Overdue Ongoing Completed/On Agenda For future meeting
|
|
- Dina Randall
- 5 years ago
- Views:
Transcription
1 ICT STRATEGY GROUP ACTION TRACKER 9 th July June 2014 Outstanding Action List Items Mtg Date Agenda Item Action Action By Status 3 Prepare a financial summary of ongoing projects GJ/SV CWP Physical Health Services use of Wifi from GP Practices CSU to carry out risk assessment CSU to look into bandwith issues 5 practices to be turned on and report given at next meeting. To BE COMPLETE BY 24/7/14 8 Request for Investment into CWP OPHS ICT Infrastructure GJ to take to CDC for decision and will update at next meeting Funding Update Laura to ask Huw Charles Jones to raise the issue of CWA s financial commitment with Brenda Dowding Chair of the health and Wellbeing Board. CSU GJ LM 5. Update on implementation of health economy wide wifi: John Glover to circulate report as soon as it is available. JG 7. Summary Care Record in Community Pharmacy Kerry Winsland to forward further information when available KW Overdue Ongoing Completed/On Agenda For future meeting Minutes of Governing Body Sub-Committees 1
2 ICT STRATEGY GROUP Notes of meeting held on Wednesday, 11 th June 2014 Dr Andy McAlavey (AMcA) Chair Laura Marsh (LM) Medical Director, NHS Commissioning Group West Cheshire Clinical Director of Commissioning, NHS West Cheshire Clinical Commissioning Group Present Apologies Dr Dan Jones (DJ) Gareth James (GJa) GP Clinical Lead ICT NHS West Cheshire Clinical Commissioning Group Chief Finance Officer, NHS W est Cheshire Clinical Commissioning Group Mandy Skelding-Jones Cheshire and Wirral Partnership Kerry Winsland (KW) Neil Sykes Phil Eagle (NS) John Glover (JG) Sean Capper (SC) Dermot Lacey (DL Tracey Cole (TC) Stuart Lee (SL) Relationship Manager Primary Care NHS Western Cheshire & W irral ICT Solutions Assistant Account Delivery Manager, Merseyside and W irral CSU Head of Account Delivery CMCSU Director of IM&T, Countess of Chester Hospital Head of ICT, Cheshire & Wirral Partnership Trust Head of ICT Strategy, Cheshire W est & Chester Cheshire and Merseyside Commissioning Support Unit Cheshire and Wirral ICT Solutions Julie Critchley (JC) Cheshire and Wirral Partnership Trust NHS England Area Team to attend as and when required Cathy Rowlands Cheshire, Warington and Wirral Area Team Minutes of Governing Body Sub-Committees 2
3 No Item Action 1 Apologies & Welcome Andy McAlavey opened the meeting no apologies were received. 2 Action Tracker and Minutes of previous meeting: The minutes of the meeting held on 11 th June were agreed as an accurate record. All actions completed with the exception of : Prepare financial summary of ongoing projects Gareth to bring to next meeting Request for investment into CWP OPHS ICT infrastructure: Agreed due at next CDC for ratification Fiona please can you chase Gareth for the financial summary sufficiently ahead of the next meeting GJ GJ 3 Funding Update : Gareth reported that all parties had previously agreed in principle to funding a share of the costs of the new shared record. A detailed costing plan has been produced and was considered at the June meeting of the Shared Health Record Project board. With the exception of Cheshire West and Cheshire LA and Clatterbridge Centre for Oncology all parties have now formally agreed to the proposed funding shares for the next 3 year period. Dermot agreed to seek final agreement from the local authority (ACTION). Tracey suggested that the costing model will need to be flexible as some of the support costs are, as yet, uncertain. This concern was noted. DL LM Laura agreed to ask Huw Charles Jones to also raise the issue of CWAC s financial commitment with Brenda Dowding as Chair of the Health and Wellbeing Board Update from Shared Care Record Programme Board : Shared care record meeting to follow this one. John Glover reported that he is happy with where the project is currently. Pilots are planned for end of July possibly August - some delay due to decisions with regard to Graphnet Version 3 still awaited. Also summer holidays may interrupt flow of work. Privacy Impact Assessment: Data sharing agreement has been circulated and signed and finalised by all except 2 and discussions are ongoing re information governance. Suzanne Crutchley has been involved as the CCG Information Governance link and raised the concern regarding the inclusion of data for those outside West Cheshire CCG. This issue has been discussed at length within and between organisations It was noted that CSU provide IG advice to the CCG but ultimately it is the CCG who makes decisions. John updated the group on the discussions he had been having with CCO regarding the above issue and at the moment CCO have chosen to limit the data extraction to West Cheshire patients but will review this position in 3 months time. It was noted that a meeting is being scheduled to bring together organisations Caldicott Guardians and IG leads. Minutes of Governing Body Sub-Committees 3
