Primary Care Commissioning Committee In Public Meeting held on 17 th May :00pm, Conference Room A
|
|
- Junior Ellis
- 5 years ago
- Views:
Transcription
1 Primary Care Commissioning Committee In Public Meeting held on 17 th May :00pm, Conference Room A Present: Smith, Pam (PS) Ritchieson, Chris (CR) McAlavey, Andy (AMcA) Marsh, Laura (LM) Wedd, Paula (PW) Murray, Sarah (SM) Pomfret, Steve (SP) Perkins, Jeremy (JP) Jones, Annabel (AJ) Powell, Simon (SPow) Lee, Alison (AL) Sutton, Carla (CS) In Attendance: Jefcoate-Malam, Tanya () Hardy, Cheryl Lay Member, NHS West Cheshire Clinical Chair, NHS West Cheshire Clinical Medical Director, NHS West Cheshire Clinical Commissioning Group Director of Commissioning, NHS West Cheshire Clinical Director of Quality and Safeguarding, NHS West Cheshire Clinical Head of Primary Care, NHS West Cheshire Clinical GP Network Chair, Rural GP Network Chair, Ellesmere Port and Neston GP Network Chair, City Local Medical Committee Representative Chief Executive Officer, NHS West Cheshire Clinical Senior Contract Manger, NHS England North (Cheshire & Merseyside Deputy Head of Primary Care, NHS West Cheshire Clinical Business Administrator, NHS West Cheshire Clinical Agenda Agenda Item No Welcome Introduction and Apologies Action Pam Smith welcomed everyone to the meeting. It was noted that this is a meeting held in public, although no members of the public were present. Apologies were received from Gareth James and Louise Barry Declarations of Interest No standard declarations of interest were made Minutes of last meeting 15 th March 2018 The minutes of the meeting held on 15 th March 2018 were agreed as an accurate record. Notes of Primary Care Commissioning Committee 1 NHS West Cheshire Clinical
2 Matters Arising There were no matters arising to be discussed. Actions Minor Ailments Scheme This action has now been completed Primary Care Quality and Performance Report confirmed she has repeated the audit on practices with high numbers of outstanding patient records to see if there had been an improvement in the transfer of patient notes. She noted due to other pressures in primary care some practices have not supplied the information however these practices have been chased. Although there has been a small improvement in the number of outstanding notes we would still want to see further improvement. advised she has escalated this to NHS England and advised the group that PCSE have responded today to say work is being undertaken to improve the situation however this has been delayed due to an issue in the South of the country. NHS England have provided assurance that improvements have been made in the North West however advised that she did not feel assured by this and has agreed to resend data to PCSE. In addition, CS suggested that may wish to contact Practices to find out if they have received communication from PCSE to transfer outstanding and historic notes. would find this out and feedback to the next meeting. Following a discussion at the Primary Care Commissioning Committee in March 2018, the Primary Care Operational Group agreed the best forum in order to enable sufficient scrutiny of Primary Care Quality and the progression of the GP Quality Agenda. It was decided to re-create the GP Quality Group and the first meeting of this reinvigorated forum took place in May The group discussed a number of GP quality issues and agreed actions to lead to improvement (these are highlighted in the report). One of the key areas within the meeting was increasing awareness and education around sepsis, both a local and national priority. CR asked in terms of the GP Quality Group is there an expectation we would receive datix reports to recognise more common themes. It was noted the GP Quality Group did previously receive updates and it was agreed this would be reinstated. The Commissioning Committee also wanted assurance that patient experience data would be reviewed by the GP Quality Group, including results of the Friends and Family test. This was noted, it was suggested that although the primary care monitoring report does include data this cannot be relied on for all Practices as there is an inaccuracy in the way this data is reported by some Practices. However this issue is being rectified and should be correct within the next report. Notes of Primary Care Commissioning Committee 2 NHS West Cheshire Clinical
