Enclosure Lxi Greenwich Inclusion Project, Rooms 133 & 133A, Island Business Centre, 18/36 Wellington Street, Woolwich, London, SE18 6PF
|
|
- Blake Cameron
- 5 years ago
- Views:
Transcription
1 Enclosure Lxi Greenwich Inclusion Project, Rooms 133 & 133A, Island Business Centre, 18/36 Wellington Street, Woolwich, London, SE18 6PF PRESENT: Name Job Title Organisation Dr Greg Ussher (GU) (Chair) CCG GB Lay Member CEO, Metro-GAVs Dr Sylvia Nyame (SN)(Vice-Chair) CCG Governing Body GP Clive Mardner (CM) Volunteer Development and Outreach Healthwatch Greenwich Officer Debora Mo (DM) Mental Health Commissioning Support and Engagement Officer Frances Hook (FH) Patient Participation Group Member PPG Manor Brooke MC Gilles Cabon (GC) Chief Executive Officer Representative Greenwich Inclusion Project (GRIP). Greenwich Equalities Organisations Forum (GEOF) John Kenny (JK) Patient Participation Group Member Ferryview Practice Pamela Froggatt (PF) Patricia Kanneh-Fitzgerald (PK-F) Head of Communications and Engagement Senior Stakeholder Engagement Officer Paul Richardson (PR) Patient Participation Group Member PPG Plumstead HC Yvonne Leese (YL) Busayo Beyioku (BB) in attendance Roger Hendicott in attendance Virginia Morley in attendance APOLOGIES: Director of Quality & Integrated Governance Minute taker Commissioning Manager Planned Care and Cancer Director of Commissioning Development Carol Berry (CB) Compliance Manger Greenwich CCG Alexia Fergus (AF) Senior Manager of Public Health & Royal Borough of Greenwich Wellbeing Angela Burr (AB) Patient Participation Group Member Local Resident/Ferryview Practice Eileen Smith (ES) Patient Participation Group Member Vanbrugh Practice Shirley Gibbs (SG) Patient Participation Group Member QEH Patient User Group 1
2 2
3 1. Welcome and Introduction GU opened the meeting and welcomed everyone. ACTION 2. Conflict/Declaration of Interest CM local councillor for Royal Borough of Greenwich PF Director of Sentio PR Limited 3. Minutes of previous meeting Page 5 - gunning principles change to Gunning principles. AOB needs to state that PR an asked for Equalities Impact assessment on the Source and Over the Counter medicines to come to PRG months after implementation of the scheme to review impact. Minutes approved. 4. Matters Arising and Action log Action 1: YL to request the Estates Forum consider providing the PRG with quarterly updates and consider having a patient representative on the group. YL has spoken to Neil Kennett-Brown, chair of the Estates Forum, and he has agreed to a quarterly report to come to the PRG. Representatives from Healthwatch and from Metro-Gavs have been invited to become members of the group. FH asked if Healthwatch is for patients as it is part of the NHS England corporate structure. CM confirmed that Healthwatch are working for patients. JK suggested it would be a good idea to have actual end-users to sit on the group as well as maybe having someone as a backup in case a patient representative cannot attend a meeting. Action is closed. Action 3 carry forward. Matters Arising FH note that dermatology clinics are currently all over the 18 weeks wait target. CM expressed about not having a GP on the PRG when the new Governing Body GPs take up post in July YL Governing Body are considering making the GP roles more clinically focused. YL updated on current changes to the Governing Body. 5 GPs will be standing down from the Governing Body(GB) in July 2018 due to various reasons. The GB is moving to having 9 GPs on it rather than the current 7. The CCG is therefore currently out to recruit new GPs and applicants will be shortlisted against the job description and then be interviewed. The GPs who get through this intial selection process will then go out for election by GPs in Greenwich. 3
4 YL confirmed the interview panel consists of: current clinical chair, the managing director, lay member and external representative. There are approximately 162 GPs in Greenwich borough and all GPs can apply apart from locum. 5. Ophthalmology and diabetes RH provided the group with an overview of the assurance process to ensure patients were at the heart of decision making. Key areas highlighted included: Assessments Informing Engaging Involving Consulting Feedback Quality audit pre handover to business as usual (recommended) Performance monitoring : activity, clinical effectiveness, safety, complaints and experience Using this format and a prepared handout for the group, RH presented an update on both ophthalmology and diabetes. Ophthalmology Key areas highlighted were: Scheme overview and Assessment: Improvement of ophthalmology provision in Greenwich through a single point of access and clinical triage, to direct patients to most appropriate care setting. The scheme aims to improve access for those who do not need to be seen by a specialist in secondary care. The changes will have positive patient outcomes. An includes deliver short waiting times (maximum of 1 week) for assessment and treatment of ophthalmology conditions, ensuring that any onward