11. Acute in Hours Visiting Kay Dhesi Dee Boardman Nicky Williams Capacity mapping has to be completed when considering winter schemes Service Update as there was an impact on Out of Hours staffing in 14/15. Skill mix and case mix to be reviewed. Escalation process does need to be in place but not for ‘business as usual’. Formalise AIHVS contract basis from April 2015. 12. Outstanding Dec 2014 All actions from December 2014 and January 2015 OPD are completed or and Jan 2015 actions are in progress through scheduled Development sessions. 13. Items for Governing 3 items for future (February) Governing Body meetings: Body Integrated care programme board proposition Integrated business case for in practice and care home resource HomeFirst Brought forward agenda plan Lead Lead Director Clinical Lead Month AD/Manager Medicines Management and Optimisation Team core offer and Pauline Walton Chris Badger March options for additionality (Business case for in practice and care home support) Interface Geriatrician Trudi Southam Trudi Southam Robin Christie March Over 75 health checks progress update Trudi Southam Dee Boardman March Neurological Services (including coproduction bid) Jill Catchpole Beverley March Flowers Map of Medicine Trudi Southam Trudi Southam Robin Christie March
11. Acute in Hours Visiting Service Update Kay Dhesi Dee Boardman Nicky Williams Capacity mapping has to be completed when considering winter schemes as there was an impact on Out of Hours staffing in 14/15. Skill mix and case mix to be reviewed. Escalation process does need to be in place but not for ‘business as usual’. Formalise AIHVS contract basis from April 2015. 12. Outstanding Dec 2014 and Jan 2015 actions 13. Items for Governing Body All actions from December 2014 and January 2015 OPD are completed or are in progress through scheduled Development sessions. 3 items for future (February) Governing Body meetings: Integrated care programme board proposition Integrated business case for in practice and care home resource HomeFirst Brought forward agenda plan Lead AD/Manager Lead Director Clinical Lead Month Medicines Management and Optimisation Team core offer and options for additionality (Business case for in practice and care home support) Pauline Walton Chris Badger March Interface Geriatrician Trudi Southam Trudi Southam Robin Christie March Over 75 health checks progress update Trudi Southam Dee Boardman March Neurological Services (including coproduction bid) Jill Catchpole Beverley Flowers March Map of Medicine Trudi Southam Trudi Southam Robin Christie March
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