Dundee City Health & Social Care Integration Joint Board - 31/01/2024
At a SPECIAL MEETING of the DUNDEE CITY HEALTH AND SOCIAL CARE INTEGRATION JOINT BOARD held remotely on 31st January, 2024.
Present:-
Members |
Role
|
Beth HAMILTON (Chairperson) |
Nominated by Health Board (Non-Executive Member) |
Siobhan TOLLAND |
Nominated by Dundee City Council (Elected Member) |
Dorothy MCHUGH |
Nominated by Dundee City Council (Elected Member) |
Donald McPHERSON |
Nominated by Health Board (Non-Executive Member) |
Sam RIDDELL |
Nominated by Health Board (Non-Executive Member) |
Dave BERRY |
Chief Finance Officer |
Dr James COTTON |
Registered Medical Practitioner (not providing primary medical services) |
Suzie FLOWER |
Registered Nurse |
Liz GOSS |
Service User residing in the area |
Diane McCULLOCH |
Chief Social Work Offier |
Jim McFARLANE |
Trade Union Representative |
Raymond MARSHALL |
Staff Partnership Representative |
Dr David SHAW |
Clinical Director |
Martyn SLOAN |
Person providing unpaid care in the area of the local authority |
|
|
Non-members in attendance at request of Chief Officer:-
|
|
Shona HYMAN |
Dundee Health and Social Care Partnership |
Christine JONES |
Dundee Health and Social Care Partnership |
Deborah MCGILL |
NHS Tayside |
Kathryn SHARP |
Dundee Health and Social Care Partnership |
Beth HAMILTON, Chairperson, in the Chair.
I APOLOGIES FOR ABSENCE
Apologies for absence were submitted on behalf of:-
Members |
Role
|
Christina Cooper |
Third Sector Representative |
Emma Fletcher |
Director of Public Health |
Vicky Irons |
Chief Officer |
Ken Lynn |
Nominated by Dundee City Council (Elected Member) |
Dr David Wilson |
NHS Tayside (Registered Medical Practitioner (whose name is included in the list of primary medical performers) |
II DECLARATION OF INTEREST
Dave Berry, Chief Finance Officer declared an interest in Article IV by virtue of being a patient of Park Avenue Medical Practice and took no part in proceedings.
III APPOINTMENT OF VOTING MEMBER AND POSITION OF CHAIRPERSON
It was reported that Pat Kilpatrick was leaving NHS Tayside Board and that at the meeting of NHS Tayside Board held on 14th December, 2023 it was agreed that Beth Hamilton be appointed as replacement Voting Member and Chair of Dundee Integration Joint Board effective from 14th December, 2023.
The Integration Joint Board noted the position.
IV DELIVERY OF GENERAL MEDICAL SERVICES FOR PATIENTS REGISTERED WITH PARK AVENUE MEDICAL PRACTICE
There was submitted Report No DIJB1-2024 by the Chief Officer outlining the current position with Park Avenue Medical Practice in relation to the termination of their GMS contract on 12th April, 2024 and the options for ensuring continuity of care for those patients registered with the practice. The Integration Joint Board was asked to comment on the issues contained within the report prior to a decision by the Director of Primary Care.
The Committee agreed:-
(i) to note the current position with Park Avenue Medical Practice and the termination date of their GMS contract with NHS Tayside on 12th April, 2024;
(ii) to note the options explored for ensuring ongoing care for those patients currently registered with Park Avenue Medical Practice;
(iii) to note the preferred option was to diserse to other practices utilising the 2C network in Dundee and independent practices as described in paragraph 4.5.4; and
(iv) to provide comment to the Director of Primary Care, NHS Tayside to consider in their decision making.
Following questions and answers the Integration Joint Board further agreed:-
(v) to note that although staff from Park Avenue Medical Practice were employed directly by the Practice with the exception of some professional staff associated with the service, they would be given a degree of priority when vacancies emerged within NHS Tayside and other Practices;
(vi) to note that specific work in terms of resilience would be carried out with Practices that had indicated they had capacity to take on patients from Park Avenue Medical Practice;
(vii) to note that in relation to patient communication and engagement, the NHS Tayside Communications Department had worked closely with the Practice to ensure consistent messaging; and
(viii) to note that a small team would be established to manage the more complex patient transfer issues.
V DATE OF NEXT MEETING
The Integration Joint Board agreed to note that the next meeting of the Dundee Integration Joint Board would be held remotely on Wednesday, 21st February, 2024 at 10.00am.
Beth HAMILTON, Chairperson.