Directly Commissioned Services Committee Annual Report. For the period 1 April 2013 to 31 March 2014
|
|
- Alexandrina Wilkinson
- 5 years ago
- Views:
Transcription
1 1 Introduction Directly Commissioned Services Committee Annual Report For the period 1 April 2013 to 31 March 2014 The purpose of the Directly Commissioned Services Committee ( the Committee ) is to oversee the delivery of directly commissioned services within the overall strategy set by NHS England. The Committee is responsible for: Assuring that services are being delivered to quality standards that are clinically led and are patient focused; Ensuring that quality standards for each service are defined; Oversight of national agreements with other parties; Agreeing commissioning priorities and allocation of resources; Assuring that appropriate planning is in place so that services are patient focused and clinically led; and managed within budget Assuring that NHS England has the capacity and capability to commission well. The Committee was established part way through the year and held its inaugural meeting on 14 August Meetings of the Committee During this period, the Committee met on three occasions, on a quarterly basis. The members of the Committee are: Professor Sir Malcolm Grant (Chair) Lord Victor Adebowale (Non-Executive Director) Dame Barbara Hakin (Chief Operating Officer and Deputy Chief Executive) Paul Baumann (Chief Financial Officer) Bill McCarthy (National Director: Policy) Tim Kelsey (National Director: Patients and Information) Sir Bruce Keogh (National Medical Director) Jane Cummings (Chief Nursing Officer) Rosamond Roughton (National Director: Commissioning Strategy - Interim) Ann Sutton (Director of Commissioning Corporate) Vicky Pleydell (CCG representative) Richard Barker (Regional Director) Ciaran Devane* (Non-Executive Director)
2 Jo-Anne Wass* (National Director: HR and OD) Sir David Nicholson* (Chief Executive to 31 March 2014) *At the meeting on 28 January 2014 additional members, Ciaran Devane (Nonexecutive Director) and Jo-Anne Wass (National Director of HR and OD), were coopted onto the Committee for a time limited period specifically to oversee the Primary Care Support Services project. Jo-Anne Wass and David Nicholson left NHS England on 31 March A summary of members attendance is given at Annex One. There was one occasion where the Committee was required to take action by correspondence. Reports from the Committee meetings were provided to the public meetings of the Board on 13 September 2013, November 2013 and 6 March Sub-committees/groups The Committee has no sub-committees. It is supported the Clinical Priorities Advisory Group, which advises on all clinical matters. It is also supported by a number of Programme Oversight Groups, including the: Specialised Commissioning Oversight Group Primary Care Oversight Group Public Health Oversight Group Health and Justice Oversight Group Armed Forces Oversight Group In addition, a Primary Care Support Services (PCSS) task and finish group was established in January 2014 to undertake specific oversight of the work leading up to the Board s decision on how these services will be secured in the future. The Committee receives detailed reports from each group at every meeting. In addition, a task and finish working group has been established to manage the development of a substantive Ethical Framework and supporting policies, together with ensuring that there is appropriate engagement with stakeholders. The Ethical Framework describes the system within which an organisation makes its decisions. This Framework includes the principles which underpin NHS England s decision-making; and the policies and processes it uses to make those decisions.
3 4 Delivery of the work programme During the period of this report, key issues were considered by the Committee, including: The six functional areas required to enable NHS England to discharge its duties plus the Terms of Reference to reflect these key areas; The function of the Clinical Priorities Advisory Group (CPAG) and the Programme Oversight Group. It was agreed that CPAG and the programme oversight groups would not be regarded as sub-committees; The endorsement of the recommendations of CPAG for formal adoption by NHS England at each meeting; The receipt of detailed reports at each meeting, on each of the five areas that are directly commissioned by NHS England: Specialised Services; Primary Care; Public Health; Health and Justice; and Armed Forces and their Families. The receipt of regular updates to the committee with regards to the Public Health Section 7a agreement and agreed to the proposed arrangements for strengthening the governance for Public Health; The endorsement of proposals for negotiating improvements to the General Dental Services contracts and the Personal Dental Services agreements for 2014/2015; The specific Primary Care Support Services oversight arrangements and agreement to co-opt two additional members (Ciaran Devan and Jo-Anne Wass) for a time limited period; A summarised report on the key deliverables on specialised services and assurance that the plan is fully developed and resourced; An update on the Prime Ministers Challenge Fund for General Practice and acknowledgment that work is underway to secure the pilot sites and support; The progress made with Liaison and Diversion services was noted and confirmation was given that approval (subject to a number of caveats) was given outside of the committee that NHS England should take lead responsibility from 1 April Work programme for 2014/15 During 2014/15 the Committee will: Engage with stakeholders regarding the development of the substantive ethical framework and supporting policies and development of the prioritisation framework; To endorse the recommendations of CPAG for formal adoption by NHS England; To receive assurance from each of the five areas of direct commissioning on quality of services, financial performance, delivery of business plan priorities and effective management of risk; To provide an oversight of the financial position with regard to specialised commissioning;
