Minutes:
The Chair extended her condolences to the
family of Councillor Paul Hinge, Councillor for Tirymynach ward who recently
passed away.
Councillor Alun Williams presented the
report and recommendations following the consultation on the proposal to
transfer the residential care service from Cartref Tregerddan to Hafan y Waun
Residential Care Home. On 19.03.2024, the Cabinet agreed ‘To approve to
progress with the statutory requirement to consult on the transfer of the
residential care service from Cartref Tregerddan to Hafan y Waun Residential
Care Home.’ An overview of the public consultation process held from
22.04.2024 and 05.07.024, the key findings, and responses to the key points
were provided. Councillor Alun Williams extended his thanks to all for their
work with the consultation and to all who had responded.
Members were provided with the opportunity
to ask questions which were answered by Officers present and Councillor Alun
Williams. The main points raised were as follows:
·
Cartref
Tregerddan currently has 22 residents (17 of which were permanent), but there
was capacity for a total of 26 residents. The wing available to the residents
at Hafan y Waun could accommodate 20 residents, with some flexibility in the
rest of the home.
·
Some
Members expressed concern with the proposal to close Cartref Tregerddan, as
Ceredigion was deemed an ageing county, which would lead to an increased demand
for residential and nursing care.
·
In
response to queries raised around whether there were plans to develop Hafan y
Waun further, it was noted that the local authority had submitted a 10-year
plan for regional capital funding for the county. Partnership work was underway
to assess the different types of provisions available in the county.
·
If
Cabinet approved the proposal to close Cartref Tregerddan, staff would be
transferred with the residents and as the staff were already employees of the
local authority, contractual terms would remain the same, but there would be a
need to align the rotas of the two homes.
·
Feedback
from families that have seen the 2 upgraded rooms at Hafan y Waun has been
immensely positive, and some residents have reportedly started to pack their
belongings. If approved, all residents would be transferred in one cohort
before the end of the year, following discussions with the residents and their
families to ensure all needs were met.
·
Reassurance
was given that work was ongoing to develop security functions for the
Tregerddan residents to leave Hafan y Waun as they wished, as it had a locked
door environment in place. It was noted that there was good access to public
transport from Hafan y Waun, with a bus stop outside.
·
Every
effort was undertaken to facilitate respite care across the local authority’s
care homes, although it had been challenging in recent times due to maintenance
being undertaken in some homes. Officers were exploring options around how
respite care would look in the future and were working with the private and
independent sectors.
It was AGREED to recommend that Cabinet:
1.
note
the background and rationale for considering the transfer of residents and
merger of staff teams between Cartref Tregerddan to Hafan y Waun Residential
Care Home.
2.
note
the results of the consultation process conducted between 22nd April 2024 and
15th July 2024.
Recommendations 3 and 4 were considered
following an amendment to the recommendation proposed by Councillor Carl
Worrall and seconded by Councillor Wyn Evans, as follows:
3.
To
keep Cartref Tregerddan open.
Following a vote, the result was as follows:
5 For the amendment, 5 Against and 1
abstained from the vote. In this circumstance, the Chair had a casting vote and
therefore this recommendation was not agreed.
The Chair then reverted to recommendations 3
and 4 as follows (as per the report):
3.
that
it approves the transfer of residents and merger of staff teams between Cartref
Tregerddan with Hafan y Waun Residential Care Home.
4.
Subject
to the approval of (3) above, to authorise the Corporate Lead Officer – Porth
Gofal to:
i. Ensure a schedule is
drawn up for the resident transfers between homes, in a way that:
a.
balances
the need for each individual and their family to have appropriate time to make
decisions against the overall need for the closure process,
b.
is
to be managed within a timescale that minimises uncertainty for the residents,
families, and staff.
Following a vote, 4 were For, 5 Against and
2 abstained from the vote.
As the amended recommendation (to keep
Cartref Tregerddan open) and the original recommendations 3 and 4 were not
agreed, the Committee did not have any further recommendations for Cabinet
relating to the transfer of residents and merger of staff teams between Cartref
Tregerddan and Hafan y Waun Residential Care Home.
Supporting documents: