Venue: Conference Room 1 - Herefordshire Council, Plough Lane Offices, Hereford, HR4 0LE. View directions
Contact: Henry Merricks-Murgatroyd, Democratic Services Officer
Link: Watch this meeting live on the Herefordshire Council Youtube Channel
Items
| No. |
Item |
1. |
Apologies for absence
To receive apologies for absence.
Minutes:
Apologies were
received from Cllr Mark Dykes.
|
2. |
Named substitutes
To receive details of
any councillor nominated to attend the meeting in place of a member
of the committee.
Minutes:
There were no named substitutes.
|
3. |
Declarations of interest
To receive declarations of interest in respect of
items on the agenda.
Minutes:
No declarations of interest were made.
|
4. |
Minutes PDF 139 KB
To receive the minutes of the meeting held on
Monday 28 July 2025.
Minutes:
The minutes of the meeting held on 28 July
2025 were received.
Resolved: That the
minutes of the meeting held on 28 July 2025 be confirmed as a
correct record.
|
5. |
Questions from members of the public
To
receive any written questions from members of the
public.
Minutes:
No questions were
received from members of the public.
|
6. |
Questions from members of the council
To receive any written questions from members
of the council.
Minutes:
No questions were received from
councillors.
|
7. |
Wye Valley Trust Winter Plan 2025/26 PDF 389 KB
To consider the Wye Valley Trust’s
Winter Plan for 2025-26.
Additional documents:
Minutes:
The committee received a detailed presentation
from Sarah Shingler, Managing Director of Wye Valley NHS Trust,
accompanied by Sarah Assinder, Associate Chief Operating Officer,
outlining the Trust’s Winter Plan for 2025/26.
The principal points of the discussion are
summarised below:
- The committee welcomed the
development of the National Neighbourhood Health Programme pilot
and requested that a future update be provided on the progress and
delivery of the programme.
- In relation to the Discharge to
Assess (D2A) process, it was noted that the entire pathway is
currently under review to ensure the system operates as efficiently
as possible. It was added that as the existing D2A process has been
in place for a considerable time, it is appropriate to reassess it
and implement a model that remains effective and sustainable for
the future.
- It was acknowledged that national
targets continue to be set, and regardless of current performance,
the Trust is required to establish recovery trajectories outlining
how it will achieve the target thresholds. At present, Wye Valley
has submitted plans addressing handover times and the Emergency
Access Standard (EAS). While the Trust is committed to improving
outcomes for the local population, some challenges lie beyond its
control, such as delays in Powys, which have hindered progress
toward EAS improvements. Discussions are ongoing with national
teams regarding the EAS, and revised trajectories have now been
agreed upon and are being achieved.
- It was noted that, in relation to
demand and attendances at the Emergency Department (ED), the
majority of patients brought in by ambulance are appropriate for
that pathway. It was also highlighted that a new process is being
introduced to address patients directed to ED via NHS 111.
Currently, many of these patients are automatically referred to ED,
even when it may not be necessary. To improve this, a pilot pathway
is being tested whereby 111 calls are diverted to the Single Point
of Access (SPA) within the community. Clinicians within the SPA can
then assess and direct patients to more suitable providers where
appropriate.
- In relation to partnership working
with Powys County Council, it was noted that while 20% of
admissions originate from Powys, these account for approximately
50% of discharge delays. The plans outlined in the presentation
represent Powys’ own initiatives, rather than those of Wye
Valley, and demonstrate how Powys intends to help reduce demand and
expedite discharges. It was also noted that the Powys management
team has become more receptive to learning from Wye Valley
Trust’s approaches and exploring how these methods can be
tested and supported collaboratively.
- In response to a question regarding
the need for additional capacity during the winter months and the
potential purchase of empty care beds from the private sector, it
was noted that when Hillside and other Discharge to Assess (D2A)
capacity are at full occupancy, the Trust is required to procure
additional beds from the market to maintain patient flow. However,
it was acknowledged that this approach is costly, and efforts are
ongoing to reduce reliance on such external ...
view the full minutes text for item 7.
|
8. |
Work programme 2025-26 PDF 391 KB
To consider the draft work programme for the
Health, Care and Wellbeing Scrutiny Committee until July 2026.
Additional documents:
Minutes:
The Statutory Scrutiny Officer presented the
draft work programme for the Health, Care and Wellbeing Scrutiny
Committee for the municipal year 2025/26.
Resolved
That:
a)
The committee agree the draft work programme for Health, Care
and Wellbeing Scrutiny Committee contained in the work programme
report attached as appendix 1, which will be subject to monthly
review, as the basis of their primary focus for the remainder of
the municipal year.
b)
The committee note the forward plan attached as appendix 2 and
identify any opportunities for collaboration or alignment of
work.
|
9. |
Date of the next meeting
Date of the next scheduled meeting: Monday 24
November 2025, 2.00 pm.
Minutes:
The date of the next meeting is Monday 24
November 2025, 2.00 pm.
|