referrals to secondary care can be managed within the 18 week Referral To Treatment (RTT) targets. There has been no negative quality impact and a positive inequality impact for older people and people with disabilities with faster access to care closer to home where appropriate Engagement and Involvement: A patient eye care survey was conducted via survey monkey. The aim was to engage and gather views from local patients on their experience and opinions of the current eye service in Greenwich and gather recommendations on how the service could be improved. The outcomes of the survey will be used to aid a new model for delivering eye care services, thus allowing patients to shape the way we commission services for them. Response rate poor but main points:90% would be willing to have their eye care closer to home in a community/high street setting where this is appropriate 90% usually go to their optometrist for their eye care first when they have a 4
5 concern. 90% would most like to be seen by their optometrist or GP first if they developed a new eye problem. 4. Impact of Patient Feedback: Feedback to date aligns with service design. An additional survey is to be undertaken Diabetes Scheme overview and Assessment: NHSE invited bids for Diabetes transformation to improve diabetes treatment and care at a local level across four interventional areas, namely, Improving update of structured education Improving achievement of the NICE recommended targets (HbA1c, cholesterol, and blood pressure) and reducing variation Reducing amputations by increasing availability of multidisciplinary foot care teams Reducing length of stay for in patients with diabetes by increasing availability of diabetes inpatient specialist nurses (DISN) Greenwich CCG did not submit a bid for DISN but were successful in their bid for funds in the other three areas. The NHS Right Care programme has highlighted the opportunity for improvement to diabetes care pathways This will support improvements across the Diabetes Pathway including multidisciplinary care and education. The impact assessments undertaken did not indicate any negative impact on quality or inequality. Inform: Discussed at commissioning intentions workshops in September 2017and with the GCCG Type 2 Diabetes Group Engagement and involvement: Currently looking for a patient representative to join the group. Mail and tele-conversations have been held with local Diabetes UK representatives. Questions raised by members GU advised that the public have not been informed and that the PRG need to understand how this will be achieved.. Inequalities impact and quality impact of diabetes states that it has no negative impact. Are there any plans to help reduce the inequalities between racial groups? RH advised that diabetes helps those who are at risk whilst looking at service provisions for all groups. GC would be nice to see where this has happened. Action: RH will draft an answer in response to these queries 5
6 CM noted that ophthalmology will be launching in July and asked how the CCG was planning to do engagement? RH advised that engagement is currently in process. CM asked who the CCG was looking to engage with? RH responded that this would be with service users. Outcomes Members provided feedback on their expectations from future presentations by Commissioning Managers. This included: Quality impact how this informed decision making? Inequality if present how we intend to reduce this. This needs to be broader than the protected areas and needs to incorporate variability in service, post code lottery etc. Case for change what is position now and what is proposed for the new position. What is currently wrong and how the change addresses these issues. Cost details Effects /impact on property and staffing Timelines for implementation and progress against these The CCG would review current reporting taking cognisance of the member s recommendations. 6. Clinical commissioning strategy GM reported back on the two stakeholder engagement events which took place on 21 & 22 nd March The feedback from stakeholders that was received from the two events was presented. The themes which came out of the events will be developed in the developing strategy. The strategy launch will be at the AGM in September 2018 but when the document is more developed it will be brought back to this meeting before the AGM. FH there is nothing about newborns, families and education. CM asked what the cost implications are. VM stated this feedback will assist in shaping the development of the strategy. Not all areas that will be in the document appear in the feedback that was given at the events in March. In relation to costings it is a real challenge to establish this as this is a development strategy to assist the CCG priorities for years Some of these will be QIPP schemes. GC was there any feedback relating to inequalities and if so why wasn t it included? GM the strategy will tie in with the inequalities strategy. 7. Terms of Reference Amendments from discussion at the last meeting had been captured. The updated ToR had been circulated for today. The group were asked to finish reviewing the ToR today. Feedback & Comments 6
