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Minute of the Community Car Association Meeting

16th April 2008 Venue: The Board Room, Pullar House, Perth.  Present:

Norman Jarvie (NDJ)

Chair PKCTG
Jim Gibb (JG)PKCTG Treasurer
James Robertson (JR)Perth Access Cars
Morna Calcott (MC)Kinross Volunteer Group and Rural Outreach Scheme (KVGROS)
Ann Munro (AM)    KVGROS
Jane Laahs (JL)NHS Voluntary Services Manager NHS Tayside
Neill Aitken (NA)On behalf of Comrie Driving Service
John Berry (JB)P&KC PTU
Rae Crosier (RC)Comrie Medical Centre Service
Angela Prescott (CDW)CDW PKCTG
 Apologies:

Mark Scholes

Head of Support Services PRI
Kathleen CoffeyWRVS
Liz LinesAberfeldy Hospital Cars
Karen ThomsonMacmillan House
Jill McNeilCraigvinean Surgery Scheme
Linda TaylorVoluntary Sector Manager NHS Dundee
Isobel WatsonPitlochry Senior Citizens
 1.      Welcome and Apologies
The Chairman welcomed those present and apologies submitted. 
2.      Minute of previous meeting on 27th February 2008
The minute did not reflect the presence of Jane Laahs. This was noted with changes made.The minute was approved.
Proposed by JL, Seconded by MC.
 
3.      Matters Arising:         
a) Leaflets
The draft leaflet was presented and suggested changes recorded.
Action:        CDW to incorporate changes and arrange for printing.          
b) Application Form
The application form has been circulated although NA did not receive a copy.
Action:        CDW to post out copy to NA. It was agreed to remove the question regarding journeys out with Scotland from the questionnaire. The definition of a “journey” was discussed with the example: Kinross to Perth = 1 journey. Return Perth to Kinross = 2nd journey. The acknowledgement letter has now been refined and will be distributed to those who join the CCA with the voluntary questionnaire.JB emphasised the importance of common record keeping. Quantifying the number of people service providers help, and how often the service is used, are excellent tools to help funding applications and to demonstrate the value of CT.          
c) Membership 
Five groups have now joined the CCA and WRVS have confirmed their support and intention to join.  The letter to Practice Managers has successfully increased awareness of the CCA. AM stated the letter had caused confusion. NDJ confirmed he was aware of this. It was decided to re-approach GP Surgeries offering to visit and present the powerpoint presentation to GP’s and their staff (see 5. below).          
d) Funding
JG described the current financial situation: PKCTG and the CCA are running on minimal funds with expenditure being examined. The JIT money was not received until 26th March 2008. Had this money not been received the year end account balance would have been £19. The sum of £6,000 is expected from P&K Council in the next few weeks as per the previous three year agreement. On this basis, PKCTG should be able to continue operations at the current level for the next 6 months. JB confirmed the importance of the CCA to the Council and that P&K Council are hopeful to supply additional funding to take operations to financial year end. PKCTG should hear more in the next few weeks. JG asked that thanks be recorded to the Council for the rooms that the CCA use, free of charge.         
e) Insurance
