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Multi-Faith Group for Healthcare Chaplaincy

.....advancing multi-faith healthcare chaplaincy.

Council Minutes

MULTI-FAITH GROUP FOR HEALTHCARE CHAPLAINCY

MINUTES OF THE COUNCIL MEETING HELD AT CHURCH HOUSE, WESTMINSTER ON WEDNESDAY 12 MAY 2004

Present:
Hon Barney Leith - in the Chair
Ervad Bhedwar
Rev Robert Evans
Dr Raheem Khan
Revd Edward Lewis
Mr Sital Maan
Mr Ronald Maddox
Mr Chowdhury Mueen-Uddin
Rev Christine Pocock
Mr Paul Seto
Rabbi Martin van den Bergh
Mrs Barbara Walsh
Rt. Revd Thomas Williams

In attendance:
Mr Tim Battle
Mr John James for minute 20/04
Gen Tubchen Kelsang as an observer

19/04 Apologies

Apologies for absence were received from Ms Valerina Clarke, Mrs Joy Conway, Mr Bimal Krsna das, Mrs Lesley Hilton, Mr Baldev Mawi, Mr Manhar Mehta, HM Shafique Rahman, Rev Preb Peter Speck, Mr Kishor Ruparelia, and Mr Dhirendra Sanghrajka,


20/04 Review of Department of Health central allocation of funding for NHS chaplaincy (ref. min 3/04)

Mr John James indicated that his commitments had lessened with the completion of other projects and that he intended to undertake the review of the central allocation in the near future. He therefore asked Members to contact him to arrange discussions and would himself initiate contacts also. His contact details were via mobile phone 07831 861 390 or email at john.james@doh.gsi.gov.uk

It was agreed that Tim Battle should send contact details from MFGHC members to Mr James to facilitate these meetings.


21/04 MFGHC's application for support under section 64 (ref min. 3/ 04)

The Council was disappointed that the Department of Health had turned down this application for support 2004-07. There had been felt to be tacit support for the application and to be told now to seek help through the central funding mechanism was similar to a catch 22.

22/04 Launch events for Caring for the Spirit (ref min. 8/04)

Members were thanked for the offers of help to cover the five presentations with South Yorkshire WDC. Barney Leith reported on the first of these in Billingham where a small number of attendees had expressed great interest in the subject matter generally and support for the work of the MFGHC.

23/04 Implementation Plan for Caring for the Spirit (ref min. 9/04)

Tim Battle agreed to circulate the final version to Members who had requested a copy. Barbara Walsh commented that, although this was essentially a management document, it encapsulated a great deal of the substantial progress which was being made in spiritual healthcare.

24/04 Quantifying the need for spiritual healthcare (ref min. 10/04)

The Council agreed the proposal to postpone consideration of this pieces of work until the autumn when it could be considered with other priorities.

There was wide discussion about the issues of workload and resources and their impact on this piece of work. The work itself was considered a fundamentally important next step to that undertaken by the JNMFWP which had identified chaplaincy in terms of staff numbers and bed numbers. These parameters were sketchy and the disposition of services across sites and within service categories had changed dramatically. Strong support was therefore likely to be given to undertaking this work in due course.

There was also concern that Trusts would not welcome documentation which justified more investment in spiritual healthcare at a time when they had other financial priorities. At the same time, it was clear that the Government agenda of patient involvement; healthcare standards; healthy lifestyles and choice of service provision should provide opportunities for the MFGHC to make an impact with its advice. It was suggested that Foundation Trust Governors should be approached to indicate what attitude they had to promoting effective spiritual care services.

It was clear that the work programme was worthwhile but that its output needed to be delivered in a manner that took advantage of the current wide ranging changes within the NHS. The Executive Committee would consider how best to do this.


25/04 Marshalling resources for world faith chaplaincies and multi-faith chaplaincy (ref min. 14/04)

The trawl letter prepared by the Co-Chairs of the Education Committee had been circulated widely within the community of chaplains. Christine Pocock reported that there had been several responses and that some interesting and helpful resources were becoming available. She proposed that the sub-group to review the content of the material submitted would seek to meet before the end of July.

Members agreed to submit items from their own community in due course. It was also agreed that the remit of the Group should be regarded as including England and Wales until otherwise indicated.


26/04 Awayday to prepare draft standards for healthcare chaplaincy (ref min. 16/04)

Ron Maddox reported that 20 chaplains and members had met in March for a day drafting standards for spiritual healthcare. These were being prepared for discussion by the Committee in July prior to submission to the Council and consultation with NHS bodies.


27/04 Election of Honorary Officers

The Council received a paper from the Chief Officer proposing a process for the election of Honorary Officers

In discussion, the following points were made:

  • Paragraph 1 - it was taken as read that the two members of the Council for each faith community were there by right and no challenge should normally be made to names which came forward.
  • Paragraph 5 - it was agreed to amend the last sentence of this paragraph to read "in the event of a second tie, the decision would be made by casting lots."
  • Paragraph 9 - it was agreed to amend the first sentence to read "nominations should be drawn from amongst the existing Council and Committee memberships…..". It was also agreed to delete the sentence in squared brackets as the membership of Council by those co-opted to Committees was not supported.
  • Paragraph 10 - it was noted that the consecutive nature of elections was supported even if this was more onerous.

