Agenda and minutes

Health Policy and Performance Board
Tuesday, 3rd April, 2007 6.30 p.m.

Venue: Civic Suite, Town Hall, Runcorn. View directions

Contact: Caroline Halpin on 0151 471 7394 or e-mail  caroline.halpin@halton.gov.uk 

Items
No. Item

51.

The Healthcare Commission Annual Health Check 2007: Halton and St Helens Primary Care Trust

Attached is the report submitted to the Healthy Halton Policy and Performance Board (PPB) meeting of 13th March 2007. Further information is being prepared by the Primary Care Trust (PCT) and this will be circulated to the PPB as soon as it is available.

Minutes:

            The Board received a presentation from Mr C Powner of Halton and St Helens Primary Care Trust (PCT) on the Annual Health Check results for 2006/07. The presentation set out:

 

§         the background of the PCT and its mission statement;

§         the PCT’s main providers;

§         the private practices involved with the PCT i.e. GP practices, Dentists, Phamacies etc;

§         the standards which the PCT were tested against and the conclusions of this testing, namely that due to the reasons set out below the PCT was expected to declare compliance with each standard:

 

o     C14 – Complaints: robust complaints procedure in line with regulations and comprehensive staff training programme

o     C16 – Patient Information: patient information leaflets produced in line with guidance, PCT Annual Report highlights the range of services and information leaflets are available in a range of formats

o     C17 – Patient and Public Involvement: robust Patients and Public Involvement (PPI) strategy, processes for consulting with patients and public and patients are well represented on PPI Forum/LITs

o     C18 – Access to Services: published race equality scheme, PCT premises are DDA compliant and Choose & Book awareness raising publicity campaign

o     C22 a & c – Partnership Working: robust plans to promote, protect and demonstrably improve health, Local Area Agreements on health and well being include shared outcomes and implementation of Choosing Health has been jointly planned and wide range of programmes to cover health protection

o     C22b - Director of Public Health Annual Report: recommendations in the DPH’s annual report, services for alcohol, obesity, sexual health and smoking and implementation of numerous interventions.

 

The Board raised a number of issues in relation to the presentation, as detailed below:

 

§         how the budgets for each consortium would be set, prioritised, monitored and reviewed;

§         whether the priorities would be national or local in relation to each consortium;

§         whether the change to practice based commissioning would create additional jobs and if so how these would be funded;

§         heating problems with the new Health Care Resource Centre in Widnes;

§         how Halton and St Helens PCT was linking with the North Cheshire Hospitals NHS Trust, as this was particularly relevant to Halton; and

§         whether there were any plans to set up walk-in centres in Halton.

 

In response the representatives present from Halton and St Helens PCT, Mr C. Powner and Mrs K. Harrison, gave the following answers:

 

§         budgets were set based on historical spend and a mix of weighted capitation; each practice had own governance arrangements and business plan which linked back to the PCT;

§         priorities would be set based on both national and local priorities and would be agreed with the PCT;

§         each consortium was being provided with a business manager by the PCT, however these posts had been transferred directly from the PCT so incurred no additional funding and would not effect front line funding;

§         the issues reported in relation to the Health Care Resource Centre would be reported back;

§         new  ...  view the full minutes text for item 51.