Community and Public Health & Disability Support Advisory Committee - MEETING PACK - South Canterbury DHB

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Community and Public Health &
Disability Support Advisory Committee
MEETING PACK
for

CPHDSAC Meeting
Friday, 30 July 2021
10:30 am

Held at:
Gardens Block Boardroom
Queen Street, Timaru

Generated: 2021-07-22 15:46:18
INDEX

Cover Page

Index

Agenda

Attached Documents:

   2.1 a   Glossary of Terms - July 2021.pdf.........................................................................................          6

   2.2 a   CPHDSAC Interest Register.pdf............................................................................................ 10

   2.3 a   Draft Minutes CPHDSAC 25 June 2021 Public.pdf................................................................ 14

   2.5 a   Action Register.pdf................................................................................................................. 17

   3.1 a   Financial Report.pdf............................................................................................................... 19

   3.2 a   Primary Health Partnerships Report.pdf................................................................................. 23

   3.3 a   Immunisation Report.pdf........................................................................................................ 28

   3.4 a   Health of Older Persons Update.pdf...................................................................................... 33

   4.1 a   CPHDSAC Meeting Themes for 2021.pdf.............................................................................. 38

   5.1 a   Public Excluded Resolution.pdf.............................................................................................. 39

   5.2 a   Draft Minutes CPHDSAC 25 June 2021 Public Excluded.pdf................................................ 40

   5.3 a   Public Excluded Action Register.pdf...................................................................................... 41

   5.3 b   Opportunities in Policies to Reduce Obesity.pdf.................................................................... 42

   5.4 a   Resolution to Open Meeting.pdf............................................................................................. 55
Generated
Meeting Pack      on: 2021-07-22
             for CPHDSAC         15:32:19
                           Meeting   - 30 Jul 2021

        AGENDA
        CPHDSAC MEETING

        Name:                 Community and Public Health & Disability Support Advisory Committee
        Date:                 Friday, 30 July 2021
        Time:                 10:30 am to 12:15 pm
        Location:             Gardens Block Boardroom, Queen Street, Timaru
        Committee             Jo Goodhew (Committee Chair), Bruce Small, Karl Te Raki, Mark Rogers,
        Members:              Paul Annear, Peter Binns, Phil Hope, Raeleen de Joux, Rene Crawford, Ron
                              Luxton, Suran Dickson
        Attendees:            Ruth Kibble, Jason Power, Joseph Tyro, Kara Hayes, Carol Murphy, Trish
                              Dovestone

        1.       Opening

        1.1      Apologies

        2.       Standing Items

        2.1      Glossary of Terms - for information only
        Supporting Documents:
        2.1.a    Glossary of Terms - July 2021.pdf                                                     6

        2.2      Declaration of Interests
        Supporting Documents:
        2.2.a    CPHDSAC Interest Register.pdf                                                         10

        2.3      Confirmation of Minutes
        Supporting Documents:
        2.3.a    Draft Minutes CPHDSAC 25 June 2021 Public.pdf                                         14

        2.4      Matters Arising

        2.5      Action Register
        Supporting Documents:
        2.5.a    Action Register.pdf                                                                   17

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Agenda
Meeting Pack for: CPHDSAC
                  CPHDSAC Meeting
                          Meeting --30
                                     30Jul
                                        Jul2021
                                            2021

        3.      Public Agenda Items

        3.1     Financial Report
        Supporting Documents:
        3.1.a   Financial Report.pdf                                     19

        3.2     Primary Health Partnerships Report
        Supporting Documents:
        3.2.a   Primary Health Partnerships Report.pdf                   23

        3.3     Immunisation Report
        Supporting Documents:
        3.3.a   Immunisation Report.pdf                                  28

        3.4     Health of Older Persons Update
        Supporting Documents:
        3.4.a   Health of Older Persons Update.pdf                       33

        3.5     COVID-19 Vaccination Verbal Update
        Carol Murphy and Trish Dovestone
        11.00am - 11.15am

        4.      General Business

        4.1     CPHDSAC Meeting Themes for 2021
        Supporting Documents:
        4.1.a   CPHDSAC Meeting Themes for 2021.pdf                      38

        5.      Public Excluded Agenda Items

        5.1     Public Excluded Resolution
        Supporting Documents:
        5.1.a   Public Excluded Resolution.pdf                           39

        5.2     Confirmation of Public Excluded Minutes
        Supporting Documents:
        5.2.a   Draft Minutes CPHDSAC 25 June 2021 Public Excluded.pdf   40

        Powered by BoardPro                                               2   4
Agenda
Meeting Pack for: CPHDSAC
                  CPHDSAC Meeting
                          Meeting --30
                                     30Jul
                                        Jul2021
                                            2021

        5.3     Public Excluded Action Register
        Supporting Documents:
        5.3.a   Public Excluded Action Register.pdf               41

        5.3.b   Opportunities in Policies to Reduce Obesity.pdf   42

        5.4     Resolution to Resume Open Meeting
        Supporting Documents:
        5.4.a   Resolution to Open Meeting.pdf                    55

        6.      Close Meeting

        6.1     Close the meeting
        Next meeting: CPHDSAC Meeting - 27 Aug 2021, 10:30 am

        Powered by BoardPro                                        3   5
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                  Glossary of Terms - for information... 2.1 a

       Glossary of Terms
                         Ask about and document every person’s smoking status, give brief advice to stop every person who smokes, and
        ABC              strongly encourage every person who smokes to use cessation support (a combination of behavioral support and
                         stop-smoking medicine works best) and offer to help them access it.
        ABCD2            TIA assessment – age, blood pressure, clinical symptoms, diabetes and duration.
        ACC              Accident Compensation Corporation
        ACP              Advance Care Planning
        ACPP             Accelerated Chest Pain Pathway
        ACS              Acute Coronary Syndrome
        ADOM             Alcohol and Drug Outcome Measure
                         Aoraki HealthPathways. Pathways, for the care and management of patients within South Canterbury that have
        AHP
                         been developed jointly by primary and secondary care clinicians.
        Ajexus           Mental Health Information System Software
        ALOS             Average Length of Stay
                         A web-based system to support clinical quality improvement in secondary care cardiology practice and to better
        ANZACS - QI
                         understand the relevant population health profile within regions and nationally.
        AOD              Alcohol and Other Drug
        ARRC             Age Related Residential Care
                         The Atlas of Healthcare Variation displays easy-to-use maps, graphs, tables and commentaries that highlight
        ATLAS
                         variations by geographic area in the provision and use of specific health services and health outcomes.
        ATR              Assessment, Treatment & Rehabilitation Services
        AWS              Arowhenua Whānau Services
        BadgerNet        Specialist perinatal management software
        BFAG             Breast Feeding Action Group
        Calderdale
                         Framework to enable the sharing of skills between healthcare professions.
        Framework
        CAPA             Choice And Partnership Approach
        CAPEX            Capital Expenditure
                         A national method of measuring dissimilar outputs in a common way. E.g. a hip replacement is 4.008 case
        Caseweight       weights and an appendix removal is 1.044 case weights. I.e. a hip replacement is considered to use about four
                         times the resources (or cost) than an appendectomy.
        CCDM             Care Capacity Demand Management
        CCP              Contribution to Cost Pressure
        CDHB             Canterbury District Health Board
        CMO              Chief Medical Officer
        CNC              Cancer Nurse Coordinator
        CNM              Charge Nurse Manager
        CNS              Clinical Nurse Specialist
        CPAC             Clinical Prioritisation Assessment Criteria
        CPH              Community & Public Health
        CPHDSAC          Community & Public Health and Disability Support Advisory Committee
                         A generic term for a diverse range of entities within one of the five categories referred to in section 7(1) of the
                         Crown Entities Act 2004, namely: statutory entities, Crown entity companies, Crown entity subsidiaries, school
        Crown Entity     boards of trustees, and tertiary education institutions. Crown entities are legally separate from the Crown and
                         operate at arm’s length from the responsible or shareholding Minister(s); they are included in the annual financial
                         statements of the Government.
        CSNZ             Cancer Society New Zealand
        CT               Computed Tomography
        CVD              Cardiovascular Disease
        CWD              Cost Weighted Discharge
        DBI              Drug Burden Index
        HDC              Health and Disability Commissioner
        DHB              District Health Board
        DMFT             Decayed, Missing, Filled Teeth
        DMO              Debt Management Office