7 Section 2 it is unclear what the legal duties are that PRG is meant to meet. How would we know we are meeting them? GU YL, PF and CB are here to ensure that we are achieving our legal duties that are required of equalities and patient and public participation. Section 7 - should be the second paragraph adding on the chair will have the casting vote. Section 12 change it to say overseeing PRG Section 14 there is no clear specification of what the PRG will do with regards to equalities. This needs to be spelt out. GU asked GC to help draft something up relation to section 14 equality and diversity. New draft with changes will be sent out to review again. PPG development Carry Forward to July meeting 8. ANY OTHER BUSINESS GC we should look at doing a session for understanding the legal duties that are required. FH event at Myceane House on the 1 July 2018 DATE OF NEXT MEETING: TUESDAY 3rd July pm 2pm Greenwich Inclusion Project, Rooms 133 & 133A, Island Business Centre, 18/36 Wellington Street, Woolwich, London, SE18 6PF 7
Patient Reference Group 04 April 2017 Room BG.01, Woolwich Centre, Ground floor. Name Job Title Organisation
PRESENT: Patient Reference Group 04 April 2017 Room BG.01, Woolwich Centre, Ground floor. Name Job Title Organisation Dr Sylvia Nyame (SN) (Chair) CCG GB GP Executive Greenwich CCG Angela Basoah (ABa)
More informationPRIMARY CARE COMMISSIONING COMMITTEE PART 1 MEETING IN PUBLIC
PRIMARY CARE COMMISSIONING COMMITTEE PART 1 MEETING IN PUBLIC 24 January 2018 The Gallery, The Woolwich Centre Enclosure xii PRESENT: Richard Rice (RR) CHAIR, Governing Body lay member Ellen Wright (EW)
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 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. Corporate Objective addressed by this paper (please select one or more with an X):
Enclosure: D Agenda item: 8 Title of paper: Managing Director s Report Date of meeting: 5 September 2018 GOVERNING BODY Presented by: Neil Kennett-Brown Prepared by: Neil Kennett-Brown Title: Chief Officer
More informationGreenwich Clinical Commissioning Group. Patient and Public Engagement Strategy ( )
Greenwich Clinical Commissioning Group Patient and Public Engagement Strategy (2017 2020) Page 1 of 22 Contents Page Executive Summary 3 Background 4 Statutory Duties, Guidance and Good Practice Local
More informationNorfolk and Waveney s Sustainability and Transformation Plan (June 2017)
Norfolk and Waveney s Sustainability and Transformation Plan (June 2017) 1 Sustainability and Transformation Plans (STP) A national policy initiative that are part of the delivery of the NHS Five Year
More informationA review of 2017/18 and a summary of the Greenwich Commissioning Strategy. Transforming our health and social care system 2018 to 2022
A review of 2017/18 and a summary of the Greenwich Commissioning Strategy Transforming our health and social care system 2018 to 2022 Welcome... 4 Who we are and what we do... 6 Our achievements... 8 Our
More informationYour Care, Your Future
Your Care, Your Future Update report for partner Boards April 2016 Introduction The following paper has been prepared for the Board members of all Your Care, Your Future partner organisations: NHS Herts
More informationProspectus 2013/2014. Improving health services for the people of Greenwich
Prospectus 2013/2014 Improving health services for the people of Greenwich Contents Page Welcome 3 Your NHS 4 Who we are 4 What can you expect in Greenwich? 5 How we spend your money 6 What is working
More informationMental Health Social Work: Community Support. Summary
Adults and Safeguarding Commitee 8 th June 2015 Title Mental Health Social Work: Community Support Report of Dawn Wakeling Adults and Health Commissioning Director Wards All Status Public Enclosures Appendix
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 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 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 informationNHS England London Southside 4th Floor 105 Victoria Street London SW1E 6QT. 24 th July Dear Daniel, Fiona and Louise. Re: CCG Annual Assurance
NHS England London Southside 4th Floor 105 Victoria Street London SW1E 6QT 24 th July 2014 Dear Daniel, Fiona and Louise Re: CCG Annual Assurance Many thanks for meeting with us on 6 th June 2014 to discuss
More informationMINUTES MERTON CLINICAL COMMISIONING GROUP GOVERNING BODY PART 1 18 th April The Broadway, Wimbledon, SW19 1RH
MINUTES MERTON CLINICAL COMMISIONING GROUP GOVERNING BODY PART 1 18 th April 2018 120 The Broadway, Wimbledon, SW19 1RH Chair: Dr Andrew Murray In attendance: Members SB Sarah Blow Accountable Officer
More informationKingston Primary Care commissioning strategy Kingston Medical Services
Kingston Primary Care commissioning strategy Kingston Medical Services Kathryn MacDermott Director of Planning and Primary Care Kathryn.macdermott@kingstonccg.nhs.uk kmacdermott@nhs.net 1 Contents 1. Introduction...
