Agenda and draft minutes

Venue: Committee Rooms - 2nd Floor West Wing, Guildhall

Contact: Email: emmanuel.ross@hackney.gov.uk - Agenda Planning  Email: kate.doidge@cityoflondon.gov.uk - Governance Officer/Clerk to the Board

Items
No. Item

1.

Apologies for absence

Minutes:

Apologies were received from Deputy Marianne Fredericks.

 

Ruby Sayed (Deputy Chairman), Dr Sandra Husbands (Director of Public Health), and Gavin Stedman (Port Health and Public Protection Director) observed the meeting virtually.

 ...  view the full minutes text for item 1.

2.

DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 124 KB

To agree the public minutes and non-public summary of the previous meeting held on 24 November 2023.

 ...  view the full agenda text for item 3.

Minutes:

The public minutes and non-public summary of the previous meeting held on 24 November 2023 were received.

 

It was raised that there was an inaccuracy under Item 10. The Minutes were therefore amended as follows:

 

The Board discussed the Neaman Practice, and views on the location and condition of the space. The Board heard that the practice’s current lease had not yet ended, and the responsibility for providing and funding the practice space was that of the Integrated Care Board (ICB). The practice hopes to expand in future but subject to the ICB supporting that. The Board heard that its views had been articulated on long-term estates strategy for primary care. It was suggested that an update on the primary care strategy could be requested to be presented at the future meeting. This update could include plans from commissioners on models for their primary care plans, including linking to population flow and changes to primary care.”

 

Under matters arising, the Committee heard that grant funding had been secured for a further year for Hoxton Health to provide foot health service in the City of London. This included sessions at the Neaman Practice and Portsoken Health Centre, and home visits.

 

RESOLVED – That the public minutes and non-public summary of the previous meeting held on 24 November 2023 be approved as a correct record, as amended.

 

 ...  view the full minutes text for item 3.

4.

Special Educational Needs and Disability (SEND) in the City of London Local Area pdf icon PDF 484 KB

Report of the Executive Director of Community and Children’s Services.

 ...  view the full agenda text for item 4.

Minutes:

The Board received a report of the Executive Director of Community and Children’s Services, concerning Special Educational Needs and Disability (SEND) in the City of London local area. Following the presentation of the report, the Board asked questions and made comments, which are detailed below.

 

Following a Member query on whether there were sufficient financial resources for the increase in children requiring SEND support, the Board heard that the funding for SEND was within the high needs block of the dedicated schools grant. There were annual discussions with the Department for Education (DfE) with regards to funding. However, there was not a specialist need school within the City of London area, some placements had to be made in schools outside of the local area. These placements were more challenging and costly, which created the budget pressures.

 

Members heard that the higher statistics for boys receiving an Education, Health and Care Plan (EHCP) reflected national trends. Analysis of cases within the City of London area showed that girls were more likely to be referred during the transition into secondary school. There had been work with The Aldgate School for early identification and support of girls and were working with an Education Pyschologist. The national trends in the increase in the number of referrals was a challenge across all schools.

 

Members noted that there had been developments since the last OFSTED data collection. The Board heard that data for SEND support was not easily accessible, as it relied upon the co-operation of schools, and schools did not have to provide the data. However, data had been used from school admissions and there had been a successful return following contact with schools, meaning that the data could be kept up to date. Schools were invited to join the Special Educational Needs Co-ordinator (SENCo)

 ...  view the full minutes text for item 4.

5.

The City & Hackney Safeguarding Children Partnership (CHSCP) Annual Report 2022/23 pdf icon PDF 57 KB

Report of the Independent Chair of the City & Hackney Safeguarding Children Partnership (CHSCP).

 ...  view the full agenda text for item 5.