3 The group agreed it is useful to look at how other partners approach quality and how the CCG engage with the wider Primary Care administrative teams to support quality improvement. SM informed the group that the legacy programme should support this work going forward and the group noted that the various workstreams that support quality improvement need to be brought together and reported holistically. PS suggested the terms of reference for the GP Quality Group need to be revisited. advised that the Primary Care Operational Group the terms of reference have been amended to encompass GP Quality. Primary Care Operational Group Part one and Part two. The committee also agreed that a workplan now needs to be put into place for the GP Quality group and suggested that this should be done outside of the meeting and brought back here to be reviewed. PW suggested more qualitative information should be included in the workplan. The group agreed a workplan would help show where any gaps are and they agreed Lead names need to be included against each item. PW also suggested it would be good to include nurse clinical leadership on the workplan. The Primary Care Committee noted the contents of the report, including: the further steps taken to escalate Primary Care Services England issues the continued work carried out to monitor the performance of Primary Care across West Cheshire the reinstatement of the GP Quality Group, along with actions agreed to improve GP quality for screening, immunisation and sepsis prevention Primary Care Commissioning Report SM informed the group that a workshop was held with key stakeholders from across Cheshire on the 1 May 2018 regarding the potential for collaborative working across Cheshire following West Cheshire becoming fully delegated commissioners of primary care. A report on the outcomes of the workshop and recommendations will be produced for the Joint Executive Team at their meeting on 21 May 2018, to agree next steps. A Primary Care Commissioning Manager has been appointed to support the primary care commissioning agenda and will take up the post in June. SM confirmed interviewing has been successful for the Clinical Pharmacist role and advised that they are hoping to have someone in post for the Senior Clinical Practice Pharmacist shortly. Notes of Primary Care Commissioning Committee 3 NHS West Cheshire Clinical
4 NHS England Sustainable Improvement Team has agreed for the Clinical to run the realising time to for care programme for a fourth Cohort of practices. This will start in September 2018 and there will be learning and sharing event held at the Membership Council in November 2018 which NHS England will attend. Following conversations at the GP networks they have supported the reduction of the number of Care Communities from 9 7 across West Cheshire. AL noted she was pleased with the wellbeing service mobilisation and was keen to see the success factors when this starts in July. AL was also keen to note that these successes need to be consistently monitoring and reported. SM informed the group that Emma Leigh and Ian Ashworth are meeting with herself and Colin McGuffie to discuss this in relation to other similar services commissioned separately. SM advised weekly meetings are taking place with Primary Care Cheshire to discuss the mobilisation plan and LM clarified that updates are coming through the operational group. JP suggested it would be useful for this to be discussed at GP Networks. The group noted there was a 0 missing from point 14 and this should read populations of between 30,000 and 50,000. AL queried how the realising time for care programme has provided a return on investment and asked if this is freeing up time to see more patients or improving the quality of life in Primary Care. SPow felt this has taken pressure out of the system giving back additional time to clinical staff, although the burden on administrative staff is increasing. Clinicians feel this has been a worthwhile piece of work and would encourage those who have not done it to do so. LM suggested a survey could be compiled for those who have completed this programme. The group agreed it would be good to have a learning repository. AL queried what the main objective is for the e-consult project, SM clarified this is a tool that is used to free up face to face consultations with GPs and offers patients a different way of interacting with doctors and obtaining information. SPow however felt that some tasks e- consult does could be delivered in other ways and therefore this does not save as much clinical time as estimated. In addition, he felt part of this could be wrapped up in the digital front door project of the Integrated Care Partnership. AJ advised the Committee that admin teams are more positive around this service than GPs as it allows an alternative for patients to request sick notes and repeat prescriptions. Notes of Primary Care Commissioning Committee 4 NHS West Cheshire Clinical