NDJ raised the double indemnity issue with Ian Golding at the Transport with Care meeting on 15th April. He confirmed the SAS underwriters insurance would insure clients carried by Voluntary Car Schemes, providing the SAS ask the Voluntary Car Schemes to transport the client. Ian Golding confirmed he would put this in writing. JB stated that the SAS wish to concentrate on those requiring PTS. NA would be surprised if the SAS are able to obtain blanket insurance as the SAS underwriters insurance would not guarantee the quality of the service i.e. whether drivers have had disclosures etc. Other matters arising:AM asked whether the CDW/PKCTG will be registering as the intermediary body with CRBS? KVGROS have just been informed that PKAVS will be charging for the CRBS checks. The cost will be £20 for the group to register and £5 for every disclosure.JB stated it would be ideal for the CDW to register and this service be offered through the CCA.
Action:        CDW to contact CRBS and start the procedure.  
4.      Resource Pack
The contents of the resource pack although still evolving, are now available for comment and feedback.
Action:        CDW to distribute contents of the resource pack 
5.      Visitation Programme
The projector to be used in the visitation programme is to be purchased 16th April. Prices for desk top display boards have been obtained. Prices are around £160.
Action:        CDW and Chair to obtain display board prices from other suppliers.
Funding is now in place to underpin PKCTG/CCA activities. Those present were in favour of a joint CCA launch and AGM, closely followed by the visitation programme. The event itself will be held in Perth (with The Gallery PKAVS, the most favoured venue) with visible council presence and hopefully John Swinney MSP. The powerpoint presentation is reasonably refined. It was agreed to write to Practice Managers offering the presentation to staff or car groups within the practice area.
Action:        CDW and NDJ to draft letter to Practice Managers. JL to be consulted prior to circulation. 
6.      Training
There is a need to identify training needs for CCA members, with the intention to address these needs within the next 6 to 12 months. AM stated her preference would be for her to receive training, which she would cascade down to volunteers, rather than the CCA train the volunteers direct. Those present were in favour of AM’s preference, suggesting meetings or awareness training meetings for organisers. 
7.      AOCBHospital Parking ChargesA discursive document has been received by PKCTG stating each hospital will identify their individual policy on hospital parking. JB and MC identified parking issues at PRI and Ninewells and both sites are looking for solutions. JB suggested the CCA use this issue to negotiate with hospitals; perhaps to obtain dispensation for CCA members displaying the CCA Car Badge
Action:        CDW/AM to meet to prepare a letter to hospitals.
New Blue Badge Arrangements
AM reported that KVGROS have been informed their Blue Badge allocation has been reduced from 8 to 4. Blue Badge administration has been transferred from Social Care to Parking Services, Roads and Transport, within P&K Council. This is to encourage individuals to apply for their own badges. MC highlighted the issues of badges being left in relatives’ cars, clients not being able to find their badge and the problems this can cause.
Action:        CDW/AM to draft a letter to Jim Irons regarding the impact this change has on the service voluntary car schemes provide. 
8.      Date of next meeting
The next meeting will be the AGM and CCA Launch date. This date as yet is undecided as we await a response from John Swinney.

