Argyll and Bute HSCP Clinical and Care Governance Committee held on 1 May 2025
Argyll and Bute Council · 28 May 2025
Back to Argyll and Bute HSCP Integration Joint Board (IJB) — 28 May 2025 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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MINUTES of MEETING of ARGYLL AND BUTE HSCP CLINICAL AND CARE GOVERNANCE COMMITTEE held BY MICROSOFT TEAMS on THURSDAY, 1 MAY 2025 Present: Graham Bell (Chair) Karen Leach Rebecca Helliwell Elizabeth Higgins Kevin McIntosh Councillor Dougie McFadzean Councillor Ross Moreland Attending: Jan Chapple, on behalf of Associate Director of AHP Charlotte Craig, Interim Head of Strategic Planning, Performance and Technology Leah Smith, Clinical Governance Manager (Interim) Fiona Thomson, Associate Director of Pharmacy Hazel MacInnes, Senior Committee Officer 1. WELCOME AND APOLOGIES The Chair welcomed everyone to the meeting. Apologies for absence were intimated on behalf of David Gibson, Fiona Broderick, Alison McGrory, Nicola Gillespie, and Caroline Cherry. 2. MINUTES (a) Minute of the previous meeting of the Clinical and Care Governance Committee, held on 6 February 2025 The Minute of the meeting of the Clinical and Care Governance Committee held on 6 February 2025 were approved as a correct record. 3. ACTION LOG Having Given consideration to the Action Log, the Committee agreed – Action 1 (Hospital at Home Report) – The Interim Head of Planning, Performance and Technology provided a brief update and proposed that this be a focus for the Integration Joint Board Development Session in May with a further report on outcomes to be provided to a future meeting of the Committee. It was agreed that this item would be kept on the Action Log for the next meeting. Action 2 (Overlap of inspections spreadsheet) – The Committee noted that there was no update available at this time. It was agreed that this item would be kept on the Action Log and an update provided for the next meeting. Action 3 (Sexual Health Provision Update) – The Deputy Medical Director provided a brief update and it was agreed that this item could now be removed from the Action Log. Action 4 (HIS Oban Police Custody) - The Deputy Medical Director provided a brief update and it was agreed that this item could now be removed from the Action Log.
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Action 5 (Issues with 2c practices) - The Deputy Medical Director provided a brief update and it was agreed that a further update be provided to the next meeting. It was agreed that this item would remain on the Action Log for the August meeting and would be removed thereafter. 4. HEALTH AND SOCIAL CARE PARTNERSHIP - PERFORMANCE REPORT - FQ3 2024/25 (OCT - DEC) The Committee gave consideration to a report which detailed the performance for FQ3 2024/25 (October to December) highlighting key performance trends across the 84 Key Performance Indicators. The report also included performance updates from Heads of Service and Service Leads across the twelve service areas; the latest performance against the National Health and Wellbeing Outcome Indicators and the latest national update on Delayed Discharges. Decision The Committee – 1. Acknowledged performance for FQ3 2025/25 (October – December). 2. Acknowledged performance update on the National Health & Wellbeing Outcomes and Ministerial Steering Group Integration Indicators (Appendix 1). 3. Noted Delayed Discharge Sitrep as of 6 January 2025 (Appendix 2). 4. Noted supporting Service Feedback and Risk commentary from Heads of Service and Service Leads (Appendix 3). (Reference: Report by Head of Strategic Planning, Performance and Technology dated 1 May 2025, submitted) 5. DASHBOARD REPORT The Committee gave consideration to the dashboard report, which provided information on stage 2 complaints over the last 13 months; adverse events over the last 13 months; the number of inpatient falls over the last 13 months; the number of tissue viability incidents over the last 13 months; the number of violence and aggression incidents over the last 13 months and the number of medication errors over the last 13 months. Decision The Clinical and Care Governance Committee considered and noted the information contained within the dashboard report. (Reference: Report by Clinical and Care Governance Manager dated 1 May 2025, submitted) 6. CLINICAL DEEP DIVE 1 The Committee agreed to remove this item from the agenda.
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7. DATE OF NEXT MEETING The date of the next meeting was noted as Thursday 14 August 2025.