5 noted the report provides evidence from practices on the Personal Medical Service contract Key Performance Indicators (KPI) progress to demonstrate whether these have been achieved. She clarified that the funding for this premium has already been paid to Practices. asked the committee to decide whether funding should be ongoing. There has however been some concerns over whether this committee has the appropriate authority to approve these payments. It was decided this could be achieved through the delegated responsibility of the directors present. PS raised concerns around continuing the payments to the two Practices where issues had been identified within the report. advised that the Primary Care Operational Group have requested that payment continue for Western Avenue as this was used for front line services and they have demonstrated patients have been better served by their change in focus. The group agreed to allow them to keep the entirety of their PMS funding and monitor what they are doing to ensure they are delivering value for money. agreed to advise the practice that they should consult with the Clinical Commissioning Group prior to making any service changes. Bunbury were asked to offer 15 appointments per month to patients within the cluster who meet the well man criteria however only one other practice agreed to send patients to them. advised they have done everything they can to engage with practices around this however other practices chose not to refer patients due to this not being a long term service that they felt would benefit their patients. As the practice did fill the 15 appointments with their own patients CR felt they had done what is within their gift. The group agreed if this service is not perceived to be of value we could ask them to change this KPI later in the year. NHS England has notified the Clinical that four Practices have received additional funding, over and above their contract, for historically agreed services. These are going through a similar review as PMS funding to ensure that all practices are receiving equitable funding. NHS England has written to the four Practices to ask for further information on what this funding has been used for. An update on this will be provided at the next Part 2 meeting. noted that the primary care CQUIN has been reviewed at this meeting, and the 2018/19 scheme has now been launched. A number of practices have raised concerns that the block funding agreed at the beginning of the year might not meet activity demands due to reasons outside of their control for example changes in population size, practices who have had their lists closed who are now reopening or broken machinery may mean activity is higher. The report suggests an appeals process where practices can appeal to the Primary Care Operational Group first and then to the Primary Care Commissioning Committee, giving evidence to demonstrate that their activity has increased. A number of factors will then be assessed before a decision is made if this process is approved. Notes of Primary Care Commissioning Committee 5 NHS West Cheshire Clinical
6 LM agreed there needs to be a process in place asking practices to let us know if any significant changes happen either way we need to ensure value for the CQUIN. The Primary Care Commissioning Committee: noted the work carried out to date by Personal Medical Service Practices at quarter four. noted the payment of the premium to those Practices by NHS England on the basis of work completed, although note that one Practices has been contacted to request further evidence. noted the work carried out to date to engender sign-up and engagement for the Primary Care CQUIN. approved the appeals process for material changes. noted the work carried out by NHS England to review core hours across West Cheshire Minutes of Sub-Committees The committee accepted the minutes of the primary care operational group and IT Infrastructure Board Any Other Business PS agreed to set up a separate meeting with LM, SM, and GJ to look at the scheme of reservation and delegation. PS Date and Time of Next Meeting The next meeting will be on Thursday 19 th July 2018 at 2:00pm in Conference Room B. Notes of Primary Care Commissioning Committee 6 NHS West Cheshire Clinical
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 informationNHS West Cheshire Clinical Commissioning Group Formal Governing Body Meeting
PRESENT Formal Governing Body Meeting Thursday 18 th May 2017, 9.00 a.m. Rooms A&B, 1829 Building, Countess of Chester Health Park, Liverpool Road, Chester, CH2 1HJ Voting Members: Dr Chris Ritchieson
More informationQUALITY IMPROVEMENT COMMITTEE
Present: Sheila Dilks (SD) (Chair) Hayley Cavanagh (HC) Sarah Clein (SC) Anne Eccles (AE) Brian Green (BG) Tanya Jefcoate- Malam (TJM) Dr Andy McAlavey (AMcA) Helen McCairn (HMcC) Dr Julia Riley (JR) Pam
More informationSKM_C364e pdf
DRAFT PRIMARY CARE OPERATIONAL GROUP MINUTES 2pm on Thursday, 21 st September 2017 Rooms A&B, 1829 Building, Chester. Attendance: SKM_C364e1709271 0440.pdf Agenda 0917-01 Welcome and Apologies Speaker
More informationEllesmere Port and Neston GP Network
Ellesmere Port and Neston GP Network 8.30am on Thursday 6 th November 2014 at Ellesmere Port Civic Hall, Civic Way, Ellesmere Port, CH65 0AZ Attendants: Attendance.pdf In attendance Andy McAlavey Alison
More informationFINANCE PERFORMANCE AND COMMISSIONING COMMITTEE Meeting held on 10 th December 2015, 2.00pm Conference Room A, 1829 Building