Action:        CDW to update members, press, publications and the website when the date is agreed.





Minute of the Community Car Association Meeting
27th February 2008 Venue: Meeting Room 8, Pullar House, Perth.  Present:
Norman Jarvie (NDJ)Chair PKCTG
Jim Gibb (JG)PKCTG Treasurer
James Robertson (JR)Perth Access Cars
Morna Calcott (MC)Kinross Volunteer Group and Rural Outreach Scheme
Angela Prescott (RDW)RDW PKCTG
John Berry (JB)P&KC PTU
Apologies:
Mark ScholesHead of Support Services PRI
Frank MuggridgeStrathcare
Liz LinesAberfeldy Hospital Cars
Ann Munro   KVGROS
Jill McNeilCraigvinean Surgery Scheme
Linda TaylorVoluntary Sector Manager NHS Dundee
Isobel WatsonPitlochry Senior Citizens
  
 1.      Welcome and ApologiesThe Chairman welcomed those present and apologies submitted. 2.      Minute of previous meeting on 23rd January 2008The minute was approved. Proposed by Jim Gibb, Seconded by Morna Calcott. 3.      Matters Arising:          a) Logo/Leaflets/Application FormThe wording of the CCA Leaflet will have to be finalised before printing. The application form has not been touched due to the RDW workload, but she will e.mail draft copies to groups for feedback soon.Action:        RDW to e.mail draft copies of the application form.It was agreed to investigate prices for reducing the CCA leaflet order to 500 leaflets.Action:        RDW to obtain prices.           b) Membership – letter from JB to GP SurgeriesCopies of a letter sent by JB to the Community Health Partnership were presented. Ann Munro (KVGROS) in her absence expressed that KVGROS feel that they “support” the surgery rather than be “affiliated to.” MC supported this and urged caution when communicating with the surgeries, so as not to damage existing relationships between groups and surgeries. The chairman stated he was content that the letter both highlights and promotes the CCA and attract groups not currently engaging with the CCA. He also stated the intention that future communications should be from the CCA directly.          c) Funding – JIT moneyThe JIT money is expected on the 29.2.08; however there is a need to prioritise CCA activities. JB stated that on the 5th March, NDJ and JG will be meeting with Andrew Warrington, when the long term future of PKCTG will be discussed. JB stated he was fairly confident that the CCA enhanced the opportunity for PKCTG to put forward a good funding application. Since the RCTI closure, he believes that Strathcare and KVGROS will continue to receive money from P&KC and hopefully PKCTG. NDJ stated that he was grateful for the Councils position but if possible PKCTG should stand on their own feet and there is a need for PKCTG to seek out and identify other funding streams, revising priorities yet retaining core activities. JG will modify his record keeping per project, adding columns as necessary to the accounts. Those present were pleased to hear that the £7,500 JIT money is not to be used to pay the insurance premiums for CCA Members.          d) Insurance issues – Double IndemnityThis issue previously raised, will be raised at the next Transport with Care meeting by NDJ. 4.      Resource Pack - ProtocolsProformas were issued to those present. These have been distilled from local and central sources. It was agreed that the Volunteer Car Driver page needs expanding, that the pack will need a cardboard folder and that there should be a protocol in place in the event of a sudden death. MC presented the KVGROS display card for use at hospital car parks. She had added the CCA Logo with great effect. This option could be available to other groups as PKCTG have a laminator and camera.Action:        RDW to make amendments as stated                    5.      Visitation Programme – PowerPoint presentation/laptop/projectorA visitation programme needs to be created incorporating visits to WRI, Community Councils, Member Groups and Health Centres. The laptop has now been purchased, a PowerPoint presentation created, however a projector will have to be purchased. With the resource pack hopefully in place by the end of March/Mid April, there will be a media launch. The media launch will be discussed with AW on the 5th March. Part 2 of the resource pack will be to encourage monitoring, review and evaluation. Common record keeping, groups following the same process, with the CCA leading this approach would be encouraged.Action:        NDJ, JG and RDW to put together the visitation programme 6.      TrainingCCA should be in a position to facilitate training either MiDAS or PATS or both for those groups /schemes who request this. 7.      AOCB            8.      Date of next meeting

The next meeting will be held at 11am on 9th April 2008 at Pullar House, Kinnoull Street, Perth.

