26 September 2019

NHS England / NHS Improvement Board meeting in common 26 September 2019



NHS England / NHS Improvement Board meeting in common 26 September 2019

Highlights for Arden & GEM CSU by Anne Gray, Knowledge Officer
Arden & GEM CSU


Papers available on NHS England website.



Agenda

1. Welcome and Introduction
• Apologies for Absence
• Declarations of Interest
• Minutes and matters arising from the Board Meetings in Common of the Boards of NHS England and NHS Improvement held on 27 June 2019
2. Chairs’ report ( Verbal report - Dido Harding) 
3. Chief Executive’s report (Verbal report - Simon Stevens)
4. EU Exit readiness (Keith Willett)
5. The NHS recommendations to Government and Parliament for an NHS Integrated Care Bill (Ian Dodge)
5a: The NHS’s recommendations to Government and Parliament for an NHS Bill
5b: Annex 1: Implementing the NHS Long Term Plan: Public Engagement on Proposals for Possible Changes to Legislation
6. Digital-First Primary Care consultation outcome (Dr Nikki Kanani, Ed Waller)
7. Clinically-led review of NHS access standards (Steve Powis)
8. Operational, quality and financial performance update (Julian Kelly, Amanda Pritchard)
9. Community pharmacy reform (Ian Dodge)
9a: The Community Pharmacy Contractual Framework for 2019/20 to 2023/24: supporting delivery for the NHS Long Term Plan
10. Public Participation Dashboard (Ruth May)
11. NHS England Mandate Assurance 2018/19 (Ian Dodge)
12. Seal report (Jessica Dahlstrom)


Highlights


2. Chairs’ report: Verbal report – see video when published here.
3. Chief Executive’s report: Verbal report – see video when published here.

4. EU Exit readiness
·         The NHS is reported to be in a good position of readiness, but key challenges would be supporting multiple incidents over a prolonged period and the NHS’s reliance on contingency plans being put in place by other government departments.
·         Considerations include winter pressures, surge capacity, social care, cost recovery, border flow, medicines supply, industry support and communication with stakeholders.

5. The NHS recommendations to Government and Parliament for an NHS Integrated Care Bill
It was agreed that
“An NHS Bill should be introduced in the next session of Parliament. Its purpose should be to free up different parts of the NHS to work together and with partners more easily. Once enacted, it would speed implementation of the 10- year NHS Long Term Plan.”

Key recommendations include
·         Removal of the presumption of automatic tendering NHS healthcare services over £615k by repealing the Competition and Markets Authority’s roles in the NHS, scrapping of section 75 of the Health and Social Care Act 2012 and removal of the commissioning of NHS healthcare services from the jurisdiction of Public Contract Regulations 2015.
·         A new ‘triple aim’ of better health for the whole population, better quality care for all patients and financially sustainable services, in particular through engagement with local communities.
·         NHS commissioners and providers should be newly allowed to form joint decision-making committees on a voluntary basis, rather than the alternative of creating ICS as new statutory bodies. Joint committees will enable closer collaboration and decision making between separate providers and assist and further the work of ICS which will cover the whole of England.  NHS England and NHS Improvement (NHS E/I) will not have new powers of intervention in relation to such committees beyond those that exist in relation to CCGs and NHS providers. Current statutory duties to assess and report on CCG performance and to oversee providers will be retained.
·         CCG governing bodies will be able to include a clinician from a NHS provider from their area. Any conflicts of interest issues will be managed through updated NHS E/I statutory guidance.
·         Health and Wellbeing Boards will continue to have a role in assessing local needs and developing joint health and wellbeing strategies.
·         NHS E/I will develop statutory guidance on governance of ICS joint committees.  ICS joint committees should meet in public and hold an annual general meeting, and publish an annual report. Their decisions would also be subject to scrutiny by Local Authority Overview and Scrutiny Committees.
·         NHS E/I should be permitted to merge fully.  Monitor and the Trust Development Authority should be abolished with their functions added to NHS England.

Full text
NHS England 26 September 2019

6. Digital-First Primary Care consultation outcome
Report of the consultation on proposals to change patient registration, payment and contracting rules around digital-first providers.
Following the consultation NHS E/I will;
·         disaggregate a patient list and create a new APMS contract when a provider registers a certain number of out-of-area patients in another CCG. The threshold will be set at 1,000 patients
·         make a CCG adjustment based on the age and gender of the patients registering with digital first practices, plus the practice they were previously registered with
·         leave arrangements on the new patient registration premium unchanged
·         not create new opportunities for providers to set up new digital-first services anywhere in England but target these opportunities in areas of greatest need e.g. under-doctored areas. During 2020/21 NHS E/I aim to create a list of approved providers who could set up new digital-first practices in under-doctored areas only.

Full consultation report:
NHS England 26 September 2019

7. Clinically-led review of NHS access standards
·         Changes to standards relating to access to cancer (Faster Diagnosis Standard), new mental health services, Urgent & Emergency Care (standard for time to initial assessment and the feasibility of ‘critical time standards’ ) and planned care (average wait in place 18-week maximum RTT) are being considered;
·         Field testing is underway or due to commence across all of the agreed care pathways (see Appendices A and B)
·         evaluation of the field testing experiences will be undertaken over the autumn and published to inform a consultation in 2020.

9. Community pharmacy reform
·         A package of community pharmacy reform has been agreed with the Pharmaceutical Services Negotiating Committee (PSCN).
·         New services include a Community Pharmacist Consultation Service (CPCS) offering same-day consultations for minor illnesses, an expansion on prevention through the  ‘healthy living pharmacy’ programme, a strengthened Pharmacy Quality Scheme. There will be reforms to dispensing practice and community pharmacy drug reimbursement arrangements.

See
NHS England 22 July 2019  (Summary)

10. Public Participation Dashboard
The latest iteration of the Public Participation Dashboard which provides a high-level overview of public participation practice and performance. Including:
·         Indicator 4: CCG compliance with 14Z2 statutory guidance
·         Indicator 5: Perceptions of local system partners of CCGs
·         Indicator 6: Sustainability and Transformation Partnerships (STPs) / Integrated Care Systems (ICSs) emerging practice – described ongoing work by the Public Participation team and CoCreate with Leicestershire CCGs and PCNs to “to map their community’s assets and develop plans to engage with their communities, especially those communities who do not use current participation structures.”
NHS E/I are considering how to include information around PCNs.

Date of Next NHS E/I Board meeting: 28 November 2019