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CEO report 0410

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Chief Executive Officer‟s Report March – April 2010

Compass Disability Services Core Activities

Richard attended a conference organised by VISTA regarding the current and

future state of the voluntary sector and the voluntary sectors role in

commissioning. There was a very useful presentation from a solicitor regarding the

procurement process and the work they have done with VISTA to produce some

procurement guidance for the voluntary sector.

Richard and Alison met with a representative of the Australian Health & Social

Care Service who was doing a fact finding tour regarding direct payments and

personalisation and had thought we provided a very good service and it was

worthwhile coming to meet with us (Richard is waiting for his return invite).

Richard attended the launch of the Somerset Advice Network, primarily to have

the opportunity to meet with the Chief Executive for Somerset County Council.

Richard, Natalie and Rachel attended the National User Led Organisation

Conference in London. This was a useful day especially for Natalie and Rachel as

there were lots of organisations who had been part of the national project and

were displaying the work they had produced. The day was partly celebratory as

the project was coming to an end and there were a range of speakers whose

presentations were varied in their relevance. Richard was also part of the day and

chaired a question time style event with a group of people from the South West

and North East, which was obviously the best part of the day.

Richard has continued to work with Somerset Community Infrastructure

Partnership Project (SCIPP) to develop the project and how it can assist smaller

voluntary organisations across Somerset.



Work Plans and Action Plans

All Work Plans and Action Plans for the period April 09 – March 10 have been

reviewed at the Senior Team meeting. Incomplete actions carried forward where

appropriate, and completed plans uploaded to the intranet.

Work plans have been written and uploaded to the intranet for all projects for the

period April 10 – March 11.

Action Plans relating to Equal Opportunities, Environment, Data Protection,

PQASSO, Equality Impact Assessments and Staff Satisfaction have been written

and uploaded to the intranet.



Meeting rooms

Meeting room bookings have been slow, largely due to it being budget time of

year. There continues to be steady flow of enquiries and bookings but not at the

rate we would have liked. During May, we will be sending out an email mail shot to





Page 1 of 10

all customers who have used the meeting rooms during 2009 to remind them of

our great facilities.

Michelle and Paula have amended the Calendar of Duties to make it easier to

identify what has been actioned. All actions will be brought up to date by the end

of the month.



Service Development

Richard has met with Jane Harris and Angela Farmer to look at the work for FEDS

for the forthcoming year and Jane has found some monies to employ a consultant

to review and develop a forward plan for FEDS from April 2011.

Richard met with representatives from Somerset County Council and North

Somerset Council regarding the ULO project. Natalie Stevens has taken over the

project as of the 1st April and work is underway.

The website programme is still underway; WDPSS site is nearing completion and

will be launched during May. Cosmic have commenced work on the FEDS website

and we are working with them to devise the best way of creating the “Report It”

(previously known as “Have Your Say”) section.

Richard met with Nikki Haswell from Disability Wessex who are based in

Bournemouth to look at ways in which we may be able to work in partnership in

the future. This is part of a group of discussions that Richard is planning to have

with various organisations.

Richard met with Gill Keneston, The Workers Educational Association, regarding

future opportunities to work in partnership to provide training opportunities for

disabled people at our offices. Richard has now passed this over to Rachel who

will be meeting with Gill to discuss opportunities further at the end of May.



PQASSO Preparation

Steven has been supported by Michelle to complete a full self assessment against

the 12 Quality Standards. A full action plan has been produced with a June

deadline for completion. Michelle will then liaise with Bette Baldwin to complete a

mock accreditation.



Forthcoming Activity Forthcoming Activity

We have been doing some exploratory work regarding potential premises to allow

for the future development of Compass Disability Services and have identified

premises at Creech St Michael. We have been undertaking some initial

exploratory work around funding and will be producing a project proposal over the

next month.

Rachel will be looking to complete our equality impact assessments for all our

projects over the next two months, she will also be starting to put together the

annual review ready for our review meeting in September.