                                                                                                                                         1     6
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                          Glossary of Terms - for information... 2.1 a
        DNA                  Did Not Attend
        DPNM                 Director Patient, Nursing & Midwifery Services
                             Dr Info is an electronic software programme which pulls and collates information allowing general practice access
        Dr Info
                             at the point of service to real-time health information from a number of data sources.
        DSS                  Disability Support Services
        DXA                  A scan which measures bone density and is typically used to diagnose and monitor osteoporosis.
        ECAN                 Environment Canterbury
        ECG                  Electrocardiogram
        ED                   Emergency Department
        eMR                  Electronic Medicines Reconciliation
                             An intensive 12 week programme to assist either newly diagnosed Type 2 diabetics, Type 2 diabetics starting on
        Encounter            insulin therapy and patients who have not attended their Diabetes Annual Review and are considered at high risk
        Programme            of complications from diabetes due to poor metabolic control, to better self-manage lifestyle and medication
                             requirements and to allow for a better quality of life and improved metabolic control.
        ENT                  Ear, Nose and Throat
        ePA                  ePrescribing and Administration
        ePM                  ePharmacy
        EPOA                 Enduring Power of Attorney
        ERAS                 Early Recovery After Surgery
        ESPI                 Elective Services Patient Flow Indicator
        eSURV                Electronic Shared Care Record View
        ERMS                 Electronic Referral Management System
        FAST                 Sudden signs of stroke – face dropping, arm weakness, speech difficulty – time to call 111.
        FCT                  Faster Cancer Treatment
        FIM                  Functional Interdependence Measure
        FSA                  First Specialist Assessment
        FST                  Financial Sustainable Threshold
        FTE                  Full Time Equivalent, e.g., two people each working 20 hours per week = 1 FTE.
        FVIP                 Family Violence Intervention Programme
                             The part of the DHB that funds (purchases) services from providers of health services, including the DHB’s own
        Funder Arm
                             Provider Arm.
        GP                   General Practitioner
        GST                  Goods and Services Tax
        HAC                  Hospital Advisory Committee
        HAI                  Hospital Acquired Infection
        HBSS                 Home Based Support Services
        HCS                  Health Connect South
        HEEADSSS             Home, Education & employment, Eating, Activities with peers, Drugs, Sexual activity, Suicide & Depression, Safety.
        HOP                  Health of Older Persons
        HPV                  Human Papilloma Virus
        HQSC                 Health Quality & Safety Commission
        HR                   Human Resources
        HRMIS                Human Resource Management Information System
        HWNZ                 Health Workforce New Zealand
        ICAMHS               Infant, Child and Adolescent Mental Health Services
        ICATT                Integrated Community Assessment Treatment Team
        IDF                  Inter-District Flows. Patients who live in one district receiving services in another district.
                             Impact measures are attributed to agency (DHBs) outputs in a credible way. Impact measures represent near-
        Impact measures      term results expected from the goods and services you deliver; can often be measured soon after delivery,
                             promoting timely decisions; and may reveal specific ways in which managers can remedy performance shortfalls.
                             A framework for describing the relationships between resources, activities and results. It provides a common
        Intervention logic
                             approach for integrating planning, implementation, evaluation and reporting. Intervention logic also focuses on
        model
                             being accountable for what matters – impacts and outcomes.
        InterRAI             Clinical assessment tool used in Older Persons Care.
        ISSP                 Information Systems Strategic Plan
        IS                   Information Services
                                                                                                                                              2   7
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                       Glossary of Terms - for information... 2.1 a
        IT                   Information Technology
        KPI                  Key Performance Indicator
        “Living within our   Providing the expected level of outputs within a break even budget or National Health Board (NHB) agreed deficit
        means”               step toward break even by a specific time.
        LMC                  Lead Maternity Carer
        LOS                  Length of Stay
        LTC                  Long Term Condition
        MARS                 Measurement Analysis and Reporting System
                             Multi Condition Rehab. A 6 week long, twice weekly, rehabilitation programme for people with long term
        MCR                  conditions such as diabetes, heart and respiratory conditions.
                             The focus of the programme is to teach people how to manage their conditions better themselves.
        MDMs                 Multi-Disciplinary Meetings
        MHAC                 Māori Health Advisory Committee
        MOH                  Ministry of Health
                             MOSAIQ is a complete patient information management system that centralizes radiation oncology, particle
        MOSAIQ               therapy and medical oncology patient data into a single user interface, accessible by multi-disciplinary teams
                             across multiple locations.
        MOU                  Memorandum of Understanding
        MRI                  Magnetic Resonance Imaging
        NASC                 Needs Assessment Service Coordination
        NCCP                 National Costing Collection and Pricing Programme
        NGO                  Non-Government Organisation
        NHAPI                National Health Assessment Pressure Injury
        NIR                  National Immunisation Register
        NOF                  Neck of Femur
        NPWT                 Negative Pressure Wound Therapy
        NZD                  New Zealand Dollar
        NZDep                New Zealand Index of Deprivation
        NZGAAP               New Zealand Generally Accepted Accounting Practice
        NZIFRS               New Zealand International Financial Reporting Standards
        NZULM                New Zealand Universal List of Medicines
                             Outcomes are the impacts on or the consequences for, the community of the outputs or activities of government.
                             In common usage, however, the term 'outcomes' is often used more generally to mean results, regardless of
                             whether they are produced by government action or other means. An intermediate outcome is expected to lead
                             to an end outcome, but, in itself, is not the desired result. An end outcome is the final result desired from
        Outcome
                             delivering outputs. An output may have more than one end outcome; or several outputs may contribute to a
                             single end outcome.
                             A state or condition of society, the economy or the environment and includes a change in that state or condition.
                             (Public Finance Act 1989).
                             An aggregation of outputs, or groups of similar outputs. (Public Finance Act 1989)
        Output classes       Outputs can be grouped if they are of a similar nature. The output classes selected in your non-financial
                             measures must also be reflected in your financial measures (s 142 (2) (b) Crown Entities Act 2004).
        PACS                 Picture Archiving and Communication System.
        PACU                 Post-Anaesthesia Care Unit
        PAS                  Patient Administration System
        PBFF                 Population Based Funding Formula
        PCI                  Percutaneous Coronary Intervention
        PCS                  Primary & Community Services
                             Plan, Study, Do, Act. Using PDSA cycles enables you to test out changes before wholesale implementation and
        PDSA
                             gives stakeholders the opportunity to see if the proposed change will work.
                             Selected measures must align with the DHBs Regional Service Plan and Annual Plan. Four or five key outcomes
        Performance
                             with associated outputs for non-financial forecast service performance are considered adequate. Appropriate
        measure
                             measures should be selected and should consider quality, quantity, effectiveness and timeliness.
        PHNS                 Public Health Nursing Service
        PHO                  Primary Health Organisation
        PPIG                 Primary Physiotherapy Intervention Group.
        PPP                  Primary Performance Programme

