Health Service Forum South East

Minutes of a regular meeting of the Health Service Forum S.E held in the Larkfield Centre

on Tuesday 14 June 2005 at 7.30 p.m.

Contents

Welcome

Apologies

Minutes

Correspondence

Chairman’s Report

The Kerr Report

Treasurer’s Report

Various Meetings

 

Welcome

Welcome: Margaret Hinds welcomed everyone to the meeting.

Apologies

Apologies: Alva Caldwell, Douglas McGregor

Minutes

Minutes of 10 May 2005 were adopted as correct.

Correspondence

Correspondence: 1. A letter was written to Sir John Arbuthnott with queries arising out of the information given at the May meeting by Dr Cowan. First we are not clear about opening hours of the ACAD. Secondly we are concerned about the ability of the public to decide whether to visit the Victoria Minor Injuries Unit or to go to the A&E at the Southern General. We also urged Sir John to retain the parking on the gusset of the ACAD site. 2. We received a letter from Jonathan Best, Chief Executive of Yorkhill Children’s Hospital, in response to a query about the capacity of the A&E department at the Sick Kids. He informed us that a review group has been set up to investigate the possibility of expanding the existing A&E facilities. At present the A&E dept of the Hospital treats 34,500 children. When the new Hospital is opened it will expect to deal with 70,000 new children each year.

Chairman’s Report

The Chairman presented her report for the year 2004-05

The Kerr Report

The Kerr Report; No one had read the entire report. It was suggested that the chapters of the report should be distributed among volunteer members to read and pass comment.

Treasurer’s Report

Treasurer’s Report; The amount in the bank as at 14 June is £1244.03   

Various Meetings

Various Meetings: 1) A public meeting was held in Newlands South Church attended by approx 60 people. As a result several new members were recruited.

 

2) Members of the Forum met with Brian Beacom chairman of the Scottish Health Council. He explained that the Council has been set up by the Scottish Executive with a remit to ensure that the views of patients and the public are properly taken into account by Health Boards. The public can take part in assessing how well their local Health Service is involving local people by applying to join one of the Local Advisory Councils. Greater Glasgow office is 44 Florence St. G5 0YZ 0141 429 7545.

 

3) Committee members visited the Southern General Hospital and after a short presentation by Robert Calderwood were taken on a conducted tour. There was a definite sewage smell on campus and this was drawn to the attention of Mr Calderwood. We were advised that services i.e. gas, electricity, water, heating pipes have been relocated to the perimeter of the site prior to demolition work commencing. Telephone systems have still to be dealt with. We understand that SEPA are going to demand a full flood risk assessment of all land before development if the ground level is not more than 5 metres above sea level. This would apply to the SGH site. Already the Spinal Injuries Unit is built on alluvial soil and this factor added hugely to the cost of building.

 

 

Notes from Board Meeting of NHS GG held on 26th July 2005

 

            Statement on Internal Control 2004-5

            The total of fraudulent claims for exemption charges is similar to that for the previous year - £6.lM

            External Audit – Annual Report to Board Members 2004-5

            Surplus for year - £12M           Forecast Deficit 2005-6 £10.4M

 

 

            Update on Consultation on the Establishment of a West of Scotland Cardiothoracic Centre at the Golden Jubilee National Hospital

            Concerns have been raised over the separation of planned procedural work from emergency interventional cardiology.  Dr. Cowan advised that the Board was looking at this again in relation to the Acute Services Strategy.  A decision will be taken by the September meeting as they are anxious to progress this issue.

            Inpatient Bed Modelling:  Discussion Paper

            This paper was distributed on the morning of the meeting for further discussion.  Ms. Renfrew advised that “nothing was set in stone” although mention is made at the end of the paper that outstanding issues are to be addressed prior to the September meeting to enable final consideration by the Board.

            East Dunbartonshire CHP – Revised Scheme of Establishment

            The CHP in East Dunbartonshire will not be fully integrated.  The Council has changed its mind from the decision taken in January. Apparently the difficulties arise around the provision of services for children.  Expressions of regret all round from the Board and the hope that the door will be left open if the Council decide to come on board at a later date.  Councillor Duncan moved that no decision be taken for another month in the hope of resolving the issue and had the support of Councillor White.  Tom Divers felt, however, that this would be pointless in the current climate and the decision to approve an NHS CHP was endorsed.

 

 

Your attention is drawn to 3 press releases - from the Scottish Executive Health Minister, Andy Kerr, the response of the Scottish Health Campaigns Network and finally an announcement from the GGNHS  Board on their vision for redesigning inpatient care.   These can all be found on the home page of our website.

 

 

Have you remembered to pay your subscription (£5 per individual or £25 group membership) for this session?

This is now due and the Treasurer would be grateful to hear from

you at your very earliest opportunity.

 

If you have lost your renewal form please use the attached.

 

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Please make cheques payable to Health Service Forum South East and send to:

Mrs. Aileen M. Fyfe, Treasurer, 137 Ayr Road, Newton Mearns, Glasgow, G77 6RF

 

 

 

The next meeting of the Forum will be held on Tuesday 13 September at 7.30 p.m. in the Larkfield Centre, Inglefield Street, Govanhill