Executive Committee Monday 4 th March :30-15:30 TO24, Warehouse k

Size: px
Start display at page:

Download "Executive Committee Monday 4 th March :30-15:30 TO24, Warehouse k"

Transcription

1 Executive Committee Monday 4 th March :30-15:30 TO24, Warehouse k Present Steve Gilvin(Chair) Dr Hardip Nandra Dr Zuhair Zarifa Jane Lindo Bob Arora Dr Ashwin Shah Dr Prakash Chandra (14:00-15:30) Charles Ohanlon Jane Mehta James Peskett Nigel Armitt Dr Lise Hertel Jas Kaur MINUTES Chief Officer (CCG) Quality & Delivery Programme Board Lead (GP) GP (Chair of NCCG) Deputy Director of Delivery (CCG) QIPP Programme Director (CCG) Integrated Care Programme Board Lead (CCG) CHN Programme Board Lead Associate Director (CCG) Commissioning Support Director (CSU) Deputy Director of Contracting & Quality (CSU) Interim Chief Finance Officer (CCG) Mental Health Programme Board Lead (CCG) Minute taker (CCG) Apologies Dr Barry Sullman Chetan Vyas Sajid Shah Dr Barry Sullman GP, Urgent Care Programme Board Deputy Director of Quality Associate Director (CCG) GP, Urgent Care Programme Board 1. General Business 1.1 Welcome, Introductions and Apologies Steve welcomed everyone to the Executive Committee meeting. James Peskett was introduced as the new Deputy Director of Contracting & Quality in the CSU. Apologies were noted as above. 1.2 Conflict of Interest Declarations None declared 1.3 Minutes of previous meeting ( ), action notes and matters outstanding Minutes were agreed as an accurate record 1

2 Previous Action Log: Virtual Ward - Care pathways remain a concern Jane Lindo and Ashwin to agree a process to take this work forward, involving clinicians from each area to agree a joint care pathway. Action: Jane L Phlebotomy Two main issues highlighted Operation of the service Transfer of data Jane L to ask cluster team to collate response, and feed back to the next meeting Action: Jane L Integrated Care The following points were noted and highlighted Work in progress on the 3 areas prioritised (Rapid response, MH liaison and Self Care) Mckinseys assisting with developing a Newham plan for next 9 weeks as part of Phase II Aim is to ensure our local plan is agreed by end of April CQUINS Plan nearly complete for submission, meeting planned with Dr Zarifa, Dr Shah CV and SG to finalise NUH CQC report Steve confirmed this has now been sent out to the board members Risk Share with Barts Health It is part of the negotiating strategy to maintain the risk share agreement at the same position for 2013/14 contract 2. Delegation areas: Programme Board reports 2.1 Community Health Newham Jane Lindo gave a briefing on the report and key areas outlined:- Health Advocacy Redesign (Language Services) There have been negotiations with ELFT on the Service options The current proposed option has been modelled on moving 30% of activity to non face to face translation. Learning Disability (LD) Redesign ELFT response to new service specification document received and discussed at CHN PB Clinical workshop took place 1 st March to clarify the work of the team Discussions taking place on new service specification and the preferred option, working jointly with Partnerships Programme Board. District Nurse Pilot Agreement for District Nurse Pilot to go ahead for 6 GP practices - 13 GP practices have shown interest. Early discussions required for 2013/14 contract Specification needs to reflect emphasis on integrated care GPs need to be consulted over changes to the specification 2

3 Service Alert Forms The Executive Committee discussed use of service alert forms. The following points were made:- Jane L confirmed reminders are regularly sent to practices. A system needs to be devised whereby the amber alert form is automatically sent to the Provider and to the CCG, template to be integrated into EMIS web. CCG then only has the responsibility for monitoring. It was agreed to present a report to the CCG Council for feed-back and how it has worked and to receive comments for improvement. Action: Jane L 2.2 Urgent Care Jane Lindo gave a briefing on the report and the following were noted:- Formal approval will be given on Thursday 7 th March with new changes proposed Agreed to go with restricted PQQ, i.e. limit number of bidders going forward to maximum of 8 Noted timeline for urgent care tender process will be delayed by a week due to the proposed changes for the final sign-off, giving go live date of first week of November Steve highlighted a discrepancy between ELFT and the CCG as to cost of current service, a significant gap was highlighted which is under negotiation with the Trust. 2.3 Mental Health Jane Lindo took the group through the report, the following points were noted:- Adult inpatient beds occupancy Building on the SLAM report which makes eight recommendations for resolving the high (over 100%) bed occupancy for Newham unit. In response to this issue an inpatient review group has been set up to review the system and look for solutions. ELFT have proposed a pilot for a 15 bedded triage ward. Steve said this is a significant extra sum which has not been factored into the Operating plan budget which would have an impact on the QIPP gap savings. There was a lengthy discussion and emphasis was made on the clinical issues which need to be addressed. It was proposed that this initiative might be more effective than investing in further inpatient beds and would give commissioners the opportunity to understand the whole system in and outside of Hospital care. This was conditional on ensuring that there was agreement to a jointly commissioned audit of admissions and a clear exit plan for this ward to be only for a fixed period of 18 months. 2.4 Prescribing Bob briefed on the report and also highlighted the prescribing QIPP update report as attached. Bob proposed to present a more detailed report on the progress made in the last 2-3 years. Action: Bob Revised end of year forecast outturn reported as an underspend of 0.9m It was further reported: Community Pharmacist remains unpaid for the last 3 months as there appears to be no formal process in place. Steve and Ashwin to discuss after the meeting. Bob to brief Steve on how the previous payments were made. Action: Steve, Bob and Ashwin Prescribing Incentive Reimbursement Scheme clarity was required whether this would continue in Steve and Jane to discuss and report to the April Executive Committee. 3