                                                                                                                                              3   8
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                     Glossary of Terms - for information... 2.1 a
        PPS                Palliative Patient Score
        PRIME              Primary Response in Medical Emergencies
                           (Pronounced ‘primed’) is a Ministry of Health single national mental health and addiction information collection of
        PRIMHD
                           service activity and outcomes data for health consumers.
        Priorities         Statements of medium term policy priorities.
        Quality Accounts   A Quality Account is a report about the quality of services delivered by a healthcare provider.
        QIP                Quality Improvement Programme
        Regional           Regional collaboration refers to DHBs across geographical ‘regions’ for the purposes of planning and delivering
        collaboration      services (clinical and non-clinical) together. Four regions exist. SCDHB is part of the Southern Region.
                           Sometimes used as a synonym for 'Outcomes'; sometimes to denote the degree to which an organisation
        Results
                           successfully delivers its outputs; and sometimes with both meanings at once.
        Ring-fence         Can be used for the designated purpose only.
        RMO                Registered Medical Officer
        RMS                Orion Health’s Referral Management System
        RPM                Remote Patient Monitoring
        SAC                Severity Assessment Code
        SCDHB              South Canterbury District Health Board
        SCN                Southern Cancer Network
                           Second level health services to which the public need referral, e.g., hospital-based services except for emergency
        Secondary
                           services.
        SI                 South Island
        SIA                South Island Alliance
        SIAPO              South Island Alliance Programme Office
        SICCIS             South Island Cancer Coordination Information System
        SIISSLA            South Island Information Service, Service Level Alliance
        SIHSP              South Island Health Service Plan
        SIRTH              South Island Regional Training Hub
        SIWDH              South Island Workforce Development Hub
        SLT                Strategic Leadership Team
        SMO                Senior Medical Officer
        SS                 Secondary Services
        SSCL               Surgical Safety Check List
        SUDI               Sudden Unexpected Death of an Infant
        Strengths
                           A strengths approach is a specific method of working with and resolving the problems experienced by a person
        Recovery
                           presenting to mental health services.
        Approach
                           Strength, Wellbeing, Independence and Movement. This is a subsidised swimming programme for clients who
        SWIM               have a long term health or disability condition(s), would benefit from water therapy and land based
                           exercise/activity options have been explored and are not suitable.
        TIA                Transient Ischaemic Attack
        TOR                Terms of Reference
                           The collectively shared principles that guide judgment about what is good and proper. The standards of integrity
        Values             and conduct expected of public sector officials in concrete situations are often derived from a nation's core values
                           which, in turn, tend to be drawn from social norms, democratic principles and professional ethos.
                           The assessment of benefits relative to cost, in determining whether specific current or future
        Value for money
                           investments/expenditures are the best use of available resource.
        WIAS               Walking in Another’s Shoes – Dementia Education Programme.
        WAVE               Wellbeing and Vitality in Education: SCDHB’s Intersectoral Child and Youth Health Project.
        WCTO               Well Child Tamariki Ora
        WET                Water-based Exercise Therapy
        WHO                World Health Organisation
        YOT                Youth Offending Team

                                                                                                                                             4    9
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                  Declaration of Interests 2.2 a

          Information Report

                          CPHDSAC Members’ Interest Register

           Ron Luxton - Chair
              •   Elected member South Canterbury District Health Board, Chair
              •   Chair, Aoraki MRI Charitable Trust
              •   Justice of the Peace
              •   Trustee, Green-gables Trust
              •   Trustee Ward Family Trust
              •   Director, New Zealand Health Partnerships Ltd
              •   Director, SC Eye Clinic Ltd
              •   Patron, Lions New Zealand Child Mobility Foundation
              •   Trustee, International Board of Lions Club International Foundation

           Paul Annear
              •   Elected member South Canterbury District Health Board
              •   Physiotherapist in Private Practice (Timaru & Ashburton)
              •   Shareholder & Director, FAIM Holdings – Family Company
              •   Shareholder & Director, Timaru Holdings
              •   Shareholder, McLeod Building (2007), Invercargill
              •   Shareholder, Westhills Forestry Ltd
              •   Daughter employed by APM Workcare Ltd
              •   Shareholder, Kiwispan Invercargill Limited
              •   Director, SC Eye Clinic Ltd

           Peter Binns
              •   Elected member South Canterbury District Health Board
              •   MB, BChir, FRCS
              •   Retired medical practitioner
              •   Committee member: Timaru Greypower
              •   Trustee in Line Trust SC. The Trust owns 40% shares in Alpine Energy Ltd, therefore related
                  party of Alpine Energy Ltd

                                                                                                                          10
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                 Declaration of Interests 2.2 a

           Rene Crawford
              •   Elected member South Canterbury District Health Board
              •   Employed by SCDHB as Associate Director of Allied Health
              •   Brother employed by SCDHB as a Consultant Orthopaedic Surgeon
              •   Physiotherapy New Zealand South Canterbury and Canterbury Branch Member
              •   NZ Physiotherapy Board - Professional Conduct Committee member
              •   Health and Disability Commissioner Physiotherapy Expert Advisor
              •   Trustee – Temford Family Trust
              •   Member, Board of Trustees – Craighead Diocesan School
              •   Member, Aoraki Foundation Board

           Raeleen de Joux

              •   Elected member South Canterbury District Health Board
              •   Member of Community & Public Health Advisory Committee (CPHAC)
              •   Timaru Māori Women’s Welfare League – Secretary
              •   Ara Institute of Canterbury, Department of Nursing Midwifery & Allied Health – Tutor
              •   Te Aitarakihi Trust – Chairperson
              •   Parents Centre New Zealand - Board Member
              •   Venture Timaru - Director
              •   New Zealand Breastfeeding Authority – Baby Friendly Assessor

           Mark Rogers

              •   Appointed SCDHB Board Member
              •   Chairman, Venture Timaru Ltd
              •   Shareholder & Director, MVHB Professional Services Ltd
              •   Treasurer, Kingsdown – Salisbury Hall
              •   Committee Member, Institute of Directors – Canterbury Branch
              •   Advisory Board Chairman, Men at Work Group
              •   Chairman, Waitaki District Health Services Ltd
              •   Chairman, Adventure Development Ltd
              •   Director, Westroads Ltd
              •   Chairman, SC Eye Clinic Ltd
              •   Director, Timaru District Holdings Ltd

                                                                                                                         11
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                              Declaration of Interests 2.2 a

           Jo Goodhew

              •   Elected SCDHB Board Member
              •   Presbyterian Support - South Canterbury Board, Deputy Chair
              •   Hospice South Canterbury, Board Member
              •   Medical Council – daughter employed in the legal team
              •   Mark Goodhew Ltd, Director and Shareholder
              •   Husband and daughter both dentists practising in the SCDHB area.
              •   Co-opted member of the Board of Alzheimers South Canterbury Inc.