AGENDA ITEM: 2015-097.a PRESENT: FINANCE PERFORMANCE AND COMMISSIONING COMMITTEE Meeting held on 10 th December 2015, 2.00pm Conference Room A, 1829 Building Hannah, Chris (CH) (Chair) Lay Member, NHS
More informationRegister of Interests
Governing Body Register of Interests Name Title Declaration information Date Dr Huw Charles-Jones Chair GP Principal, Lache Health Centre, Hawthorn Road, Chester, CH4 8HX. Sessional GP Western Cheshire
More informationEllesmere Port GP Locality Network Meeting am Thursday 03 December 2015, Civic Hall, Ellesmere Port Chair: Chris Ritchieson
Ellesmere Port GP Locality Network Meeting 8.30 11.30am Thursday 03 December 2015, Civic Hall, Ellesmere Port Chair: Chris Ritchieson Unapproved Draft Attendees: David Thorburn Nigel Wood Simon Powell
More informationGOVERNING BODY REPORT
GOVERNING BODY REPORT 1. Date of Governing Body Meeting: 2. Title of Report: Primary Care Comissioning Committee Report. 3. Key Messages: The Clinical Commissioning Group is required to invest 3 per head
More informationGOVERNING 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 informationPrimary 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 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 informationDraft 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 informationNHS West Cheshire Clinical Commissioning Group Annual Report 2016/17 Page 1
2016 17 Annual Report 2016/17 Page 1 NHS WEST CHESHIRE CLINICAL COMMISSIONING GROUP 2016/17 ANNUAL REPORT CONTENTS SECTION TITLE Page Number 1. PERFORMANCE REPORT 1.1 Purpose and activities of the organisation
More informationLincolnshire 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 informationIn 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 informationGOVERNING BODY REPORT
GOVERNING BODY REPORT 1. Date of Governing Body Meeting 16 th November 2017 2. Title of Report: 3. Key Messages: BUPA ceased to be the registered provider of Crawfords Walk Nursing Home in October. The
More informationNHS 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 informationJoint Committee of Clinical Commissioning Groups. Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards
Paper A Joint Committee of Clinical Commissioning Groups Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards 1 Minutes of the Joint Committee of Clinical Commissioning
More informationPATIENT 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 informationMeeting of the Cheshire CCGs Joint Commissioning Committee held in public
Date 30 November 2017 Time 11.30 am 1.00pm Venue Brooklands Suite, Holmes Chapel Community Centre, Station Rd, Holmes Chapel CW4 8AA Meeting of the Cheshire CCGs Joint Commissioning Committee held in public
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 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 informationMINUTES. 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 informationPRIMARY CARE COMMISSIONING COMMITTEE
PRIMARY CARE COMMISSIONING COMMITTEE 1. Date of Meeting: 2. Title of Report: Western Avenue Medical Centre Personal Medical Services (PMS) Reinvestment Report 3. Key Messages: The Personal Medical Services
More informationQuality Strategy and Improvement Plan
Quality Strategy and Improvement Plan 2015-2018 STRATEGY DOCUMENT DETAILS Status: FINAL Originating Date: October 2015 Date Ratified: Next Review Date: April 2018 Accountable Director: Strategy Authors:
More informationWESTMINSTER HEALTH & WELLBEING BOARD Actions Arising
WESTMINSTER HEALTH & WELLBEING BOARD s Arising Meeting on Thursday 25 th May 2017 Delivering the Health and Wellbeing Strategy for Westminster Information dashboard being developed by North West London
More informationGOVERNING BODY REPORT
GOVERNING BODY REPORT 1. Date of Governing Body Meeting: 2. Title of Report: Finance, Performance and Commissioning Committee Report 3. Key Messages: At the end of March 2017 the clinical commissioning
More informationDirector of Acute & Primary Care Commissioning, BaNES CCG. Assistant Director of Nursing and Quality, BaNES CCG
Primary Care Commissioning Committee Held in Public Meeting Thursday 6 July 2017 2pm-4pm Boardroom, Kempthorne House, St Martins Hopsital, Bath, BA2 5RP Minutes Members of the Committee Suzannah Power
More informationTitle of meeting: Primary Care Joint Commissioning Committee (JCC) Committees in Common (CIC). Date of Meeting 12 th April 2016 Paper Number 7
Title of meeting: Primary Care Joint Commissioning Committee (JCC) Committees in Common (CIC). Date of Meeting 12 th April 2016 Paper Number 7 Title Sponsoring Director (name and job title) Sponsoring
More informationWith 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 informationWest Cheshire Children s Trust Executive
West Cheshire Children s Trust Executive Action Note of meeting held on Monday 24 th March 2014 (Room G1, CWaC HQ Building, Chester) In attendance: Stephen Moore (Chair) Sarah Blaylock CWaC Policy Manager
More informationAGENDA ITEM 01: Chairs Welcome and Apologies GB 38/17. The Chair welcomed everyone to the meeting.