4 No Item Action 5. Update on implementation of health economy wide wifi : Following the initial meeting held to discuss this, John Glover has commissioned an external piece of work to review the issues and report back. John has not had the final version of this report and when chased, the company who did the work informed John this was not complete due to illness. John will circulate the report as soon as it is available. JG 6. Update on development of solutions subgroup: Laura informed the group that Paul Hackett will be working for the CCG for the next 6 months to support the organisation s ICT development as well as supporting the CCG in its system wide ICT development. As part of this, Laura expects Paul to take on the establishment of the solutions subgroup. The agenda for the solutions subgroup will be driven by our shared strategy which Paul will also be completing. The Solutions subgroup will report to the IT Strategy Group. The first priority will be taking forward the integrated wifi but Laura hoped the group would also be able to support the development of the use of technology to support self-care (including assessing existing pilots). 7. Roll out of Summary Care Record in Community Pharmacy: Kerry reported that interest has been registered on behalf of four CCGs (West Cheshire, East Cheshire, South Cheshire and Vale Royal ) by NHS England, see attached document. She is awaiting further information and will forward to the group when available. It is intended patients will be automatically opted in with an opt out choice. KW 8. Integrated teams roll out ICT issues: DL explained that there were a number of issues involved here such as unsuitable accommodation, lack of planning around office space and need for mobile working increasing. However, on a positive note, issues are being resolved. The Integrated Health and Social Care Board are acting as an oversight group and an Ageing Well IT Group has been established to try and resolve operational issues. Shaun noted that he attends the Ageing Well IT Group and will feed into this forum where there are strategic issues that need to be resolved. 9. AOB Primary Care Operation Group exception report and Ageing Well IT Group minutes to be standing items on agenda in future. 10 Date of Next Meeting 3 rd September Room E, 1829 Building Minutes of Governing Body Sub-Committees 4
5 Minutes of Governing Body Sub-Committees 5 Area Team Reference Community pharmacy access to Summary Care Records Identifying the proof of concept areas If, subject to satisfactory level of patient and professional engagement, we were to progress with a PoC and your local health economy is willing to support, please complete the following details Area Team : Cheshire, Warrington & Wirral Q44 Key contact details name, , role, tel. no. Pam Soo, Clinical Advisor Community Pharmacy pam.soo@nhs.net Q44-Cheshire, Warrington & Wirral Area Team 1829 Building I Countess of Chester Health Park I Liverpool Road I Chester I CH2 1HJ Tel: Fax: Statement from Senior local sponsor in support of the project in principle (eg Director of Commissioning) As an Area Team we are interested in IT developments that will further enhance service provision and improve patient experience. Glenn Coleman, Head of Primary Care Detail Likely Area Team willingness to support (as commissioner of pharmacy services) CSU willingness to support (may need to support implementation and governance arrangements) Current Project, RA and IG resource capacity Local Professional Network and pharmacy colleagues willingness to support (LPN area and LPN chair) Local Pharmaceutical Committee Brief comments on current known position Very supportive of new developments within scope of primary care. AT proactively working with CCG s and Local Authority to develop a whole systems approach to primary care and delivery of services to patients. The AT is keen to explore how technology can underpin the patient pathway in particular when there is patient transition between services and providers. Fundamental to current IT projects e.g. EPS project / CAB / SCR Could work alongside EPS project board, good participation from stakeholders including LMC/LPC/CCG. Keen to development of innovation, as will support further projects within the collaborative working agenda. SCR will give opportunities to improve current commissioned services to another level and allow new service development. The AT historically has worked with the LPC to deliver a
6 Minutes of Governing Body Sub-Committees 6 Area Team Reference support. Briefly detail their position and support on EPS to date CCG willingness to support Local Medical Committee willingness to support. Briefly detail their position and support on SCR to date Detail the mix of pharmacy providers in the proposed area (eg. independents, differing multi-nationals) Detail the mix of GP system providers in the proposed area SCR Upload percentage for the whole health area covered Briefly describe any known IT/connectivity issues within your community pharmacies EPS R2 use at local practices (to highlight use of smartcards in both practices and pharmacy) Which major acute hospitals are served in this area collaborative approach to development of services, innovative working and new pathways. This can be evidenced in their active roles in the LPN, EPS Project, PNAs and other stakeholder forums. The CCG s are keen to explore collaborative working within the wider primary care agenda. The ability of pharmacies to access SCR has been seen as a positive opportunity to support the practicalities of joint working e.g. pharmacists working as part of integrated care teams. Cheshire CCGs are putting forward a bid to be Proof of concept pilots to give community pharmacy access to the Summary Care Record LMC to date have been happy to support use of technology in practices and IT use in primary care i.e. EPS roll out The proposed areas are West Cheshire, South Cheshire, East Cheshire & Vale Royal CCGs. Within these geographical areas there is an opportunity to observe SCR in a wide range of providers. We have a good mix of small multiple, larger national multiples and independents, each represented on the LPN committee. Within these providers there are a range of formats including high street, edge of town, 100 hour, shopping centres and rural (reserved localities). East CCG 23 practices all EMIS Web, except 3 Microtest sites. South CCG -18 practices EMIS Web Vale Royal CCG - 12 practices EMIS Web West Cheshire CCG 37 practices all EMIS Web except 2 Vision sites [SCR programme can complete this] None encountered during the comprehensive EPS roll out. Currently a programme of work to roll out EPS R2 before March 2015 across all GP practices (over 50% GP practices currently live) which supports the use and management of smartcards. 94% of pharmacies in the CWW AT are declared live for EPS Release 2. Countess of Cheshire Trust, Wirral University Teaching Hospital, Macclesfield District General, Leighton Hospital Crewe. Please complete the table above and return to Mohammed Hussain and Sharon Wilson by 7 th July. More detailed discussions will then take place, and it is expected that work will begin with the pilot areas in July. For further information, please contact sharonwilson@hscic.gov.uk or call on
BUSINESS CONTINUITY PLANNING
BUSINESS CONTINUITY PLANNING May 2015 1 Version Version 1 Ratified By Date Ratified April 2013 Author(s) Responsible Committee / Officers Senior Management Team Date Issue April 2013 Review Date April
More informationQUALITY 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 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 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 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 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 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 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 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 informationCheshire & Merseyside Sustainability and Transformation Plan. People and Services Fit for the Future
Cheshire & Merseyside Sustainability and Transformation Plan People and Services Fit for the Future 2 The Challenge for the NHS As a nation we are fortunate to have a National Health Service that is free
More informationGOVERNING 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 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 informationNHS WALES INFORMATICS MANAGEMENT BOARD
