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Trust Board papers November 2012 - Barking Havering and ...

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8<br />

The Co-Chair of the Improving Patient Experience Group (IPEG) Mrs Elaine Clarke raised the point that<br />

there was no provision for End of Life Care for patients with long term conditions, as with these patients it<br />

was difficult to assess when they would die. The Quality & Safety Committee would also consider this<br />

cohort of patients <strong>and</strong> provide the <strong>Board</strong> with their recommendations.<br />

The <strong>Board</strong> noted the key achievements during 2011/12 <strong>and</strong> the work now in progress.<br />

The <strong>Trust</strong> <strong>Board</strong> agreed that the Quality & Safety Committee should discuss <strong>and</strong> agree the named<br />

Executive <strong>Trust</strong> Lead for End of Life Care <strong>and</strong> this individual would chair the End of Life Care Advisory<br />

<strong>Board</strong> (previously chaired by the Director of Nursing).<br />

Action: Caroline Wright/Anthony Warrens 7.11.12<br />

<strong>2012</strong>/056 DEMENTIA STRATEGY – PHASE 2<br />

Ms Douglas presented the Dementia Strategy – Phase 2, which included meeting the National CQUIN <strong>and</strong><br />

the roll out of the Butterfly Scheme. All the work in the Dementia Strategy would be undertaken in<br />

conjunction with the Elderly Care Strategy.<br />

The Dementia Strategy was launched in 2010 <strong>and</strong> following a gap analysis against the National Dementia<br />

Strategy, 17 key objectives were agreed. Ms Douglas informed the <strong>Board</strong> that a Dementia Steering Group<br />

had been established <strong>and</strong> an Action Plan agreed. She also confirmed that the <strong>Trust</strong>’s overall<br />

responsibilities would be monitored through the Action Plan, in order to ensure a smooth pathway from the<br />

community into hospital. BHRUT had worked with North East London Foundation <strong>Trust</strong> (NELFT), as they<br />

were the leading partner for this Strategy. This Strategy was part of the operational plan requirements<br />

from the Department of Health to improve Dementia Services for all. The <strong>Board</strong> agreed it would be useful<br />

to see the framework of the organisations involved, in order to underst<strong>and</strong> the structure.<br />

It was noted by the <strong>Board</strong> that the Borough of <strong>Havering</strong> had the highest population numbers in this<br />

category <strong>and</strong> this was going to increase by at least 15% over the next ten to fifteen years. The <strong>Trust</strong><br />

therefore needed to prepare for this <strong>and</strong> be assured that someone would be taking this on, as the <strong>Board</strong><br />

did not currently have confidence that the organisation was in a position to meet the challenges that would<br />

present themselves over the coming years. The Chief Executive advised the <strong>Board</strong> that she would be<br />

attending an Integrated Care Coalition meeting with members of the Cluster tomorrow <strong>and</strong> she would<br />

ensure that the <strong>Board</strong>’s concerns were raised there.<br />

Dr Dalziel referred to the earlier End of Life presentation <strong>and</strong> the requirement for both of these to be linked<br />

in a different cultural approach towards people dying, whether they had dementia or not. A lot of patients<br />

were at home, rather than in hospital, <strong>and</strong> it should be acknowledged that this was quite complicated <strong>and</strong><br />

needed to be brought together in some way.<br />

The Interim Chairman raised the point relating to Discharge Coordination rated ‘red’ in the Action Plan <strong>and</strong><br />

the requirement for a <strong>Trust</strong> Lead to be agreed as part of the restructure. Ms Douglas confirmed to the<br />

<strong>Board</strong> that there was a lot of work ongoing on the Wards regarding the discharge coordination of patients<br />

with dementia, in order to ensure patients were being discharged appropriately. The identification of a<br />

<strong>Trust</strong> Lead was obviously a priority, as the Action Plan stated the timescale as January <strong>2012</strong>. Questions<br />

were raised as to why this timescale had slipped <strong>and</strong> how this fitted into the whole Governance<br />

Framework. The <strong>Board</strong> agreed that Ms Douglas would go back <strong>and</strong> review with the relevant clinicians if<br />

there was a case to recruit someone for this post, or for Dr Mike Gill, the Medical Director, to be the Lead.<br />

Mr Langley referred to a further ‘red’ rated theme on the Expected Outcome Measures in relation to<br />

Improved patient <strong>and</strong> carer experience <strong>and</strong> the outcome noted as ‘data non specific for dementia’. He had<br />

concerns that there was insufficient measurement criteria to provide comfort to the <strong>Board</strong>. Ms Douglas<br />

agreed that there was some work to do on this linking to the patient pathway <strong>and</strong> the Butterfly Scheme <strong>and</strong><br />

she informed the <strong>Board</strong> that this would all be tied together.<br />

The <strong>Board</strong> noted the impact of dementia <strong>and</strong> the staggering numbers involved with 700k people living with<br />

dementia in Engl<strong>and</strong>, with this number likely to double over the next thirty years, costing the UK economy<br />

£17bn per year. With the expected increase in patients, the costs in the next thirty years would rise to<br />

<strong>Trust</strong> <strong>Board</strong> Minutes Part I – 5 September <strong>2012</strong>

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