NHS NORTH CUMBRIA CLINICAL COMMISSIONING GROUP MINUTES OF GOVERNING BODY MEETING Wednesday 2 August 2017 The Oval Centre, Salterbeck Drive, Salterbeck, Workington, CA14 5HA Present: Jon Rush Lay Chair
More informationAlso in Attendance: Miss Laura Boden LB Deputy Chief Finance Officer Mrs Karen Ball KB PA to the Chief Finance Officer (Minute taker)
Present: Telford and Wrekin Clinical Commissioning Group Governance Board Minutes of the Meeting held on Tuesday 13 th August 2013 Telford Suite, Whitehouse Hotel, Watling Street, Wellington, Telford,
More informationSouth Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting
South Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting Date: 8 th February 2017 Time: 10am-12:30pm Location: The Batch, Warmley, Bristol MINUTES IPEF members
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 informationMINUTES OF MEETING: QUALITY COMMITTEE. 04 July 2016 Room BG.01, The Woolwich Centre, 35 Wellington Street, SE18 6HQ 10:30 12:30 PART ONE
Enclosure Svi MINUTES OF MEETING: QUALITY COMMITTEE 04 July 2016 Room BG.01, The Woolwich Centre, 35 Wellington Street, SE18 6HQ 10:30 12:30 PART ONE PRESENT: Dr Iynga Vanniasegaram ( IV) (Chair) Diane
More informationIn response to a question from Healthwatch Cornwall, it was agreed that the minutes once agreed by the Board would then be made public.
Minutes Meeting Title: STP Transformation Board Date: 17 March 2017 Time: Location: Attendees: 9am 11am 2N.03, New County Hall, Truro Kate Kennally (Chair) (CExec Cornwall Council), Trevor Doughty (Strategic
More informationDeclaration of Interest Register Governing Body
Declaration of Interest Register Governing Body Name Title Declaration information Date Declared Sarah Faulkner Governing Body Nurse Member Director of Quality, North West Ambulance Service NHS Trust Chris
More informationMinutes of the Chester City Locality GP Network Meeting 9am 12pm on Thursday 13th March 2014 in Rooms A&B in the 1829 Building
Minutes of the Chester City Locality GP Network Meeting 9am 12pm on Thursday 13th March 2014 in Rooms A&B in the 1829 Building Present: Dr Claire Westmoreland (Chair), Dr Dave Nicholson, Dr Suzanne MacDonald,
More informationNHS DORSET CLINICAL COMMISSIONING GROUP JOINT PRIMARY CARE COMMISSIONING COMMITTEE. 3 February 2016 PART ONE PUBLIC MINUTES
NHS DORSET CLINICAL COMMISSIONING GROUP JOINT PRIMARY CARE COMMISSIONING COMMITTEE 3 February 2016 PART ONE PUBLIC MINUTES Part 1 of the Joint Primary Care Commissioning Committee of NHS Dorset Clinical
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 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 informationPRIMARY CARE COMMISSIONING COMMITTEE
PRIMARY CARE COMMISSIONING COMMITTEE Date of Meeting 21 March 2018 Agenda Item No 3 Title Minutes of Previous Meeting Purpose of Paper To agree the minutes of the Primary Care Commissioning Committee meeting
More informationFriday 19 th August 2016: hours Conference Room 2 Surrey Heath House, Knoll Road, Camberley, Surrey
Quality and Clinical Governance Committee Date Friday 19 th August : 1400 1600 hours Conference Room 2 Surrey Heath House, Knoll Road, Camberley, Surrey Chair Alison Huggett (AH) Director of Quality and
More informationPrimary Care Commissioning Committee
Primary Care Commissioning Committee 1. Date of Meeting: 19 th October, 2017 2. Title of Report: Primary Care Commissioning Report 3. Key Messages: The Primary Care Operational Group met in September and