4 Action: Steve/Jane A point was made to advise practices on the payment process and submission deadlines 2.5 Integrated Care: Bob highlighted the 3 areas that had been agreed to work on locally during The following points were noted:- Diabetes specification this has been ed out for electronic sign off McKinseys to provide support for 9 weeks as part of the Phase II work, to focus on detailed mapping of current services provided within the CCG and how they fit into the proposed integrated care model. Concern raised around lack of engagement with the Acute Trust at the integrated care programme board Steve agreed to make a formal request for a representative at the CCG Programme Board through James Ross before escalating to Steve Ryan as Trust MD. 2.6 Quality & Delivery Nigel briefed on the report. The report was noted and no comments were made. 2.7 Partnership Commissioning Charles briefed on the report. The following comments were noted: Health Visiting Health Visiting programme in Newham. This was raised as a concern. No support provided to practices. Charles reassured the executive committee issue around providing support to practices will be dealt via the programme board. However NHS Commissioning Board holds responsibility for the resource issues, awaiting confirmation in writing. 3. Draft Operating Plan 2013/14 Steve introduced the document outlining the process for testing the QIPP plans for A key stage in the process will be the Star Chamber sessions scheduled for later that week. Chad gave details of the report and noted:- CSU proposing a workshop with the initiative leads Final paper to Executive Committee clarifying the governance structure Steve noted that there were issues as to how all of the programme boards were operating including whether the level of support was right. A review of how Programme Boards are operating and how the CCG structure is mapped to the Programme Boards will form part of a future Board development session in April. 4

5 4. DH Contracts Transitions: Transfer to CCGs(to follow) Steve gave a verbal update:- Formal agenda item proposed for March for CCG Board, setting out details of contracts to be transferred to the CCG Work underway to provide a breakdown of contracts and budgets to be aligned with each programme board. A detailed report to the April Executive meeting. Action: Chad 5. Authorisation of Patient Group Directives (PGDs) Bob gave a briefing on the report. The Executive Committee was asked to note the contents of the report and approve the process for authorisation of PGDs across Newham GP practices. The Executive Committee gave approval for authorisation of PGDs process. 6. AOB. Ashwin queried total funding to LBN and Public Health enhanced services. Allocation reported as 20m. Steve agreed to liaise with Andrew Bulloch to get further information. Acton: Steve 7. Date & Time of next meeting Wednesday 3 rd April 13:30, Warehouse K 5

Newham Borough Summary report

Newham Borough Summary report Newham Borough Summary report March 2013 Prepared on 18/03/13 by Commissioning Support team Finance and Activity Millions Apr-11 Jun-11 Aug-11 Oct-11 Dec-11 Newham Headlines March 2013 Feb-12 Apr-12 Jun-12

More information

Newham Borough Summary report

Newham Borough Summary report Newham Borough Summary report April 2013 Prepared on 17/04/13 by Commissioning Support team Apr-11 Jun-11 Aug-11 Oct-11 Dec-11 Feb-12 Apr-12 Jun-12 Aug-12 Oct-12 Dec-12 Feb-13 GREE N Finance and Activity

More information

Board Assurance Framework

Board Assurance Framework Board Assurance Framework Document information Version Version 3.0 Reported to To be reported to Newham CCG Board meeting 09.09.2013 Next review October 2013 Author Luke Moore Governance and Manager Chair:

More information

Newham Borough Summary report

Newham Borough Summary report Newham Borough Summary report Item K1 September 2013 Prepared on 30/09/2013 by Support team GREEN Finance and Activity Millions AMBER RED Headlines M5 Financial position M4 activity data The QIPP net savings

More information

Appendix 1: Croydon Clinical Commissioning Group Risk Register and Board Assurance Framework - 9th April 2013

Appendix 1: Croydon Clinical Commissioning Group Risk Register and Board Assurance Framework - 9th April 2013 Appendix 1: Croydon Clinical Register and Board Assurance Framework - 9th April 2013 Principal to Delivery Key Assurance on we have in in our are 1. To achieve financial sustainability in three years (2013-2014

More information

Item E1 - Bart s Health Quality Indicators

Item E1 - Bart s Health Quality Indicators Item E1 - Bart s Health Quality Indicators 1.0 Purpose 1.1 The purpose of this report is to provide the CCG Board with an update on quality matters across pertaining to our main local Provider organisations.

More information

Apologies for absence were noted from Ms Claire Dobson, Dr I Gourley, Dr J Kennedy, Professor S McLean, Mr I Mohammed.

Apologies for absence were noted from Ms Claire Dobson, Dr I Gourley, Dr J Kennedy, Professor S McLean, Mr I Mohammed. CONFIRMED MINUTES OF THE MEETING OF THE FIFE DRUGS AND THERAPEUTICS COMMITTEE HELD AT 12.30PM ON WEDNESDAY 4 OCTOBER 2017 IN MEETING ROOM 2, WARD 6, VICTORIA HOSPITAL, KIRKCALDY. Present: Dr Frances Elliot

More information

NHS Newham CCG Board Part I. 14 June :30pm 3:30pm. Committee Rooms, Unex Tower, 5 Station Street, Stratford, London, E15 1DA

NHS Newham CCG Board Part I. 14 June :30pm 3:30pm. Committee Rooms, Unex Tower, 5 Station Street, Stratford, London, E15 1DA NHS Newham CCG Board Part I 14 June 2017 1:30pm 3:30pm Committee Rooms, Unex Tower, 5 Station Street, Stratford, London, E15 1DA 1 NCCG Board Part I 14 June 2017 1:30pm 3:30pm Committee Rooms, Unex Tower,

More information

CCG authorisation Case Study Template. NHS Croydon Clinical Commissioning Group. Patient Navigation (PatNav) 3 of 3

CCG authorisation Case Study Template. NHS Croydon Clinical Commissioning Group. Patient Navigation (PatNav) 3 of 3 CCG name: Case study title: CCG authorisation Case Study Template NHS Croydon Clinical Commissioning Group Patient Navigation (PatNav) CCG case study number: Does the case study provide core evidence?

More information

In Attendance: Arlene Sheppard (AMS) Note Taker WNCCG Sarah Haverson (SHv) Commissioning Support Officer WNCCG

In Attendance: Arlene Sheppard (AMS) Note Taker WNCCG Sarah Haverson (SHv) Commissioning Support Officer WNCCG Agenda Item: 17.62 DRAFT Minutes of West Norfolk Primary Care Commissioning Committee Part One (Quorate) Held on 26th May 2017 2pm Education Room, Town Hall, Saturday Market Place, Kings Lynn PE30 5DQ

More information

Quality Assurance Committee (QAC)

Quality Assurance Committee (QAC) Quality Assurance Committee (QAC) Minutes of the meeting of the Quality Assurance Committee of the Sheffield Health and Social Care NHS Foundation Trust, held on Monday 25 TH April 2016 at 1pm in Rivelin

More information

JOB DESCRIPTION. Pharmacy Technician

JOB DESCRIPTION. Pharmacy Technician JOB DESCRIPTION Pharmacy Technician Issued by AT Medics Primary Care Pharmacy Technician Job Description Job Title: Reporting to: Location: Salary: Job status: Contract: Notice Period: Primary care pharmacy

More information

NHS East and North Hertfordshire Clinical Commissioning Group. Quality Committee. Terms of Reference Version 4.0

NHS East and North Hertfordshire Clinical Commissioning Group. Quality Committee. Terms of Reference Version 4.0 NHS East and North Hertfordshire Clinical Commissioning Group Quality Committee Terms of Reference Version 4.0 1. Introduction 1.1 The Quality Committee (the committee) is established in accordance with

More information

This SLA covers an enhanced service for care homes for older people and not any other care category of home.

This SLA covers an enhanced service for care homes for older people and not any other care category of home. Care Homes for Older People Service Level Agreement 2016-2019 All practices are expected to provide essential and those additional services they are contracted to provide to all their patients. This service

More information

Newham CCG Board Part I. Meeting 8 th February pm 3.20pm Committee Rooms Newham CCG 4th Floor Unex Tower, 5 Station Street, London E15 1DA

Newham CCG Board Part I. Meeting 8 th February pm 3.20pm Committee Rooms Newham CCG 4th Floor Unex Tower, 5 Station Street, London E15 1DA Newham CCG Board Part I Meeting 8 th February 2017 1.30pm 3.20pm Committee Rooms Newham CCG 4th Floor Unex Tower, 5 Station Street, London E15 1DA 1 ACRONYM AC ACC A&E APMS AQP BDG Bart's / BHT BAF BMA

More information

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 10. Date of Meeting: 31 st August 2018 TITLE OF REPORT:

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 10. Date of Meeting: 31 st August 2018 TITLE OF REPORT: NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 10 Date of Meeting: 31 st August 2018 TITLE OF REPORT: AUTHOR: PRESENTED BY: PURPOSE OF PAPER: (Linking to Strategic Objectives)

More information

NHS DORSET CLINICAL COMMISSIONING GROUP GENERAL MEDICAL AND SURGICAL CLINICAL COMMISSIONING PROGRAMME (CCP) 26 JUNE 2014

NHS DORSET CLINICAL COMMISSIONING GROUP GENERAL MEDICAL AND SURGICAL CLINICAL COMMISSIONING PROGRAMME (CCP) 26 JUNE 2014 NHS DORSET CLINICAL COMMISSIONING GROUP GENERAL MEDICAL AND SURGICAL CLINICAL COMMISSIONING PROGRAMME (CCP) 26 JUNE 2014 A General Medical and Surgical CCP Meeting took place on Thursday 26 June 2014 at

More information

Market Management & Procurement Meeting Thursday 23 rd October 2014 Greenwich Park Street

Market Management & Procurement Meeting Thursday 23 rd October 2014 Greenwich Park Street Enclosure Miii Market Management & Procurement Meeting Thursday 23 rd October 2014 Greenwich Park Street PRESENT Jim Wintour (JM) - Chair Alison Goodlad (AG) Leceia Gordon-Mackenzie (LG) Sam Jones (SJ)

More information

Milton Keynes CCG Strategic Plan

Milton Keynes CCG Strategic Plan Milton Keynes CCG Strategic Plan 2012-2015 Introduction Milton Keynes CCG is responsible for planning the delivery of health care for its population and this document sets out our goals over the next three

More information

Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016

Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016 Minutes of Part 1 of the Merton Clinical Commissioning Group Governing Body Tuesday, 26 th January 2016 Chair: Dr Andrew Murray Present: CC Cynthia Cardozo Chief Finance Officer CChi Dr Carrie Chill GP

More information

1. Title of Paper: NHS Vale of York CCG Local Enhanced Services (LES) Review

1. Title of Paper: NHS Vale of York CCG Local Enhanced Services (LES) Review Item Number: 6 NHS VALE OF YORK CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING Meeting Date: 5 September 2013 Report Sponsor: Rachel Potts Chief Operating Officer Report Author: Melanie Cooper and

More information

With these corrections made, it was agreed that the Minutes be approved as a correct record.

With these corrections made, it was agreed that the Minutes be approved as a correct record. Agenda item 14 CCG Operational Leadership Team 18 July 2013, 8.30 11.30am Board Room, Trust HQ, St Martin s Hospital In Attendance: Simon Douglass (Chair) (SD) Hester McLain (For Item 10) Tracey Cox (Chair)

More information

MINUTES. NHS Scarborough & Ryedale Clinical Commissioning Group Governing Body, held in public

MINUTES. NHS Scarborough & Ryedale Clinical Commissioning Group Governing Body, held in public Item 2 MINUTES NHS Scarborough & Ryedale Clinical Commissioning Group Governing Body, held in public Wednesday 29 th January 2014, 9.30am Council Chambers, Scarborough Borough Council, St Nicholas Street,

More information

Appendix 1: Integrated Urgent Care Service Update. 1. Purpose

Appendix 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 information

NATIONAL 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 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 information

Update on NHS Central London CCG QIPP schemes

Update on NHS Central London CCG QIPP schemes Update on NHS Central London CCG QIPP schemes NHS Central London CCG has identified circa 11m for QIPP during 2013/14. Commissioning Intentions approved by the governing body included transformational

More information

Supporting all NHS Trusts to achieve NHS Foundation Trust status by April 2014

Supporting 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 information

Croydon Clinical Commissioning Group Clinical Leadership Meeting Minutes

Croydon Clinical Commissioning Group Clinical Leadership Meeting Minutes Attachment 16 Appendix 1 Date: 13 July 2012 Time: 13 30 15 30 Location: Room 11.4, Leon House Present: Dev Malhotra, GP Board Member Bobby Abbot, GP Dipti Gandhi, Clinical Leader Brian Okumu, GP Clinical

More information

Month 12 Budget Update

Month 12 Budget Update North West London Month 12 Budget Update SaHF & NWL Strategy and Transformation Programmes April 2016 1 Summary This paper provides the month 12 budget update for NWLwide financial strategy/ SaHF including

More information

Draft Minutes. Agenda Item: 16

Draft Minutes. Agenda Item: 16 Meeting of Bristol Clinical Commissioning Group Quality and Governance Committee Held on 17th December 2013 At 9:00am in Clinical Commissioning Group Meeting Room Agenda Item: 16 Draft Minutes Present:

More information

Supporting all NHS Trusts to achieve NHS Foundation Trust status by April Ipswich Hospital NHS Trust NHS East of England Department of Health

Supporting all NHS Trusts to achieve NHS Foundation Trust status by April Ipswich Hospital NHS Trust NHS East of England Department of Health TFA document Supporting all NHS Trusts to achieve NHS Foundation Trust status by April 2014 Tripartite Formal Agreement between: Ipswich Hospital NHS Trust NHS East of England Department of Health Introduction

More information

Developing primary care in Barnet

Developing primary care in Barnet Developing primary care in Barnet Introduction In January 2012, the Joint Boards of NHS North Central London (NCL) approved a NCL Primary Care Strategy, which describes development of the primary care

More information

PGB Joint Commissioning Board Minutes

PGB Joint Commissioning Board Minutes PGB-14-69 Joint Commissioning Board Minutes PGB-14-69 Governing Body Meeting in Public 17 June 2014 1 of 6 JOINT COMMISSIONING BOARD MINUTES Kinetic, Francis Crick House, Moulton Park, Northampton, NN3

More information

NHS Herts Valleys Clinical Commissioning Group Board Meeting November 5 th 2015

NHS Herts Valleys Clinical Commissioning Group Board Meeting November 5 th 2015 NHS Herts Valleys Clinical Commissioning Group Board Meeting November 5 th 2015 Title Locality Committee Reports Q2 2015/16 Agenda Item: 13 Purpose (tick one only) Responsible Director(s) and Job Title

More information

Apologies Lay Member Financial Management & Audit

Apologies Lay Member Financial Management & Audit Primary Care Commissioning Committee Unratified Minutes of the Public Meeting held on Thursday 2 August 2018, 09:30 10:45 Committee Room, Gedling Civic Centre, Arnot Hill Park Members Mike Wilkins (MW)

More information

MINUTES. Name of meeting. Quality and Clinical Governance Committee. Date and time Tuesday 2 May :30-17:00. Venue. Board Room, Dominion House

MINUTES. Name of meeting. Quality and Clinical Governance Committee. Date and time Tuesday 2 May :30-17:00. Venue. Board Room, Dominion House MINUTES Name of meeting Quality and Clinical Governance Committee Date and time Tuesday 2 May 2017 14:30-17:00 Venue Board Room, Dominion House Name Title Chair Dr Sue Tresman (ST) Lay Vice Chair (Lay

