MINUTES OF THE MODERNISING NURSING IN THE COMMUNITY BOARD MEETING ON 1 FEBRUARY 2011 AT ST ANDREWS HOUSE, EDINBURGH Present Derek Barron (also representing Mark Adderley) NHS Ayrshire & Arran Margaret Smith(Chair) University of Dundee Jane Cantrell NHS Education Scotland Gavin Fergie UNITE Andy Kilpatrick NHS Fife Bill Matthewson RCGP Ros Moore Scottish Government Susan O’Rourke NHS Greater Glasgow & Clyde Susan Polding-Clyde Care Commission Julia Quickfall QNIS Janet Syer Patient & Public Representative Rhoda Walker NHS Orkney (Teleconferencing) Angela Wallace NHS Forth Valley Apologies Rosslyn Crockett Fiona Dagge-Bell John Davidson Michael Fuller Theresa Fyffe Fiona Francey Bridget Hunter Mary Kenyon Dean Marshall Heidi May Eddie MacDonald Alan McDevitt Gordon McKay Kathy Munro Anne Neilson John Paterson Margaret Simpson Pat Tyrrell Sheena Wright NHS Greater Glasgow & Clyde QIS Scottish Government SWAG RCN NHS Grampian UNISON Scottish Health Council BMA NHS Highland Stirling CHP RCGP UNISON Queen Margaret University/SHANAHP NHS Lothian ADSW NHS Tayside NHS Highland NHS Borders In Attendance Jane Harris Deirdre McCormick Mags McGuire Gillian Overton Karen Wilson nee Lockhart Scottish Government Scottish Government Scottish Government Scottish Government Scottish Government Welcome and Apologies 1 1. Margaret Smith welcomed members to the meeting. She advised the Board that Sheena MacDonald, NHS Borders who represented Primary Care Leads had resigned and Andy Kilpatrick was the new representative. Apologies had been received as above. Presentations The Assets Model – Dr Harry Burns, Chief Medical officer, Scottish Government 2. Dr Harry Burns, Chief Medical Officer, Scottish Government gave a presentation on the Assets Model Approach which builds on the strengths of individuals and local communities rather than their deficits, and views them as co-producers of health and wellbeing, rather than recipients of services. The Assets Approach is not new however. In individual encounters, assets based practice may be described as: strength based approach; self-management support; enablement and reablement; and recovery. At community level, the approach may be described as: asset based community development; co-production; community empowerment; and building social capital. The approach also extends beyond health into areas such as Justice, tackling poverty, employability and community regeneration. Examples of these need to be shared across sectors and improvement methods applied to spread what works. You can read more at http://www.abcdinstitute.org/ or by reading the following publication “A Glass Half Full – how an assets approach can improve community health & wellbeing.” Releasing Time to Care in the Community – Carole Morton & Sam Atkinson, Scottish Government 3. Carole Morton & Sam Atkinson gave the background to Releasing Time to Care (RTC) in the Community which is a long term organisational change programme based on Lean improvement methodology. The product is designed to be implemented in any community setting and can be adapted to local needs. It is a standard stepped module approach which was launched to NHS Boards in June 2010. Findings from pilot sites in NHS England suggest that successful implementation can lead to increased patient-facing time, improved quality and safety, satisfied patients and productive, high performing staff. It takes approx. 15 months for full implementation. All 14 Boards have signed up to its implementation but are all at different stages of development. It is being fully tested in 2 sites, NHS Dumfries & Galloway and NHS Grampian across health and social care partnerships. 40 NHS staff and 2 social care staff have been trained to date. Each NHS Board has a RTC in the community lead. 2 4. Angela Wallace reported that NHS Forth Valley is taking forward Releasing Time to Care in the Community and expressed her support for the programme which was seeing real benefits in her Board area. Sam distributed a Baseline Reporting Exercise Proforma to be completed by Board members and returned to Sam at sam.atkinson@scotland.gsi.gov.uk 5. It was agreed that Sam and Jane Harris would meet to discuss how to share the learning, resources and baseline assessment. It was agreed that Carole & Sam would attend a future meeting to provide an update. Action: Jane Harris Board Vision 6. Angela Wallace reported that a draft vision for Modernising Nursing in the Community had been developed. It required to be discussed further with Nurse Directors and the Chief Nursing Officer. It was hoped that a paper would be available for the next Board meeting on 11 March. Action: Executive Nurse Directors Sub Group Progress Reports 7. A summary of the sub group reports had been circulated along with the sub group reports. Children, Young People and Families (CYPF) – Progress report from SG Lead, Deirdre McCormick 8. Deirdre McCormick reported that the work of the Children, Young People and Families Working Groups was progressing well. Further information is contained in her report. Keeping People at Home – Update from Derek Barron, Chair 9. Derek Barron reported that sub group members were progressing with their workstreams. Review of Nursing in the Community 10. Susan O’Rourke reported that the evaluation team had permission to start the study and fieldwork had begun in NHS Tayside & Borders. Draft Minutes and Action Plan of Meeting on 14 December 2010 11. The draft minutes of the previous meeting were approved. 12. Jane Harris spoke to the action “To reflect on the work of the Board in 2010” and reported that she and Margaret Smith had met to discuss the most appropriate way of taking this action forward. They suggested to the Board that this action should be amended to a “forward look” of innovative community nursing practices taking place in Boards. Jane 3 suggested that a virtual event is planned using “WebEx”. This might involve selected Boards presenting on the innovative work they are taking forward. This information could also be included in the Toolkit. After discussion it was agreed that a draft programme for the event or proposal paper would be available for the next Board meeting on 11 March. Action: Jane Harris Any Other Business Publication of Early Years Framework: Progress So Far 13. Deirdre McCormick reported that the Scottish Government had published a progress report on the Early Years Framework. Her report contained further information and the report can be found on the Scottish Government website http://www.scotland.gov.uk/Publications/2011/01/13114328/0 14. Bill Mathewson reported that RCGP were to publish a report on A Vision for General Practice. He thought it would be published around April/May and would bring the report to a future Board meeting for information. Action: Bill Mathewson 15. Julia Quickfall reported that QNIS were holding their Annual Conference on 10 March which will showcase community nursing and research. (Programme and booking form issued to Board members on 4.2.11). Jane Harris and Annie Buchanan are attending the conference to speak about Modernising Nursing in the Community. 16. Jane Harris reported that her visits to all 14 Boards for an update on their plans to modernise nursing in the community were going well and there were only a few more visits to be undertaken. A report of the findings will be discussed at a future Board meeting. Action: Jane Harris 17. Jane Harris reported that they had received a number of applications to design the website. The applications were being shortlisted and they hoped to make an appointment soon. Next Meeting 18. Arrangements for the Board’s next meeting were confirmed as 11 March, 10am to 1pm, Conference Room 2, Victoria Quay, Edinburgh The Scottish Government Chief Nursing Officer Directorate February 2011 The temporary website for Modernising Nursing in the Community information is http://www.scotland.gov.uk/Topics/Health/NHS-Scotland/nursing/Modernisation 4