Minutes:

The Board received a report of the Independent Chair of the City & Hackney Safeguarding Children Partnership (CHSCP) concerning the annual report for 2022/23. The Board heard that there had been recent changes to statutory guidance in December 2023. There were some concerns surrounding the implications behind the revised guidance, including the weakening of independent scrutiny. There would be decisions regarding organisational structure, for instance the combination of children in need functions, the targeted early help functions, and widening the cohort of professionals. The concerns arose due to public services being under significant pressure. The Board heard that the legislative changes were being reviewed from a City & Hackney partnership perspective and from a North East London perspective.

 

RESOLVED – That the report be received and its contents noted.

 ...  view the full minutes text for item 5.

6.

City & Hackney Sexual and Reproductive Health Strategy, Action Plan and Consultation Report pdf icon PDF 91 KB

Report of Director of Public Health.

 ...  view the full agenda text for item 6.

Additional documents:

Minutes:

The Board received a report of the Director of Public Health, concerning the approval of the City & Hackney Sexual and Reproductive Health Strategy, Action Plan and Consultation Report. Following an introduction of the report, Members of the Board asked questions and made comments, which are detailed below.

 

The Chairman thanked officers and commended the ambition and commitment to co-production. It was commented that advocating for more national investment was crucial. Some services were funded from the City & Hackney public health grant, and some services were commissioned directly by the NHS. The City of London has a high level of need, and there needed to be more work on education, prevention, and use of online services. This would require more investment at a national level.  

 

Members of the Board queried whether there was difficulty in determining whether access to services was made by workers or residents within the City of London. The Board heard that the City of London had higher rates in comparison to the rest of the country in terms of access to sexual health services, and an a-typical population. There was evidence that sexual health providers were not following the correct guidance when asking for a patient’s address, which made it difficult to determine whether the patient was a resident or worker. There had been communications to providers, in order to improve the understanding of the need for sexual health services within the City.

 

Members of the Board asked questions with regards to managing the success of the action plan. The response was that officers had developed the strategy and action plan alongside each other. A sub-working group would agree responsibilities and outcomes of the action plan and would formally manage it in order to assist with working together with partners. A member requested an interim update

 ...  view the full minutes text for item 6.

7.

Director of Public Health Annual Report - 2023 pdf icon PDF 74 KB

Report of Director of Public Health.

 ...  view the full agenda text for item 7.

Additional documents:

Minutes:

The Board received a report of the Director of Public Health, concerning the Director of Public Health’s Annual Report for 2023.

 

The Board heard hat the Annual Report had been used to inform the City and Hackney Sexual and Reproductive Health Strategy. Officers had been working with the communications team to promote and enhance the impact of the report.

 

The Board heard that the topic for the Annual Report 2024 would be social capital. This concerned connections between people which were positive and fruitful for life experience and life outcomes. There was a particular interest in connections which promoted health, as communities with high levels of social capital were healthier and less fragmented. There would be a two-part approach over two years, with the latter year building upon an evidence base on social capital. In 2025, a practical action plan would be produced for communities. There would also be an advisory group which would provide insight and expertise to help guide the project.

 

RESOLVED – That the report be received and its contents noted.

 ...  view the full minutes text for item 7.

8.

Trading Standards Update - Nicotine Inhaling Products pdf icon PDF 129 KB

Report of Interim Executive Director of Environment.

 ...  view the full agenda text for item 8.

Minutes:

The Board received a report of the Interim Executive Director for Environment, concerning an update on trading standards in relation to nicotine inhaling products. Following an introduction to the report, the Board noted that Central Government had recently announced plans to ban single use inhaling products, and to make them less appealing to children. The Board also noted that the report had been received at the Port Health and Environmental Services Committee, whose Members had raised concerns on the disposal of the products, and the test purchasing of inhaling products. The Board also noted that a paper would be received at a future meeting for the local approach to tobacco control. Inhaling products could support quitting adult smokers, but there needed to be discouragement for non-tobacco smokers from using inhaling products, and stopping the supply of illegal products.

