None were noted. 3. Approve minutes and follow up Actions from Open section of meeting – 19th january 2017. Accuracy The members then stated that the minutes are an accurate account. Actions and matters arising Action no. Description Who to action Completed 1 (previous action) To invite a member of the LMC to an upcoming LPC meeting. HP/RR Action no. Description Who to action Completed 2 (previous action) To look at details of the specs. for the BBG MOS I.T. platform recording solution. HP Previous action point - To contact Richard Bull so that HP can get invited to attend the Long-Term Conditions Board meetings on a regular basis: RR stated that he had Richard whether CP reps. could be invited to the Long-term conditions board meetings. RR added that Richard Bull had asked RR to send him details of “concrete ideas”, and then CP would be invited to attend this board. RR stated that the LPC had sent Richard ideas for services in the past, however there had been no funding available to take this work further. HP stated that he had said to Richard that if CP does not attend the board meetings then they will not know what the CCG’s current priorities are – and therefore CP would find it hard to tailor service ideas to these priorities. SE stated that the LPC should continue to send Richard Bull ideas for services and this work should be made part of the LPC work stream. PO wondered whether Richard Bull could be asked what the CCG’s commissioning intentions and priorities currently are. Quadrant meetings: Action no. Description Who to action Completed 3 previous action To bring an anonymised example of a patient’s medical history obtained from “GP Record Viewer”. RR RR reminded that both the Pharmacist and the GP need to be using the EMIS system for this viewer to be accessed. RR added that a patient’s blood test results can be seen on that record. Action no. Description Who to action Completed 4 previous action To gain appropriate access to the CCG intranet - in order to access guidelines (e.g. Vitamin guidelines). HP Long term conditions board: Previous action – HP to find out information from Viral Doshi wrt. how many smokers had been recruited to a smoking cessation service via the use of the COPD service: trial
10 Previous To send a link to the “2016 Health and Wellbeing section” of the JSNA when it becomes available to all LPC members. NP NP stressed how important the JSNA document currently is and he added that the LPC should use it more to pick up the health and wellbeing needs in C&H. NP stated that “section- 7: Health and Environment” of the JSNA is “coming soon”. NP stated that he had pulled up details of the 2014 Health and environment section of the JSNA and he highlighted to the meeting the many headings that could be used to help get CP services commissioned in the future. SE when the PNA would be updated. HP stated that the PNA is currently being updated and it would be updated using the current JSNA. NP stated that the JSNA is incredibly useful because it asks the patients whether they are currently happy with a service. SE state that the JSNA should be gone through with a fine-tooth comb. HP suggested that committee members should divide up the JSNA document to digest and comment on. SE suggested that a sub-committee could be set up to examine the JSNA. Action no. Description Who to action Completed 11 To include and divide up sections of the JSNA to the LPC work stream spreadsheet. HP/NP NP stated that the needs” are actually documented in the JSNA. SE also suggested that LPC members should be paid to carry out detailed work on the JSNA. RR asked the FAC to factor this suggestion into the budget. STP: Action no. Description Who to action Completed 12 Previous To send the members a link to Hemant Patel’s CP plan “Indispensible” HP HP stated that he and Hemant would be meeting a few members of the STP board in the near future. Hackney Public Health: Action no. Description Who to action Completed 13 To add CEPN to the LPC work stream spreadsheet. HP New services – discharge medication service: Action no. Description Who to action Completed 14 previous To follow up on the development of the new PharmOutcomes discharge medication service. HP