More information

A meeting of NHS Bromley CCG Governing Body 25 May 2017

A 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 information

A meeting of Bromley CCG Primary Care Commissioning Committee 22 March 2018

A meeting of Bromley CCG Primary Care Commissioning Committee 22 March 2018 A meeting of Bromley CCG Primary Care Commissioning Committee 22 March 2018 ENCLOSURE 7 PROPOSAL FOR ENHANCED MEDICAL SUPPORT TO BROMLEY CARE HOMES SUMMARY: Bromley CCG gained agreement at the CCG Clinical

More information

Council of Members. 20 January 2016

Council of Members. 20 January 2016 Council of Members 20 January 2016 Feedback on election process: Council of Members Chair and Deputy Chair Malcolm Hines, Chief Financial Officer Minutes of last meeting: 14 October 2015 Dr. Richard Proctor,

More information

GOVERNING BODY REPORT

GOVERNING BODY REPORT GOVERNING BODY REPORT 1. Date of Governing Body Meeting: 2. Title of Report: Chief Executive Officer s Business Report 3. Key Messages: This report provides an overview of important clinical commissioning

More information

CCG Finance and Performance Committee Minutes of Meeting held on Tuesday 17 th March 2015, 9:00-10:30am Sovereign Court, Hounslow

CCG Finance and Performance Committee Minutes of Meeting held on Tuesday 17 th March 2015, 9:00-10:30am Sovereign Court, Hounslow CCG Finance and Performance Committee Minutes of Meeting held on Tuesday 17 th March 2015, 9:00-10:30am Sovereign Court, Hounslow Present In Attendance Prash Gupta (PG) HCCG (Chair) Natasha Malhotra (NM)

More information

Members Position Voting Rights Alison Lewis-Smith Chair, Lay member, Quality and Safety

Members Position Voting Rights Alison Lewis-Smith Chair, Lay member, Quality and Safety Minutes (confirmed) Subject Quality Committee Date 4 April 2017 Time 10.00am 12.30pm Venue Goodwood Room Chair Alison Lewis-Smith Members Position Voting Rights Alison Lewis-Smith Chair, Lay member, Quality

More information

Lincolnshire County Council Officers: Professor Derek Ward (Director of Public Health) and Sally Savage (Chief Commissioning Officer)

Lincolnshire County Council Officers: Professor Derek Ward (Director of Public Health) and Sally Savage (Chief Commissioning Officer) Agenda Item 5 1 LINCOLNSHIRE HEALTH AND WELLBEING BOARD PRESENT: COUNCILLOR MRS S WOOLLEY (CHAIRMAN) Lincolnshire County Council: Councillors C N Worth (Executive Councillor Culture and Emergency Services),

More information

NHS DORSET CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE 6 APRIL 2016 PART ONE PUBLIC MINUTES

NHS DORSET CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE 6 APRIL 2016 PART ONE PUBLIC MINUTES NHS DORSET CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE 6 APRIL 2016 PART ONE PUBLIC MINUTES Part 1 of the Inaugural meeting of the Primary Care Commissioning Committee of NHS Dorset

More information

PATIENT SAFETY AND QUALITY COMMITTEE TERMS OF REFERENCE

PATIENT SAFETY AND QUALITY COMMITTEE TERMS OF REFERENCE PATIENT SAFETY AND QUALITY COMMITTEE TERMS OF REFERENCE Page 1 DOCUMENT CONTROL SHEET Name of Document: Patient Safety and Quality Committee Terms of Reference Version: 5 File Location / Document Name:

More information

KEY AREAS OF LEARNING FROM THE FRANCIS REPORT

KEY AREAS OF LEARNING FROM THE FRANCIS REPORT KEY AREAS OF LEARNING FROM THE FRANCIS REPORT The public inquiry provided detailed and systematic analysis of what contributed to the failings in care at Mid Staffordshire NHS Foundation Trust. It identified

More information

GOVERNING BODY REPORT

GOVERNING BODY REPORT GOVERNING BODY REPORT Date of Governing Body Meeting: Title of Report: Key Messages: Finance, Performance and Commissioning Committee Report At the end of September 2017 we have reported an inyear deficit

More information

Report to Governing Body 19 September 2018

Report to Governing Body 19 September 2018 Report to Governing Body 19 September 2018 Report Title Author(s) Governing Body/Clinical Lead(s) Management Lead(s) CCG Programme Purpose of Report Summary NHS Lambeth Clinical Commissioning Group (CCG)

More information

INTEGRATION 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 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 information

Plan to Improve Working Relationships with General Practitioners Action Plan Approved October 2009

Plan to Improve Working Relationships with General Practitioners Action Plan Approved October 2009 Plan to Improve Working Relationships with General Practitioners Action Plan Approved October 2009 Domain Action Responsibility Timescale Assurance Progress (Feb 10) 1. Communications 1.1 This plan to

More information

5. Does this paper provide evidence of assurance against the Governing Body Assurance Framework?

5. Does this paper provide evidence of assurance against the Governing Body Assurance Framework? Item Number: 6.3 Governing Body Meeting: 4 February 2016 Report Sponsor Anthony Fitzgerald Director of Strategy and Delivery Report Author Anthony Fitzgerald Director of Strategy and Delivery 1. Title

More information

Newham Clinical Commissioning Group Board Meeting

Newham Clinical Commissioning Group Board Meeting Title: Newham Clinical Commissioning Group Board Meeting Wednesday 8 May 2013 Sir Ludwig Guttmann Health and Wellbeing Centre - update Agenda item: 4.1 Paper: I Author: Presented by: Contact for further