 

The Board noted that issues and concerns surround inhaling products was a topic which covered many teams across the City Corporation, including health and waste management. Officers would take away points with regards to local campaigns to prevent smoking and safe disposal options. With regards to waste disposal, it would be quicker to report back to the Board with a strategy, but issues such as addiction and illegal products would take more time. However, it was agreed that an update report would be received at a future meeting.

 

The Board noted that it had been announced that it was aimed that those born from 1st January 2009 would not be able to purchase tobacco, and it was queried whether this extended to inhaling products. The response was that the legislation focused on tobacco, as the intention was that inhaling products would be available to support those over the age of 18 with addiction issues.

 

The difference between legal and illegal disposal

 ...  view the full minutes text for item 8.

9.

Healthwatch City of London Progress Report pdf icon PDF 91 KB

Report of Healthwatch, City of London.

 ...  view the full agenda text for item 9.

Minutes:

The Board received a report from Healthwatch, City of London, to consider a progress update.

 

The Board heard from the Healthwatch representative who provided a summary of the progress update. This included updates regarding concerns on overprescribing at pharmacies (which has been reported to NHS England), patient panels, deaf awareness, sessions on CPR and resuscitation, the lease and provision at the Neaman Practice, digital apps, and services and access for foot health.

 

Following queries, the Board heard that Healthwatch were not consulted on the appearance of leaflets but were more consulted on strategic communications.

 

The Board discussed the Neaman Practice, and future opportunities at the facility. It was noted that a report would be received at a future meeting of the Board which would cover plans from commissioners on models for their primary care plans, including linking to population flow and changes to primary care.

 

RESOLVED – That the report be received and its contents noted.

 

 ...  view the full minutes text for item 9.

10.

North East London Integrated Care Board: Forward Plan Refresh 2024/2025 pdf icon PDF 101 KB

Report of NHS North East London (NEL) Integrated Care System.

 ...  view the full agenda text for item 10.

Additional documents:

Minutes:

Note: During this item, the Board agreed that, under Standing Order 40, the meeting be extended to conclude its remaining items of business.

 

The Board received a report of the NHS North East London (NEL) Integrated Care System, concerning their forward plan refresh for 2024/25. The report sought the Board’s views and comments on the forward plan.

 

Members of the Board commented that whilst it was appreciated that City and Hackney had its own individual pages within the plan, these did not address the specific needs of those areas, including homelessness and rough sleeping, the hidden workforce, and sexual health. The draft plan felt more health focused rather than partnership focused and needed to reflect the work in the City and Hackney with communities.

 

Members also commented that the plan felt high-level and Hackney-centric, as well as the language being NHS England focused rather than being broad and accessible for all. In addition, there was not enough detail on finances and how to close the gap with productivity and efficiency.

 

Finally, the Board heard that the finalised forward plan would be signed off by NHS England by the end of March 2024.

 

RESOLVED – That the report be received and its contents noted.

 ...  view the full minutes text for item 10.

11.

Questions on matters relating to the work of the Board

Minutes:

There were no public questions.

 ...  view the full minutes text for item 11.

12.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT

Minutes:

There were no public items of urgent business.

 ...  view the full minutes text for item 12.

13.

Exclusion of public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

 

 

 ...  view the full agenda text for item 13.

Minutes:

RESOLVED – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

 ...  view the full minutes text for item 13.

14.

Non Public Minutes

To agree the non-public minutes of the previous meeting held on 24 November 2023.

 

 ...  view the full agenda text for item 14.

Minutes:

RESOLVED – That the non-public minutes of the previous meeting held on 24 November 2023 be approved as a correct record.

 ...  view the full minutes text for item 14.

15.

Non public questions on matters relating to the work of the Board

Minutes:

There were no non-public questions.

 ...  view the full minutes text for item 15.

16.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE BOARD AGREES SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

Minutes:

There were no non-public items of urgent business.

 ...  view the full minutes text for item 16.