           Philip Hope

              •   Appointed SCDHB Board Member
              •   Principal at Hope & Associates legal, Oamaru and Waimate
              •   Trustee & Deputy Chair, Oamaru Whitestone Civic Trust
              •   Trustee, Melrose Family Trust (personal)
              •   Shareholder and Director, Selhurst Investments Ltd (personal)
              •   Life Member New Zealand CCS Disability Action Incorporated & Waitaki Branch
              •   Wife is a member of the Waitaki Hospital Action Group
              •   Chair of Judicial Committee North Otago Rugby Union and Life Member
              •   Shareholder & Director, HMIT Ltd
              •   Shareholder & Director, Waitaki Trustees (Mt Menzies) Ltd
              •   Shareholder & Director, Selhurst Investments Ltd
              •   Shareholder, Collie Downs Ltd
              •   Shareholder & Director, Waitaki Trustees Ltd
              •   Shareholder & Director, Waitaki Trustees No 2 Ltd
              •   Shareholder & Director, Waitaki Trustees (Golden Acres) Ltd
              •   Shareholder & Director, Waitaki Trustees (Fedamore) Ltd
              •   Shareholder & Director, Waitaki Trustees 2017 Ltd
              •   Shareholder & Director, Waitaki Trustees (Maree) Ltd
              •   Shareholder & Director, Waitaki Trustees (2012) Ltd
              •   Shareholder & Director, Waitaki Trustees CLS Ltd
              •   Shareholder & Director, Waitaki Trustees (RJ) Ltd
              •   Shareholder & Director,70 Reed St Body Corporate Ltd
              •   Shareholder & Director, Waitaki Trustees No 3 Ltd
              •   Shareholder & Director, Waitaki Trustees 2014 Ltd
              •   Shareholder, McMaster Properties Ltd
              •   Shareholder, Great King St Investments Ltd
              •   Shareholder, Robins Road Motels Ltd
              •   Shareholder, Mackenzie Irrigation Company Ltd
              •   Shareholder & Director, Waitaki Trustees DVG Ltd

                                                                                                                      12
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                                                Declaration of Interests 2.2 a

           Bruce Small

                •    Trustee Les Petits Family Trust
                •    Director, Dee Street Medical Properties (Trust is Shareholder, Bruce Small is Trustee,
                     therefore related party)
                •    Director & Shareholder, Timaru Health Ltd
                •    Director, Timaru Primary Care Ltd (B.A. SMALL Ltd is a shareholder and therefore related
                     party)
                •    GP working for Timaru Health Limited
                •    Daughter works for Canterbury DHB
                •    Director & Shareholder, B.A. SMALL Ltd

           Karl Te Raki

                •    Appointed SCDHB Board Member
                •    Alternate Representative for Te Runanga O Arowhenua Marae to the TRONT Board O Te
                     Runanga O Ngai Tahu
                •    Chairperson, Arowhenua appointments review committee
                •    Chairperson, He Manu Hou – Bilingual Early childhood centre
                •    Committee Member – Te Aitarakihi Trust
                •    Chairperson, Te Aitarakihi Trust - Steering Committee
                •    Chairperson, Te Aitarakihi Trust - Building Committee
                •    Shareholder and Managing Director, Kitchens Direct NZ Limited
                •    Daughter is an employee of the South Canterbury District Health Board
                •    Director for Venture Timaru

           Suran Dickson

                •    Shareholder and Director, Flipside Consulting Ltd
                •    Patron, United Kingdom Investor in Equality and Diversity
                •    Partner Consultant, Red Plate
                •    Trustee, Beckenham Primary School

           Board members are reminded that they are responsible for notifying the Board through the Board Secretary of any changes in interests, as
           soon as any changes occur. The disclosure must provide adequate information to enable a determination of the extent of the nature of the
           interest and to assess actions that may need to be taken to manage any conflicts that arise.

                                                                                                                                                        13
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                           Confirmation of Minutes 2.3 a

       MINUTES (in Review)
       CPHDSAC MEETING

       Name:                Community and Public Health & Disability Support Advisory Committee
       Date:                Friday, 25 June 2021
       Time:                10:30 am to 12:15 pm
       Location:            Gardens Block Boardroom, Queen Street, Timaru
       Committee            Rene Crawford (Interim Chair), Jo Goodhew (Zoom), Suran Dickson,
       Members:             Raeleen de Joux, Karl Te Raki, Bruce Small, Paul Annear, Mark Rogers,
                            Peter Binns, Phil Hope, Ron Luxton
       Attendees:           Jason Power, Ruth Kibble, Lik Loh, Stefanie Green, Grant Keene

       1.      Opening

       1.1     Apologies
       Jo Goodhew joined the meeting via Zoom.

       2.      Standing Items

       2.1     Glossary of Terms - for information only

       2.2     Declaration of Interests
       The report was received and agreed.

       2.3     Confirmation of Minutes
       It was noted that the minutes be amended to reflect any identification of a specific Patient Portal
       product be removed for commercial reasons as there are several in the market place and
       SCDHB does not endorse any specific brand.
       The minutes were accepted as a true and correct recording of the meeting held on 28 May 2021.
       The report was received and agreed.

                Check Patient Portal information advertisement in HealthBeat

                Check that Patient Portal information advertisement in HealthBeat does not
                name a specific product.
                Due Date:                23 Jul 2021
                Owner:                   Jason Power

       2.4     Matters Arising
       No items were noted.

                                                                                                                  14
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                             Confirmation of Minutes 2.3 a

       2.5     Action Register
       Jason Power gave a verbal update in regards to his action 'Check with the other DHB's to see
       what they're doing in the obesity space' and the following item was noted:
              The Ministry of Health (MOH) is implementing a national obesity strategy. More details will
               be known in July.
       The report was received and agreed.

       Ruth Kibble gave a verbal update in regards to her action 'The Committee have requested a
       summary of the relevant information for South Canterbury's population around childhood obesity,
       annual drinking water, and the surveillance /monitoring of notifiable diseases instead of the links
       provided in May 2021. They are also interested in what we are currently doing in these areas and
       anything we should or could be doing'.
              This will be included in Community and Public Health's report in August
              A question was raised around reporting of old data out of the MOH. It was indicated that
               this is the most up to date data that has been released
              The Committee members agreed that data provided to them should be in line with
               SCDHB's Annual Plan priorities. Any concerning trends in data reported should always be
               brought to the Committee.
       The report was received and agreed.

       3.      Public Agenda Items

       3.1     Financial Report
       The report was taken as read.
       The report was received and agreed.

       3.2     Primary Health Partnerships Report
       The report was taken as read. Ruth Kibble spoke to her report and the following items were noted:
       Mental Health and Addiction Document
              Over 25 submissions were received from a range of organisations and individuals
              The level of public and mental health and addiction sector engagement was gratifying,
               identifying perceived gaps and opportunities
       COVID-19 Vaccination
              There is a meeting set up for 6 July 2021 between Primary Care and Community
               Pharmacy to discuss how the wider vaccination programme can be introduced in a
               sustainable manner without impacting business as usual.
       Primary Care
              COVID-19 swabbing has increased activity at the moment due to Wellingtons shift into
               Level 2 this week
              Cervical screening- self screening is still awaiting national guidance
              The firearm legislation- an education session was held for clinicians. This legislation allows
               Primary Care to notify the Police if there is concern that a patient may have access to fire
               arms. Primary Care will also be notified of people who apply for a fire arms license.
       The report was received and agreed.