Minute of the Community Car Association Meeting23rd January 2008 Venue: Meeting Room 9, Pullar House, Perth.  Present:
Norman JarvieChair PKCTG
Isobel WatsonPitlochry Senior Citizens
Ann MunroKinross Volunteer Group and Rural Outreach Scheme
Morna CalcottKinross Volunteer Group and Rural Outreach Scheme
Kathleen CoffeyWRVS
James RobertsonPerth Access Cars
Angela PrescottRDW PKCTG
Jim GibbPKCTG Treasurer
Liz LinesAberfeldy Hospital Cars
John BerryP&KC PTU (joined the meeting at point 4 on the Agenda)
Apologies:
Frank MuggridgeStrathcare
Jane LaahsNHS Voluntary Services Manager
Mark ScholesHead of Support Services, PRI
Stanley BurrowsBridge of Earn Hospital Car Service
Karen ThomsonMacmillan House
 1.      Welcome and ApologiesThe Chairman welcomed those present and apologies submitted. 2.      Minute of previous meeting on 14th November 2007The minute was approved. Proposed by Isobel Watson and seconded by Ann Munro 3.      Matters Arising:          a) LogoThe presented logo was approved for use although should be downsized to conserve ink. KC suggested investigating the cost of printed letterheads.Action: RDW to investigate prices.           b) Leaflets/Application FormThose present agreed that the leaflet should be green with a location map of voluntary car service provision across Perth and Kinross on the back.          c) Membership – Car Groups onlyFollowing meetings with the PKC Insurance expert, PKCTG are able to offer membership of the CCA to car groups only.           d) Meeting with P&K CouncilThe Chairman and RDW have met with the Council and discussed funding. PKCTG have submitted an application to SAS to draw down the sum agreed with the Joint improvement Team. The CCA is currently subsuming all other PKCTG activities and accounts for 75% of PKCTG time and resources. An approach has been made to the JIT partners asking them to look favourably at a further application for funds.           e) Letter to Councillor Miller:PKCTG have sent a letter to Councillor Miller regarding the uncertain future of CT Funding and the importance and value of CT in this area. While no official reply has been received, there is greater awareness of CT issues in the Council. The RDW and Chairman continue to meet with Andrew Warrington and John Berry on a monthly basis.          4.      Aims of the CCA – eleven objectives have been identified and agreed by the group. The following were discussed:-                   Code of practice for volunteers                   Best practice procedures                   Insurance issues                   Disclosure issues                   Training                   Relationship with TACTRAN                             a)      Code of practice for volunteersA draft document will be prepared as a basis for the code and modified to reflect the aims of the CCA          b)      Best practice protocols Best practice protocols including infection control are currently being developed by PKCTG.          c)      Insurance issuesFollowing some confusion John Berry confirmed that public liability insurance will cover all current activities of existing car groups.Perth Access Cars have volunteers who do not use their own vehicle and this requires further clarification from the Council.Action: RDW to investigate whether Perth Access Cars can be covered for their activities by the CCA Public Liability Insurance.          d)      TrainingDiscussion was postponed on this item meantime.          e)      Visitation Strategy – additional itemThe Chairman proposed a strategy to visit all car groups, highlighting the advantages of joining the Community Car Association. This would be done over an 8 to 12 week period.  Each visit would include a powerpoint presentation with a question and answer session. The Chairman and RDW have already completed one presentation to KVGROS which received good feedback. Those present agreed with the strategy. 5.      Resource packThe group were presented with draft proformas for consideration and were in favour of a simple and easy-to-read pack. One aim is to keep administration for groups to a minimum. John Berry added that a common set of principles, or similar approach to standards and practice would be favourable as far as the council are concerned. The Chairman stated that the autonomy of groups would be respected.Action: RDW and Chairman will refine and distribute further protocols.  6.      WorkloadIt is noted that the workload of the RDW has increased as a result of CCA activities. 7.      AOCB          a)      MiDAS TrainingThe RDW is keen to know of any group who wish to receive MiDAS Training and would be pleased to receive full contact details of them.          b)      Scottish Ambulance ServiceThere is evidence that a SAS volunteer driver is making a duplicate journey for a volunteer car group. However SAS insurance prevents the driver from transporting both people at the same time. This could be common practice elsewhere but there is no accepted strategy for dealing with such a situation. This will be discussed and taken forward by PKCTG and not the CCA.Action: RDW to add this to the Agenda for 28th January 2008.  8.      Date of next meetingThe next meeting will be held at 11am on 27th February 2008 in Meeting Room 8 at Pullar House, Kinnoull Street, Perth.            

 

Minute of the PKCTG Community Car Association (CCA)  meeting 14.11.07 Venue: Pullar House, Kinnoull Street, Perth. Present:

Norman Jarvie                         

Chair PKCTG

Jim Gibb                                  

Blairgowrie Freedom Coach & PKCTG

Liz Lines                                  

Aberfeldy Hospital Cars

Isobel Watson                          

Pitlochry Senior Citizens

Kathleen Coffey                       

WRVS

Morna Calcott                          

KVGROS

Ann Munro                               

KVGROS

Jane Laahs                              

Voluntary Service Manager NHS Tayside

James Robertson                     

Perth Access Cars

John Berry                                

P&K Public Transport Unit

Stanley Burrows                       

Bridge of Earn Hospital Car Service

Angela Prescott                        

RDW PKCTG Apologies:

Mark Scholes                           

Acting Head of Support Services

Evelyn Gardiner                        

NHS Tayside

Karen Thomson                       

Macmillan House

Sue Sadler                               

PKCTG

Arthur Andrews                        

P&K Public Partnership Health Group

Neill Aitken                               

On behalf of Comrie Driving Service  1.      Welcome and ApologiesNorman Jarvie welcomed those present and listed the apologies 2.      Minute of previous meeting (15th October 2007)The minute was proposed by Jim Gibb and seconded by Isobel Watson. 3.      Matters arisingItem 3 (i) RDW confirmed that employer’s liability insurance is not required for volunteer coordinators. They will receive cover under the group’s public liability insurance.Item 3 (ii) A copy of the press release issued 5th November was presented. The website has been updated with a CCA page. Discussion topics:CCA – Sub Group of CTGThe CCA is to be a sub-group of PKCTG serviced by PKCTG.   Chair/RDW ConstitutionThe group agreed they were happy for the Chair of PKCTG to also be the Chair of the CCA. The group also indicated they were happy for the RDW to continue to service the CCA, and the RDW confirmed she is happy to do this. Jim Gibb informed the group that constitutionally there is no amendment needed to the current constitution however there may be benefits later for the CCA to have their own constitution. Those present were happy to be covered by the PKCTG Constitution.LogoThe Chairman and RDW presented logos for discussion. The group were in favour of a logo by Peter Brock, with suggested colour changes. The group were in favour of the town/country/car /bus design.Action:        Chairman to approach the designer to make changes. Action:        RDW to miniaturise the logo and distribute copies to the group.Section 19 holdersThe Chairman identified 253 Section 19 holders who could be approached to increase PKCTG membership. John Berry advised against this approach.Leaflets – CTG/CCA/Distribution/Car Stickers/ColourThe group agreed they were happy with the new leaflets with minor changes and the new logo incorporated.Distribution of the leaflets is to be in local post offices, council offices, libraries, GP Surgeries, Hospital reception and should be posted to Community Councils.Prices for Car Stickers are to be obtained; the price varies depending on colour.Action:        RDW to obtain prices for car stickers.Press releaseThe press release issued 5th November was not successful with only the Comment Online and The Courier featuring. More work is needed to increase awareness of the CCA.     Action:        Chairman/RDW- A further press release is to be issued highlighting the benefits of joining the CCA. 4.      Membership of CCA – Funding/Support/CostsSome discussion took place as to who was entitled to join the CCA. The CCA had been set up to bring together a collective way of thinking for disparate groups. Whether minibuses should be allowed to be members of the CCA was discussed with agreement that they be allowed to join, however that meetings be targeted separately i.e. minibuses or car meetings. No mention was made in the leaflets or membership form about charges to join or for insurance. It was agreed this information could be a supplement.A draft membership form was presented with suggested changes resulting.Action:        RDW to make changes to the membership form.Publicity will be key to the success and uptake of the CCA, using the radio, papers and talks to raise the profile of the CCA.John Berry informed the group that he is waiting for approval from all the partners, before the transfer of money can take place from the JIT. This money is to be used to sustain PKCTG and develop the CCA.5.      Standards – Development/Record Keeping/ProtocolsThe Chairman emphasised that there would be no imposition and that the CCA would enable members to learn from each other. Groups operate in different ways and using the best, or a mixture of examples, to develop standard checks, best practice and protocols would provide benefit for all.Action:        RDW to consult groups and correlate information to help produce guidelines, guidance sheets and suggested standard protocols. 6.      AOCBJim Gibb asked for verification that new members of the CCA would automatically become members of PKCTG, but would sit on the CCA.Verification was given that this is correct. 7.      Date of next meetingOnce again John Berry kindly offered Meeting Room 9 in Pullar House as the venue for the next CCA Meeting. This will take place on 23rd January 2008 at 11am 

Minutes of the PKCTG Community Car Association Meeting 15.10.07 Venue: The Birnam Institute, Birnam By Dunkeld. Present:

Jim Gibb (Chair of the Meeting) 

Blairgowrie Freedom Coach & PKCTG

Norman Jarvie                         

Chair PKCTG

Eileen Colley                             

Alyth, Meigle & District Nursing & Samaritans Association

Liz Lines                                   

Aberfeldy Hospital Cars

Isobel Watson                          

Pitlochry Senior Citizens

Inga Appleton                           

Pitlochry Senior Citizens

Arthur Andrews                        

P&K Public Partnership Health Group

Morna Calcott                          

Kinross Volunteer Group & Rural Outreach Scheme

James Robertson                     

Perth Access Cars

John Berry                               

P&K Public Transport Unit

Angela Prescott                        

RDW PKCTG Apologies:

Mark Scholes                           

Acting Head of Support Services, Perth Royal Infirmary

Jane Laahs                               

Voluntary Service Manager NHS Tayside

Karen Thomson                       

Macmillan House

Sue Sadler                               

PKCTG 1.      Welcome and ApologiesNorman Jarvie introduced Jim Gibb who welcomed those present. Apologies were noted. 2.      Discussion topicsThe discussion topics did not follow the Agenda points.