4 To oversee the development and finalisation of the public health section 7a agreement for 2015/16; To endorse the proposal for the negotiation of the general medical services and general dental services contracts; To provide oversight of the Strategic programmes to include: o Implementation of the Prime Ministers Challenge Fund for General Practice o Liaison and Diversion programme Continue to have oversight of the PCS project to ensure its successful delivery; 6 Review of terms of reference The terms of reference for the Committee have been reviewed. It is proposed that the frequency of meetings is amended to read The Committee will meet on a quarterly basis as a minimum. This amendment will give the Committee the flexibility to add extra meeting dates if it is deemed necessary. In addition, the Chief Executive has confirmed that he will not be attending the Directly Commissioned Services committee meetings, therefore it is proposed that the membership is amended accordingly. Proposed revised terms of reference are attached at Annex Two for approval. 7 Review of effectiveness The Committee remains in relatively early stages of development. In order to meet the requirements delegated by the Board, the Committee continuously assesses its effectiveness and has made a number of changes in the way it operates to this effect. 8 Assurance statement The Committee has met the requirements delegated to it by the Board. There are no areas of significant concern which need to be brought to the attention of the Board. 9 Recommendations The Board is asked to: Note the report; Receive assurance from the Committee with regard to delivery of the work programme; and Adopt the revised Terms of Reference
5 Professor Sir Malcolm Grant Committee Chair April 2014
6 Annex One Summary of members attendance for the period 1 April 2013 to 31 March 2014 Date Date Date Member 14 Aug Nov Jan 2014 Prof. Sir Malcolm Grant X X X Lord Victor Adebowale X A A Ciaran Devane n/a n/a A Sir David Nicholson n/a X A Dame Barbara Hakin X X X Paul Baumann D A X Bill McCarthy n/a A A Tim Kelsey A A D Sir Bruce Keogh D A X Jane Cummings D D A Rosamond Roughton n/a D X Jo-Anne Wass n/a n/a X Ann Sutton X X X Richard Barker X A X Vicky Pleydell n/a X X Key: X A D in attendance apologies given deputy attended
7 Annex Two Revised terms of reference Directly Commissioned Services Committee Terms of Reference Purpose To oversee the delivery of directly commissioned services within the overall strategy set by NHS England. Duties The Directly Commissioned Services Committee (DCSC) has been established to oversee the delivery of directly commissioned services, including assurance of the direct commissioning functions in NHS England. The DCSC is responsible for: Assuring that services are being delivered to quality standards that are clinically led and are patient focused; Ensuring that quality standards for each service are defined; Oversight of national agreements with other parties; Agreeing commissioning priorities and allocation of resources; Assuring that appropriate planning is in place so that services are patient focused and clinically led; and managed within budget; Assuring that NHS England has the capacity and capability to commission well. The DCSC is supported by the Clinical Priorities Advisory Group (CPAG). The CPAG has been established to ensure that clinical prioritisation recommendations are provided to the DCSC where there could be a change in service provision, and where there are resource implications which may present collaborative healthcare challenges. The DCSC is supported by five management Programme Oversight Groups. The work of each of these is overseen by an overarching executive group. In addition, the DCSC has established a Primary Care Support (PCS) services group to provide oversight to the programme to redesign delivery of PCS services. Members Chair Non-executive Director Non-executive Director Chief Operating Officer/Deputy Chief Executive or designated deputy Attendees Head of Primary Care Commissioning Head of Specialised Commissioning Head of Public Health, Offender Health and Armed Forces Health
8 Chief Financial Officer or designated deputy National Director: Policy or designated deputy National Director: Patients and Information or designated deputy Chair Clinical Priorities Advisory Group Director of Commissioning Policy and Primary Care Director of Partnerships National Medical Director or designated deputy Chief Nursing Officer or designated deputy National Director: Commissioning Strategy or designated deputy Director of Commissioning (Corporate) Regional Director Clinical Commissioning Group Leader Quorum The meeting will be quorate if at least four members are present, of whom one must be a Non-executive Director and one must be either the National Medical Director or Chief Nursing Officer, or their deputies. Frequency The committee will meet on a quarterly basis as a minimum. Members are expected to attend all meetings. Where necessary, the committee will communicate electronically to take out of committee decisions and maintain the rolling programme of work, with all decisions taken in this way formally recorded at the next meeting.