                                                                                                                    15
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                           Confirmation of Minutes 2.3 a

       3.3     Immunisation Report
       The report was taken as read.
       The report was received and agreed.

       3.4     Health of Older Persons Update
       Ruth Kibble spoke to her report and the following items were noted:
              It was noted that data is supplied on D3 patients outside of the community, the Committee
               have requested this data also be supplied for D6 patients
              With the closure of Moreh house in Fairlie, NASC assessments are being completed and
               care providers are making individual plans for their patients.
       The report was received and agreed.

                Data on Dementia Level 6 Care clients living outside of the community

                Data to be supplied on Dementia Level 6 Care clients placed outside of South
                Canterbury within the Health of Older Persons Report.
                Due Date:                30 Jul 2021
                Owner:                   Ruth Kibble

       3.5     Primary Care CMO Update
       The report was taken as read. Dr Lik Loh spoke to his report and the following item was noted:
             • The System Level Measures improvement plan as been drafted. Awaiting SLT feedback
             • Currently working with hospital departments and the general practice sector on a referrals-
               and-replies quality improvement project. Primary Care have requested feedback on
               declined referrals
             • Approximately 50% of local GP's fed into the data provided in the slide regarding workforce
               intentions.
       The Committee commended Dr Lik Loh for his work in this space.
       The report was received and agreed.

       4.      General Business

       4.1     CPHDSAC Meeting Themes for 2021
       The report was taken as read.
       The report was received and agreed.

       6.      Close Meeting

       6.1     Close the meeting
       Next meeting: CPHDSAC Meeting - 30 Jul 2021, 10:30 am

         Signature:____________________                        Date:_________________________

                                                                                                                  16
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                                                                    Action Register 2.5 a

         Information Paper

         CPHDSAC ACTION REGISTER
          Action                                                                  Owner         Dated Added    Completion Due    Status
          Data to be supplied on Dementia Level 6 Care clients placed outside                                                    Completed
          of the SCDHB within the Health of Older Persons Report                  Ruth Kibble   25 June 2021    30 July 2021
                                                                                                                                 (Included in HOP report)
          Update on the planned approach towards getting the Breast
          Screening Programme local numbers back on track with our figures                                                       Completed
                                                                                  R Kibble      28 May 2021     30 July 2021
          included                                                                                                               (Included in PHP report)

          The Committee requested an update every two months on the                                                              Completed
          progress on the Mental Health and Addiction Engagement                  R Kibble      28 May 2021     30 July 2021
                                                                                                                                 (Included in PHP report)
          The Committee requested the geographic locations for the people                                                        Verbal update
          on the Plunket Post Natal Adjustment Programme waiting list             J Power       28 May 2021     30 July 2021

          Paper to be drafted on the Hospital at Home project and Advance                       25 September
          Care Planning                                                           R Kibble                      27 August 2021
                                                                                                2020
          The Committee have requested a summary of the relevant
          information for South Canterbury's population around childhood
          obesity, annual drinking water, and the surveillance /monitoring of
          notifiable diseases instead of the links provided in May 2021. They     R Kibble      28 May 2021     27 August 2021
          are also interested in what we are currently doing in these areas and
          anything we should or could be doing.

                                                                                                                                                                   17
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                                                                        Action Register 2.5 a

          Completed Actions from Previous Meeting                                 Owner              Dated Added        Completion Due    Status
          Refer to legislation and update the CPHDSAC Terms of Reference as
          per the comments made in the March 2021 meeting                         K Berry            26 March 2021       25 June 2021     Completed

          The Committee requested the Patient Portal information to be
          advertised in the HealthBeat and the video to be shared on the                                                                  Completed
                                                                                  K Berry            28 May 2021         25 June 2021
          SCDHB Facebook page
          The Committee requested updated data for the remainder of the
          Health and Wellbeing indicators of under five year olds. Refer to the                                                           Completed
                                                                                  J Power            26 March 2021       25 June 2021
          table in agenda item 2.5b in March 2021
          Dr Lik Loh to provide a Primary Care Chief Medical Officer update
          which includes a snapshot of the GP demographics and an update on                                                               Completed
          the Aoraki Health Pathways. The Committee requested longer than         Dr L Loh           26 March 2021       25 June 2021
          20 minutes in June 2021
          The Committee requested for the three and five months                                                                           Completed
                                                                                  Lisa Blackler      28 May 2021         25 June 2021
          immunisations data to be included
          Check that Patient Portal information advertisement in HealthBeat                                                               Completed
                                                                                  Jason Power        25 June 2021        30 July 2021
          does not name a specific product.

          Standing Items                                            Frequency                Months to be Included in Agenda             Status
          Community & Public Health Report                          Six-monthly              February, August                            Ongoing
          Health Promotion Matrix                                   Six-monthly              April, October                              Ongoing

                                                                                                                                                                       18
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                Financial Report 3.1 a

       Information Report

                                   CPHDSAC Financial Report
       Prepared by:    Grant Keene, Finance Manager
       Date:           19 July 2021
       Recommendation: That this report is received

       Financials for June 2021

       Funder Financial performance ($000)

       The Funder is unfavourable to budget by ($72k) for the month and favourable YTD June 2021 by
       $3,432. This is driven by:
       Revenue was favourable to budget by $6,679k

       The favourable variance was driven by;

       MOH Funding $5,266k

       Personal Other Health Services $2,647k mainly driven by unbudgeted MOH Funding $1,410k,
       Planned Care 2019/20 $646k, Planned Care 2020/21 $349k, ACC Falls Prevention $264k, Measles
       Immunisation $148k, Bowel screening $57k, B4 Schools $30k of set by a reduction in Capital
       Charge - reduced from 6% to 5% ($274k)

       Pharmaceuticals $417k, driven by COVID-19 $327k

       GPs $1,023k driven by one Cov19 revenue $700k off set by GP swabbing costs, GP Systems
       Measure Capability $79k, Community Services Card $129K, Careplus $48k, Low cost Access $44k

       Personal Dental $81k, driven by additional Elective services for 2019/2020 year

       Mental Base $266k, driven by favourable to budget Adventure Development $219k – off set by
       additional Adventure Development expenditure, Crisis Intervention $47k

       Personal Laboratories $261k, driven by unbudgeted COVID-19 revenue

       Disability Support $471k driven by a Sector Service expenditure refund and In Between travel
       revenue

       Personal Palliative Care $27k, driven by unbudgeted Hospice

       Maori health Services $84k driven by COVID-19 revenue.

                                                                                                                19
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                  Financial Report 3.1 a

          Other Non-Government Revenue $1,413k

          Pharmacy refund $1,105k, Presbyterian Support Services revenue $138k.