Jim Gibb and RDW met with the P&K Council insurance expert Bill Wilson on 21st September 2007 to help progress public and employers’ liability insurance for members of the P&K Community Car Association. Paperwork representing two Insurance Options was presented to the group. Advantages and disadvantages of each option were discussed with Option 1 being the most favourable. ( please scroll down for details of Option 1 and Option 2)

Funding the Insurance under Option 1The Joint Improvement Team (JIT) i.e. partnership of Local Authority, Scottish Ambulance Service and NHS have funds available to spend by the end of March 2008. John Berry felt it was reasonable for this money to fund Groups insurance for the first year. After the first year, liability for payment of the insurance would return to the Groups.The Community Car Association (CCA) members could¨       adopt common policies where possible¨       adopt standard checklists ¨       share a common set of principles and protocols. ¨       adopt common record keeping procedures¨       play a key role in many issues e.g. hospital parking resulting perhaps the development of a recognised car sticker. ¨       benefit from cross fertilisation of ideas and sharing best practice.It was agreed that the Community Car Association should stand on its own and be a sub-group of PKCTG. Liz Lines suggested that an executive committee of three be appointed at the next meeting. The preferred location was Perth.ACTION:     John Berry to check availability of a room for the next Meeting at Pullar House on 14th November 2007. 3.      The Way Forward and action Points:(i)      Question needing further clarification: Do organisations with Volunteer Co-ordinators require Employers Liability Insurance? This question was raised as co-ordinators arrange transport and match clients with the information available and feel they have a duty of care and moral responsibility as would employees. Those present felt that having employers liability would be sensible. ACTION:     RDW to obtain clarification on this matter.(ii)      Press ReleaseIt was agreed that a press release take place highlighting P&K Involvement with the launch of the CCAACTION:     RDW to prepare a press release/web release for the launch of the CCA Other issues raised: Elderly drivers MedicalsA standard charge, as recommended by the BMA, is made by some GP’s for these medicals on those not able to self certificate. In Crieff (both practices) the elderly who drive for Strathcare receive the medical free of charge. It is hoped that with the support of P&K Council and the Transport with Care project, that GP’s may be approached to provide elderly medical checks free of charge, for volunteer drivers. Clear guidelines and protocolsSometimes service users are economical with information and a suggestion was made that service users make a self declaration based on questions such as: What is your mobility status? Are you able to..? Do you need help..? If required the coordinator can ask the user to provide his/her own helper. This would enable the coordinator to have a clear understanding of the service users needs 4.      Close and date of next MeetingIt was agreed to meet again within 14/21 days to formalise the Community Car Association. The agreed date was 14th November.

ACTION:     RDW to update website and circulate date, time and venue to all contacts and those interested in the CCA.

Option 1 for Community Car Groups Who will be the named policy holder?The policy holder will be PKCTG underwritten by Zurich Municipal. Will the PKCTG Management Committee have any individual or group liability for this policy?Yes. PKCTG Management Committee have a duty to ensure employees/volunteers carry out their duties to a satisfactory standard thus minimising the risk of any claims arising. No individual liability would attach.  Can the Community Car Group Policy provide Public and Employer Liability Insurance?Yes, Employers’ Liability and Public Liability are both available with Option 1. What is the cost per group?The charges are as follows: £100 per group  - Public Liability Insurance with £5m cover£25 per group -  Employers’ Liability with £10m coverNo VAT is to be added although an additional fee is due i.e. 5% insurance premium taxEither or both of the above are available. sPlease note: the Employers’ liability cover is per group, not per employee. What conditions are attached?The insurers do not ask for Disclosure checks although PKCTG would encourage risk assessment, record keeping etc and self declaration if appropriate. All paperwork associated with this option will be done internally.The prices quoted are not conditional on the number of volunteers, journeys, miles travelled etc.This option does not include vehicle insurance. The only condition attached is that the vehicle insurance company is informed that the authorised user is a volunteer driver and that passengers are being transported. What about the Certificates?The Employers Liability certificate would be in the Groups name.The Public Liability certificate would be a general certificate. How this option would be managed:1. PKCTG will create an application form and inform P&K Council.2. The Council will invoice PKCTG.3. PKCTG will invoice the Group.4. The insurance certificate will be issued. What happens if there is a claim?