Page 2 of 10

We are much more organised in our finance department this year than we have

ever been, therefore we aim to have the accounts and audit process under way

very shortly to enable them to be finalised by September to allow inclusion in the

annual review.



Wiltshire Direct Payment Support Service (WDPSS)

Alison attended a briefing in Oxford in February for a new tender for support

brokerage for personal budgets. We submitted our prequalification questionnaire,

but heard in April that we had not passed through this stage. Alison has had

feedback on the reasons, which can be used in future tenders.

The planned presentation to the new West hub was cancelled and it is still proving

difficult to get into social work staff team meetings.

Alison continues to attend the Self-directed Support reference group meetings,

which is working on the implementation of personal budgets within Wiltshire. The

self assessment form was reviewed and commented on at the last meeting.

In February Alison met with senior management in AWP (the mental health

services in Wiltshire) in an attempt to enlist their support in expanding direct

payments to this user group. They assured support in Alison or Louise accessing

the professional teams, though this has not yet happened. Alison also spoke to

some mental health service users in Salisbury and Wiltshire People First (learning

disability service users) about Direct Payments and this approach to promotion is

likely to be more successful.

Alison gave a presentation on direct payments and personal budgets to the Self

Unlimited Family Forum. This group are parents of adults with learning disability.

Alison coordinated a meeting between Direct Payment champions and finance

staff to discuss points of contention and develop ways forward to make Direct

Payments easier for professional staff and service users.

There have been two Direct Payment Advisor meetings, in addition to the advisors

coming to Taunton for the full team meeting. As well as general updates we have

used the Wiltshire Council Letter of Agreement as a basis for training and

reviewed and agreed the performance management criteria and supervision and

appraisal forms for advisors.

Louise and Alison met with the Human Resources staff involved in CRB checks

and the new Independent Safeguarding Authority vetting and barring scheme to

determine how this might affect service users and our workload. There are now

various decisions which need to be made by the Council before we can take any

action.

Supervision meetings took place with all advisors during March. Louise is now

taking on this role for all the other advisors.







Page 3 of 10

At our contract review in March the Council revealed that they will be extending

our contract beyond the end of March 2011. Alison and Richard are meeting with

Heather Ludlow and James Cawley to discuss how long an extension there might

be and what working procedures might change. We were also asked to find

savings of 3% on our contract, as Wiltshire have financial problems. We are

negotiating with them over how this might be done.

We do have good news on the Children and Families front. They have confirmed

they wish us to administer a sum of money under the Aiming High agenda, which

is for children who just miss the eligibility criteria for direct payments to give them

an enjoyable activity and their parents a short break. Alison has negotiated this

with them and is attending meetings to establish the implementation procedures.

She also represented us at the Wiltshire Aiming High conference, where she met

many parents who were complementary about our advisors and our service. The

Children‟s and Families strategy meetings have been reconvened and Alison has

been asked to attend and advise.

WCC have queried the final quarter invoice for 09/10. Michelle has reconciled all

of the invoices which WCC have now agreed to pay. Alison continues to work with

our new contracts manager to iron out a few minor invoicing problems.



Banking Service

The banking service has now been made free of charge. It is felt that this will

encourage more people to take up direct payments, thus increasing our income, it

will save advisor time in visiting for book keeping and it will increase our goodwill

with the Council.



Forum for Equality and Diversity in Somerset (FEDS) and Community

Cohesion Forum (CCF)

On 16 March 2010 Nat and Steve Barker attended an Action on Poverty

Conference in Mendip to present a workshop titled Poverty and Inequality. Both

found the event interesting and thought-provoking, and trust the workshop

unearthed some relevant actions for the Mendip Poverty Partnership to feed into

their Action Plan, which was the ultimate purpose of the event.