          Expenditure was unfavourable to budget by $3,337k

          The unfavourable variance was driven by;

          Personal Health $335k
          The favourable variance is made up of:
          Primary Health $386k, Minor expenditure $217k, Travel & Accommodation $212k, Dental
          $171k, Chronic Disease Management $116k, Child & Youth $73k

          Of set by;
          Pharmaceuticals ($689k), additional Surgical electives ($878k) of set by additional Planned
          Care revenue

          Mental Health ($252k) mainly driven by:
          Sub-Acute & Long Term Mental Health Inpatients ($512k), Maternal Mental Health
          ($164k), Other Home Based Residential Support ($492k), Day Activity & Work Rehab
          Services ($58k), Alcohol & Other Drugs – Child & Youth Specific ($332k).

          Of set by Mental Health Community Services $319k, Alcohol & Other Drugs –General
          $317k, Community Residential Beds & Support $685k

          Public Health ($632k) primarily driven by GP COVID-19 support payments ($574k) and
          Tobacco Control ($22k)

          Disability Support services ($1,227k);
          The unfavourable variance is driven by demand for Home Based Support ($2,492k), Respite
          Care ($88k)

          Of set by Residential Care $1,227k, Carer Support $204k

          Maori Health Services $13k

          IDF ($904k)

          Governance

          Governance is $4k unfavourable to budget YTD June 2021

          The Governance favourable variance is driven by the following:

                 •   Contracted Costs ($217k) primarily driven by EY cost, Consultants ($65k)

                 •   Of set by Capital Charge $160k, Directors fee and expenses $79k, Staff Travel
                     costs $39k

                                                                                                                  20
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                                          Financial Report 3.1 a

        South Canterbury District Health Board   2020/21   2020/21   2020/21        2020/21   2021/21   2020/21        2020/21 2020/21
             Funder Financial Performance        Actual    Budget    Variance       YTD Act YTD Bud Variance           Forecast Budget
                        June 21                  Month     Month      Month          YTD      YTD     YTD                        YTD

  MOH Funding                                     18,563    18,054       509       221,803   216,537     5,266       222,034    216,537
  Other Non Government income                        173         1       172         1,419         6     1,413         1,432          6
  IDF Inflow Income                                  353       356        (3)         4,239     4,239         -          4,239      4,239

  Total Revenue                                   19,089    18,411       678       227,461   220,782     6,679       227,705    220,782

  Payments to
  Personal Health Providers                       11,470    11,073      (397)      132,972   132,637      (335)      131,898    132,637
  Mental Health Providers                            951     1,004        53        12,196    11,944      (252)       12,369     11,944
  Disability Support Providers                     3,386     3,154      (232)       39,167    37,940    (1,227)       39,577     37,940
  Public Health Providers                             80        38       (42)        1,036       404      (632)        1,086        404
  Maori Health Providers                              68        67        (1)          802       815        13           806        815
  DHB Governance                                     243       241        (2)         2,914     2,914         -         2,914      2,914
  IDF Outflow Expenditure                          2,830     2,701      (129)       33,965    33,061      (904)       33,743     33,061

  Total Expenditure                               19,028    18,278      (750)      223,052   219,715    (3,337)      222,393    219,715

  Net Result (Deficit)/Surplus                       61       133        (72)        4,409     1,067     3,342         5,312      1,067

                                                                                                                                          21
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                                 Financial Report 3.1 a

 South Canterbury District Health Board          2020/21    2020/21 2020/21      2020/21 2020/21 2020/21       2020/21 2020/21
  Governance Financial Performance                Actual    Budget Variance      YTD Act YTD Bud Variance      Forecast Budget
               June 21                           Month      Month Month            YTD     YTD     YTD

Total Revenue                                       244        241       3        2,919    2,914       5         2,914       2,914

Personnel costs                                       -          -        -           1        -       (1)            -           -
Outsourced Services                                 130         46      (84)       844      552     (292)         644         552
Clinical Supplies                                     -          -        -           -        -        -             -           -
Infrastructure & Non-Clinical Supplies              104        123       19      1,301    1,585      284        1,298       1,585
Internal Allocation from/to DHB Provider             64         58       (6)        773      773        -           773         773

Expense Total                                       298        227      (71)     2,919    2,910      (9)        2,715       2,910

Net Result (Deficit)/Surplus                         (54)       14      (68)         -       4       (4)           199            4

                                                                                                                                 22
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                            Primary Health Partnerships Report 3.2 a

          INFORMATION ONLY

          PRIMARY HEALTH PARTNERSHIPS REPORT
          Prepared by:          Ruth Kibble
          Date:                 Friday, 9 July 2021
          Recommendation:       That the Committee receives this report

          HEALTH OF OLDER PERSONS PROVIDER NOTICE OF EXIT

          South Canterbury District Health Board has received formal notice of exit of provision of Home-Based
          Support Services for South Canterbury DHB, effective from November 16th 2021 by Health Care NZ.
          Healthcare NZ is only one of four providers in South Canterbury, with the smallest market share (106 out of
          1200 total clients) of the four providers that we currently fund in South Canterbury. There are three other
          providers (ACCESS NZ, Presbyterian Support Services (PSS) and Forward Care), who have been approached
          and are prepared to accept clients from Healthcare NZ.

          South Canterbury DHB has written to all clients to provide reassurance that we are committed to ensuring
          that they have a smooth transition of services to the new provider of their choice. We are appointing a
          transition leader to work with each individual clients and nominated whānau/ family or significant other to
          determine their choice of provider and work through a plan for transition. A dedicated phone line has
          been established for persons with concerns, to contact.

          EQUITY

          The planned Primary Care education sessions for Kia Tika te Ara have been deferred as it is clear that there
          is a need to establish the ground work more fully to ensure maximum participation. This has now been
          discussed with the Primary Care Alliance and will form part of the System Level Measures relating to
          consumer engagement. A future date will be set within the current financial year.

          COVID -19 VACCINATION AND SWABBING

          FIT Tester Primary Care – This rolled out from 14 June with all sites booked for fitting and ten sites already
          visited. One practice is taking on this role for their employees, with support from SCDHB for training.

          COVID-19 Vaccination – Proactive work is underway to work alongside general practice and community
          pharmacies to support the delivery of COVID-19 vaccinations in a manner that is sustainable for business.
          A significant meeting is planned for July 6th to walk through what is required within the set up and delivery
          of this. This work is underpinned on the basis that this is likely to in the long term sit with primary care.

          Currently we are working with 18 sites across primary care (General Practice and Community Pharmacy)
          that, once operating, are likely to be delivering @ 2000 vaccinations per week.

          We have been working within the constraints of vaccine supply; however, the focus is to prepare as many
          sites as possible for Group Four. There are contracts in place (or agreed) with three general practices and
          one community pharmacy at the time of writing.

                                                                                                                              23
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                           Primary Health Partnerships Report 3.2 a

          In the last week, 15,923 letters have been sent to our Group 3 persons in the community to provide
          information on accessing vaccinations, if they have not already.

          In order to introduce this in primary care there is a lead time of approximately six weeks to get all systems
          established. Some of the requirements that involve input from primary care include:

              -   Ensuring all staff have individual emails with secure domains and mobile phones

              -   Training on the use of the COVID-19 Immunisation Register (CIR)

              -   Training on the National Immunisation Booking System (NIBS) where relevant

              -   Planning for integration into a sustainable business model.

          Primary Care providers are a rich resource for this work as they are a trusted provider of health care,
          however we need to ensure there is a delivery model that does not adversely impact on our community’s
          access to primary health care. As such the model we are trying to create is one that is sustainable and
          enduring should there be a need for booster vaccinations in the future.