NHS WALES INFORMATICS MANAGEMENT BOARD Draft minutes of part 1 of the meeting Wednesday 28 April 2016 14:00 15:00 Attendees: Andrew Goodall (AGD), Chair - Welsh Government Steve Ham (SH) - Velindre NHS
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 informationNHS WIRRAL SAFEGUARDING CHILDREN ANNUAL REPORT
NHS WIRRAL SAFEGUARDING CHILDREN ANNUAL REPORT 1 st APRIL 2011 31 st MARCH 2012 BACKGROUND All NHS bodies have a statutory duty to make arrangements to safeguard and promote the welfare of children under
More informationHospital Pharmacy Transformation Plan
Hospital Pharmacy Transformation Plan Introduction In June 2014, Lord Carter of Coles was appointed to the position of Chair of a new NHS Procurement & Efficiency Board to direct the NHS Procurement &
More informationHealth and Social Care Information Centre (ENDPB) Board Meeting Public Session
Health and Social Care Information Centre (ENDPB) Board Meeting Public Session Title of Paper: CEO Report on business activity Board meeting date: 19 June 2013 Agenda Item No: Paper presented by: Paper
More informationSAFEGUARDING SUPERVISION FOR NAMED PROFESSIONALS IN COMMISSIONED SERVICES
SAFEGUARDING SUPERVISION FOR NAMED PROFESSIONALS IN COMMISSIONED SERVICES First issued by/date August 2013 Issue Version Purpose of Issue/Description of Change Planned Review Date 1 New Procedure developed
More informationSharing Healthcare Records
On behalf of: NHS Leeds North Clinical Commissioning Group NHS Leeds South and East Clinical Commissioning Group NHS Leeds West Clinical Commissioning Group Sharing Healthcare Records An overview of healthcare
More informationNorth School of Pharmacy and Medicines Optimisation Strategic Plan
North School of Pharmacy and Medicines Optimisation Strategic Plan 2018-2021 Published 9 February 2018 Professor Christopher Cutts Pharmacy Dean christopher.cutts@hee.nhs.uk HEE North School of Pharmacy
More informationMinutes 18 July 3.00pm 4.30pm Surrey Heath House, Knoll Road, Camberley, Surrey GU15 3HD Michele Harrison, Quality Manager
Quality and Clinical Governance Committee Date Chair Minutes 18 July @ 3.00pm 4.30pm Surrey Heath House, Knoll Road, Camberley, Surrey GU15 3HD Michele Harrison, Quality Manager Members Present Gareth
More informationImproving General Practice for the People of West Cheshire
Improving General Practice for the People of West Cheshire Huw Charles-Jones (GP Chair, West Cheshire Clinical Commissioning Group) INTRODUCTION There is a growing consensus that the current model of general
More informationCQC Ratings Sheffield CCG Commissioned Services
CQC Ratings Sheffield CCG Commissioned Services Governing Body meeting 3 May 2018 Item 23n Author(s) Sponsor Director Purpose of Paper Grace Mhora, Quality Manager Mandy Philbin, Chief Nurse To provide
More informationStrategic overview: NHS system
Strategic overview: NHS system Dr Keith Ridge, Chief Pharmaceutical Officer 1 November 2016 A collaborative approach Five Year Forward View Oct 2014 NHS planning guidance, Dec 2015: Every health and care
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 informationGOVERNING BODY MEETING 30 July 2014 Agenda Item 2.2
GOVERNING BODY MEETING 30 July 2014 Report Title Purpose of report Personal Health Budgets This report provides an overview of the use of Personal Health Budgets (PHBs) within NHS Eastern Cheshire Clinical
More informationGOVERNING BODY MEETING in Public 29 November 2017 Agenda Item 5.4
GOVERNING BODY MEETING in Public 29 November 2017 Paper Title Paper Author Jacki Wilkes Associate Director of Commissioning Redesign of adult and older peoples specialist mental health services pre-consultation
More informationCCG authorisation: the role of medicines management
May 2012 The NHS medicines bill for 2010 was 12.9 billion, of which secondary care costs accounted for 32%. Prescribing inflation in 2010 ran at 4.8% and it is estimated that around 14% of total CCG budgets
More informationintegrated Doncaster Care Record (idcr)
integrated Doncaster Care Record (idcr) HELLO! Andrew Clayton Head of Health Informatics Doncaster and Rotherham CCGs Sue Meakin Head of Information Governance/DPO RDaSH Doncaster Doncaster is the largest
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 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 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 informationintegrated Doncaster Care Record (idcr)
integrated Doncaster Care Record (idcr) BCST Them atic National Workshop: North HELLO! Andrew Clayton Head of Health Informatics Doncaster and Rotherham CCGs Sue Meakin Information Governance Manager RDaSH