Subject to these amendments, the procedure was agreed. An amended copy would be circulated with the minutes and added to the constitution.

28/04 Individual membership of MFGHC

The Council noted that there was increasing personal interest amongst chaplains in the work being undertaken by the MFGHC and that, in response to this commitment, recognition could be given by enabling an individual membership of MFGHC.

There was strong support for this proposal which would enable the current rapport with colleagues to become more vital and interactive. At the same time, it was recognised that individual membership of MFGHC should not overlap with membership of the College. There was however a need to make the association between chaplains and MFGHC more direct particularly as the constitution did not include any of the trade union functions carried out by the College as part of Amicus.

In response to a question, Barney Leith made clear that MFGHC saw itself a continuing for the longer term and not as a short-term "project". The role of MFGHC was well defined and the workload was likely to increase over time rather than the reverse. It was thus very likely that as MFGHGC became better known and its work more readily accepted, then there would be great pressure to enable a close personal association by individuals.

Members were anxious that there should not be a confusion between the work of the MFGHC and that of the College (Amicus/CHCC). This was particularly the case whilst the College had asked for facilitation in re-establishing its relationships with other chaplaincy and NHS bodies and the meeting to consider this issue was due within a fortnight. It was agreed that to launch a membership section during this period might be seen as unsupportive of the College's approach.

There were some who were keen not to see this initiative in terms of organisational analysis but rather to pursue what was right for MFGHC and chaplaincy. All considered that the College would benefit from membership of MFGHC and there was general agreement that patient care would improve were the College's lack of engagement in spiritual healthcare development to end.

After further discussion, it was agreed to review this initiative in the light of the outcome of the meeting of all parties planned for later in the month.


29/04 Chair's report - May 2004

Barney Leith reported on his visits to meetings of chaplains in Norwich and in East Kent and on his presentation in Billingham. He had also met with Chowdhury Mueen-Uddin to review progress in support of the Muslim community which Mr Mueen-Uddin confirmed had been a useful review.


30/04 Chief Officer's report - May 2004

Edward Lewis reported a hastening of requests for assistance and support usually received via the website. He also asked Members to check their contact details were up-to-date so that revisions and publications could be made easily.


31/04 Report of the Education Committee - May 2004

Christine Pocock reported that the date had been set for the meeting to develop the educational framework for spiritual healthcare education (16th September in London). Details would be forthcoming in August.


32/04 Report of the Standards Committee - May 2004

Ron Maddox reported that the meeting of the Standards Committee was being re-arranged in July to enable the draft standards to be considered in more detail.


33/04 Identification for Members

It was agreed to see whether the Church House ID system could be adapted to help members of MFGHC who needed proof of membership.


34/04 "Standards for Better Health" - the Department of Health's consultation on Health Care Standards for services under the NHS

The Council endorsed the submission made on their behalf in response to this consultation exercise. This focused on the need for explicit reference to spiritual healthcare.


35/04 Office support

There was discussion of the workload engendered by the Council's activities and consideration of ways to lessen this. There was concern at the refusal of grant aid by the Department of Health but determination that this should not undermine the work which the Group had initiated. Tim Battle explained that his own post had been reorganised and that he had had to reduce his outside commitments to accommodate this change. Members' offer to help wherever possible was gratefully received.


36/04 Dates of next meetings

The Council agreed to meet again on Wednesday 8th September 2004 and Tuesday 18th January 2005

 
 MFGHC WORK PROGRAMME as at May 2004
TASK
For action by WHOM
For completion by WHEN
1.
Report on resources for further quantification of spiritual needs EL May 04
2. Administer Council meeting EL 12 May 04

3.

Council Bulletin TB May 04
4. Launch events for Caring the Spirit MvdB/PS May/June 04
5 Finalise report from Study Day for World Faith Chaplains - March 2004 TB June 04
6 Initiate review of office facilities TB June 04
7. Convene meeting of EC resources sub-group CP/ TB July 04
8. Administer Standards Committee MvdB/ RM July 04
9. Election for Chair EL W/c 6 Sep 04
10. Submit revised S64 Grant application EL Sept 04
11. Report progress about Home Office visa regulations irt world faith chaplains TB Sept 04
12. Report progress about IT registers of religions TB Sept 03
13. Report progress with IT project for DPA EL Sept 04
14. Administer Council meeting EL Sept 04
15. Council Bulletin TB Sept 04
16. Convene meeting about authorisation systems EL Sept 04
17. Election of Vice Chair and Co-Chairs EL W/c 11 Oct 04
18. Administer Education Committee CP/ SR 7 Oct 04
19. Report on Council workload and priorities EL Oct 04
20. Administer Council meeting EL Jan 05
21. Council Bulletin TB Jan 05
22. Administer Education Committee CP/ SR 23 Feb 05
Top TB 120504

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