          The main differences between this and other immunisations lie with the technology required for primary
          care (CIR and maybe NIBS), working within a population sequencing framework, the need to draw up the
          vaccine as opposed to pre-filled syringes, observation and cold chain requirements, and the central
          oversight of the programme. This central oversight involves the need to work within the agreed planned
          delivery that the DHB has with the MoH.

          Whakarongorau has several functions that include booking support, vaccination information and advice,
          outbound communications for follow-ups and outreach communications to drive participation. They are
          already providing this support in South Canterbury since we transitioned to the NIBS at the beginning of
          July.

          Practices seeking to deliver COVID-19 vaccinations have some critical decisions to make – whether they
          have the workforce and capacity to engage, whether they should use NIBS or their practice management
          system (not an option for community pharmacy), how many can they commit to per week and what
          workforce they should use.

          The planning required for a practice includes population sequencing and priority populations, the
          importance of dose two and having a focus on whānau / family approach. As such, we have developed
          planning support tools to enable planning to the end of the year.

          Primary and Community Support is allocating a COVID-19 Implementation Coordinator to work to on-
          board each site.

                                                                                                                             24
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                           Primary Health Partnerships Report 3.2 a

                       PRO’s                                           CON’s

          PMS                    Practice control over                           Front desk will get high call
                                  bookings                                         volume, increasing with any
                                 Flexibility                                      national announcement
                                 Familiarity                                     Cost time / resource of making
                                 Limits to own enrolled                           bookings and sending
                                  population                                       reminders
                                 Can accommodate                                 If NBS is mandated in primary
                                  unscheduled vaccinations                         care - will require transition
                                                                                  Load each patient into CIR

          NIBS                   Booking appointments,                           Needs careful planning as
                                  answering questions and                          structure is more rigid once set
                                  changing appointments is                        Reduced flexibility
                                  completed by                                    Still evolving
                                  Whakarongorau or self –                         Requires skill base to manage
                                  less impact on front desk                        technology
                                 Easy to accept bookings for
                                  non-enrolled persons
                                 Empowers the consumer to
                                  make bookings at times that
                                  suits them
                                 Send automatic reminders
                                 Can follow up on those who
                                  DNA for D2
                                 Intuitive
                                 Person is pre-loaded into
                                  CIR
                                 Practices can also book on
                                  behalf and accommodate
                                  unscheduled vaccinations

          IMMUNISATION

          Influenza Campaign – Primary Care has been proactive with the annual influenza vax campaign with 73.7%
          completed for over 65 years by 1 July 2021.

          PRIMARY CARE:

          Primary Care - There has been a significant increase in persons under the age of 14 accessing afterhours care
          in South Canterbury, as shown. This could be either as a result of the move to Heaton Street for this service
          which occurred on 12 June 2021, or more likely, due to seasonal illness that is circulating within the
          community currently.

                                                                                                                             25
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                           Primary Health Partnerships Report 3.2 a

          As at the end of June there are only 17 persons on the wait list for a new practice, and only three of them
          are not currently enrolled. This service from the primary support office is managing the majority of requests
          as they arrive, or within a few days. This is despite there being 53 requests received.

          COMMUNITY & ALLIED HEALTH SERVICES

          Smokefree – Although not part of our Ministry of Health (MoH) agreement for Stop Smoking Services,
          the issues relating to vaping are dominating the narrative within this service. This nation-wide issue
          has been highlighted to the MoH, with guidance consisting of, the management of vaping, as being
          part of addiction services and primary care. As yet in South Canterbury we have not fully socialised
          this with relevant health care providers. Recent research states it can take at least a year for people to
          quit vaping. The resource being developed by the Health Promotion Agency will provide information
          to help vapers to self-manage their cessation journey and to contact Quitline and their GPs for further
          support.

          SUICIDE PREVENTION AND POSTVENTION

          Ongoing work continues with implementing workplace wellbeing programmes in local businesses
          including at the port, meat-works, social service agencies and vet clinics. Ongoing work is occurring
          with psycho-social support to the MacKenzie region which included (although postponed due to
          weather and COVID-19 levels in Wellington) a presentation by Dr Sarb Johal. Dr Johal still committed
          and presented by ZOOM to the Tuesday CME meeting on his work. Sarb Johal Ph.D., is a registered
          clinical psychologist who helped develop communications responses for the NZ and UK governments
          and the World Health Organization for major crises including H1N1 and COVID-19, among others.
          Part of his talk highlighted the problem of ‘languishing’, a term popularised in an April 2021 NY Times
          article which has now received extensive coverage worldwide. Languishing is: “Not burnout, not
          depression… languishing is a sense of stagnation, emptiness, aimlessness, feeling as if you’re muddling
          through your days, looking at your life through a foggy windshield. And it might be the dominant
          emotion of 2021.”

                                                                                                                             26
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                     Primary Health Partnerships Report 3.2 a

          MENTAL HEALTH BRIEF INTERVENTION SERVICE

          This service continues with its work. As part of the coverage within the directorate, this team will
          report to the Mental Health and Addiction Portfolio Manager, which aligns with the increased focus in
          this area on primary mental health and addiction.
          Referrals remain steady on 119 for the month, with an average wait time of 20 days.

          MENTAL HEALTH AND ADDICTION ENGAGEMENT

          The collation of the feedback is well advanced. There is significant consensus in the feedback and it
          will require us to amend our original proposal.

                                                                                                                       27
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                  Immunisation Report 3.3 a

                                     IMMUNISATION REPORT
           Prepared by:           Lisa Blackler
           Date:                  21 July 2021
           Recommendation:        That the report is received

           Quarterly Summary April June 2021

           Ministry of Health Quarter 4 reporting is presented below. We acknowledge that these results show
           a decrease in coverage across the ages, however within the national context SCDHB was a strong
           performer. We were ranked:

              •   #1 DHB for coverage at 8 months with 94.1%, national coverage was 88.4%
              •   #4 DHB for coverage at 2 years with 91.7%, national coverage was 88.3%
              •   #2 DHB for coverage at 5 years with 91.3%, national coverage 86.7%

           In South Canterbury, along with everywhere else, we have noticed that there has been an increase in
           the public’s attention on immunisation, due to COVID vaccination planning and implementation. In
           particular we have noticed an increase in negative immunisation stories and misinformation, which
           is of concern. We are all aware of this, and are working hard to promote factual messages from only
           reputable sources such as the Ministry of Health and the Immunisation Advisory Centre (IMAC).

           Indicator: Increased Immunisation 8 months

           DHB: South Canterbury

           Reporting period: April-June 2021

           Contact (role and name): Sarah Greensmith, Child and Youth Manager

           Target definition
           Percentage of eligible children fully immunised at eight months for total DHB
           population, Māori and Pacific; achievement requires that the target is met for the total
           population and the equity gap between Māori and non-Māori is no more than two
           percent.

           Note: Immunisation coverage of less than 90 percent for any one of the priority groups
           or an equity gap between Māori and non-Māori populations of five percent or more will
           be rated as Not Achieved regardless of any other results.

                                                                                                                      28
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                Immunisation Report 3.3 a

           Summary of results: coverage at age 8 months
           Please complete the table (optional) and provide a brief summary of the DHB’s
           performance in the Progress Report section.