NHS COMMISSIONING BOARD AUTHORITY. Minutes of a Private Meeting held on 13 April 2012
NHS COMMISSIONING BOARD AUTHORITY Minutes of a Private Meeting held on 13 April 2012 Present: Professor Malcolm Grant (Chair) Sir David Nicholson, Chief Executive Mr Ed Smith, Non-Executive Director Mr
More informationNHS England. Minutes of the Board meeting held in public on 6 November 2014 at Quarry House, Quarry Hill, Leeds, LS2 7UE
NHS England Minutes of the Board meeting held in public on 6 November 2014 at Quarry House, Quarry Hill, Leeds, LS2 7UE Present Professor Sir Malcolm Grant (Chairman) Simon Stevens Chief Executive Mr Ed
More informationAgreement between: Care Quality Commission and NHS Commissioning Board
Agreement between: Care Quality Commission and NHS Commissioning Board January 2013 1 Joint Statement This agreement sets out the strategic intent and commitment for the Care Quality Commission (CQC) and
More informationSpecialised Commissioning Oversight Group. Terms of Reference
Specialised Commissioning Oversight Group Terms of Reference Specialised commissioning oversight group terms of reference 1 1.1 Purpose NHS England is responsible for commissioning specialised services
More informationQ&A The NHS Commissioning Board (a special health authority) 22/12/ What is the NHS Commissioning Board special health authority?
Q&A The NHS Commissioning Board (a special health authority) 22/12/11 General 1. What is the NHS Commissioning Board special health authority? The NHS Commissioning Board special health authority was established
More informationOFFICIAL. Commissioning a Functionally Integrated Urgent Care Access, Treatment and Clinical Advice Service
Our Ref: BH/2015/253 Publications Gateway Ref. No. 03568 NHS England Quarry House Quarry Hill Leeds LS2 7UE Email : england.nhs111@nhs.net To: CCG Accountable Officers CCG Clinical Leaders Cc: Regional
More informationQUALITY COMMITTEE. Terms of Reference
QUALITY COMMITTEE Terms of Reference CONSTITUTION 1. The Board of Directors approved the establishment of the Quality Committee (known as the Committee in these terms of reference) for the purpose of:
More informationQUALITY COMMITTEE. Terms of Reference
QUALITY COMMITTEE Terms of Reference This Committee will report to NHS Halton CCG Governing Body on the development, improvement and monitoring of all areas of quality. This will include clinical effectiveness,
More informationClinical Advisory Forum DRAFT Terms of Reference
Clinical Advisory Forum DRAFT Terms of Reference 1. Constitution 1.1. The Trust Executive Committee (TEC) hereby resolves to establish a Forum to be known as the Clinical Advisory Forum (the Forum). The
More informationReservation of Powers to the Board & Delegation of Powers
Reservation of Powers to the Board & Delegation of Powers Status: Draft Next Review Date: March 2014 Page 1 of 102 Reservation of Powers to the Board & Delegation of Powers Issue Date: 5 April 2013 Document
More informationDirect Commissioning Assurance Framework. England
Direct Commissioning Assurance Framework England NHS England INFORMATION READER BOX Directorate Medical Operations Patients and Information Nursing Policy Commissioning Development Finance Human Resources
More informationThe Royal Wolverhampton NHS Trust
The Royal Wolverhampton NHS Trust Trust Board Report Meeting Date: 25 January 2016 Title: Executive Summary: Action Requested: Report of: Author: Contact Details: Resource Implications: Public or Private:
More informationBOARD PAPER - NHS ENGLAND
BOARD PAPER - NHS ENGLAND Title: Chief Executive s report By: Simon Stevens, CEO Purpose of paper: Update on the work of the Chief Executive over the last month Information on a number of NHS England priorities
More informationCentral Alerting System (CAS) Policy
Document Title Reference Number Lead Officer Author(s) (name and designation) Ratified By Central Alerting System (CAS) Policy NTW(O)17 Gary O Hare Executive Director of Nursing and Operations Tony Gray
More informationCLINICAL GOVERNANCE AND QUALITY COMMITTEE. Final - Terms of Reference - Final
CLINICAL GOVERNANCE AND QUALITY COMMITTEE Final - Terms of Reference - Final CONSTITUTION 1. The Board of Directors approved the establishment of the Clinical Governance and Quality Committee (known as
More informationQuality Committee Terms of Reference
Quality Committee Terms of Reference 1. Authority 1.1. The Quality Committee (the Committee) is constituted as a standing committee of the Trust Board. The Committee is a Non-Executive Committee and has
More informationWELSH RENAL CLINICAL NETWORK TERMS OF REFERENCE
INTRODUCTION WELSH RENAL CLINICAL NETWORK TERMS OF REFERENCE In accordance with WHSSC Standing Order 3, the Joint Committee may and, where directed by the LHBs jointly or the Welsh Government must, appoint
