phase three letter from Simon
                   Stevens on 31 July 2020. It reflected the primary care
                   contribution to the overall system recovery to the Covid-19
                   response.
                  The Digital and Technology work stream, which was
                   worked up initially as one of the programmes of restoration
                   and recovery; now underpinned many of the programmes.
                   The restoration of LCSs had been focused on restoring
                   services to the highest risk patients; including patients with
                   chronic obstructive pulmonary disease (COPD), cardiac
                   patients, those with diabetes and patients living in care
                   homes.
                  All PCNs had signed up to the network DES which would
                   go live on 1 October 2020. The CCGs’ engagement with
                   membership would be a key focus in the future.
                  The planning for the extended flu programme was ongoing
                   and had been recognised as a risk. A gap analysis had
                   been carried out on what could and could not be delivered
                   by general practice, community pharmacists, PCNs, GP
                   federations and other providers. Governance around the
                   flu programme was rigorous with regular meetings taking
                   place at all levels of the organisation and the wider health
                   system.
            The following points were raised in discussion:
                  It was difficult to understand how patient and public
                   engagement had influenced the work programmes and how
                   the lived experiences of patients and their families had
                   informed the transformation of services.
                  Operationally, patient engagement was happening. Much
                   of the current activity was focused on the re-
                                                11
implementation of existing services. There was a larger
              piece of work around patient and public engagement in
              care homes and with carers living with shielding patients.
             The Committees reflected that during Covid-19, actions
              were mandated. The CCG were in legal directions and
              were advised how to spend finances.
             A letter had been sent to GP practices from NHSE about
              the need to offer face to face appointments where clinically
              appropriate. The CCG had telephoned all 178 practices
              and reviewed all 178 websites to ensure that face to face
              appointments were available. In a population of 1.2 million,
              the CCG were aware of two patients who had described a
              different experience. Although a patient might prefer a
              face to face appointment, it might not be clinically
              appropriate.
             Interface groups between secondary and primary care
              clinicians had been set up to ensure that flow for patients
              was correct.
             An article published in the press had stated that patients
              could choose a face to face appointment. The NHSE letter
              to practices had not stated that, but had emphasised the
              need for clinical appropriateness with consultations which
              may not always accord with patient preferences.
             The Committees commented that the report was
              comprehensive. The volume and complexity of the work
              was appreciated.
             The Committees requested that the executive summary of
              future reports provided highlights for the Committees
              attention including advice on how to interpret the
              information, information on when the strategies would be
              available to the Committees and whether there were
              particular gaps or concerns that the Committees should
              discuss or escalate.
       The Committees resolved to take assurance from the report.
       Action (7) - HL to ensure future reports address feedback             HL
       regarding the focus for Committee members in the executive            10/11/2020
       summary and that reports articulate how patients’ voices
       have shaped and impacted the elements of service
       transformation included in the plan.

9.2.   Primary Care Estates Strategy
       The Chair noted that as the NHS Brighton and Hove CCG and
       NHS West Sussex CCG PCCC Committees were not quorate
       decisions relating to those Committees would subject to approval
       virtually following the meeting.
       Fiona Kellett (FK) presented the Primary Care Estates Strategy
       and highlighted the following key points:

                                          12
   The Primary Care Estates Strategy brought together the
       current primary care estate plans in each CCG into a
       Sussex wide plan. It included changes to the way primary
       care would be delivered going forward including associated
       future estate requirements.
      The document had been written with the intention that it
       could be shared with both partner colleagues across the
       system and the public.
      The strategy outlines how the CCGs would work with local
       district and borough councils to ensure section 106 and
       Community Infrastructure Levy (CIL) funding was the
       primary source of investment for future developments; and
       highlighted the expected additional revenue costs of
       delivering a primary care estate that would meet the needs
       of the future population of Sussex.
      A Sussex wide approach ensured that lessons learned
       from historical developments, particularly multi
       agency/partner developments could be built into planning.
      There were very different landscapes in different parts of
       Sussex. Population growth in some areas of Sussex was
       significant. It was necessary to supporting training practices
       and recruitment in the longer term in primary care.
      The estates development process was being re-focused on
       PCN footprints instead of individual practices and to
       support developments at scale, with capacity for population
       growth; instead of the smaller schemes. Alongside the
       needs of a population, Estates were looking at the needs of
       the current practices; the fabric of their estates, recruitment
       issues and opportunities for training.
      Wider system developments were in train. Estates would
       produce an investment timeline for each of the three CCGs.
       A paper would be presented at PCCCs in common in
       November 2020 to give an outline on the progress and an
       indicative investment profile and timeline.
The following points were raised in discussion:
      Communications to membership about what could be
       achieved by the Estates Strategy had to be clear and the
       timeframes in relation to new developments needed to be
       realistic. The process for redevelopment was both multi
       layered and multi-agency. It was extremely complex; and
       therefore could be prohibitive for practices to undertake.
       To ensure a greater guarantee of success at the end of the
       process, practices, PCNs, and collective community
       organisations would require support.
      The Committees noted that there was now an Estates
       team within the CCGs that could support practices with
       project initiation documents (PIDs). The outline and full
       business case submission process had become more

                                    13
streamlined.
             The Committees welcomed the report and looked forward
              to further information on the implications for the individual
              CCGs.
       The NHS East Sussex CCG Committee resolved to endorse the
       report.
       Those present from the NHS Brighton and Hove CCG and NHS
       West Sussex CCG Committees resolved to endorse the report.
       [Post meeting note: decisions of the NHS Brighton and Hove
       CCG and NHS West Sussex CCG Primary Care Commissioning
       Committees were virtually agreed by the Independent Clinical
       Member - Secondary Care Clinicians (Brighton and Hove) on 20
       September 2020 and (West Sussex) on 24 September 2020.]