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 informationApologies 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 informationRural Locality Network Meeting 2-5pm on Tuesday 8 March 2016 at Cheshire View, Chester Chair Louise Davies (Vice Chair) APPROVED MINUTES
Rural Locality Network Meeting 2-5pm on Tuesday 8 March 2016 at Cheshire View, Chester Chair Louise Davies (Vice Chair) APPROVED MINUTES Attendants: (see the embedded attendance list at the end of this
More informationGOVERNING BODY REPORT
GOVERNING BODY REPORT 1. Date of Governing Body Meeting: 2. Title of Report: 3. Key Messages: The paper discussed by the Governing Body on 17 th November 2016 was included as an agenda item for discussion
More informationAs Chair, DW welcomed attendees to the meeting and apologies were noted. DW also welcomed AL, CWo, LM and NM to their first Programme Board meeting.
Appendix 1 Joint Commissioning Executive, Care Closer to Home Programme Board Thursday 19 October 2017, 13:30 15:00 Chapman Room, Building 2, North London Business Park Part 1 Commissioners and Providers
More information(Committee Chair) Chair) Asst. Lead Director for Children & Strategic Lead for Mental Health. Head of Estates and Property (MHSA/16/01-08 only)
POWYS TEACHING HEALTH BOARD MENTAL HEALTH SERVICES ASSURANCE COMMITTEE CONFIRMED MINUTES OF THE MEETING HELD ON THURSDAY 07 JANUARY 2016, AT 09.30AM, HAFREN TRAINING ROOM, HAFREN WARD, BRONLLYS HOSPITAL
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 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 informationWOLVERHAMPTON CLINICAL COMMISSIONING GROUP QUALITY & SAFETY COMMITTEE
Wolverhampton Clinical Commissioning Group WOLVERHAMPTON CLINICAL COMMISSIONING GROUP QUALITY & SAFETY COMMITTEE Minutes of the Quality and Safety Committee Meeting held on Tuesday 12 th May 2015 Commencing
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 informationWelsh Government Response to the Report of the National Assembly for Wales Public Accounts Committee Report on Unscheduled Care: Committee Report
Welsh Government Response to the Report of the National Assembly for Wales Public Accounts Committee Report on Unscheduled Care: Committee Report We welcome the findings of the report and offer the following
More informationMelanie Craig NHS Great Yarmouth and Waveney CCG Chief Officer. Rebecca Driver, STP Communications and Jane Harper-Smith, STP Programme Director
Agenda Item: 9 Governing Body Thursday 25 January 2018 Subject: Presented By: Prepared By: Submitted To: Purpose of Paper: Norfolk and Waveney Sustainability and Transformation Partnership Update Melanie
More informationAn improvement resource for the district nursing service: Appendices
National Quality Board Edition 1, January 2018 Safe, sustainable and productive staffing An improvement resource for the district nursing service: Appendices This document was developed by NHS Improvement
More informationCHS 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 informationSurrey Downs Clinical Commissioning Group Governing Body Part 1 Paper Acute Sustainability at Epsom & St Helier University Hospitals NHS Trust
Surrey Downs Clinical Commissioning Group Governing Body Part 1 Paper Acute Sustainability at Epsom & St Helier University Hospitals NHS Trust 1. Strategic Context 1.1. It has long been recognised that