More informationTerms of Reference Regulation of Dental Services Programme Board
Terms of Reference Regulation of Dental Services Programme Board 1. Background and Programme context The General Dental Council (the professional regulator), the Care Quality Commission (the systems regulator),
More informationLeeds West CCG Governing Body Meeting
Agenda Item: LW2015/115 FOI Exempt: N Leeds West CCG Governing Body Meeting Date of meeting: 4 vember 2015 Title: Delegated Commissioning of Primary Medical Services Lead Governing Body Member: Dr Simon
More informationWorkforce and Organisational Development Committee. Minutes of the meeting held on in the Board Room, Ysbyty Gwynedd and via videoconference
Workforce and Organisational Development Committee Minutes of the meeting held on 13.3.14 in the Board Room, Ysbyty Gwynedd and via videoconference Present: Dr P Higson Ms J Dean Dr C Tillson Mr K McDonogh
More informationQuality and Safety Committee Terms of Reference
Approved May 2016 Quality and Safety Committee Terms of Reference 1. Constitution The Quality and Safety Committee is established as a sub-committee of The Hillingdon Hospitals NHS Foundation Trust (THH)
More informationGREATER MANCHESTER HEALTH AND SOCIAL CARE STRATEGIC PARTNERSHIP BOARD
GREATER MANCHESTER HEALTH AND SOCIAL CARE STRATEGIC PARTNERSHIP BOARD 6 Date: 16 December 2016 Subject: Report of: Transformation Fund Update Steve Wilson PURPOSE OF REPORT: The purpose of the report is
More informationDelegated Commissioning Updated following latest NHS England Guidance
Delegated Commissioning Updated following latest NHS England Guidance 13th August 2015 Croydon, Kingston, Merton, Richmond, Sutton and Wandsworth NHS Clinical Commissioning Groups and NHS England (Direct
More informationAppendix 1: Integrated Urgent Care Service Update. 1. Purpose
Appendix 1: Integrated Urgent Care Service Update 1. Purpose The purpose of this paper is to provide Governing Body members across the collaborative CCGs with an update on the progress of the Integrated
More informationQuality and Governance Committee. Terms of Reference
Quality and Governance Committee Terms of Reference 1. Constitution 1.1 The Clinical Commissioning Group s Governing Body hereby resolves to establish a Committee of the Governing Body known as the Quality
More informationA meeting of NHS Bromley CCG Governing Body 25 May 2017
South East London Sector A meeting of NHS Bromley CCG Governing Body 25 May 2017 ENCLOSURE 4 SOUTH EAST LONDON 111 AND GP OUT OF HOURS MEMORANDUM OF UNDERSTANDING SUMMARY: The NHS England Commissioning
More informationNHS England (Wessex) Clinical Senate and Strategic Networks. Accountability and Governance Arrangements
NHS England (Wessex) Clinical Senate and Strategic Networks Accountability and Governance Arrangements Version 6.0 Document Location: This document is only valid on the day it was printed. Location/Path
More informationFramework for managing performer concerns NHS (Performers Lists) (England) Regulations 2013
Framework for managing performer concerns NHS (Performers Lists) (England) Regulations 2013 Information reader box NHS England INFORMATION READER BOX Directorate Medical Operations Patients and Information
More informationBristol, North Somerset and South Gloucestershire Clinical Commissioning Group Governing Body Meeting In- Common
Bristol, North Somerset and South Gloucestershire Clinical Commissioning Group Governing Body Meeting In- Common Date: Tuesday, 5 th December 2017 Time: 13.30 Location: Vassall Centre. Gill Avenue, Fishponds,
More informationMEMORANDUM OF UNDERSTANDING
MEMORANDUM OF UNDERSTANDING Memorandum of Understanding Co-Commissioning Between NHS England Lancashire And South Cumbria And Clinical Commissioning Groups 1 Memorandum of Understanding (MoU) for Primary
More informationGOVERNANCE REVIEW. Contact Details for further information: Pam Wenger, Committee Secretary.
Joint Committee Meeting 26 January 2016 Title of the Committee Paper GOVERNANCE REVIEW Executive Lead: Chair Author: Committee Secretary Contact Details for further information: Pam Wenger, Committee Secretary.
More informationMethods: Commissioning through Evaluation
Methods: Commissioning through Evaluation NHS England INFORMATION READER BOX Directorate Medical Operations and Information Specialised Commissioning Nursing Trans. & Corp. Ops. Commissioning Strategy
More informationRegional Medicines Optimisation Committees
Regional Medicines Optimisation Committees Operating Model First Edition, April 2017 NHS England INFORMATION READER BOX Directorate Medical Commissioning Operations Patients and Information Nursing Trans.