The FEDS Steering Group met on Friday 19 March. Once again a large

proportion of the meeting was taken up discussing the future of FEDS beyond

March 2010. Some money has been identified to fund support to establish FEDS

as the Steering Group agrees is appropriate from April 2011 onwards. Richard

informed the Steering Group that Compass Disability Services is not prepared to

manage FEDS in its current form beyond March 2011. The money for a

consultant will help FEDS to think through the appropriate governance

arrangements and to think about what work needs to be undertaken to move

FEDS into a stronger position. The Steering Group considered that perhaps the

final outcome would be an action plan for FEDS to work through. It was





Page 4 of 10

suggested that we use the time between April and September to decide what to do

and how to do it and then October to March to implement these plans.

The Community Cohesion Forum meeting took place in the afternoon following the

FEDS meeting. The first hour was a workshop session with Ekosgen Consultants

regarding the build of the new „Hinkley C‟ project and the potential impact that this

will have on communities in Somerset (community tensions etc.). Following the

workshop the CCF are now tasked with putting together a report highlighting all

potential impacts from a community cohesion perspective in order to forward this

to the developer, EDF. Steve Barker is presently compiling this report outlining the

main concerns and recommendations of the CCF.

During the second half of the meeting the CCF discussed the draft version of the

refreshed National Indicator 1(% of people who believe people from different

backgrounds who get on well together in the local area) Delivery Plan; much of the

information for the refreshed plan was gathered as a result of the event that took

place in January. The plan will be finalised by Steve and signed of by the

Somerset Strategic Partnership during April. Work on the new objectives will then

begin.

One key action from within the new Delivery Plan is to establish a Communications

Sub-group of the CCF. This is in order to directly tackle issues such as negative

media coverage and to establish ways of working with the media in order to

increase positive coverage in relation to community cohesion. The first meeting of

this group has been arranged May 4th.

Richard, Nat and Steve Barker met with Cosmic during March to begin the process

of getting the FEDS and CCF websites up and running. We are now waiting for

them to send their proposal through for our agreement.

A meeting was organised between Richard, Nat and NHS Somerset

representatives on 25 March to discuss the proposed restructure of the way in

which the SLA for the NHS Somerset Equality Forum is delivered. Our

commissioners reported that they are generally happy with the proposed new

format but both parties still need to iron out some issues, mainly in terms of

partnership working and overlap with other groups.

The fourth meeting of the NHS Somerset Equality Forum took place in Pilton

Village Hall on Friday 26 March. This was the last meeting to conclude the first

year of the contract. The topics for discussion were Appointments and Priorities

for the Future. We were disappointed that only five people attended the Forum

meeting, but we received our highest questionnaire response rate to date. The

completed report presenting our findings and recommendations was submitted to

NHS Somerset and fed back to participants also. A review meeting took place on

23 April.

In line with the SLA between FEDS and NHS Somerset Nat also attended:

 NHS Somerset Equality & Diversity Steering Group meeting on 10 March, and

Page 5 of 10

 NHS Somerset Public & Patient Involvement and Communications Steering

Group meeting on 17 March.

Nat, Steven Aughton and Helen attended Somerset County Council‟s Equality

Employment Conference on Tuesday 27 April with the display boards and

promotional material about FEDS and SAIN. This event is aimed at Somerset

County Council staff and aims to encompass all six strands of equality and

diversity, the theme this year was all about changing the culture.



SAIN Membership

Individual Associate

Members Members

Last report 805 114

This report 846 116

+/- +41 +2

There does not appear one single reason for the sudden increase in SAIN

Individual membership but a combination of an increase in postal memberships,

an increased profile and a few membership requests that were found whilst

inputting the Quality of life results.



Representation, Consultation & Research

Sedgemoor District Council Disability Forum (Sedgemoor District Council

funded)

The next meeting of the Sedgemoor Disability Forum will take place on the 18th

May at the Canalside Centre, Huntworth, Bridgwater with speakers from Avon and

Somerset Police and Somerset Highways. Angela Farmer from Sedgemoor District

Council will be consulting on Equality Objectives for the Council.

Taunton Deane Disability Discussion Group – 4 Meetings per year funded by

Taunton Deane Borough Council.