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 informationAGENDA ITEM NO: 046/17
AGENDA ITEM NO: 046/17 GOVERNING BODY MEETING: Governing Body Meeting DATE OF MEETING: 13 th September 2017 REPORT AUTHOR AND JOB TITLE: Rebecca Knight Head of Assurance & Risk REPORT TITLE: STRATEGIC
More informationUrgent and Emergency Care Review and a commissioning perspective
Urgent and Emergency Care Review and a commissioning perspective Anne Joshua NHS 111 Pharmacy Lead, NHS England 26 th March 2015 National vision for urgent and emergency care: Whole system transformation
More informationNHS Five Year Forward View Samantha Jones New Care Models Programme
NHS Five Year Forward View Samantha Jones New Care Models Programme NHS Five Year Forward View Time to deliver The NHS Five Year Forward View was published on 23 October 2014 A shared vision for the future
More informationSouth Central. Operationalisation of NHS England Framework for Responding to Care Quality Commission (CQC) Inspections of GP Practices
South Central Operationalisation of NHS England Framework for Responding to Care Quality Commission (CQC) Inspections of GP Practices NHS England, South Central Operationalisation of NHS England Framework
More informationStroke Services Cheshire & Merseyside
PRESENTATION TITLE Stroke Services Cheshire & Merseyside Dr Deborah Lowe Consultant Stroke Physician SCN Clinical Lead for Stroke Why are we here? We all want to deliver high quality stroke care to our
More informationMinutes of the Salford Sub-committee held on Monday 8th June 2015 at The Waterside, Monton
Salford and Trafford Local Medical Committee Suite 3 6th Floor St James's House Pendleton Way Salford M6 5FW Telephone 0161 212 4122/4120 E-mail: vsimenoff@nhs.net or kerrie.rowlands@nhs.net Minutes of
More informationHealthwatch Coventry Steering Group pre-meeting At: am on 28 March 2017 Held At: Queens Road Baptist Church Centre. Minutes
Healthwatch Coventry Steering Group pre-meeting At: 10.00 am on 28 March 2017 Held At: Queens Road Baptist Church Centre Minutes Attendees: John Mason (Chair), Carol Fawkes, David Spurgeon, Derek Rawle
More informationStaff Story Trainee Nursing Associate
Staff Story Trainee Nursing Associate Meeting Board of Directors Date 18 September 2018 Agenda item 23 Lead Director Paula Simpson, Director of Nursing & Quality Improvement Author(s) Anna Simpson, IG
More informationScarborough and Ryedale Clinical Commissioning Group. IMT Strategy. (April 2015 March 2018) Final Version 1.2. Author: Angela Wood,
Scarborough and Ryedale Clinical Commissioning Group IMT Strategy (April 2015 March 2018) Final Version 1.2 Author: Angela Wood, embed Programme and Business Manager (NYY locality) Amendment Owner Date
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 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 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 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 informationA 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 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 informationUtilisation Management
Utilisation Management The Utilisation Management team has developed a reputation over a number of years as an authentic and clinically credible support team assisting providers and commissioners in generating
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 informationThe 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 informationPATIENT TRANSPORT SERVICE IN MERSEYSIDE
PATIENT TRANSPORT SERVICE IN MERSEYSIDE From 1 July 2016 the North West Ambulance Service NHS Trust (NWAS) will be managing the Patient Transport Service in Merseyside. Outlined in this document is all
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 informationPRIMARY CARE CO-COMMISSIONING JOINT COMMITTEE MEETING IN PUBLIC Tuesday 7 November 2017, 1.30pm Boardroom, Francis Crick House
PRIMARY CARE CO-COMMISSIONING JOINT COMMITTEE MEETING IN PUBLIC Tuesday 7 November 2017, 1.30pm Boardroom, Francis Crick House Present: In Attendance: Paul Bevan (PBe) Lay Member Governance, Nene CCG (Chair)
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 informationTRAINING PROSPECTUS WARRINGTON BOROUGH COUNCIL
TRAINING PROSPECTUS WARRINGTON BOROUGH COUNCIL 1. INTRODUCTION The Town Hall Golden Gates Why Warrington? It is said that Warrington is where the north begins when travelling up the M6 or on the west coast
