Minutes:
The
Committee scrutinised the following matters:
Cabinet
Board Proposals
3.1 Western Bay Commissioning Strategy for Care Homes for Older
People 2016-2025
The Committee received the proposed Western Bay Commissioning
Strategy for Care Homes for Older People for 2016-2025 as contained within the
circulated report.
The Committee initially queried why paragraphs had
been omitted in the report before them at this meeting that had been contained
within the previous report for their consideration in September 2017 which
referred to the closure and new build of residential care homes. Officers
explained that in the original report references were made to information that
was not for consideration at that meeting in September and had caused overall
confusion so the information was omitted from the report in front of Members at
this meeting.
The Committee queried what was meant by ‘Quality of
Life’ as mentioned throughout the circulated report. Officers explained that
part of the initial assessment that is carried out by Social Workers of the
needs of service users include consideration of their quality of life and it
was agreed that this is different for all people. It is used as part of the measure for
monitoring purposes and is contained in the regional quality framework guidance
which is set across the region.
Members asked what measures monitored whether the
workforce was strong and motivated as stated in the circulated report. They
learnt that retention and recruitment of staff is a measure; Members noted the
difficulties in maintaining a strong workforce and that work is needed to
encourage people to work in the sector and that an action plan has been
developed to specifically target recruitment as a regional initiative.
It was highlighted that presently there is a
shortage of specialist care facilities within Neath Port Talbot and work is
progressing with private providers to try to resolve this. In addition, there
is a piece of work being undertaken locally to explore what service users or
families need to contribute to care costs.
A report will be brought to a future meeting for Members consideration.
Members agreed that there is a need to consider all
alternative ways of delivering care and officers explained that any parties
interested in providing models of care or taking over any vacant residential
care buildings to provide that care would be considered. Focus is presently on developing a marketing
strategy which will include working with social enterprise ventures and Members
were pleased to note that discussions are currently taking place with Neath
Port Talbot Council for Voluntary Service.
Members queried how the Authority monitors services
users whose care is provided via independent living and whether there was any
data highlighting the outcomes experienced. Officers explained that presently
there are no indicators to capture this data and there is no evidence available
to identify what measure could be put in place to capture the data. Also, the majority of service
users choose to have their care provided at home to enable them remain
independent. Members asked that this be
considered as part of the planned Direct Payments Task & Finish Group.
Members queried the different sub groups which were
cited in the Care Homes Commissioning Strategy but did not appear on the
Western Bay governance diagram in the earlier item and officers explained that
there was a governance arrangement within the Community Services programme
within Western Bay and agreed to circulate it.
The Committee enquired if there were any plans to
extend the current provision of the Extra Care Sheltered Housing Schemes and
were informed that this is currently being looked at and that discussions are
taking place with Registered Social Landlords on the number of facilities and
the criteria for residents within these extra care settings.
Following scrutiny the Committee were overall in
support of the recommendation to be considered at Cabinet Board with the
following amendment:
The Commissioning Strategy for Care Homes for Older
People 2016-2025 and the local Implementation Plan for Neath Port Talbot
Council be approved subject to elements of the
implementation plan being brought back retrospectively to Members for their
continued information and ongoing monitoring.
3.3 Partnership Agreement for Western Bay Programme Infrastructure
The Committee received the Partnership Agreement
for Western Bay Programme Infrastructure as contained within the circulated
report.
Officers restated that it is a legal
requirement to resource the Western Bay collaborative work otherwise the
Council could be legally challenged.
Members asked for an explanation in relation
to the increase in the contribution from Neath Port Talbot and queried if this
is due to the current economic climate. Officers explained that the increase
was due to 1 additional staff post and that overall the staffing costs have
decreased. Neath Port Talbot’s
contribution is 20% of the overall costs this would cover if any overspend or
underspend was incurred..
Following scrutiny the Committee were
supportive of the proposals to be considered at Cabinet Board.