The last meeting of this group took place at the end of February with speakers

from Musgrove Park Hospital concerning the changes to blue badge parking and

The Park ranger from Vivary Park attended to update the group on the new

sensory garden that‟s being installed at the park. The group were able to hear how

the hospital arrived at the decision to move the blue badge parking from the front

of the hospital and they were able to give their views on the implications to

disabled people as result. Following the meeting the hospital responded to say

that the Trust has been looking at proposals to mitigate the problems faced by

disabled visitors and patients following relocation of the blue badge parking. They

are creating two additional drop off bays in front of the main buildings and also

providing a call point on the entrance barriers to the blue badge parking area

where people requiring assistance can contact hospital staff. They are also looking

at the possibility of providing wheelchairs locally but this does present a number of

operational difficulties which may mean that it is impracticable.





Page 6 of 10

This information was reported in the Networker. An article has also been

submitted to the MS Society in relation to this.

We have now received funding for this group for the next year under the Taunton

Deane Voluntary and Community Grants Fund. The next meeting will take place

on the 30th June. We hope to cover access to Taunton Town Centre at the next

meeting.

Somerset Integrated Community Equipment Service – Service User Focus

Groups.

We have recently met with Elspeth Bridges from Somerset County Council

concerning the work we have previously carried out for the Community Equipment

Service provided by Medequip. We have agreed that the best way forward is to

carry out consultation with service users on specific topics and report back to them

to inform future policy making. There is a possibility of one group taking place in the

next couple of months, but we await further information on this.

Somerset County Council (SCC) (Somerset County Councils Service Level

Agreement funded)

Disability Equality Duty Action Plan

25 people came together on 7th April to discuss SCC‟s Corporate Equality Action

Plan. People were asked to look at the actions and say what they think should be

a priority. In addition to this a session was dedicated to understanding what they

do well, what they need to do better and how to improve ways of contacting

people. 18 people were put on a waiting list for this event. A questionnaire will be

compiled to send to those on the waiting list to give them a chance to contribute

their views.

Self Directed Care and Support Pilot

We are currently in the process of carrying out a piece of work for SCC (Geoff

Snell) consisting of a questionnaire asking people information on the care and

support they have received through a pilot scheme aimed at providing more choice

and control for people receiving care. We will also be conducting telephone

interviews and focus groups for Social Workers and Care Providers before

reporting back the findings to SCC. Our student social worker Carley will be

working on this project.

Redesigning rehabilitation services in Somerset

We have been asked to carry out a Focus Group and questionnaire for Fred

Parkyn (Group Manager, Adult Social Care) with the aim of covering how to keep

people safely independent in their own homes and the sort of things / services

they need to do this more effectively.

SAIN Membership Evaluation

The Annual SAIN membership will be sent out to all SAIN members by the end of

April to obtain their views.



Page 7 of 10

SAIN Enquiries

1 Enquiry concerning access to property via scooter – Problems with local council

trying to get a ramp,

Recommended Age Concern Advocacy service with contact details provided.

1 Website enquiry concerning enforcement of blue badge parking in Mendip –

Mendip District Council have been contacted and SCC who advised that

responsibility differs across the county. A full response has been sent.



Representation

Richard has recently started attending a group with the Strategic Health Authority.

This is a regional group of disabled people working with the authority in meeting

their disability obligations.

Richard has attended his first meeting of the “You First” project management

group. “You First” is the working name for Somerset County Council‟s

personalisation programme.



Other Work

The First Step Pre-employment Training Course

Unfortunately one of the sessions had to be cancelled on the 23rd of March due to

trainer sickness. This session has now been rescheduled for the 20th of April. One

of the highlights from the past month was a session taken by Clive Essame a

disabled artist using various mediums including a film that he had written &

produced to enable learners to look at and address issues around identity,

relationships with others, a sense of place, discrimination and perception of

difference.



There has also been a significant move towards unpaid/paid employment by one

of the learners who had expressed a desire to work for the police force. Rachel set

up a meeting with Tim Powell-Gill from the police & the learner to discuss the

volunteer opportunities available, expectations etc. Both parties were keen to get

the ball rolling and all being well they will be able to start the volunteer placement

at the end of April. The role will include assisting police officers to support people

who have been victims of crime.



