GROVE HOUSE PATIENTS GROUP Creating a greater sense of community and care between the patients and the Surgery MINUTES OF MEETING HELD ON MONDAY 16TH MARCH 2015 AT GROVE HOUSE SURGERY THOSE PRESENT: 17 Members in attendance: Clive Bennett (Chair) , Marjorie Flynn (Secretary), Jan Tunnell, Margaret Wallace, John Wallace, Sheila Ridgewell, Gillian Woodward, Jenny Smyth, Christine Johnson, Jenny Westbrook, Peggy Carrott, Shelby Poyser, Ken Greenaway, Jan Johnson, Jill Ellis, Moira Hemmett, Beryl Goss. Surgery Representatives: James Brammall, Clare Few and Mark Sanderson from Opus Telecoms (reference item 3) APOLOGIES: Brian Glassock, Chris Sheward, Julie Lovell, Pauline Bennett, Bernie Taylor, Mandy Taylor, Viv Greenaway, Jean Gaylard. Clive welcomed everyone to the first meeting of 2015 but was concerned at the relatively low attendance level (22 out of 39 committee members absent) but assumed that the recent bout of colds and coughs was taking its toll. 1. ACCEPTANCE OF MINUTES OF LAST MEETING (8th December 2014) These were accepted as a true record. 2. MATTERS ARISING (not on agenda). 2.1 Item 5.0 of last minutes. Clive advised that we have room for one more member on the Committee to reach our 40 maximum. 2.2 Item 11.0 of last minutes. Chris Sheward had suggested a “Patient Information Evening” or a “Friends and Family Day” to advertise the GHPG more effectively. Christine advised that there is a NAPP PPG Awareness Week planned for 1st – 6th June 2015 (details available on request) and it was agreed that GHPG would plan a LINK Week to run in parallel with this to provide a daily interaction with Surgery patients to raise awareness and perhaps even arranging one of our Health talks during that week on one of the evenings. It was also proposed that we should change the Summer Fayre date to Saturday 6th June instead of 27th June and extend it to be a “Fun Day”/ Open Day possibly involving the Surgery as well. Jan was content to organise the new Summer Fayre/Fun Day in conjunction with the Surgery on the new date and Clive agreed to give early notification to the Willowhale Centre (Jan will need to confirm whether any more time will be required.) ACTION: JILL/ CLIVE Clive will endeavour to arrange one of the Health Talks during that week and Chris will arrange The Link Week. ACTION: CLIVE/ CHRIS 3. SURGERY REPORT Clive explained that the Surgery Report was being brought forward to set the scene on what had been a busy first quarter and to give our guest (Mark Henderson) the opportunity to leave before the end of the meeting for his journey home. 3.1 Surgery Information. Clare advised that the first quarter had been extremely busy with a lot of change (not helped by the accident on 5th January when a car penetrated the Surgery wall and demolished the kitchen and damaged Surgery communication equipment. The Disaster plan had been put into effect and in general patients were only affected for about 24 hours. Since then the kitchen has been completely renovated and things have returned to “normal”) Clare had also been quite unwell for a time which impacted activities between GHPG and The Surgery as later agenda items will show. Dr. Paterson has now officially retired from 8 February 2015. Dr. Banna is to become a partner on the lst April. Trish retired on Friday after 24 years. Kristy Ablitt-Greene, Practice Nurse joined the team a few months ago. You can now order your repeat prescription on line and from this month some doctors appointments will also be available to book on line. Patients have to ask at reception for details of how to register for this service. Clare also announced her retirement from the surgery at the end of March after 10 years and Jemma Bunton (who had been intending to attend the meeting) is to replace Clare as Practice Manager from 8th April. She has worked for the NHS for 17 years and has managerial experience. Clare will provide some overlap with Jemma to ease the transition. 3.2 Surgery Call handling equipment Clare introduced Mark Sanderson from Opus Telecoms, the company which is the supplier of the current Surgery telephone system. Mark outlined that almost whatever is done technically within surgeries there will probably always be more calls than they can handle but there are things that can be done to improve performance and he was pleased to have the rare opportunity of discussing the possibilities with the Patient Group Committee representatives. He advised that there are six lines installed in The Surgery at present manned at peak times by 6 surgery staff but the lines have to cope with the incoming calls and the outgoing urgent surgery calls He advised that simply increasing the number of lines would not solve the problem because it is