More informationImplied Consent Model and Permission to View
NHS CRS - Summary Care Record, Implied consent model and Permission to view Programme NPFIT Document Record ID Key Sub-Prog / Project Summary Care Record NPFIT-SCR-SCRDOCS-0025.02 Prog. Director James
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 informationSecuring excellence in IT Services. Operating Model for Community Pharmacies, Appliance Contractors, Dental Practices and Community Optometry
Securing excellence in IT Services Operating Model for Community Pharmacies, Appliance Contractors, Dental Practices and Community Optometry December 2012 Table of Contents 01 Glossary of terms 02 Introduction
More informationAintree University Hospital NHS Foundation Trust Corporate Strategy
Aintree University Hospital NHS Foundation Trust Corporate Strategy 2015 2020 Aintree University Hospital NHS Foundation Trust 1 SECTION ONE: BACKGROUND AND CONTEXT 1 Introduction Aintree University Hospital
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 informationPATIENT TRANSPORT SERVICE IN LANCASHIRE
PATIENT TRANSPORT SERVICE IN LANCASHIRE From 1 July 2016 the North West Ambulance Service NHS Trust (NWAS) will be managing the Patient Transport Service in Lancashire. Outlined in this document is all
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 informationApprove Ratify For Discussion For Information
NHS North Cumbria CCG Governing Body Agenda Item 4 October 2017 11 Implementation of Digital road Map Update Purpose of the Report To update the Governing Body as to progress in meeting national targets
More informationPerformance and Delivery/ Chief Nurse
Governing Body 26th May 2017 Quality and Performance Report 22nd May 2017 Author: Other contributors: Executive Lead Audience Eileen Clark - Acting Director of Clinical Performance and Delivery/ Chief
More informationGeneral Practice 5 Year Forward View Operational Plan Leicester, Leicestershire and Rutland (LLR) STP
Leicester City Clinical Commissioning Group West Leicestershire Clinical Commissioning Group East Leicestershire and Rutland Clinical Commissioning Group General Practice 5 Year Forward View Operational
More informationIslington CCG Commissioning Statement in relation to the commissioning of health services for children and young people 0-18 years
Islington CCG Commissioning Statement in relation to the commissioning of health services for children and young people 0-18 years Introduction 1. Islington CCG funds a range of health services for children
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 informationNorthumberland, Tyne and Wear, and North Durham Draft Sustainability and Transformation Plan A summary
Northumberland, Tyne and Wear, and North Durham Draft Sustainability and Transformation Plan A summary This summary has been prepared to aid understanding of the draft STP technical submission. Copies
More informationAnnual Complaints Report 2017/2018
. Annual Complaints Report 2017/2018 CCG Information Reader Box Document Purpose CCG Website Link Title Author For information www.easterncheshireccg.nhs.uk NHS Eastern Cheshire Clinical Commissioning
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 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 informationItem number and heading Related paper/s Notes and actions Action by 16/29
OPEN BUSINESS Minutes of WPB Board Meeting held on Thursday 28 April 2016 Present: Suzanne Scott-Thomas (Chair); Paul Harris (PH), Vice Chair part attendance; Gareth Holyfield (GH); Phil Parry (PP); Richard
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 informationUCLH CANCER COLLABORATIVE VANGUARD BOARD TERMS OF REFERENCE
UCLH CANCER COLLABORATIVE VANGUARD BOARD TERMS OF REFERENCE 1. PURPOSE & SCOPE Picking up the challenge and aspirations of the five year forward view and the Taskforce, the UCLH Collaborative provides
More informationNHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 26 th August 2014
Agenda Item No. 7.0 Part 1 x Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 26 th August 2014 Title of Report Public Health and CCG Work Plan: 2014/15 Purpose of the Report The purpose
More informationMinutes of the Trafford Sub-committee held on Wednesday 16 th Jan 2013 at Sam Platts, Old Trafford PRESENT: OBSERVERS Ms A Ferguson (AF) (Mastercall)
Salford and Trafford Local Medical Committee 2 nd Floor, Oakland House, Talbot Road, Old Trafford, M16 0PQ E-mail: vsimenoff@nhs.net or LMC.office@trafford.nhs.uk PRESENT: Minutes of the Trafford Sub-committee