More informationGOVERNING BODY MEETING in Public 27 September 2017 Agenda Item 5.2
GOVERNING BODY MEETING in Public 27 September 2017 Paper Title Report Author Neil Evans Turnaround Director Referral Management s Contributors John Griffiths Date report submitted 20 September 2017 Dean
More informationBROMLEY CLINICAL COMMISSIONING GROUP - GOVERNING BODY MEETING THURSDAY 20 NOVEMBER 2014
BROMLEY CLINICAL COMMISSIONING GROUP - GOVERNING BODY MEETING THURSDAY 20 NOVEMBER 2014 PUBLIC QUESTIONS AND ANSWERS QUESTIONS RAISED FOR THE PUBLIC FORUM PRIOR TO THE MEETING ON 20 NOVEMBER 2014 WRITTEN
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 meeting in public
Present Minutes Name Role/ organisation Initials Dr Fiona Butler GP, CCG Chair FB Clare Parker Chief Officer CP Dr OisÍn Brannick GP member, Clinical Lead for North Kensington Recovery OB Neil Ferrelly
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 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 informationQuality Account 2016/17 & 2017/18 Quality Priorities
Quality Account 2016/17 & 2017/18 Quality Priorities Trust Board Item: 12 Date: 25 th January 2017 Enclosure: H Purpose of the Report: To provide the Board with the timeline for the creation of the 2016/17
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 informationCommissioning Policy
Commissioning Policy Consultant to Consultant Referrals Version 6.0 December 2017 Name of Responsible Board / Committee for Ratification: North Staffordshire CCG Stoke on Trent CCG Date Issued: November
More informationReport 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 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 informationJames Blythe, Director of Commissioning and Strategy. Agenda item: 09 Attachment: 04
Title of paper: Author: Exec Lead: Community Hospital Services Review Tom Elrick, Urgent Care Programme Lead James Blythe, Director of Commissioning and Strategy Date: 23 rd February 2015 Meeting: Executive
More informationBOARD PAPER - NHS ENGLAND. Internal Delegation arrangements for Greater Manchester Devolution
Paper: PB.31.03.16/08 BOARD PAPER - NHS ENGLAND Title: Internal Delegation arrangements for Greater Manchester Devolution Lead Director: Paul Baumann, Chief Financial Officer Karen Wheeler, National Director:
More informationEXECUTIVE SUMMARY... 1 HEALTH AND WELLBEING STRATEGY VISION... 2 ULTIMATE AIM... 3 DELIVERING THE VISION AND THE PRIORITIES... 4 FOCUS...
CONTENTS EXECUTIVE SUMMARY... 1 HEALTH AND WELLBEING STRATEGY VISION... 2 ULTIMATE AIM... 3 DELIVERING THE VISION AND THE PRIORITIES... 4 FOCUS... 6 WHAT WE WILL CONTINUE TO ACHIEVE THROUGH THE HEALTH
More informationWestminster Health and Wellbeing Board
Westminster Health and Wellbeing Board Date: 13 July 2017 Classification: Title: Report of: Cabinet Member Portfolio: Wards Involved: Policy Context: Report Author and Contact Details: General Release
More informationResponding to a risk or priority in an area 1. London Borough of Sutton
Responding to a risk or priority in an area 1 London Borough of Sutton October 2017 Contents Contents... 2 Introduction... 3 Scope and activity... 4 What did we do?... 5 Framework... 6 Key findings...