the concentrated call volume (particularly in the morning) and staff ability to handle that is the limiting factor. He asked those present what their experience of making appointments was: Those present advised: There is rarely a problem getting an appointment The problem is with getting through on the phones to make an appointment and this is very often problematic and frustrating when all a patient gets is an engaged tone and on phoning back later find that all appointments have been made Those present advised that they would much prefer a queuing system where they knew what position they were in and could make personal decisions about hanging on or not rather than simply getting an engaged tone. It is fairness in treatment of callers that is required. A number of patients don’t bother to phone and book directly at the Surgery reception and create a competitive claim on available appointments with customers on the phone lines. This means that patients who live close to the surgery often get a better service that those who cannot get there from a distance. Clare advise that there is also a conflict between calls in and out When asked what the average time per call was Clare advised that each took around 3 minutes if people were organised when they got through though telephone consultations could take longer. The problem was exacerbated by the fact that sometimes 60 same day appointments could be made within 15 minutes at peak times by reception and phone. Mark advised that the best solution would be to add three additional lines and separate outgoing and incoming calls – three for outgoing Surgery calls and the current six lines being used exclusively for incoming calls so that at least patients were not in competition with Surgery staff. This would also mean that the six staff allocated to answering would be able to maximise their access time with patients The new system would be organised on a “cloud” basis which would enable each line to be queued and viewed by Surgery staff to give them greater control and feedback. It could also in principle offer opportunities to provide 24 X 7 facilities to pick, check or change an appointment though those present thought that this could be even less fair than the current system. (Some practices using this system get a queue before they open and appointments have gone.) It was agreed that the line separation and queuing system proposed will certainly be easier for telephonists, reception staff and patients and there would be an added benefit that it would deter serial callers and reduce counter queues. It might also help if appointments are released throughout the day rather than most at the beginning. It would also greatly benefit the doctors who often have to wait for a line to dial out. Far more consultations are carried over the phone now than ever before. Mark was asked how long it would take to come up with a recommendation and costing for a system which would meet the requirements discussed and he was confident that this could be achieved within a few days. He advised that there would be additional capital costs and running costs and would make these clear in his quotation. The system could be installed within 6- 8 weeks. It was agreed that the net additional running costs (if any since there are savings as well as costs) will be borne by the Surgery and if there are capital cost affordability issues The GHPG will consider assisting with the purchase of phone equipment rather than other previously nominated equipment for the Surgery (Blood Pressure machine for the waiting room). On receipt of recommendations Clare will share the proposals with GHPG. ACTION: CLARE . Clive thanked Mark on behalf of GHPG for his input and looked forward to seeing these proposals implemented since it was the biggest issue with Surgery patients – who otherwise were generally very satisfied with Grove House services. 3.3 Thanks Clive also added a big “thank you” to Clare and the surgery staff on behalf of GHPG for the professional way that the recent accident had been handled and services maintained. Clive also thanked Clare for her 10 year service to The Surgery and in particular for her very effective liaison with the GHPG over that time (particularly over the past two years getting the new GHPG into action). He was looking forward to the group working just as effectively with Jemma once she arrives. He presented Clare with a card and cheque from the Patients Group and wished her a very happy and fulfilled retirement. James added that Clare has been very dedicated to the Surgery. Her link to the Group has been extremely valuable to them as well. 3.4 Miscellaneous Surgery matters. Clare advised that a Report on Patient Involvement 2014-15 