More information

Any Qualified Provider: your questions answered

Any Qualified Provider: your questions answered Any Qualified Provider: your questions answered September 8, 2011 These answers cover a range of questions about the detail of Any Qualified Provider on integrated care, competition and procurement, liability

More information

FINAL MINUTES. Associate Director of Quality and Improvement. Senior Quality and Performance Analyst. Deputy Director of Clinical Commissioning

FINAL MINUTES. Associate Director of Quality and Improvement. Senior Quality and Performance Analyst. Deputy Director of Clinical Commissioning Item No: 5.3 Paper No: 24 Name of meeting FINAL MINUTES Quality and Clinical Governance Committee Date and time Tuesday 6 September 2016; 14:30-16:30 Venue Board Room, Dominion House Name Title Chair Dr

More information

Learning from Deaths Framework Policy

Learning from Deaths Framework Policy Learning from Deaths Framework Policy Profile Version: 1.0 Author: Dr Nigel Kennea, Associate Medical Director (Mortality) Executive/Divisional sponsor: Medical Director Applies to: All staff Date issued:

More information

REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY PART 1

REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY PART 1 REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY PART 1 Date of Meeting: 24 September 2015 Agenda No: 8.2 Attachment: 14 Title of Document: South West London Collaborative Commissioning programme

More information

Approve Ratify For Discussion For Information

Approve Ratify For Discussion For Information NHS North Cumbria CCG Governing Body Agenda Item 2 August 2017 10 Title: General Practice Update Report August 2017 Purpose of the Report This is the first report on General Practice since the CCG boundary

More information

CHS Children s Programme Board

CHS Children s Programme Board CHS Children s Programme Board Held on Tuesday 5th January 2016 12:00 to 13.30 CCG Conference Room, 5 th Floor, South Plaza Present Judith Brown (JB Chair) Operations Director Bristol CCG Fiona Butter

More information

Clinical Executive Committee formal Meeting Thursday 05 October 2017, 9.30am-12.00pm Beccles House

Clinical Executive Committee formal Meeting Thursday 05 October 2017, 9.30am-12.00pm Beccles House item 24 Clinical Executive Committee formal Meeting Thursday 05 October 2017, 9.30am-12.00pm Beccles House Present Name: Position: Organisation: Dr Paul Berry (PB) Retained GP representing planned Careers

More information

Clinical Audit Policy

Clinical Audit Policy Clinical Audit Policy DOCUMENT CONTROL Version: 5 Ratified by: Quality Assurance Group Date ratified: 3 July 2017 Name of originator/author: Clinical Quality Lead Senior Clinical Audit Facilitator Name

More information

Mental Health Crisis Care

Mental Health Crisis Care Mental Health Crisis Care Programme Overview for 2015/16 Bobby Pratap, Project Manager, Mental Health Crisis Care, NHS England Mental Health Clinical Policy & Strategy Purpose, aims and context The Government

More information

Sandwell Secondary Mental Health Service Re-design consultation

Sandwell Secondary Mental Health Service Re-design consultation Service Re-design consultation 2 nd December 2013 28 th February 2014 GP Appointment with Service User Primary Care Step 1: Sandwell GP s will make a referral into BCPFT s Secondary Care Mental Health

More information

South East London Area Prescribing Committee (APC) 9 October at Lower Marsh. Final minutes

South East London Area Prescribing Committee (APC) 9 October at Lower Marsh. Final minutes South East London Area Prescribing Committee (APC) 9 October at Lower Marsh Final minutes 1. Welcome, Introductions and Apologies received. 2. Conflicts of Interest declarations The Chair requested any

More information

CLINICAL GOVERNANCE AND QUALITY COMMITTEE Terms of Reference

CLINICAL 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 information

Revisions Version Date Section Reason for Change Approved by. Procedure Obsolete Date Reason Approved by

Revisions Version Date Section Reason for Change Approved by. Procedure Obsolete Date Reason Approved by Northumberland, North Tyneside, Newcastle North and East, Newcastle West, Gateshead, South Tyneside, Sunderland, North Durham, Durham Dales, Easington and Sedgefield, Darlington, Hartlepool and Stockton

More information

Mental Health Crisis Care: Barnsley Summary Report

Mental Health Crisis Care: Barnsley Summary Report Mental Health Crisis Care: Barnsley Summary Report Date of local area inspection: 17 & 18 February 2015 Date of publication: June 2015 This inspection was carried out under section 48 of the Health and

More information

Clinical Advisory Forum DRAFT Terms of Reference

Clinical 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 information

Update Report to Clinical Members. Quarter 3; what have we done so far

Update Report to Clinical Members. Quarter 3; what have we done so far Update Report to Clinical Members Quarter 3; what have we done so far Introduction: Dr Charlotte Canniff, Clinical Chair Following our Council of Members meeting in October we heard and recognised a clear

More information

The Local Health Economy : Understanding Finance in the NHS

The Local Health Economy : Understanding Finance in the NHS The Local Health Economy : Understanding Finance in the NHS Connaught Hall, Attleborough 20 May 2015 Ann Donkin, Accountable Officer Introduction to NHS Finance Complex to describe, both internally and

More information

Policies, Procedures, Guidelines and Protocols

Policies, Procedures, Guidelines and Protocols Policies, Procedures, Guidelines and Protocols Document Details Title Complaints and Compliments Policy Trust Ref No 1353-29025 Local Ref (optional) N/A Main points the document This policy and procedure

More information

THE ACORN & GAUMONT HOUSE SURGERY PATIENT PARTICIPATION GROUP REPORT 2013/2014

THE ACORN & GAUMONT HOUSE SURGERY PATIENT PARTICIPATION GROUP REPORT 2013/2014 THE ACORN & GAUMONT HOUSE SURGERY PATIENT PARTICIPATION GROUP REPORT 2013/2014 MARCH 2014 Report on the activity of the practice patient participation group for the year Apr 13 to Mar 14. Written by A.

