Agenda item

To agree the public minutes and non-public summary of the meeting held on 4 February 2014.

RESOLVED – That the minutes of the meeting held on 4 February 2014 be agreed as a correct record.

Matters Arising

Clinical Commissioning Group – Commissioning Intentions Update

The Director of Community & Children’s Services reported that two meetings had been held and discussions were ongoing. Members noted that future updates would be provided to this Sub Committee.

Community Nursing Services

The Assistant Director, Partnerships and Commissioning reported that, subsequent to the presentation given at the last meeting, the implementation date had been deferred for approximately 3 months until further discussions had taken place. Members noted that a report would come to the next Sub Committee.

Cancer and Cardio

In response to a Member’s question the Assistant Director, Partnerships and Commissioning reported that although the original consultation was over, this had subsequently turned into a broader study. Members noted that this was ongoing and a written response would be provided to the Sub Committee once concluded in September/October 2014.

CQC Inspection of Barts Health NHS Trust

In response to Members’ questions Ms O’Callaghan, Director of Strategy for Barts Health reported that bullying observed in the Trust had been of staff by staff, and was being taken very seriously. She confirmed that work was underway to resolve these issues including staff communications on how to raise concerns, improving executive visibility, and ensuring appreciation for frontline staff was conveyed.