had been produced and it is on the website on the Patient Group page. It talks about the group and the results of the questions asked at GHPG Meetings. The Surgery has also received a Certificate of Excellence 2015 based on the feedback from surgery patients given on the iwant great care, Friends and Family test questionnaires. The certificate is displayed with pride in reception. The Patient involvement enhanced service 2014-2015 has been terminated, but no doubt a new approach will evolve which the new Surgery manager will need to establish in conjunction with the GHPG ACTION: JEMMA There has been an ongoing problem with the security of the letterbox at the Arthur Griffiths’ Surgery and a solution can only be achieved by changing the front entry point. This is being addressed ACTION: CLARE There seems to be a problem (identified with a number of GHPG members) with the two monthly system used by The Surgery / Pharmacists dealing with prescriptions on behalf of patients. Patients are finding that they have too much medication. There is a question as to whether the lower cost of administering the bi- monthly system is worth the excessive/wasteful cost of oversupply of medicines. The Surgery agreed to review the situation. ACTION: CLARE 4.0 2015 PLAN PROGRESS Clive advised that because of recent issues outlined in the Surgery Report there has been limited progress on the First Quarter of The Plan. He advised that there would be a full half year review of the plan at the next meeting. Some matters arose as the Plan items were considered: 5.0 One more Committee Member required to hit target of 40 (additional member asked for sign up form at the end of the meeting) - WILL BE ACHIEVED We have approximately 20 drivers at present, but hope to raise that to at least 30. Fundraising Coordinator and NAPP CCG Coordinator are in place. – ACHIEVED Surgery meetings – need two dates from Surgery for balance of year. ACTION: CLARE First Co-odinators meeting (with GHPG officers) still to be established before next meeting ACTION: CLIVE New GHPG Leaflet had been awaiting event dates etc but now needs to be produced urgently for use during the balance of the year. Ken Greenaway offered to try and produce a new leaflet with surgery photos in liaison with Clive Bennett ACTION: KEN/CLIVE 4 GHPG Meetings are arranged for 2015 – WILL BE ACHIEVED Surgery Survey mechanism for 2015 undefined Need LINK Statistics and survey to be established ACTION: CHRIS Allocation of £4000 now dependent on Telephone System outcome ACTION: NB: BERNIE Speakers for Two Health Talks have been identified but dates still not agreed ACTION: CLIVE Flu Vaccination Clinics will continue. 2015 QUARTER 1 FINANCES Bernie (who with Mandy who was absent from the meeting carrying out Grandfather duties to his newly born twin grandchildren) had provided a brief treasurers Report as follows: TREASURERS REPORT. 2014 Accounts. Have been examined and approved. Current finance state as at end February. Brought forward: Income Expenditure In hand £ 5,406.19 £ 928.61 £ 452.18 (Including purchase of stainless steel trolley) £ 5,912.62 Clive recorded thanks to Bernie and congratulated him on the safe arrival of the twins. 6.0 DRIVERS’ CO-ORDINATOR’S REPORT Still more drivers needed but existing drivers doing a great job. Trips to surgery: February 30 March (so far) 25. (so should hit 300 in year) Great patient response with more donations to The Funds. 7.0 LINK COORDINATORS REPORT Chris Seward (in her absence had provided a report which Jill Ellis read out. (see APPENDIX 2) There was a brief discussion about the reluctance of LINK Coordinators to talk to patients and it was agreed that once the leaflets are available coordinators need not sit at the desk but can circulate and ask/ advise patients about the work of GHPG which can then open up the LINK topic. 8.0 EVENTS CO-ORDINATOR’S REPORT Jan Tunnell had also produced a report for the meeting (see APPENDIX 3) She had written to Pagham Pram Race and she is due to pick up a cheque on the 24th March. Mill Farm have taken us as their charity for this year. The first event in April had to be cancelled due to lack of support. Dates booked and confirmed. (though the June event will now be on a different date see Item 2.2) Jan has written to schools asking if they have any events at which we could display a board. Ken Greenaway advised that Mill Farm hold various events and we could possibly display a board there. The Parish Council have asked Jan to fill in a form in July. 9.0 CCG/NAPP COORDINATOR’S REPORT Margaret Wallace reported on N.A.P.P and CCG. (See APPENDIX 4) She had attended a CCG meeting in January re Drivers for Hospital Appointments. (Details available on request) Apparently