More informationCOMMISSIONING SUPPORT PROGRAMME. Standard operating procedure
NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE COMMISSIONING SUPPORT PROGRAMME Standard operating procedure April 2018 1. Introduction The Commissioning Support Programme (CSP) at NICE supports the
More informationAgenda Item 5.1 Appendix 11 CWM TAF UNIVERSITY LOCAL HEALTH BOARD
CWM TAF UNIVERSITY LOCAL HEALTH BOARD MINUTES OF THE MEETING OF THE PRIMARY CARE COMMITTEE HELD ON 26 AUGUST 2015 AT YNYSMEURIG HOUSE, ABERCYNON PRESENT: Professor D Mead Mr J Palmer Mr G Bell Cllr C Jones
More informationCLINICAL GOVERNANCE AND QUALITY COMMITTEE Terms of Reference
CLINICAL GOVERNANCE AND QUALITY COMMITTEE Terms of Reference CONSTITUTION 1. The Board of Directors approved the establishment of the Clinical Governance and Quality Committee (known as the Committee in
More informationVision 3. The Strategy 6. Contracts 12. Governance and Reporting 12. Conclusion 14. BCCG 2020 Strategy 15
Bedfordshire Clinical Commissioning Group Quality Strategy 2014-2016 Contents SECTION 1: Vision 3 1.1 Vision for Quality 3 1.2 What is Quality? 3 1.3 The NHS Outcomes Framework 3 1.4 Other National Drivers
More informationOpen and Honest Care: Driving Improvement. Board Compact. Version 3.2
Open and Honest Care: Driving Improvement Board Compact Version 3.2 NHS England INFORMATION READER BOX Directorate Medical Commissioning Operations Patients and Information Nursing Trans. & Corp. Ops.
More informationIssue of Health Professional Alert Notices
NCAS Operational Protocol Issue of Health Professional Alert Notices Purpose This protocol is for staff involved in the issue of Health Professional Alert Notices (HPAN). It contains the following sections:
More informationNorth Central London Medicines Optimisation Network. Terms of Reference. North Central London Medicines Optimisation Network 1 of 8
North Central London Medicines Optimisation Network Medicines Optimisation Committee Terms of Reference North Central London Medicines Optimisation Network 1 of 8 Document control Date Version Amendments
More informationClinical Commissioning Group Governing Body Paper Summary Sheet For: PUBLIC session PRIVATE session. Date of Meeting: 24 March 2015
Clinical Commissioning Group Governing Body Paper Summary Sheet For: PUBLIC session PRIVATE session Date of Meeting: 24 March 205 For: Decision Discussion Noting Agenda Item and title: Author: GOV/5/03/20
More informationBOARD PAPER - NHS ENGLAND
BOARD PAPER - NHS ENGLAND Paper: PB.30.03.2017/10 Title: Emergency Preparedness, Resilience and Response (EPRR) Clearance: Matthew Swindells, National Director, Operations & Information Purpose of paper:
More informationInternal Audit. Health and Safety Governance. November Report Assessment
November 2015 Report Assessment G G G A G This report has been prepared solely for internal use as part of NHS Lothian s internal audit service. No part of this report should be made available, quoted
More informationHealth Board Report SOCIAL SERVICES AND WELL-BEING ACT (WALES) 2014: REVISED REGIONAL IMPLEMENTATION PLAN
Agenda Item 3.3 27 JANUARY 2016 Health Board Report SOCIAL SERVICES AND WELL-BEING ACT (WALES) 2014: REVISED REGIONAL IMPLEMENTATION PLAN Executive Lead: Director of Planning & Performance Author: Assistant
More informationSalford Integrated Care System Governance Framework: Adult Health and Care Services FINAL
Salford Integrated Care System Governance Framework: Adult Health and Care Services FINAL 1 Background and Scope Salford is a forward thinking health and social care economy and as such has established
More informationPartnership Agreement between NHS Trust Development Authority and Care Quality Commission
Partnership Agreement between NHS Trust Development Authority and Care Quality Commission June 2013 Joint Statement Through this partnership agreement we commit the Care Quality Commission (CQC) and the
More informationNHS North West London
NHS North West London Shaping a Healthier Future Pre-Consultation Business Case Volume 6 Appendices A1 & A2 Edition: 1 20 June 2012 Page 1 of 29 APPENDIX A1 Programme Governance A.1.1 Key governance principles
More informationTERMS OF REFERENCE. Transformation and Sustainability Committee. One per month (Second Thursday) GP Board Member (Quality) Director of Commissioning
TERMS OF REFERENCE Committee: Frequency Of Meetings: Committee Chair: Membership: Attendance: Lead Officer: Secretary: Transformation and Sustainability Committee One per month (Second Thursday) GP Board
More information1. The Department funds R&D through two main routes:
House of Lords Science and Technology Committee Call for Evidence: Setting science and technology research funding priorities Submission from the Department of Health Introduction 1. The Department funds
More informationBOARD PAPER - NHS ENGLAND. Internal Delegation arrangements for Greater Manchester Devolution
Paper: PB.31.03.16/08 BOARD PAPER - NHS ENGLAND Title: Internal Delegation arrangements for Greater Manchester Devolution Lead Director: Paul Baumann, Chief Financial Officer Karen Wheeler, National Director:
More informationRevised Terms of Reference Trust Management Committee
Revised Terms of Reference Trust Management Committee Safe & Effective Kind & Caring Exceeding Expectation Agenda Item No: 11.5 Meeting Date: 26 March 2018 Title: Revised Terms of Reference for Trust Management
More informationNHS Number Programme Board Terms of Reference
NHS Number Mandate Programme Board ToR Programme NPFIT DOCUMENT RECORD ID KEY Sub-Prog / NHS Number Project Prog. Director Tony Burke Owner Deborah El-Sayed Version 1.0 Author Andrew Meyer Version Date
More informationSouth West London & Surrey Downs Healthcare. Proposed Governance V1.1
South West London & Surrey Downs Healthcare Partnership South West London & Surrey Downs Healthcare Partnership Proposed Governance V1.1 1. EXECUTIVE SUMMARY The NHS in South West London is working on
More informationSupporting all NHS Trusts to achieve NHS Foundation Trust status by April 2014
TFA document Supporting all NHS Trusts to achieve NHS Foundation Trust status by April 2014 Tripartite Formal Agreement between: Hertfordshire Community NHS Trust NHS East of England Department of Health
More informationCollaborative Agreement for CCGs and NHS England
RCCG/GB/15/164 Collaborative Agreement for CCGs and NHS England East Midlands Collaborative Commissioning Oversight Group (EMCCOG) 1. Particulars 1.1. This Agreement records the particulars of the agreement
More informationClinical Supervision Policy
Clinical Supervision Policy Version: 3.2 Bodies consulted: Professional Advisory Committee Approved by: PASC Date Approved: 13.8.15 Lead Manager: Jessica Yakeley Responsible Director: Medical Director
More informationProgramme Update: care.data
Eve Roodhouse 02 May 2014 1 Copyright 2013, Health and Social Care Information Centre. Contents Contents 2 1. Background 3 What is care.data? 3 2. Programme Status 3 Delivery of the primary-secondary care
More informationNHS SALFORD SHADOW CLINICAL COMMISSIONING GROUP BOARD MEETING AGENDA ITEM NO 11 (a)
NHS SALFORD SHADOW CLINICAL COMMISSIONING GROUP BOARD MEETING AGENDA ITEM NO 11 (a) 25 July 2012 REPORT OF: Transition Support Director DATE OF PAPER: 11 July 2012 SUBJECT: Report from the PCT Transition
More informationAppendix 1 MORTALITY GOVERNANCE POLICY
Appendix 1 MORTALITY GOVERNANCE POLICY 1 Policy Title: Executive Summary: Mortality Governance Policy For many people death under the care of the NHS is an inevitable outcome and they experience excellent
More informationInternal Audit. Healthcare Governance. October 2015
October 2015 Report Assessment G A G G G This report has been prepared solely for internal use as part of NHS Lothian s internal audit service. No part of this report should be made available, quoted or
More informationINTEGRATION SCHEME (BODY CORPORATE) BETWEEN WEST DUNBARTONSHIRE COUNCIL AND GREATER GLASGOW HEALTH BOARD
INTEGRATION SCHEME (BODY CORPORATE) BETWEEN WEST DUNBARTONSHIRE COUNCIL AND GREATER GLASGOW HEALTH BOARD This integration scheme is to be used in conjunction with the Public Bodies (Joint Working) (Integration
More informationBUSINESS CONTINUITY PLAN
BUSINESS CONTINUITY PLAN Version 1.4 Name of Director Lead Marie Price Name of author Lisa Wood Date issued September 2016 Review date October 2017 Target audience All BHR CCGs Staff To be read in conjunction
More informationCAMBRIDGESHIRE COMMUNITY SERVICES NHS TRUST BUSINESS CONTINUITY PLAN VERSION 7.0
CAMBRIDGESHIRE COMMUNITY SERVICES NHS TRUST BUSINESS CONTINUITY PLAN VERSION 7.0 Page 1 of 39 DOCUMENT PROCESS AND CONTROL Title: Synopsis: Who is it for: Cambridgeshire Community Services NHS Trust Business
More informationNHS continuing health care joint dispute resolution procedure
Title: Developed by: Document type: Policy library: Sub Section: Document status: Date of ratification: Ratified By: Date to be reviewed: Version NHS continuing health care joint dispute resolution procedure
More informationEquality and Diversity Council
Equality and Diversity Council MINUTES 28 JULY 10:00-12:30 SKIPTON HOUSE, LONDON MEETING CALLED BY ATTENDEES APOLOGIES NOTE TAKER WELCOME & INTRODUCTIONS Equality and Diversity Council (Simon Stevens,
More informationPrimary Care Commissioning Committee. Terms of Reference. FINAL March 2015
Primary Care Commissioning Committee Terms of Reference FINAL March 2015 1. Introduction 1.1. Simon Stevens, the Chief Executive of NHS England, announced on 1 May 2014 that NHS England was inviting Clinical
More informationPutting Barnsley People First. Quality and Patient Safety Committee Terms of Reference
Putting Barnsley People First Quality and Patient Safety Committee Terms of Reference 1. Introduction NHS Barnsley Clinical Commissioning Group Quality and Patient Safety Committee 1.1 The Clinical Commissioning
More informationAligning the Publication of Performance Data: Outcome of Consultation
Aligning the Publication of Performance Data: Outcome of Consultation NHS England INFORMATION READER BOX Directorate Medical Commissioning Operations Patients and Information Nursing Trans. & Corp. Ops.