The Somerset Adult Social Care Learning & Development Hub

9 people attended the Hub meeting on the 17th of February. Jon Guy who is the

new „Care Focus Project Development Officer‟ gave a short talk on who „Care

Focus‟ are and where „Care Focus‟ fits in to the learning & development of Adult

Social Care staff. In the afternoon the group took a look at the Adult Social Care

Learning & Developments Team Mission statement and the „Common Core

Principles to Support Self Care‟ document. Feedback from this session will be fed

back to the Adult Social Care Learning & Development department at County Hall.





Page 8 of 10

The film project involving two members of the Hub has now been completed and

can be viewed online on the organisations website and Youtube.

On the 9th of April three members of the Hub were involved in a Social Care

Governance Writing Workshop. The purpose of the workshop was to produce

some written work that provides the perspective of people who use services as

part of the knowledge base for the Social Care Governance booklet. This booklet

will be used in practice across the UK to aid practitioners to reflect on their practice

and make positive changes.



Voice & Influence Project

This project has now successfully recruited 12 Disability Community Champion

Volunteers to effectively represent the disabled community. Steven Aughton the

Management Trainee will also attend the training sessions as part of his ongoing

role around representation. The course consists of 5 sessions and is due to start

on the 22nd of April 2010. Karen Janas a professional coach, trainer and speech

writer & Dennis Casling a disability consultant and trainer will deliver the course.

The course will look at speaking with confidence, presentation skills,

understanding disability and commonality of issues.



Carers UK

Michelle and Richard had a meeting with Charles Garstang from Carers UK with a

view to winding up the employment agreement we currently have with Anne

Hilman and transferring her to Carers UK in their own right. It looks as if Anne will

become Self employed as Carers UK still feel they do not have the capacity to

employ someone. Banking and Payroll Service facilities have been offered.



Funding

Somerset County Council Learning & Development Team who have contracted

with us to provide the Hub have given us 20k to put in a reserve fund for future

work to be undertaken by the Hub.

Richard and Rachel are looking for funding opportunities to enable the recruitment

of a Volunteer Coordinator, who will also provide administrative support for the

board. This will enhance the VIP project in the longer term.



Staffing and Training

We are currently recruiting for a Media Officer. Probable start date: early June.

We are currently recruiting volunteer photographers and volunteer models to help

us to develop an image library to use in internal publications and sell to other

organisation needing images of disabled people.

Helen has now joined us as ULO/FEDS Project Assistant working with Natalie

Stevens. Helen is currently completing her induction programme.





Page 9 of 10

The results of the Annual Staff Satisfaction Survey have been compiled. The

senior team are reviewing the results and putting together an action plan to

address need areas.

Training completed –

Alison - Change Management

Nikki - Social Media Seminar

Amy - Year End Workshop (HMRC)

Julian - Discipline & Grievance Procedures

Rachel - Full Cost Recovery

Louise - High Impact Communications

Nikki - High Impact Communications

Theresa - High Impact Communications

Ewa - High Impact Communications

Paula - Fire Regulations Fact Not Myth

Nikki - Fire Regulations Fact Not Myth

Carley - Equality & Diversity Awareness Training

Helen - Equality & Diversity Awareness Training

Sandy - Equality & Diversity Awareness Training

Cathy - Equality & Diversity Awareness Training

All staff attending the Full Team Meeting had a Health & Safety reminder session

and a Data Protection Quiz.



Promotion and Publicity

The Networker was produced and distributed in early April 2010.

Richard has given two radio interviews for the BBC in April. The first concerning

parking at Musgrove park hospital and the second concerning Access to the

Countryside.

2 nominations have been submitted to the Learning and Skills Council, South

West Skills Awards. First a nomination for Third Sector Employer of the Year and a

second for Steven Aughton in the “Learning Against the Odds” Category.









Page 10 of 10



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