Paper I
Leicester, Leicestershire and Rutland Local Education and Training Council (LETC)
Board Meeting / Better Care Together Workforce Implementation Group
Monday 16th March 2015
Present:
Peter Miller
Mary Barber
Michelle Brookhouse
Di Postle
Nicola McCormack
Lynn Cooke
Angela Bright
Carmel O’Brien
Becky Richards
Ivan Browne
Simon Tansley
Mandy Motley
LPT
Chair
Better Care Together
LPT
LPT
LETC
Action Notes
UHL
WL CCG
ELR CCG
Leicestershire County Council (Workforce Development)
Leicester City Council (Public Health)
De Montfort University
LOROS
Apologies:
Alan Duffell
Richard Ansell
Judith West
Emma Stevens
Louise Gallagher
Eleanor Meldrum
Bina Kotecha
Pat Ford
Caroline Trevithick
Jon Ibbotson
Christine Collymore
LPT
LETC
LPT
UHL
UHL
UHL
UHL
WL CCG
WL CCG
Leicestershire County Council (Workforce Development)
Skills for Care
Item
1
Discussion
Welcome & Introductions
PM welcomed those present to the meeting and introductions were made around the
table
2
Minutes of the Last Meeting & Matters Arising
Minutes of previous meeting agreed
Noted that Mandy Motley was present although not on minutes
HEEM/LETB – Beyond Transition Structures
Action: PM to meet with new Lead for Leicestershire & Northampton Karen Adcock
2.1
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LLR (LETC) / Better Care Together Workforce Implementation Group Action Notes 16 March 2015
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3
3.1
3.2
3.2.1
3.2.2
3.2.3
3.2.4
3.2.5
3.2.6
3.2.7
3.2.8
4
5
5.1
6.
Workforce Implementation Proposal
Better Care Together update
Lisa Sharples to commence in post in May. Has a background in Education and Social
Care
Critical Path 2015/16 circulated
No Actions
Workforce Delivery Sub-Groups
GP Services: (Chair) Angela Bright
Verbal update given
No Actions
Workforce Finance and Service Planning (WOFIS): (Chair) Richard Ansell
Paper C update
No Actions
Out of Hospital: (Chair) Richard Ansell
Paper D update
Awaiting impact on GP’s
Actions: RA to further clarify regarding consideration on impact on GP’s
Social Care (SRWG/LSCDG): (Chair) Becky Richards
Verbal update given
No Actions
New Roles: Chair TBC
Group needs defining and its membership
Action: MB to circulate Terms of Reference
Action: RA to define group and its membership
Wider Workforce: (Chair) Nicola McCormack
Verbal update given
Action: NMc to discuss with BR/JI Health & Social Care Ambassadors.
NMC To include Social Care Career pathways in current pathways.
NMC to explore collated figures for attrition & success for apprentices
Organisational Development: Chair BCT
OD Brief draft update
Verbal update given
No Actions
Education / Stealth: HEI Chair - Simon Oldroyd
Paper E update
LC raised the point regarding the AHP Workforce
Action: DMU to explore the inclusion of AHP workforce
Key Business Performance Indicators
Discussed if these should be kept separate or included on report
Action: WOFIS to report – will need analytical support
Any Other Business
NMc updated the group re Practice Nurses accessing flexible LBR will be asked to
promote practice’s taking non-medical placements to widen experience of students – list
of surgeries accessing LBR distributed
Action: NMc/RA to ensure CCG’s are informed of Practice Nurses accessing Flexible LBR
Date of next meeting
Monday 20th April, 1pm – 3pm
Seminar Room 1, Alfred Hill, Glenfield Hospital
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LLR (LETC) / Better Care Together Workforce Implementation Group Action Notes 16 March 2015
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