More informationWOLVERHAMPTON CCG GOVERNING BODY MEETING 12 JULY 2016
WOLVERHAMPTON CCG GOVERNING BODY MEETING 12 JULY 2016 Agenda item 6 Title of Report: Report of: Contact: Chief Officer Report Dr Helen Hibbs Chief Officer Dr Helen Hibbs Chief Officer Governing Body Action
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 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 informationPrimary Care Co Commissioning Committee Minutes of Meeting held in Public on Wednesday 22 nd June
Primary Care Co Commissioning Committee Minutes of Meeting held in Public on Wednesday 22 nd June 2016 14.00-16.00 Boardroom, SRCCG Offices, Town Hall, Scarborough Chair: Andy Hudson Present Greg Black
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 informationPresent: Dr Stephen Bentley Specialist Doctor Assistant Director Integrated Commissioning Associate Director Health Services Commissioning
Agenda Item No: C DRAFT Minutes of the Meeting of the Governing Body held on Wednesday at 1.30 p.m. in Jubilee Suite, Orford Jubilee Suite, Winwick Road, Warrington Present: In Attendance: Dr Andrew Davies
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 informationPractice Nurse Governing Body Member Governing Body Practice Manager Co-Opted Member. Head of Primary Care Direct Commissioning NHS England
Present: NHS LIVERPOOL CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE Minutes of meeting held on Tuesday 21 ST JUNE 2016 at 10am BOARDROOM, THE DEPARTMENT Voting Members: Dave Antrobus
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 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 informationChief Accountable Officer Director Transformation and Quality. Director Transformation and Quality Chief Accountable Officer
Governing Body Assurance Framework (July/August 2016) Introduction The Governing Body Assurance Framework identifies the CCG s principal, strategic objectives and the principal risks to their delivery.
More informationQuality and Patient Safety Meeting Part 1 9 th October :30pm 3:00pm Thurrock Civic Offices. GP Board Member and Safeguarding Lead
Quality and Patient Safety Meeting Part 1 9 th October 2015 12:30pm 3:00pm Thurrock Civic Offices Present: Dr L Grewal (LG) Quality & Patient Safety Committee Chair, Thurrock CCG Jane Foster Taylor (JFT)
More informationAnnual Report Summary 2016/17
Annual Report Summary 2016/17 Making sure you get the healthcare you need Annual Report summary 2016/17 Introduction by our Clinical Chair and Chief Executive Officer Dr Chris Ritchieson Clinical Chair
More informationJoanne Taylor, Board Secretary
NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 16 Date of Meeting: 26 th May 2017 TITLE OF REPORT: AUTHOR: PRESENTED BY: Health and Safety Committee Joanne Taylor, Board Secretary
More informationQuality, Safety & Experience (QSE) Committee. Minutes of the Meeting Held on Wednesday 29 th March 2017 in the Boardroom, Carlton Court, St Asaph
1 Minutes QSE Public 29.3.17 V1.0 Present: Quality, Safety & Experience (QSE) Committee Minutes of the Meeting Held on Wednesday 29 th March 2017 in the Boardroom, Carlton Court, St Asaph Mrs Margaret
More informationRebecca Stephens, Chair welcomed everyone to the first public meeting of the Primary Care Commissioning Committee.