Any issues or claims arising will be dealt with by P&K Council

Option 2 for Community Car Groups Who will be the named policy holder?The policy holder will be Perth and Kinross Council. PKCTG will have an affiliation with the Council. Will the PKCTG Management Committee have any individual or group liability for this policy?Yes. PKCTG Management Committee have a duty to ensure employees/volunteers carry out their duties to a satisfactory standard thus minimising the risk of any claims arising. No individual liability would attach.  Can the Community Car Group Policy provide Public and Employer Liability Insurance?No, only Public Liability is available with Option 2. What is the cost per group?The charges are not per group, in this option, but as a one off payment by PKCTG of £115.50 providing £5m Public Liability cover. Alternatively, Groups are able to sign up to this policy direct with the Council at a fee of £115.50 per group. Each group would also have to pay an affiliation fee of between £10 and £20 to the P&K Sports Council (dependant on the number of people in the group.) This is a block policy in the name of Perth & Kinross Council Community Groups Policy with PKCTG being listed as a member group

What conditions are attached?Control of this policy would be the responsibility of PKCTG and PKCTG would encourage risk assessment, record keeping etc and self declaration if appropriate. All paperwork associated with this option will be done internally.The prices quoted are not conditional on the number of volunteers, journeys, miles travelled etc.This option does not include vehicle insurance. A condition attached is that the vehicle insurance company is informed that the authorised user is a volunteer driver and that passengers are being transported.

 

What about the Certificates?A Public Liability Certificate would not be issued as Perth & Kinross Council is exempt from displaying such a certificate.   How this option would be managed:1. The Council will invoice PKCTG.3. PKCTG will invoice the Group.4. The insurance certificate will be issued.

What happens if there is a claim?Any issues or claims arising will be dealt with by P&K Council

How do I apply to take out this policy?The Groups would sign up to this policy by PKCTG completing the application form and drawing all the information together of the relevant groups.  Additional Points of interest:¨       Groups would have to obtain separate Employers’ Liability insurance if needed. ¨       This option involves an affiliation to the Perth and Kinross Sports Council. 
 

 

The need for a Community Car Association was identified at the following meeting:

 

 

 

The Future of Hospital Transport

 

Meeting held 28th February 2007 at the Birnam Institute, Birnam by Dunkeld

 

 

Present:

Sue Sadler                               

Chair PKCTG

Jane Laahs                               

Voluntary Services  Manager NHS Tayside

Mark Scholes                           

Head of Support Services NHS Tayside (PRI)

John Berry                               

Public Transport Officer, P&K Council, Perth

Kathleen Coffey                       

WRVS

Lorraine English                        

WRVS

Anne Munro                             

Kinross-shire Volunteer Group and Rural Outreach Scheme

Kelvin Reay                              

Kinross-shire Volunteer Group and Rural Outreach Scheme

Morna Calcott                          

Kinross-shire Volunteer Group and Rural Outreach Scheme

Mary Dickson                           

P&K Public Partnership Health Group

Arthur Andrews                        

P&K Public Partnership Health Group

Inga Appleton                           

Pitlochry Senior Citizens

David Charity                           

Pitlochry Senior Citizens

Eileen Colley                             

Alyth, Meigle and District Nursing and Samaritans Association

Liz Lines                                   

Aberfeldy Hospital Cars

Angela Prescott                        

Rural Development Worker PKCTG

 

Apologies:

Bill O’Driscoll                   

Vice Chair PKCTG and PTU, P&K Council

Neill Aitken                               

On behalf of Comrie Hospital Car Service

Ian Golding                              

Scottish Ambulance Service

Steve Robertson                      

Scottish Ambulance Service

Dr K.E.M. McNeill                      

The Strathmore Surgery, Blairgowrie

Dick Laing                                

Perth Access Cars

Isobel Watson                          

Pitlochry Senior Citizens

Linda Taylor                             

Voluntary Sector and Social Inclusion Officer NHS Tayside (Dundee)

Evelyn Gardiner                        

Head of Planning and Performance PRI Perth

 

 

  

1.      Introductions      

All present gave a brief introduction

 

 

2.      Why this meeting?

Sue Sadler identified that changes in transport organisation ie the Regional Transport Strategy and changes in Ambulance Transport and eligibility were the reason for the meeting. A small study by a Public Health Nurse had revealed that health staff feel that hospital schemes are extremely important but knew very little of hospital cars, and often wanted to distance themselves. The Chair explained that although there is not a crisis this feels like the right time to look at issues and hopefully reach some conclusions as to how PKCTG can support Hospital Car Schemes. In our current funding crisis PKCTG will still continue to exist with a voluntary committee.

