Minutes of The Smithy Surgery PPG Meeting 29th August 2013 5.30pm Attendees Mai Spencer; Sharon Battersby; David Collins; Caroline Ogden; Dorothy Shaw; Barrie Adams; Patricia Ralls; Geoff Barlow; Mary Fitton 1. Apologies Geraldine Haughton; Iris Richards; Kay Phillips; Andrew Eyre Macmillan Coffee Morning Dorothy noted that this will take place on 27th September 10.30 – 12.00 at Hollingworth Methodist Church 2. Minutes from Last Meeting Draft minutes have been received 2a. Matters Arising Young people’s project. Dorothy reported that Tina has organised a member of staff from Londendale school to attend the September PPG meeting. They will discuss the health problems the school has to deal with and how dealing with these could fit in with developing a relationship with the practice about young people’s health. Healthwatch: David has organised Peter Denton from Tameside Healthwatch to attend the October meeting Pharmacist: David has arranged for Tony, the local Hollingworth pharmacist to attend the November PPG meeting Action: Geraldine to keep a diary of PPG speakers and dates Geraldine to contact the surgery re displaying these meetings on the surgery website PPG members who have organised speakers to remind speakers re the meetings Mary to display these events on the notticeboard PPG Logo. Not sure if anyone has sent any ideas to Tina. None sent from members present at meeting. Barrie noted that a clear brief should be drawn up by the PPG to present to the school. Action: Mary to put together a draft brief and circulate to PPG members to edit and improve before the September meeting 3.CCG Feedback Sharon had attended a 5 hour meeting of the CCG. She managed to condense the main points of the meeting into an A4 information sheet for PPG members. All present thanked Sharon for her “heroic” (Geoff) efforts on behalf of the PPG. Caroline explained that The Smithy did have safeguarding policies and procedures in place as per CCG discussion. Sharon noted that despite financial constraints, the tenor of public CCG meetings is hopeful about the future Sharon had been invited to attend a one to one meeting with Steve Allinson, COO (Chief Operating Officer) of the CCG to discuss how the CCG might encourage patients to become interested and involved in the work of the CCG. 4. PPG Cluster Meeting Feedback Sharon had attended the Glossopdale cluster meeting. The plans for holding a November meeting at Bradbury House to publicise the CCG action plan have been deferred. It was agreed that the decision to hold the meeting had been precipitate. Also there is no money from the CCG to fund such events. Local councillors evidently hold a budget for health events and the group may approach the council in the future. Sharon feels that boundary issues between Glossop and Tameside are still a problem for the group Action: Continue to attend the meetings. Next one Sept. 17th at a location to be decided. Mai is on holiday so Sharon and Mary will attend. Investigate joining a Tameside cluster Mary to contact Awburn House to find out if they have a PPG 5. Listening to Patients Posters Mai has contacted Karen Stott who will send posters. Action: Decide September meeting if we wish to display these 6. CQC (Care Quality Commission) Guide Mai circulated the guide and noted that there are several aspects concerning PPGs that it might be helpful to take up. She suggested setting up a working group to summarise the guide and report back to the next meeting Action: Defer deciding on setting up a group until the next meeting 7. Healthwatch Tameside Newsletter Mai flagged up this publication Action: Mary to put on noticeboard 8. PPG AGM, Annual Report and Funding There was discussion about whether the group, established for a year in November, should hold an AGM and produce an annual report. Action: Hold an AGM at the December meeting, when the speaker meetings can be evaluated and other achievements of the group can be assessed. An annual report can be produced from this discussion and future aims and objectives can be included Mai to email Tracey Turley re whether the practice receives monetary payment for having a PPG. If so, the PPG might be able to approach the practice for small amounts of funding in the future for certain projects. 9. AOB Sharon had attended a local meeting with the Tameside Hospital Board where there was an explanation of the Keogh inquiry and an exposition of the way forward for the hospital. After mentioning her mother’s care at this meeting, she was asked to present her experience about the hospital to the Trust Board Newsletter; Barrie and Mary have compiled a newsletter for September. Caroline has written a piece on flu and shingles vaccinations. Length of Meetings: Speaker meetings might run to 1.5 hours. Meetings often run over the currently allocated I hour. Action: see how long the next speaker meeting is and then decide about allocated time. Next Meeting: Thursday 26th September: representative from Longedendale School speaking. Apologies from: Mai, Dorothy and Sharon Andrew to Chair in Mai’s absence