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: 15
• 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. 16
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 17
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