Minutes/Actions Meeting title: User Led Organisation (ULO) (Disability Nottinghamshire) Steering group meeting Date and time: Tuesday 7th May 2013 – 10.30 a.m. – 12.30 p.m. Location: Committee Room B, County Hall Present: Penny Spice, Natalie Hodgkinson, David Clayton, Simon Bernacki, Richard Sample & Lynne Cutts Apologies: Bronwen Grieves, Dean Thomas Action: 1. Rachel Days to be taken off the group as no longer works for NCC Actions from the meeting held on the 23rd January 2013 Minutes of meeting on web page Action: Simon to arrange for the minutes of the meetings to be on the Disability Nottinghamshire web page Time Banking David advised that time banking could link to Peer Support. Richard advised that there was Peer Support training being held on the 15th May. Action: Action: Richard to email Lynne the details for circulation to the group Richard to look how we take this forward and develop a strategy Terms of Reference Action: 2. Terms of Reference were agreed by the group on 7th May 2013 Project Plan Simon advised he attended the DIAG meeting where they discussed the changes to the welfare benefit act. There was a presentation from the DWP advising the group of the changes that were taking place and how it would affect people. Disability Nottinghamshire gave an update on Council Tax changes. Peer Review David advised that DIAG were invited to attend the Peer Review meeting but had not received any feedback. An official report of the Peer Review will be produced and will be emailed when available. 1 Action: Lynne to email the report to Simon Bernacki Simon advised that DIAG was user led and Disability Nottinghamshire was a support group; also Broxtowe Disability Forum, which is led by the District Council and is a voice for local people in Broxtowe. Carers’ Alliance Peter Robinson, Co-ordinator of the Carers’ Alliance is looking at how to develop and strengthen support for carers. The group meets twice a year, bringing together forums to look at what people want, give advice to small carers groups, and offers a help line for people who have mental health needs. The Alliance links into a lot of carers groups across Nottinghamshire. Peter Robinson is writing a proposal on how they can develop as a group and has submitted a funding bid to the outgoing PCT for carers in Nottinghamshire. Penny advised of the Development Fund that supports carers’ groups, and also that the Council commissions the Carers’ Federation, who may be able to offer some support to carers’ groups. Action: Simon to contact Janet Leigh, Carers Federation Micro Provider Steering Group Simon attends the Steering Group meetings and reported on the Adventure Services for people with Learning Disabilities and Mental Health, which provides outdoor activities, to improve the relationship with parents and young people. Simon advised that he had been invited to the Create Parents Forum. East Midlands Think Local, Act Personal Meeting Simon has written a report and sent to ADASS, recommending that the ‘Making it Real’ tool is developed to take personalisation forward. Think Local, Act Personal Project Board Simon attends the TLAP Project Board meetings as a representative from the ULO’s. Data Base Simon advised that he is developing a data base for Disability Nottinghamshire to make it more user friendly. Healthwatch Simon advised that Healthwatch had fed into the business plan and hopes this will encourage other ULOs to affiliate with Healthwatch to strengthen their groups. Young People’s User Led Group Simon is working with AVTCOO (A Voice to Call Our Own), NORSACA to develop a co-produced user-led group of young people. The group will have a programme of activities which will include personalisation, confidence building and IT skills to develop an ‘All About Me’ portfolio. This will help 2 develop promotional material to advertise the groups to others within existing networks to encourage more young people to join the group. They are working on a social enterprise project, where children can present business ideas and select the best project. David suggested that the work Simon is involved in could be included as an article in the TLAP newsletter. Action: Simon to discuss with the group an article for the TLAP newsletter Funding for Disability Nottinghamshire is until March 2014 and the project plan will need to reflect how this work can be taken forward. Action: Reference to Adult Social Care and Health’s Involvement Strategy to be included in the Project Plan 3. Choose my Support Sonya Londer-Medd, Project Manager gave the group an outline on Choose my Support. Choose My Support is a web based e-market directory in partnership between Leicester City Council, Leicestershire County Council, Nottingham City Council & Nottinghamshire County Council. This will be the first port of call for service users, carers, providers and staff to be able to find information about the social care support. It is also aimed at self funders, families and other partners across the NHS and local authorities. Two information sessions are planned where providers can register themselves on Choose my Support. The County Council will have full control who appears on the site. Web address: www.choosemysupport.org.uk and e-mail: choosemysupport@nottscc.gov.uk 4. Mystery Shopper Natalie informed the group about the aim and objectives of the Mystery Shopper exercise. It will be looking at the Customer Journey and the interaction when someone telephones the Customer Service Centre (CSC) and their experience along this customer pathway, looking at:: the assessment process Adult Social Care Finance Team time for financial reviews Transport questionnaire entries on Framework how signposting is managed Rebecca Hajdu, Development Officer, CSC will meet with staff to explain the Mystery Shopper project. Action: Action: Natalie to meet with Simon to discuss the timelines for the Mystery Shopper Mystery Shopper to be an agenda item at the next meeting 3 5. Peer Support David advised the support brokerage work is connected to Peer Support in the overall strategy on how we support people doing their own support plans. Several models are being explored: should this be with an internal team working on an empowering & enabling approach to support brokerage model or with a link to Choose my Support? The options will be taken to the Senior Leadership Team for their comments / decision. The Home Based Support service also has a link into support brokerage, where providers could work with service users to do support planning/brokerage themselves. David is working with a small group looking at the Support Planning manual to help develop the tools with a link to peer support. The tool will be tested by: TLAP Staff Champions Providers – Home Care Day Services ULO’s START/RE-ablement Teams When the support planning/brokerage tool has been tested and evaluated, it will then by available on Choose my Support. David will develop an Action Plan, to explain how it all links to ULOs, what support will be given and how people can obtain support. Action: 7. David to update on the progress of peer support at the next meeting A.O.B. Richard advised that the Time Banking Project Group is going well across the county and will be linking with the ULOs. Richard is working with Nottingham Trent University to develop a DVD on the aspects of the time banking project to raise awareness. David suggested maybe if would be good to do a DVD of the support planning/brokerage tool kit. Action: Action: Richard Sample to discuss with Nottingham Trent University to be an agenda item at the next meeting. Date of Next Meeting: Wednesday 24th July 2013 – 10.30 a.m. – 12.30 p.m. – Sir John Robinson Way, Meeting Room 1 4