More information

QUALITY IMPROVEMENT COMMITTEE

QUALITY IMPROVEMENT COMMITTEE : 2016-002.a QUALITY IMPROVEMENT COMMITTEE Minutes of the meeting held on 11 th February 2016, Conference Room D, 1829 Building Present: Faulkner, Sarah (SF) (Chair) Lay Member, NHS West Cheshire CCG Cavanagh,

More information

NHS ENGLAND BOARD PAPER

NHS ENGLAND BOARD PAPER NHS ENGLAND BOARD PAPER Paper: PB.28.09.2017/07 Title: Update on Winter resilience preparation 2017/18 Lead Director: Matthew Swindells, National Director: Operations and Information Purpose of Paper:

More information

Argyll & Bute Health and Social Care Strategic Partnership

Argyll & Bute Health and Social Care Strategic Partnership Present: Highland NHS Board 7 June 2011 Item 3.11 Argyll & Bute Health and Social Care Strategic Partnership DRAFT Minute of Meeting held on Wednesday, 30 March 2011 In Rooms J03, 5 & 7 MACH&ICC, Lochgilphead

More information

Minutes of the Governing Body Meeting Part 1 Held on Friday 1 st May 2015, hrs At Boundary House, Cricket Field Road, Uxbridge, Middlesex.

Minutes of the Governing Body Meeting Part 1 Held on Friday 1 st May 2015, hrs At Boundary House, Cricket Field Road, Uxbridge, Middlesex. Minutes of the Governing Body Meeting Part 1 Held on Friday 1 st May 2015, 12.30 16.00 hrs At Boundary House, Cricket Field Road, Uxbridge, Middlesex. UB8 1QG Present: In Attendance Apologies Dr Ian Goodman

More information

JOB DESCRIPTION. Joint Commissioning Manager for Older People s Residential Care and Nursing Homes

JOB DESCRIPTION. Joint Commissioning Manager for Older People s Residential Care and Nursing Homes JOB DESCRIPTION Job Title: Grade: Team: Accountable to: Joint Commissioning Manager for Older People s Residential Care and Nursing Homes HAY 14 / AfC 8b (indicative) Partnership Commissioning Team Head

More information

Central Alerting System (CAS) Policy

Central 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 information

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 14. Date of Meeting: 29 th June 2018 TITLE OF REPORT:

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 14. Date of Meeting: 29 th June 2018 TITLE OF REPORT: NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 14 Date of Meeting: 29 th June 2018 TITLE OF REPORT: AUTHOR: PRESENTED BY: PURPOSE OF PAPER: (Linking to Strategic Objectives)

More information

Minutes of the meeting on 27 September 2017

Minutes of the meeting on 27 September 2017 NHS Southwark CCG (SCCG) Audit Committee Minutes of the meeting on 27 September 2017 Room 102, 160 Tooley Street Present: Richard Gibbs Lay Member, SCCG (Chair) [RG] Robert Park Lay member, SCCG [RP] Joy

More information

Putting Barnsley People First. Quality and Patient Safety Committee Terms of Reference

Putting 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 information

NHS Herts Valleys Clinical Commissioning Group Board Meeting 14 April 2016

NHS Herts Valleys Clinical Commissioning Group Board Meeting 14 April 2016 NHS Herts Valleys Clinical Commissioning Group Board Meeting 14 April 2016 Title 2015/16 Annual Report and Accounts proposed approval process Agenda Item: 13 Purpose (tick one only) Decision or Approval

More information

CLINICAL GOVERNANCE AND QUALITY COMMITTEE. Final - Terms of Reference - Final

CLINICAL 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 information

Delegated Commissioning of Primary Medical Services Briefing Paper

Delegated Commissioning of Primary Medical Services Briefing Paper Appendix One Delegated Commissioning of Primary Medical Services Briefing Paper 1.0 Introduction Swindon CCG has been jointly commissioning Primary Medical Services with NHS England under co-commissioning

More information

Mental Health Crisis Care Programme Update: Clinical Senate Council 24 th May 2016

Mental Health Crisis Care Programme Update: Clinical Senate Council 24 th May 2016 Mental Health Crisis Care Programme Update: Clinical Senate Council 24 th May 2016 1 Mental Health Crisis Care Programme: Summary The state of mental health crisis care needs to improve across London.

