Item	Description	Referred By	Notes
16 October 2019 HOSC Meeting
Presentation by Lola Banjoko	Presentation on Sussex CCGs on plans to reorganise commissioning countywide	HOSC	Contacts: Lola Banjoko
Winter planning	To receive assurance about partner (A&E deliver board) planning to meet winter surge pressures	HOSC HOSC has legal duty to scrutinise local NHS performance	Contacts: Katy Jackson (CCG) A follow-up item may be required (March 20)
NHS 111 Procurement	HOSC is monitoring the process of the procurement of a new NHS 111 call-centre service for Sussex & Kent	Sussex CCGs HOSC has legal duty to consult with NHS re: SViS plans	HOSC has been monitoring this procurement process since its inception. Current timetable: contracted awarded summer 19; mobilisation autumn 19 (and HOSC report-back) Contacts: Colin Simmons (CCGs)
Primary Care in Brighton & Hove	Update on primary care performance and capacity and CCG primary care planning (including the pathway to Primary Care Networks)	HOSC members Member concerns about aspects of city primary care (e.g. GP to patient ratios; access to GP services in some parts of the city). The NHS Long Term Plan requires local areas to introduce Primary Care Networks	Report from the CCG. Contacts: Ashley Scarff/David Supple (CCG)
Additional Activity Autumn 2019
22 Oct 2019 Performance Information Group (PIG) meeting (HOSC and HWB members’ informal meeting to discuss performance, work planning etc.)
Date TBC South East Coast Ambulance Trust (SECAmb): invitation to visit new ambulance station at Falmer Contact: Helen Wilshaw (SECAmb)
Date TBC Sussex HOSC Chairs informal joint meeting with BSUH: quality, performance and forward planning
Date TBC Sussex HOSC Chairs informal joint meeting with BSUH: quality, performance and forward planning
Date TBC STP HOSC Chairs Meeting (meeting with STP leaders)
22 January 2020 HOSC Meeting
Healthwatch Report on Older Patient Experience of Discharge from RSCH	Monitor implementation of report action plan	Healthwatch BH HOSC has legal duty to scrutinise local NHS performance	At March 19 HOSC members considered HW report on hospital discharge and agreed to monitor implementation of joint CCG/BSUH/BHCC action plan (autumn 19?) Contacts: Grace Hanley (HASC) BSUH? CCG? David Liley (Healthwatch)
Clinically Effective Commissioning (tranche 3)	CEC is Sussex-wide programme to standardise commissioning and ensure it aligns with best clinical practice	Anticipated referral by CCG (summer 19?) HOSC has legal duty to consult with NHS re: SViS plans	CCGs have indicated that they anticipate that CEC tranche 3 will include cross-border SViS and will consequently require scrutiny by a joint HOSC (JHOSC) of B&H, East Sussex and West Sussex HOSCs. Although this will be for a JHOSC rather than HOSC, HOSC will need to determine how it wants to be updated. Contacts: Peter  Kottlar, Wendy Hughes, Raheem Anwar (CCGs) Helena Cox (West Sussex HASC) Harvey Winder (East Sussex HOSC)
Establishment of a Joint HOSC (JHOSC)	BH HOSC is required to join a JHOSC to scrutinise NHS SViS plans that cut across HOSC boundaries	HOSC has legal duty to consult with NHS re: SViS plans	BH HOSC rejected (Jan 19) proposals to join a voluntary JHOSC, but will be required to join a mandatory JHOSC if and when NHS bodies announce cross-boundary SViS plans (e.g. re: CEC tranche 3) NB: HOSC will need to approve plans for JHOSC, but FC is final BHCC decision-maker
Additional Activity Winter 19/20
17 Dec 2019 Performance Information Group (PIG) meeting (HOSC and HWB members’ informal meeting to discuss performance, work planning etc.)
Date TBC STP HOSC Chairs Meeting (meeting with STP leaders)
Date TBC South East Coast HOSC Chairs Network (meeting with NHSE)
18 March 2020 HOSC Meeting
Cancer	Monitor local performance re: screening (bowel, cervical, breast) and treatment	HOSC HOSC has legal duty to scrutinise local NHS performance	CQC identifies local cancer performance as a concern and BH performance re: screening and re: treatment is poor. Report at March 19 HOSC – HOSC follow-up/monitoring? Contacts: Becky Woodiwiss (BHCC PH) Max Kammerling (NHS England) Ben Stevens/Oliver Phillips (BSUH) Lola Banjoko/Dr Alex Mancey-Barratt) CCG
Royal Sussex County Hospital (RSCH): Improving Outpatient Services	BSUH plans to improve OP services	Potential referral by BSUH? HOSC has legal duty to scrutinise local NHS performance	CQC rates OP services as requires improvement. Improvement planning discussed at March 19 HOSC – HOSC to follow-up and monitor improvement trajectory? Contacts: Oliver Phillips (BSUH) Ben Stevens (BSUH)
Hospital to Home Review: implementation of action plan	To oversee implementation of the action plan from the independent peer review of hospital discharge	HOSC has legal duty to scrutinise local NHS performance	Contacts: Barbara Deacon (BHCC) This is a follow-up to the (tentative) Hospital to Home Review item at Oct 19 HOSC
Young People Mental Health	Report on YP experiences of mental health services – to include input from Youth Council	Youth Council (deferred from 18/19 work plan at YC request as restructure meant that they were unable to engage with this) HOSC has legal duty to scrutinise local NHS performance	Aim to align with YP MH review – reporting to Sussex HWBs Jan 20 and to CYPS March 20 Contacts:  Rob Scoble (Youth Council) Monica Brooks (CCG) Sarah Lofts (CCGs)
NHS 999	Report on 999 performance	Sussex Integrated Urgency Care Transformation Programme (NHS commissioning)	Contacts: Colin Simmons (CCGs)
Patient Transport Services (PTS)	Report on plans to tender PTS (end of contract)	Sussex Integrated Urgency Care Transformation Programme (NHS commissioning)	Contacts: Colin Simmons (CCGs) HOSCs will be watching this re-procurement closely given major problems with tender of previous PTS contract
Additional Activity Spring 2020
04 Feb 2020 Performance Information Group (PIG) meeting (HOSC and HWB members’ informal meeting to discuss performance, work planning etc.)
Date TBC STP HOSC Chairs Meeting (meeting with STP leaders)