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 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 informationNorth West Universities: NMP collaboration Application form for Non-Medical Prescribing
APPLICATION FORM March 2017 Notes for applicants: North West Universities: NMP collaboration Application form for Non-Medical Prescribing (V300, Independent/Supplementary prescribing) The application process
More informationACTION NOTE OF OUTCOMES AND PERFORMANCE MANAGEMENT. Outcomes and Performance Management Thursday 27 th April NHS Lothian (Chair) NHS Lothian
www.nphn.scot.nhs.uk ACTION NOTE OF OUTCOMES AND PERFORMANCE MANAGEMENT Meeting Title Meeting Date Outcomes and Performance Management Thursday 27 th April 2017 Participants: Tracey McKigen (TMc) Tom Byrne
More informationGOVERNING BODY MEETING held in public 30 November 2016 Agenda Item 4.2
GOVERNING BODY MEETING held in public 30 November 2016 Agenda Item 4.2 Paper Title Procurement of External Auditors APPENDIX A Procurement of External Auditors Future External Audit Services: Eastern Cheshire
More informationVersion 1.0. Quality, Performance & Finance. Date Ratified 31 st March 2015 Iain Stewart, Head of Direct Commissioning
Joint working with the pharmaceutical industry Policy (Template based upon DH Best Practice Guidance for Joint Working between the NHS and the Pharmaceutical Industry, February 2008) Version 1.0 Ratified
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 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 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 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 informationCARE QUALITY COMMISSION ESSENTIAL STANDARDS OF QUALITY AND SAFETY. Outcome 6 Regulation 7 Co-operating with Other Providers
CARE QUALITY COMMISSION ESSENTIAL STANDARDS OF QUALITY AND SAFETY Outcome 6 Regulation 7 Cooperating with Other Providers CQC 6A Ensure personalised care through adequate coordination of services People
More informationSupervising pharmacist independent
Supervising pharmacist independent prescribers in training Summary of responses to the discussion paper Introduction 1. Two of the General Pharmaceutical Council s core activities are setting standards
More informationJOB 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 informationBedfordshire, Luton and Milton Keynes. Sustainability and Transformation Partnership. Central Brief: May 2018
Bedfordshire, Luton and Milton Keynes Sustainability and Transformation Partnership Central Brief: May 2018 Issue date: May 2018 News BLMK Single Operating Plan The Bedfordshire, Luton and Milton Keynes
More informationTransforming Primary Care
Transforming Primary Care Co-commissioning - a new local way for designing and providing Primary Care Services What will it mean for me and my family? Croydon, Kingston, Merton, Richmond, Sutton and Wandsworth
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 information1. Roles & Responsibilities of the LMC and 2. Current Political Scene. Dr Peter Graves Chief Executive Beds & Herts LMC Ltd
1. Roles & Responsibilities of the LMC and 2. Current Political Scene Dr Peter Graves Chief Executive Beds & Herts LMC Ltd Learning objectives The LMC who we are and what we do The current political scene
More informationImproving the prevention, early detection and management of Acute Kidney Injury (AKI) in Wessex
Improving the prevention, early detection and management of Acute Kidney Injury (AKI) in Wessex The case for change AKI is recognised as a major public health and patient safety concern nationally and
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 informationDeveloping seven day services in hospital pharmacy: giving patients the care they deserve
Developing seven day services in hospital pharmacy: giving patients the care they deserve Dr Catherine Duggan, FRPharmS RPS Director of Professional Development and Support Why seven day services? Why
More informationPGDs are permitted for use only by registered health professionals (see enclosed link for full list
NHS England North - Yorkshire and the Humber Region Protocol for the Development, Authorisation and Use of Patient Group Directions for the National Immunisation Programmes 1. Introduction The preferred
More informationBedfordshire & Milton Keynes Healthcare Review
Bedfordshire & Milton Keynes Healthcare Review Stakeholder Forum Wednesday 26 November 2014 Agenda Agenda Welcome, introductions and purpose of this morning s forum Presentation: Key findings from the
More information