Minutes of the NHS England and Cambridgeshire & Peterborough Clinical Commissioning Group Primary Care Commissioning Committee meeting held on Tuesday 25 April 2017 in the Cedar Room, Lockton House, Clarendon
More informationNLG(13)250. DATE 30 July Trust Board of Directors Part A. Dr Liz Scott, Medical Director REPORT FROM
NLG(13)250 DATE 30 July 2013 REPORT FOR Trust Board of Directors Part A REPORT FROM Dr Liz Scott, Medical Director CONTACT OFFICER Dr Liz Scott, Medical Director SUBJECT Infection Control Committee Minutes
More informationImproving Diabetes Management in Care Homes within Swale CCG
Improving Diabetes Management in Care Homes within Swale CCG An Education Model to support Unregistered Practitioners in Diabetes Care and Delegation of Insulin Administration June 2016 Authors: Sarah
More informationPresent: Welcome
Present: Telford and Wrekin Clinical Commissioning Group Governance Board Minutes of the Meeting held on Tuesday 13 th January 2015 Telford Whitehouse Hotel, Watling Street, Wellington, Telford, TF1 2NJ
More informationPPI Forum Minutes of Meeting
PPI Forum Minutes of Meeting Meeting held on 28 April 2016 Venue: The Pierre Simonet Building, North Latham Road, Swindon The Chairman opened the meeting at 12:30 In attendance Present: Name Initial Job
More informationWest Yorkshire & Harrogate Joint Committee of Clinical Commissioning Groups DRAFT Minutes of the meeting held in public on Tuesday 6th March 2018
West Yorkshire & Harrogate Joint Committee of Clinical Commissioning Groups DRAFT Minutes of the meeting held in public on Tuesday 6th March 2018 Kirkdale Room, Junction 25 Conference Centre, Armytage
More informationCroydon 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 informationNHS WOLVERHAMPTON CLINICAL COMMISSIONING GROUP CONSTITUTION
NHS WOLVERHAMPTON CLINICAL COMMISSIONING GROUP CONSTITUTION Version: [78] NHS England Effective Date: 1 December 2015 April 2017 CONTENTS Part Description Page Foreword 1 1 Introduction and Commencement
More informationNHS 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 informationNHS 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 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 informationQuality Framework Healthier, Happier, Longer
Quality Framework 2015-2016 Healthier, Happier, Longer Telford & Wrekin Clinical Commissioning Group (CCG) makes quality everyone s business. Our working processes are designed to ensure we all have the
More informationWelcome. PPG Conference North and South Norfolk CCGs June 14 th 2018
Welcome PPG Conference North and South Norfolk CCGs June 14 th 2018 Housekeeping Packed Agenda! Quick feedback on the national patient participation conference Primary care general update and importance
More informationSouth Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting Date: 17 December 2014
South Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting Date: 17 December 2014 Time: 9.30-11.30am Location: C1, Corum Office Park MINUTES IPEF members in attendance:
More informationIn Conversation with... Louise Burrows, Calderdale Clinical Commissioning Group
News Summer 2016 St George s Community Trust In Conversation with... Louise Burrows, Calderdale Clinical Commissioning Group St George s Community Trust first to complete the Quality For Health award 1
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 informationAgenda 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 informationPrimary Care Commissioning Committee
Primary Care Commissioning Committee 24 May 2017 Details Part 1 X Part 2 Agenda Item No. 6 Title of Paper: Board Member: Author: Presenter: Practice List Closure Procedure Dr Jeff Schryer, Clinical Lead
More informationSafeguarding Committee. Held on Tuesday, 10 th January pm at Hawthorn House, Ransom wood Business Park, Mansfield
Working on behalf of NHS Newark and Sherwood CCG, NHS Mansfield and Ashfield CCG, NHS Rushcliffe CCG, Nottingham North and East CCG, NHS Nottingham West CCG, NHS Bassetlaw CCG Safeguarding Committee Held
More informationShort Break (Respite ) Care Practice and Procedure Guidance
Short Break (Respite ) Care Practice and Procedure Guidance 1 Contents 1. Introduction 2. Definition 2.1 Definition of a Carer 3. Legislation 3.1 Fair Access to care Services and the Duty to Provide 4.
More informationTRAINING STRATEGY. Safeguarding Adults for Commissioning Staff and Independent Contractors
North Derbyshire Clinical Commissioning Group TRAINING STRATEGY Safeguarding Adults for Commissioning Staff and Independent Contractors Introduction NHS North Derbyshire CCG/PCT Cluster is committed to
More informationDocument Details Clinical Audit Policy
Title Document Details Clinical Audit Policy Trust Ref No 1538-31104 Main points this document covers This policy details the responsibilities and processes associated with the Clinical Audit process within
More informationThis paper explains the way in which part of the system is changing to become clearer and more accessible, beginning with NHS 111.
Unscheduled care in Haringey 1. Introduction There have been many changes to urgent, unscheduled and unplanned care over recent years. To begin with Casualty departments became Accident and Emergency departments,
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 information