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 informationNHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 24 th February 2015
Agenda Item No: 18 Part 1 X Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 24 th February 2015 Title of Report Purpose of the Report Minutes of the Public Reference and Advisory Panel
More informationWOLVERHAMPTON CCG. Governing Body Meeting 9 th September 2014
WOLVERHAMPTON CCG Governing Body Meeting 9 th September 2014 ` Agenda item:12 TITLE OF REPORT: REPORT PRESENTED BY: Title of Report: Purpose of Report: Commissioning Committee Summary Kamran Ahmed Update
More informationJOB 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 informationDeveloping 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 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 informationSustainability and transformation plan (STP)
Sustainability and transformation plan (STP) David Bowen-Cassie, Harrow CCG Alex Dewsnap, London Borough of Harrow Sanjay Dighe, Lay Member, Harrow CCG About Harrow A population of more than 239,000 people
More informationSouthwark Clinical Commissioning Group (SCCG) Twelfth Meeting of the Dulwich Project Board Thursday 29 th November 2012 Room 132, Tooley Street
Southwark Clinical Commissioning Group (SCCG) Twelfth Meeting of the Dulwich Project Board Thursday 29 th November 2012 Room 132, Tooley Street Present: Robert Park (Chair) Non Executive Director RP Rebecca
More informationPatient and Public Engagement (PPE) Priorities Paper for the WLCCG Board (December 2012)
Introduction This paper sets out how the Clinical Commissioning Group will deliver its core aims for PPE and updates members on progress made in the last year. In particular, the CCG Board is asked to
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 informationRichmond Clinical Commissioning Group
Richmond Clinical Commissioning Group South west London five year forward plan Kathryn Magson, Chief Officer, Richmond CCG 7 December 2016 South West London Five Year Forward Plan Start well, live well,
More informationThe 15 Steps Challenge for mental inpatient care. Strategic alignments and senior leadership engagement
The 15 Steps Challenge for mental inpatient care Strategic alignments and senior leadership engagement Note: this slide set assumes that the 15 Steps Challenge has developed some interest within the organisation
More informationWestminster Partnership Board for Health and Care. 17 January pm pm Room 5.3 at 15 Marylebone Road
Westminster Partnership Board for Health and Care 17 January 2018 4.30pm - 6.00pm Room 5.3 at 15 Marylebone Road Agenda Item # Item and discussion points Lead Papers Timing 1 Preliminary business Welcome
More informationSCHEDULE 2 THE SERVICES
SCHEDULE 2 THE SERVICES A. Service Specifications Service Specification. 001 Service Commissioner Lead Contracting Lead Provider Lead Period Teledermoscopy Service Dr Nicholas Rayner and Dr Andrew Yager
More informationGoverning Body meeting on 13th September 2018
Governing Body meeting on 13th September 2018 Report from the Chair of the Integrated Governance Committee (IGC) Date of Meetings Reported: 9 th August 2018 Key achievements Author: Martin Wilkinson, Chair
More informationReview of Terms of Reference of Quality Assurance Committee
Review of Terms of Reference of Quality Assurance Committee Governing Body meeting 3 May 2018 H Author(s) Sponsor Director Purpose of Paper Sue Laing, Corporate Services Risk and Governance Manager Mandy
More informationMinutes 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 informationHealth and Wellbeing Board 25 January 2018
Title Report of Wards All Status Urgent Key Health and Wellbeing Board 25 January 2018 Child and Adolescent Mental Health (CAMHS) - Update Director of Children s Services, LBB Chief Operating Officer,
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 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 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 informationPerinatal Mental Health Clinical Networks : The national picture and lessons from the London experience.