 

 

3.      Benefits and Challenges for Hospital Car Schemes

 

The following benefits were identified:

¨       The service is used where there is a lack of public transport

¨       Volunteer satisfaction, they enjoy it – an investment for their future

¨       The service gives provision where the PTS is not available

¨       Delivering people where they need to be, when they need to be and on time with the minimum fuss

¨       Personal Support is provided to users

¨       The service is flexible

¨       Removal of worry and concern for the user

¨       Organised hospital pick ups

¨       The service provides a top quality door to door service

 

The following challenges were identified:

¨       Those operating the service are not carers

¨       Users may use the service as a ‘choice’ to avoid the ambulance

¨       There is frequently a lack of information provided about the passenger

¨       Too much assistance is required by some passengers

¨       The role of the GP and the PTS

¨       Recruiting Volunteers

¨       Transferring the patient/passenger from car park to hospital reception

¨       Disclosures, including complexity for organisations, putting off volunteers and uncertain value 

¨       How far do we go down the path of personal assistance?

 

Discussion revealed the following points:

There is a need to balance good practice with good will.

There has been a long standing issue of liability within the NHS with regard to transferring the passenger from transport to reception. Mark Scholes confirmed that porters and hospital staff are not encouraged to go out to the parking area.

The SAS policy is to transport people who may need medical intervention during the journey. There is an ill-defined gap that doesn’t seem to be anyones responsibility.

 

A letter was read out from a hospital car service who felt that regulations should not be applied to those who do not need them eg groups who do not transport young or vulnerable individuals should not have to have disclosure checks or be swept up in regulations. 

 

 

4.      Options for the Future

          (a) Status Quo

While some groups might want to continue as they are, others are keen to explore the potential advantages of working together particularly on difficult areas such as risk management and insuring against legal liabilities.  However, the strength and vitality of hospital car services lies in being organised and delivered on a very local basis, by and for local people.  Local organisation and independence must be retained.

 

          (b) Co-operative Action

Sue Sadler tabled the PKCTG Members Support Scheme as an example of co-operative action. This led to a discussion about disclosures and vulnerability. While all present agreed it may be a way forward, there was concern from two groups that enforcing disclosure would mean losing volunteers. If the members support scheme stated that all ‘new’ volunteers would have to undertake disclosure checks then some fears may be allayed.

 

The cost of joining the members support scheme and associated insurance was likely to be in the region of £150.  This was felt to be achievable by those present, albeit with difficulty for some. Consideration will be given to the development of a sliding scale that reflects the level of operations of individual members.

 

It was a consensus of the meeting that a Community Car Association would allow for schemes to remain entirely independent but allow them to take advantage of working cooperatively. Cooperative action would be useful in the areas of

¨       Sharing information

¨       Tackling disclosures

¨       Tackling insurance/risk management

¨       Negotiating with other bodies such as TACTRAN, Community Health Councils, Hospitals etc

 

          (c) A single car scheme

Nobody was in favour of a regional car scheme for the whole of Perth and Kinross as it was felt that so many of the benefits of hospital car schemes such as volunteers and fundraising depend on a local approach.

 

          (d) Other options

No alternative options were presented.

 

 

 

5.      The Way Forward

The Meeting agreed that there is a need to establish a Community Car Association.  The Association should meet and act separately from, but with links to PKCTG.

 

The new Community Car Association should provide insurance for it’s members and disclosure for new volunteers in line with the Members Support Scheme drafted by PKCTG.

 

Sue Sadler and Angela Prescott agreed to follow up with insurance companies and investigate the best organisational arrangements to move forward.

 

 

If you operate or are considering setting up a Hospital Car Scheme - please contact us - we are here to help!