9.3.   Lancing and Sompting Quality Improvement Scheme
       Business Case (NHS West Sussex CCG)
       The Chair noted that as the NHS West Sussex CCG Committee
       was not quorate, the decision would subject to approval virtually
       following the meeting.
       Karen Sallis (KS) presented the report and highlighted the
       following key points:
             A group of practices had applied to use savings from a
              previous GP Transformation Agreement (GPTA) scheme
              to employ two paramedics to support home visits during
              the winter months.
             Primary care fully supported the proposal and commended
              the practices for having the foresight to pre-load funding
              that they would receive in April 2021 which could make a
              significant difference to the population over the winter.
       The following points were raised in discussion:
             The practices would be unable to recruit until they have
              received final approval from the Committee.
       Those present for the NHS West Sussex CCG Committee
       resolved to approve the business case.
       [Post meeting note: the decision of the NHS West Sussex CCG
       Primary Care Commissioning Committee was virtually agreed by
       the Independent Clinical Member - Secondary Care Clinician on
       24 September 2020. This approval was subject to the formal
       reporting of the outcome of the investment at a future Committee.]

9.4.   Public and key stakeholder survey- accessing health and
       care services remotely
       Jane Lodge (JL), Lester Coleman (LC) and David Liley (DL)
       presented the report and highlighted the following key points:
             The three Healthwatch organisations across Sussex were
                                           14
jointly commissioned by the CCGs to undertake public
       involvement surveys to contribute to the restoration and
       recovery of services.
      The results presented were phase one results, one CCG
       survey and one Healthwatch survey were carried out to
       ascertain views on remote access to appointments.
      There were 2185 surveys filled out and 1:1 interviews with
       100 patients. It was recognised that groups of patients
       with the greatest health inequalities had not been reached
       and the inclusion and engagement programme work was
       ongoing to ensure those groups were reached.
The headline findings from the survey were:
   •   37.4% of people delayed appointments.
   •   People with disabilities were more likely to delay
       appointments independent of their age, gender, ethnicity,
       and sexual orientation.
   •   63.3% had phone appointments; 23.2% online; 10.2%
       video; 35.4% face-to-face.
   •   High level of satisfaction with appointments e.g. 80.4%
       were satisfied or very satisfied with phone appointments.
Preliminary Conclusions
   •   Most differences were seen by age and disabilities.
   •   Younger people were generally happier to receive future
       appointments by phone, video and online compared to
       older people, for a range of different services.
   •   People with disabilities were generally less happy with any
       of the remote options (especially those affected ‘a lot’).
   •   A choice of appointments was important – phone, video,
       online and face-to-face options.
   •   Skilling-up public and professionals would be necessary.
The presenters added the following points:
   •   The survey was skewed towards an older age group.
   •   Online appointments did not work well for everyone. Some
       groups and communities would be at a disadvantage.
       Where there was a need for communication support; with
       users of sign language or if an interpreter were required,
       then face to face contact was important.
   •   There were nuances for different people. There was a
       need to understand all perspectives to ensure any digital
       product was meaningful for patients, practices and front
       line staff. 11-16 year olds in particular, reported a distinct
       fear with remote access appointments.
The following points were raised in discussion:

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•   It was important information and it should be used to
               inform the direction of travel in primary care. The data
               derived from the surveys which focused on hospital
               discharge and those patients resident in care homes was
               eagerly awaited.
           •   The Committees found the paper informative. It was
               necessary to recognise the needs of those patients with
               mental health issues and with patients who were very old
               and very young.
           •   The Committees commented that the terminology ‘GP
               appointment’ was used frequently in the report. Patients in
               primary care would be offered an appointment with the
               most appropriate clinician and therefore it would be helpful
               if the survey used ‘Allied Healthcare Professionals
               appointments’ as the correct terminology.
           •   30% patients reported that they did not want a remote
               appointment. The Committees commented that it would be
               useful to receive feedback from those that had had a
               remote appointment, to ascertain whether it had been a
               positive experience.
           •   It was noted that Healthwatch could ‘require’ organisations
               to respond. Healthwatch would expect a plan as a result of
               this programme of work in October 2020.
           •   It would be helpful to see if public views of remote access
               changed as time progressed.
           •   The Committees questioned whether the survey had
               statistical significance and whether it was strong enough to
               influence decisions on service transformation. Healthwatch
               confirmed that this survey echoed wider evidence.
       The Committees resolved to note the stakeholder survey report.

10.     Risk and Governance

  10.1. Matters referred from the Governing Body Committees for
        discussion/action by this Committee
        There were no matters referred from the Governing Body
        Committees for discussion or action by these Committees.

  10.2. Matters to Refer to the Governing Body or other committee
        There were no matters to refer to the Governing Body or other
        Committees.

  10.3. Agree Items for Chair's Report to the Governing Body
        No items were raised. The Chair’s report would be compiled with
        the support of the governance and primary care teams.

  10.4. Evaluation of Meeting Performance
        Feedback was invited to be submitted by members outside of the
        meeting.

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The Chair extended her thanks to Wendy Carberry, it being her
     last PCCC before she retired from her post.
     The Chair thanked members of the public for attending the
     meeting.

10.5. Date of next meeting:
      Date: 25 November 2020
      Time: 10:00 – 12:00
      Location: Virtual

     Resolution of Items to be Heard in Private
      In accordance with the provisions of Section 1(2) of the Public
      Bodies (Admission to Meetings) Act 1960, it was resolved that the
      representatives of the press and other members of the public
      were excluded from the second part of the PCCC meeting on the
      grounds that it was prejudicial to the public interest due to the
      confidential nature of the business about to be transacted. This
      section of the meeting was be held in private.

     The meeting closed at 12:10

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