ambulance drivers of patient transport are not told where they are going until the day. It was agreed that GHPG do not want to get involved with Hospital Transport and will just continue to promote SAMMY Community Transport. She did note that Dementia friendly training is given to drivers and wondered whether this might be appropriate for GHPG ACTION: NB BERNIE . She also noted that a CCG End of Life care session on the 12th January had suggested that solicitors and accountants should be present at any health talk on End of Life care. Review at June meeting. Whether this is a topic that we ought to consider for GHPG. NAPP Bulletin details are available on request and it was noted that there is a NAPP Annual Conference at Leamington Spa on Saturday 6th June 2015 but this will now overlap our LINK week. Clare suggested a talk for the future on Self Care. This was noted. Clive thanks the co-ordinators for their reports and work between meetings. It was much appreciated. 10.0 DATE OF NEXT MEETING: 15th June 2015 (AGENDA ATTACHED – APPENDIX 1) Clive thanked everyone for attending and the meeting closed at 8.35pm. APPENDIX 1 GROVE HOUSE PATIENTS GROUP Creating a greater sense of community and care between the patients and the Surgery MEETING TO BE HELD ON MONDAY 15TH JUNE 2015 AT GROVE HOUSE SURGERY AGENDA 1. Acceptance of last meeting Minutes (16th March 2015) 2. Matters Arising (not on agenda) 3. 2015 Plan Progress 4. 2015 Quarter 2 Finances 5. Drivers’ Co-ordinator’s Report / Issues 6. LINK Co-ordinator’s Report / Issues 7. Events Co-ordinator’s Report / Issues 8. CCG/NAPP Co-ordinator’s Report 9. Surgery Report 10. AOB 11. Date of Next Meeting: 21st September 2015 APPENDIX 2 APPENDIX 3 APPENDIX 4 Report for PPG, Grove House Surgery Meeting of 16th March 2015 Attended a further meeting of CCG on End of Life care on 12th January, 2015. One of the good ideas that came out of the session was to create a communication pack which can be taken and used by attendees, who wish to raise awareness of the project and its aims to raise the profile of End of Life at their various local group meetings e.g. WI, Probus, U3A, just a few organisation that could be approached . We discussed the national initiative Dying Matters and it is possible to access the website at: http://www.ehospice.com/uk/articleview/tabid/10697/articleid/13769/language/en-gb/dying-mattersawareness-week-2015-resources-available-to-order.aspx#.VMUu4VhjzSo.mailto There will be a Dying Matters Awareness Week from 18th-24th May and our current thoughts are to incorporate the ideas and literature available from the website to reinforce our communication pack and support this initiative. The theme of this year’s annual Dying Matters Awareness Week is 'Talk, Plan, Live'. It is possible to access the website by following the above link. I was unable to attend the next meeting which was held on 16th February. The purpose was to define the content and format of this pack. I have asked for feedback and any printouts emanating from the meeting. As far as I’m aware, there were two attendees from Bognor Regis willing to talk to various groups, myself and Dr Sandra Sedgwick. As previously suggested, we ought to hold a session as one of our education evenings. I think it might add to the event by inviting a solicitor and possibly an accountant, both should be specialists in areas relevant to End of Life planning. I also attended a meeting in Horsham on 19th January 2015 about patient transport. The presenters were; Kim Rickard and Jackie Brown from Coastal CCG and Jane ~Williamson and Marie Shelton. This really related to the SE Coast and 999 ambulance services, plus community transport providers; e.g. Red Cross. It did not touch on the home to surgery transport as provided by the volunteers for Grove House surgery. Attached is the feedback from that meeting. Certain aspects discussed could relate to the Grove House Patient Transport service, advising patients who their driver will be and for the driver to contact the patient the day before so that the patient isn’t stressed by worrying whether or not they will get to their appointment on time. Having spent just one day on organising transport for patients, I know that these points are well covered. Another point worth consideration was the suggestion that the volunteer drivers attended Dementia Friends training. I decided not to attend the Billingshurst’s first Dementia Open Forum on Thursday 5 March 2015 as this is a specialised area and I thought it would be better if someone with knowledge or experience of the subject were to attend. If anyone has a particular interest, if they let me know, preferably by email, I will forward any future information. Margaret-Anne Wallace