           Target: 95%         Total      Māori       Pacific     Dep 9-10    Change:     Change:
                                                                              total       Māori

           Q1 2020/21          96%        91%         100%        100%

           Q2 2020/21          97%        91%         100%        94%         +1%         -

           Q3 2020/21          94%        83%         91%         90%         -3%         -8%

           Q4 2020/21          93%        89%         75%         100%        -1%         +6%

           Of our 139 eligible babies, 129 were fully immunised for age.
           The 10 unimmunised babies were:

               •   NZ European 7 – 5 opt off/decline, 2 missed but being actively flowed up
               •   Maori 2 - 1 decline/opt off, 1 missed time cut off but now vaccinated
               •   Pacific 1 decline (please note 75% coverage for Pacific is one child not
                   immunised due to decline – small numbers)
           Actions to address issues/barriers impacting on performance

               •   Our outreach team works tirelessly to achieve immunisation for our hard to
                   reach families

           Indicator: Increased Immunisation 2 years

           DHB: South Canterbury

           Reporting period: April-June 2021

           Contact: Sarah Greensmith, Child and Youth Manager

           Target definition
           Percentage of eligible children fully immunised at eight months for total DHB
           population, Māori and Pacific; achievement requires that the target is met for the total
           population and the equity gap between Māori and non-Māori is no more than two
           percent.

           Note: Immunisation coverage of less than 90 percent for any one of the priority groups
           or an equity gap between Māori and non-Māori populations of five percent or more will
           be rated as Not Achieved regardless of any other results.

                                                                                                                    29
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                Immunisation Report 3.3 a

           Summary of results: coverage at age 2 years
           Please complete the table (optional) and provide a brief summary of the DHB’s
           performance in the Progress Report section.

           Target: 95%         Total      Māori       Pacific     Dep 9-10     Change:     Change:
                                                                               total       Māori

           Q1 2020/21          91%        92%         100%        100%

           Q2 2020/21          93%        74%         100%        60%          +2%         -18%

           Q3 2020/21          90%        84%         100%        95%          -3%         +10%

           Q4 2020/21          93%        92%         100%        86%          +3%         +8%

           Of the 162 eligible children in this cohort, 150 were fully immunised for their age.
           The 12 unimmunised children were:

               •   NZ European 9 – 5 opt off/decline, 1 missed but now immunised, 3 on active
                   follow-up
               •   Maori 2 – 1 opt off/decline, 1 still being chased by outreach
               •   Other 1 – 1 decline

           Actions to address issues/barriers impacting on performance

               •   Our outreach team works tirelessly to achieve immunisation for our hard to
                   reach families

           Indicator: Increased Immunisation 5 years

           DHB: South Canterbury

           Reporting period: April-June 2021

           Contact (role and name): Sarah Greensmith, Child and Youth Manager

           Target definition
           Percentage of eligible children fully immunised at eight months for total DHB
           population, Māori and Pacific; achievement requires that the target is met for the total
           population and the equity gap between Māori and non-Māori is no more than two
           percent.

           Note: Immunisation coverage of less than 90 percent for any one of the priority groups
           or an equity gap between Māori and non-Māori populations of five percent or more will
           be rated as Not Achieved regardless of any other results.

                                                                                                                    30
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                  Immunisation Report 3.3 a

           Summary of results: coverage at age 5 years/
           Please complete the table (optional) and provide a brief summary of the DHB’s
           performance in the Progress Report section.

           Target: 95%        Total       Māori       Pacific     Dep 9-10    Change:       Change:
                                                                              total         Māori

           Q1 2020/21         92%         94%         100%        94%

           Q2 2020/21         92%         94%         86%         100%        -             -

           Q3 2020/21         88%         82%         89%         93%         -4%           -12%

           Q4 2020/21         95%         88.5%       100%        100%        +7%           +6.5%

           Of the 167 eligible children in this cohort, 158 were fully immunised for age.
           The 9 unimmunised children were:

               •   NZ European 6 – 3 opt off/declined, 3 missed the timing deadline due to family
                   delaying decision
               •   Maori 3 - 2 opt off/decline, 1 missed
           Actions to address issues/barriers impacting on performance

               •   Our outreach team works tirelessly to achieve immunisation for our hard to
                   reach families

                                                                                                                      31
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                                                            Immunisation Report 3.3 a

           Monthly Status Report

           8 months of age

                            Percentage of eligible children fully immunised at eight months of age
                                                            - SCDHB
            100%
             90%
             80%
             70%
             60%
             50%
             40%
             30%
             20%
             10%
              0%
                   Jul-20    Aug-20   Sep-20    Oct-20   Nov-20    Dec-20   Jan-21   Feb-21   Mar-21   Apr-21   May -21      Jun-21

                                               Māori     Pacific   Asian     Other     NZE     Total

           2 years of age

                      Percentage of eligible children fully immunised at two years of age - SCDHB
            100%

             90%

             80%

             70%

             60%

             50%

             40%

             30%

             20%

             10%

              0%
                   Jul-20    Aug-20   Sep-20    Oct-20   Nov-20    Dec-20   Jan-21   Feb-21   Mar-21   Apr-21   May -21      Jun-21

                                               Māori     Pacific   Asian    Other     NZE     Total

                                                                                                                                                32
Meeting Pack for CPHDSAC Meeting - 30 Jul 2021                                               Health of Older Persons Update 3.4 a

     INFORMATION REPORT

      HEALTH OF OLDER PERSONS UPDATE
      Prepared by:    Lee Cordell-Smith
      Date:           8th July 2021
      Recommendation: That report is received

       Community Services

      Highlights
      Monitoring of Reviews: NASC Data has been obtained from HPS so we can align to HCS. Casemix is now present
      on client’s patient records on Momentum and we need to transpose this information onto the main register.
      From April to June NASC have worked, despite being short staffed to reduce overdue reviews for those people
      last assessed in 2019 from 191 to 129. Recruiting has been successful within the NASC service, with two people
      appointed. One can cannot commence until late August due to being unable to be released from the Ward.

      NASC Referrals: Continued increase in re-referrals for existing clients within NASC. This has increased from 118
      referrals per month at this time last year to an average of 152. 1 FTE is able to complete approximately 7
      assessments per week. Total FTE 7 less by 2 (vacancies). Maximum number of assessments they can provide is
      140 per month.

      Rest Home Respite Beds: Resthome Respite Beds are consistently not being utilised to their full extent, which will
      require review as part of our current model of care work.

      Specialised Dementia Care Beds: Unfortunately, there has been six people who have been sent out of area due
      to no beds available in Timaru this causes significant stress for families and the client including additional costs of
      transporting clients safely and trying to find staff to accompany the client.

      InterRAI Acute Tool:     See exert from Ruth’s report

      COVID Vaccination Clinics have been delivered to ARC Residents with 93% of Residents being fully vaccinated
      and approximately 70% of the ARC Staff within the South Canterbury District

      ACC FALLS - Fracture Liaison Service (FLS): FLS contract was signed to commence on 1st July 2021. The objective
      of this initiative is for SCDHB to partner with ACC to work towards delivering a GOLD standard FLS, as measured
      by the International Osteoporosis Foundation’s ("IOF") best practice standards.

      Clinical Nurse Manager in AT&R: Recruitment to the CNM role has been successful with the commencement
      date 30th of August.

      Clinical Nurse Coordinator District Nursing has been appointed for a fixed term due to the secondment of CNM
      community Services to COVID Vaccination Clinic

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