Perinatal Mental Health Clinical Networks : The national picture and lessons from the London experience. Jo Maitland Perinatal Mental Health Training & Service Development Lead 5 Year Forward View Community
More informationNHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING A&E DELIVERY AND URGENT CARE BOARD UPDATE
NHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING A&E DELIVERY AND URGENT CARE BOARD UPDATE Date of the meeting 17/05/2017 Author Sponsoring GB member Purpose of Report Recommendation Stakeholder
More informationReport to the Merton Clinical Commissioning Group Board
Merton CCG Board 13.06 12 Pt1 : 3.3 : Att 03 : 01 of 03 Report to the Merton Clinical Commissioning Group Board Date of Meeting: Wednesday 13 th June 2012 Agenda No: 3.3 ATTACHMENT 03 Title of Document:
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 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 informationNHS 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 informationReviewing and Assessing Service Redesign and/or Change Proposals
Reviewing and Assessing Service Redesign and/or Change Proposals RCN guidance CLINICAL PROFESSIONAL RESOURCE Acknowledgements Helen Donovan, RCN Professional Lead for Public Health Nursing David Dipple,
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 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 informationDELIVERING THE LEFT SHIFT IN ACUTE ACTIVITY THE COMMUNITY MODEL
DELIVERING THE LEFT SHIFT IN ACUTE ACTIVITY THE COMMUNITY MODEL 1. Introduction The Strategic Outline Case (SOC) and subsequent developing Outline Business Case (OBC) for the reconfiguration of acute hospital
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 informationMarket Management & Procurement Meeting Thursday 4 th September 2014 Greenwich Park Street
Market Management & Procurement Meeting Thursday 4 th September 2014 Greenwich Park Street PRESENT Jim Wintour (JM) - Chair Bridget Cameron (BC) Alison Goodlad (AG) Leceia Gordon-Mackenzie (LG) Sam Jones
More informationWestminster Partnership Board for Health and Care. 21 February pm pm Room 5.3 at 15 Marylebone Road
Westminster Partnership Board for Health and Care 21 February 2018 4.30pm - 6.00pm Room 5.3 at 15 Marylebone Road Agenda Item # Item and discussion points Lead Papers Timing 1 Preliminary business Welcome
More informationYou 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 informationBristol CCG North Somerset CGG South Gloucestershire CCG. Draft Commissioning Intentions for 2017/2018 and 2018/2019
Bristol CCG North Somerset CGG South Gloucestershire CCG Draft Commissioning Intentions for 2017/2018 and 2018/2019 Programme Area Key intention Primary and community care Sustainable primary care Implement
More informationPGB 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 informationMinutes 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 informationHaringey and Islington
Haringey and Islington Wellbeing Partnership Who we are Thoughts on system leadership and on leading within complex systems Observations from our experience Recognising where we are seeing and showing
More informationCambridgeshire and Peterborough Sustainability and Transformation Plan / Fit for the Future Programme. Frequently Asked Questions Second Edition
Cambridgeshire and Peterborough Sustainability and Transformation Plan / Fit for the Future Programme Frequently Asked Questions Second Edition Contents Introduction to the Sustainability and Transformation
More informationReview of Follow-up Outpatient Appointments Hywel Dda University Health Board. Audit year: Issued: October 2015 Document reference: 491A2015
Review of Follow-up Outpatient Appointments Hywel Dda University Health Board Audit year: 2014-15 Issued: October 2015 Document reference: 491A2015 Status of report This document has been prepared as part
More informationMarket 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 informationNHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING FINANCIAL POSITION AS AT 30TH NOVEMBER C Hickson, Head of Management Accounts
NHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING FINANCIAL POSITION AS AT 30TH NOVEMBER 2013 Date of the meeting 15/01/2014 Author Sponsoring GB member Purpose of report Recommendation Resource
More informationGOVERNING BODY. Corporate Objective addressed by this paper (please select one or more with an X):
Enclosure: H Agenda item: 12 GOVERNING BODY Title of paper: Governing Body Assurance Framework (GBAF) Report Date of meeting: September 2018 Presented by: Yvonne Leese Prepared by: Diane Goodenough Title:
More informationAdults and Safeguarding Committee 19 March Implementing the Care Act 2014: Carers; Prevention; Information, Advice and Advocacy.
Adults and Safeguarding Committee 19 March 2015 Title Report of Wards Implementing the Care Act 2014: Carers; Prevention; Information, Advice and Advocacy Dawn Wakeling (Adult and Health Commissioning
More informationMinutes of the Board Meeting
Date / Time: 3 rd May 2017 19:00-21:00 Minutes of the Board Meeting Venue: Present: Orchard Park Community Centre, Central Avenue, CAMBRIDGE, CB4 2EZ Val Moore Chair Directors: Frances Dewhurst (FD), Mike
More informationInpatient and Community Mental Health Patient Surveys Report written by:
2.2 Report to: Board of Directors Date of Meeting: 30 September 2014 Section: Patient Experience and Quality Report title: Inpatient and Community Mental Health Patient Surveys Report written by: Jane
More informationLondon Councils: Diabetes Integrated Care Research
London Councils: Diabetes Integrated Care Research SUMMARY REPORT Date: 13 th September 2011 In partnership with Contents 1 Introduction... 4 2 Opportunities within the context of health & social care
More informationSUMMARY. Our progress in 2013/14. Eastbourne, Hailsham and Seaford Clinical Commissioning Group.