More informationReview of Terms of Reference of Quality Assurance Committee
Review of Terms of Reference of Quality Assurance Committee Governing Body meeting 3 May 2018 H Author(s) Sponsor Director Purpose of Paper Sue Laing, Corporate Services Risk and Governance Manager Mandy
More informationMethods: National Clinical Policies
Methods: National Clinical Policies Choose an item. NHS England INFORMATION READER BOX Directorate Medical Operations and Information Specialised Commissioning Nursing Trans. & Corp. Ops. Commissioning
More informationWarrington CCG Operational Safeguarding Children Health Forum. Terms of Reference
Warrington CCG Operational Safeguarding Children Health Forum 1 Introduction Terms of Reference 1.1 The Operational Safeguarding Children Health Forum (the Health Forum) is established within the Safety
More informationDRAFT FOR CONSULTATION EDUCATION FRAMEWORK:
ANNEXE 1: EDUCATION FRAMEWORK: REQUIREMENTS FOR LEARNING AND ASSESSMENT FOR ALL NURSING AND MIDWIFERY PROGRAMMES Introduction The Education framework and these Requirements for learning and assessment
More informationBoard of Directors Meeting 6 April Agenda item 31/16
Board of Directors Meeting 6 April 2016 Agenda item 31/16 Title Sponsoring Director Author Purpose Executive Summary: Recruitment Update Mary Foulkes, Director of OD and HR Niki Butler, Interim Resourcing
More informationASBESTOS MANAGEMENT POLICY
ASBESTOS MANAGEMENT POLICY Version 5.0 File ref ASBESTOS MANAGEMENT POLICY Date approved June 2016 Date to be reviewed June 2019 To by reviewed by ASBESTOS STEERING GROUP Asbestos Management Policy June
More informationNHS Clinical Governance Annual Report 2010/2011
NHS Board Meeting 22 June 2011 Paper 3 NHS Board Meeting Wednesday 22 June 2011 Subject: Purpose: Recommendation: NHS Clinical Governance Annual Report 2010/2011 To provide a report containing the key
More informationGovernance and Quality Committee Review. Wendy Pugh Director of Operations and Nursing. Innovation Tom Jinks - Governance Manager.
Board meeting date: 29 th May 2013 Agenda Item number:10.1 Enclosure:5 Title and Quality Committee Review Accountable Director: Author (name & title): Wendy Pugh Director of Operations and Nursing Rosie
More informationCOMMUNITY AND OLDER PEOPLE S MENTAL HEALTH SERVICE FRAMEWORK FOR:
MINDING THE GAP COMMUNITY AND OLDER PEOPLE S MENTAL HEALTH SERVICE FRAMEWORK FOR: GOVERNANCE ASSURANCE AND PERFORMANCE. 1. INTRODUCTION AND CONTEXT Providing, delivering and developing the highest standards
More informationUniversity Health and Safety Consultative Committees Procedure
University Health and Safety Consultative Committees Procedure Procedure Owner: Director Human Resources Services Centre Keywords: 1) Committee 2) Consult 3) Health and Safety 4) Communication TABLE OF
More informationSafeguarding Children Annual Report
Trust Board Public Safeguarding Children Annual Report Agenda item: For: Summary: Information The annual report for safeguarding children enables the Board to review the activity across the Trust in relation
More informationAccountability Framework and Organizational Requirements
Ministry of Health and Long-Term Care Accountability Framework and Organizational Requirements Consultation Document Population and Public Health Division May 2017 Ministry of Health and Long-Term Care
More informationItem 5 DRAFT. Programme Initiation Document New congenital heart disease review. October 2013 Version 1.0
DRAFT Programme Initiation Document New congenital heart disease review October 2013 Version 1.0 DRAFT Programme Initiation Document New congenital heart disease review Programme Initiation Document (PID)
More informationSample CHO Primary Care Division Quality and Safety Committee. Terms of Reference
DRAFT TITLE: Sample CHO Primary Care Division Quality and Safety Committee Terms of Reference AUTHOR: [insert details] APPROVED BY: [insert details] REFERENCE NO: [insert details] REVISION NO: [insert
More informationNHS Services, Seven Days a Week
NHS Services, Seven Days a Week Simon Bennett Cardiovascular Care Partnership Wednesday 4th June 2014, Manchester NHS England AGM: September 2013 Seven day NHS services is fundamentally about quality and
More informationPrimary Care Commissioning Next Steps to Delegated Commissioning September Board Paper. 2.0 Delegated Opportunities, Benefits and Risks
Primary Care Commissioning Next Steps to Delegated Commissioning September Board Paper 1.0 Introduction This paper provides a briefing to the Wandsworth CCG Board on our progress in developing a Primary
More informationFT Keogh Plans. Medway NHS Foundation Trust
