BUSINESS STEERING GROUP (formally named Business Executive Group) Notes from meeting 13th July 2018 Attendees Le Ho-Everiste (LHE) Independent Chair Grant Beuken (GB) Parent/Expert by Experience Melanie Peeke (MP) Add-vance & parent/Expert By Experience Leise Cooper (LC) Hertfordshire Parent Carer Involvement & Parent/Expert By Experience Maxine Bromyard (MB) Parent/Expert By Experience Marion Ingram (MI) Operations Director Specialist Services – Children’s Services Emma Sinclair (ES) Integrated Health & Care Commissioning James Aston (JA) Expert By Experience Kate Barker(KB) North & East Herts CCG Margaret Wilson (MW) Board Manager Non Attendees/Apologies received Helen Hart (HH) Hertfordshire NAS Resource Centre & Parent/Expert By Experience Sue Darker (SD) Operational Director LD, MH & Autism – Adult Care Services Liz Biggs (LB) Herts Valleys CCG Thomas Bromyard (TB) Expert By Experience Susan Haynes (SH) Parent/Expert By Experience Roma Mills (RM) Carers In Hertfordshire Emma William (EW) Integrated Health & Care Commissioning Sarah Clemerson (SC) Healthwatch Hertfordshire Agenda item Things Discussed Action Required 1 Welcome, introductions & apologies JA will be joining the board from today as an Expert By Experience. Matters Arising from minutes from BEG held 14th May 2018
Item 2: MP & LC offered to be available to deliver presentations to other Boards ES will speak to Simon Patterson to request slot at the September Emotional Wellbeing Board Item 3: Demand Statement - There are some practitioners in health that don’t recognise PDA as a separate condition and refer to it as defiant behaviour, therefore it is difficult to outline a definite statement. Need to build the recognition of demand into the diagnosis pathway process and training. Would be useful to have knowledge of what the AET include as their key messages. It was agreed that with or without a statement that the purpose of our perusal of this is ultimately to ensure that demand is recognised within the diagnostic pathway. MP to draw together some information to share. Minutes approved There were no declarations of conflicts of interest Identity first language reminder. ‘people on the autism spectrum’ ES to speak to Simon Paterson MW to check that PDA is mentioned within the Diagnostic Pathway and that it is mentioned in HCC eLearning. MP to find key messages from AET 2 & 3 Strategy Map & meeting Themes for Coming Year LHE explained the strategy map which she put together following the Strategy and business planning activity at the last full board meeting in which people were asked to identify what they felt they would like to prioritise for the year ahead. Based on how people ranked the objectives they wished prioritised the main areas that people highlighted are Diagnosis, Education & Employment – the same as we have worked on over the last 3 years. Board members EBEs will work with statutory services leads for each priority to ensure progress. Diagnosis = MP will liaise with KB/EW Education = LC will liaise with Gemma Wishart. Employment = MB will liaise with Tracy Noble/Andy Manson (Children &YP) Dani Bailey/Amanda Selley (Adults These will set the themes for meetings over the coming year. MW to write to known current leads to check that they are still the responsible person and outline what has been agreed. LHE will take the suggestions from today’s discussion and