Eastbourne, Hailsham and Seaford Clinical Commissioning Group SUMMARY Our progress in 2013/14 www.eastbournehailshamandseafordccg.nhs.uk 1 Welcome NHS is a membership organisation made up of the 21 GP
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 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 informationMEETING OF THE GOVERNING BODY IN PUBLIC 7 January 2014
MEETING OF THE GOVERNING BODY IN PUBLIC 7 January 2014 Title: Bedfordshire and Milton Keynes Healthcare Review: The way forward Agenda Item: 4 From: Jane Meggitt, Director of Communications and Engagement
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 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 informationUpdate 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 informationMINUTES PENNINE LANCASHIRE TRANSFORMATION PROGRAMME
PENNINE LANCASHIRE TRANSFORTION PROGRAMME Reporting Group: System ers Forum Date: 21 December 2016 Time: 3.30 pm 6:00 pm Venue: Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB
More informationWORKING T OGET HER T O BUILD T HE BEST AFFORDABLE HEALT HCARE FOR SUT T ON. Annual Report Summary 2015/16
WORKING T OGET HER T O BUILD T HE BEST AFFORDABLE HEALT HCARE FOR SUT T ON Annual Report Summary 2015/16 1 CONT ENTS WHO WE ARE AND WHAT WE DO 3 Who we are and what we do 4 Welcome from our Chair NHS Sutton
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 informationLearning Disabilities Health Charter for social care providers Self assessment tool
Learning Disabilities Health Charter for social care providers Self assessment tool About Public Health England We work with national and local government, industry and the NHS to protect and improve the
More informationIpsos MORI survey results 2018
Ipsos MORI survey results 2018 1. Introduction Since 2014 an annual survey has been run by Ipsos MORI, on behalf of NHS England, to enable stakeholders to feedback on their local CCG. Each CCG selects
More informationBedfordshire, Luton and Milton Keynes Sustainability and Transformation Plan. October 2016 submission to NHS England Public summary
Bedfordshire, Luton and Milton Keynes Sustainability and Transformation Plan October 2016 submission to NHS England Public summary 15 November 2016 Contents 1 Introduction what is the STP all about?...
More information8.1 NHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING CLINICAL SERVICES REVIEW CONSULTATION OPTIONS. Date of the meeting 18/05/2016
NHS DORSET CLINICAL COMMISSIONING GROUP GOVERNING BODY MEETING CLINICAL SERVICES REVIEW CONSULTATION OPTIONS Date of the meeting 18/05/2016 Author Sponsoring Clinician Purpose of Report Recommendation
More informationIntegrated Care Systems. Phil Richardson NHS Dorset CCG
Integrated Care Systems Phil Richardson NHS Dorset CCG Integrated care system? ICS were previously called accountable care systems Take the lead in planning and commissioning care for their populations
More informationMERTON CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE. Purpose of Report: For Note
Date of Meeting: 23 rd March 2017 MERTON CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE Agenda No: 7 Attachment: 6 Title of Document: Primary Care Strategy Update Purpose of Report:
More informationDate Wednesday 12 March 2014 Time 3.30 PM 5.30 PM Boardroom, 5 th Floor, 15 Marylebone Road, London NW1 JD
NHSCL CCG Governing Body Minutes - Draft Date Wednesday 12 March 2014 Time 3.30 PM 5.30 PM Venue Boardroom, 5 th Floor, 15 Marylebone Road, London NW1 JD Present Ruth O Hare (Chair) (ROH) Governing Body
More informationNHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 27 February 2018
Part 1 Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 27 February 2018 Title of report Accountable Officer s update Purpose of the report The report is a short round up of several topics
More informationHospital Generated Inter-Speciality Referral Policy Supporting people in Dorset to lead healthier lives
NHS Dorset Clinical Commissioning Group Hospital Generated Inter-Speciality Referral Policy Supporting people in Dorset to lead healthier lives PREFACE This Document outlines the CCG s policy in respect
More information