More information

Primary Care Quality Assurance Framework (Medical Services)

Primary Care Quality Assurance Framework (Medical Services) PCC/15/021 Primary Care Quality Assurance Framework (Medical Services) 1.0 Introduction: From the 1 April 2015 the responsibility for monitoring quality and responding to concerns arising from General

More information

NHS Waltham Forest Clinical Commissioning Group Governing Body Part 1 Minutes Date: Wednesday 28 February 2018 Time: Venue: Chair:

NHS Waltham Forest Clinical Commissioning Group Governing Body Part 1 Minutes Date: Wednesday 28 February 2018 Time: Venue: Chair: NHS Waltham Forest Clinical Commissioning Group Governing Body Part 1 Minutes Date: Wednesday 28 February 2018 Time: Venue: Chair: Attendees Members 12:00 noon to 2:00pm Boardrooms A, B and C, Kirkdale

More information

TERMS OF REFERENCE. Transformation and Sustainability Committee. One per month (Second Thursday) GP Board Member (Quality) Director of Commissioning

TERMS 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 information

SUPPORT FOR VULNERABLE GP PRACTICES: PILOT PROGRAMME

SUPPORT 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 information

NHS Portsmouth CCG 2013/14 Contract Agreements Summary. Michelle Spandley Deputy Chief Finance Officer May Improving health services

NHS Portsmouth CCG 2013/14 Contract Agreements Summary. Michelle Spandley Deputy Chief Finance Officer May Improving health services NHS Portsmouth CCG 2013/14 Contract Agreements Summary Michelle Spandley Deputy Chief Finance Officer May 2013 Contents Contracts Summary Portsmouth Hospitals NHS Trust Solent NHS Trust South Central Ambulance

More information

3. Minutes, action log and attendance list of Last Meeting and Matters Arising. The minutes of the March meeting were accepted as accurate.

3. Minutes, action log and attendance list of Last Meeting and Matters Arising. The minutes of the March meeting were accepted as accurate. South East London Area Prescribing Committee (APC) 23 June 2016 at Lower Marsh Approved minutes 1. Welcome, and Introductions 2. Conflicts of Interest declarations The Chair requested any interests, either

More information

MINUTES OF THE THIRTY-SECOND MEETING OF THE GOVERNING BODY OF KINGSTON CLINICAL COMMISSIONING GROUP HELD ON TUESDAY

MINUTES OF THE THIRTY-SECOND MEETING OF THE GOVERNING BODY OF KINGSTON CLINICAL COMMISSIONING GROUP HELD ON TUESDAY GOVERNING BODY LEAD: Chair ATTACHMENT: Agenda item: A ACTION: For Approval MEETING DATE: 5 th September 2017 MINUTES OF THE THIRTY-SECOND MEETING OF THE GOVERNING BODY OF KINGSTON CLINICAL COMMISSIONING

More information

Minutes People s Council 26 February 2014, Reception Room, Gedling Civic Centre. Assistant Director of Strategy, Planning & Assurance

Minutes People s Council 26 February 2014, Reception Room, Gedling Civic Centre. Assistant Director of Strategy, Planning & Assurance Minutes People s Council 26 February 2014, Reception Room, Gedling Civic Centre GB 14/049 Present: Geoff Barker (GB) Hazel Buchanan (HB) Jeff Burgoyne (JB) Bruce Cameron (BC) Michael Ellis (ME) Chris Foster

More information

You said We did. Care Closer to home Acute and Community Care services. Commissioning Intentions Engagement for 2017/18

You said We did. Care Closer to home Acute and Community Care services. Commissioning Intentions Engagement for 2017/18 Commissioning Intentions Engagement for 2017/18 You said We did Care Closer to home Acute and Community Care services Top three priorities were: Shifting hospital services into the community Community

More information

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 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 information

Agenda Item 5.1 Appendix 11 CWM TAF UNIVERSITY LOCAL HEALTH BOARD

Agenda 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 information

Quality Accounts: Corroborative Statements from Commissioning Groups. Nottingham NHS Treatment Centre - Corroborative Statement

Quality Accounts: Corroborative Statements from Commissioning Groups. Nottingham NHS Treatment Centre - Corroborative Statement Quality Accounts: Corroborative Statements from Commissioning Groups Quality Accounts are annual reports to the public from providers of NHS healthcare about the quality of services they deliver. The primary

More information

Agenda Item No: 6.2 Enclosure: 4 17/1/02012 Intended Outcome:

Agenda Item No: 6.2 Enclosure: 4 17/1/02012 Intended Outcome: TRUST BOARD Date of Meeting: Agenda Item No: 6.2 Enclosure: 4 17/1/02012 Intended Outcome: For noting For information For decision Title of Report: Update on Clinical Strategy Aims: To brief Trust Board

More information

Service Transformation Report. Resource and Performance

Service Transformation Report. Resource and Performance SUMMARY REPORT Meeting Date: 31 May 2018 Agenda Item: 9.1 Enclosure Number: 9 Meeting: Trust Board (Part 1) Title: Author: Accountable Director: Other meetings presented to or previously agreed at: Service

More information

Meeting of the Primary Care Commissioning Committee Part I. 4th Floor Unex Tower, 5 Station Street, London E15 1DA. 25 th January pm 4.

Meeting of the Primary Care Commissioning Committee Part I. 4th Floor Unex Tower, 5 Station Street, London E15 1DA. 25 th January pm 4. Meeting of the Primary Care Commissioning Committee Part I 4th Floor Unex Tower, 5 Station Street, London E15 1DA 25 th January 2017 3pm 4.30pm 1 ACRONYM AC ACC A&E APMS AQP BDG Bart's / BHT BAF BMA BCP

More information

ITEM 22 PGB Joint Commissioning Board Minutes

ITEM 22 PGB Joint Commissioning Board Minutes ITEM 22 Joint Commissioning Board Minutes 1 JOINT COMMISSIONING BOARD Kinetic, Francis Crick House, Moulton Park, Northampton, NN3 6BF 14 th June 2013, 09.00-11.00 Present : Cllr Robin Brown (RB), Cabinet

More information