FT Keogh Plans Medway NHS Foundation Trust July 2014 KEY Delivered On Track to deliver Some issues narrative disclosure Not on track to deliver Medway - Our improvement plan & our progress What are we
More informationMERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY
MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY Date of Meeting: 25 th January 2018 Agenda No: 7.2 Attachment: 7 Title of Document: Acute Sustainability at Epsom & St Helier University Hospitals NHS
More informationFORTH VALLEY CLINICAL AND CARE GOVERNANCE FRAMEWORK
HEALTH AND SOCIAL CARE INTEGRATION: FORTH VALLEY CLINICAL AND CARE GOVERNANCE FRAMEWORK The Scottish Government, National Health and Wellbeing Outcomes: A framework for improving the planning and delivery
More informationSUPPORT FOR VULNERABLE GP PRACTICES: PILOT PROGRAMME
Publications Gateway Reference 04476 For the attention of: NHS England Directors of Commissioning Operations Clinical Leaders and Accountable Officers, NHS Clinical Commissioning Groups Copy: NHS England
More informationOxfordshire Primary Care Commissioning Committee
Oxfordshire Clinical Commissioning Group Oxfordshire Primary Care Commissioning Committee Date of Meeting: 2 May 2017 Paper No: 15 Title of Paper: Memorandum of Understanding (MOU) for Primary Medical
More informationNATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE. Health and Social Care Directorate Quality standards Process guide
NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE Health and Social Care Directorate Quality standards Process guide December 2014 Quality standards process guide Page 1 of 44 About this guide This guide
More informationExecutive Director of Nursing and Chief Operating Officer
Document Title Arrangements for Managing Patients Mental and Physical Health Needs across NTW and the Acute Hospital Trusts Reference Number Lead Officer Author(s) (name and designation) Ratified by NTW(C)15
More informationThe Newcastle upon Tyne Hospitals NHS Foundation Trust. Patient Choice Directive Policy & Guidance
The Newcastle upon Tyne Hospitals NHS Foundation Trust Patient Choice Directive Policy & Guidance Version No.: 2.1 Effective From: 26 August 2014 Expiry Date: 26 August 2016 Date Ratified: 17 June 2014
More informationEnsuring our safeguarding arrangements act to help and protect adults TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS
Ensuring our safeguarding arrangements act to help and protect adults TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS April 2017 Contents Page 1. Purpose 2 2. Key Functions 2 3. Governance and Administrative
More informationPolicy for the Management of Safety Alerts issued via the Central Alerting System (CAS)
Policy for the Management of Safety Alerts issued via the Central Alerting System (CAS) Policy Title: Executive Summary: Policy for the Management of Safety Alerts issued via the Central Alerting System
More informationBOARD PAPER - NHS ENGLAND
Paper NHSE130904 BOARD PAPER - NHS ENGLAND Title: Implementing the Recommendations of the Government s Response to the Francis Report and its Winterbourne Review Report Clearance: Bill McCarthy, National
More informationDefining the Boundaries between NHS and Private Healthcare. MECCG Policy Reference: MECCG142
Defining the Boundaries between NHS and Private Healthcare MECCG Policy Reference: MECCG142 Target Audience Brief Description (max 50 words) Action Required Equality Impact Assessment Providers of private
More informationALLOCATION OF RESOURCES POLICY FOR CONTINUING HEALTHCARE FUNDED INDIVIDUALS
ALLOCATION OF RESOURCES POLICY FOR CONTINUING HEALTHCARE FUNDED INDIVIDUALS APPROVED BY: South Gloucestershire Clinical Commissioning Group Quality and Governance Committee DATE Date of Issue:- Version
More informationStandards conduct, accountability
Standards of conduct, accountability and openness Standards of conduct, accountability and openness Throughout this document: members refers to all members of a board the Chair, the non-executives, the
More informationHEALTHCARE INSPECTORATE WALES SAFEGUARDING AND PROTECTING CHILDREN IN WALES:
HEALTHCARE INSPECTORATE WALES SAFEGUARDING AND PROTECTING CHILDREN IN WALES: A Review of the arrangements in place across the Welsh National Health Service ACTION PLAN - UPDATED August 2010 RECOMMENDATION
More informationNorthumbria Healthcare NHS Foundation Trust. Charitable Funds. Staff Lottery Scheme Procedure
Northumbria Healthcare NHS Foundation Trust Charitable Funds Staff Lottery Scheme Procedure Version 1 Name of Policy Author Alison Nell Date Issued 1 st March 2017 Review Date 1 st March 2018 Target Audience
More information