DRAFT CWHHE CLINICAL COMMISSIONING GROUPS COLLABORATIVE

Size: px
Start display at page:

Download "DRAFT CWHHE CLINICAL COMMISSIONING GROUPS COLLABORATIVE"

Transcription

1 DRAFT CWHHE CLINICAL COMMISSIONING GROUPS COLLABORATIVE Members in attendance Ben Westmancott (BW) John Riordan (JR) Jonathan Webster () Michael Morton (MMo) Mohini Parmar (MP) Nicola Burbidge (NB) Trish Longdon (TL) Alison Baker (AB) Quality & Patient Safety Committee Thursday 30 th October Marylebone Road Director of Compliance, CWHHE CCGs Secondary Care Consultant, Ealing CCG Director of Quality and Patient Safety, CWHHE CCGs Lay Member, Central London CCG Chair, Ealing CCG Chair, Hounslow CCG Lay Member, Hammersmith & Fulham CCG (Chair) Lay Member, Hounslow CCG Non Members in attendance James Eaton (JE) Louise Proctor(LP) Kevin Hunter (KH) Kiran Chauhan (KC) Matthew Bazeley (MB) Lizzie Wallman (LW) Nicky Brownjohn (NB) Deborah Buckerfield(DB) Caroline Reid (CR) Steve Buckerfield (SB) Craig McGuire (CM) Head of Performance, CWHHE CCGs Managing Director, West London CCG Quality Lead, Hounslow CCG Deputy Managing Director, Central London CCG MD, Central London CCG Deputy Director of Quality & Patient Safety CWHHE CCGs Associate Director for Safeguarding, CWHHE Mental Health Manager NHSE (London) Mental Health Manager NHSE (London) Senior Commissioning Manager for CWHHE Legal & Governance Manager, CWHHE (Secretary) Minutes Business Items Action 1. Welcome/Apologies 1.1. Apologies were received from Alan Hakim, Rachel Garner, Daniel Elkes, Mary Mullix, Ruth O Hare, Tim Spicer, Phillipa Jones, Simon Tucker, Shivram Natarjam, Neville Purssell, Kathryn Magson and Fiona Butler. Page 1 of 8

2 2. Declaration of interests 2.1. There were no new declarations of interest. 3. Minutes of Meeting 25 September The minutes as previously circulated were approved as an accurate record of the meeting. 4.0 CAMHS tier 4 beds 4.1 The chair welcomed members of the NHSE Child and Adult Mental Health Services ( CAMHS ) team who provided a presentation on CAMHS tier 4 beds. There was a general concern that the reforms in the NHS had created fragmentation in the commissioning environment in relation to the provision of community CAMHS and tier 4 CAHMS beds. There was also concern that there was an uneven distribution of CAMHS beds across the country and that out of hours services needed to be strengthened. There had been a national task force created which is due to report in Spring 2015 and it was tasked with overhauling CAMHS. There was also a report due from a Health Select Committee of CAMHS which was expected in the next few weeks. It was reported by NHSE that there was a need for more robust case as well as risk management in relation to patients as they are admitted and discharged in and out of tier 4 CAMHS services. It was identified that there was a desire to increase capacity and work was being performed with NHS England for commissioning arrangements in relation to beds. An immediate response had been to increase tier 4 bed capacity in London. There is currently a capacity of around 280 CAMHS beds in London but approximately 50 per cent of these beds were occupied by adults and children who came from outside London. It was reported that nationally there would be an increase of around 80 additional CAMHS beds which would become available during 2014/2015 but there was a need to ensure that there was a better balance of availability of bed capacity especially for London. There was also an issue in London regarding the accessibility of beds particularly for North West London residents although it was reported that London overall was better served than other regions of the country. NHSE had reported that the priority in North West London was to work with each commissioning organisation to develop pathways for CAMHS which would include access to beds as well as transforming community care. The committee asked for details of milestones as there was a need to commission services for September It was also identified that it was not possible to give precise information in relation to the number of London children who were in beds outside London but it was estimated to be between children nor was it possible to currently confirm the length of stays in CAMHS beds. Clarification was sought as to whether there was any public health spend benchmarking available in relation to tier 2, 3 and 4 CAMHS beds in order that a comparative analysis could be carried out by each CCG of their spending. It was reported that these were areas that the National task force wanted to look at; however, it had been identified at the Health select committee that CAMHS data was not uniformly captured. Jackie Wilson was a member of a national task force sub group looking into the issues relating to tier 2, 3 and 4 CAMHS beds so the request for benchmarking clarification could be submitted through her. Page 2 of 8

3 4.3 Work had started to review the pathway through tier 4. This would lead to best practice proposals and proposals as to how pathways across the other tiers could function. The national task force proposals were due to come out in May It was identified that this area was one of Norman Lamb s priorities for resolution before the next election if not before the end of the financial year. In the next 6-12 months the CCGs and the committee should be calling the CAMHS team to account to what collaborative commissioning has been delivered. There should be consistency developed in terms of commissioning standards which could be incorporated into commissioning contracts. 4.4 The geography of North West London was a challenge; what worked in Westminster may not work in other boroughs. The number of CAMHS patients was not large so there was a problem in identifying value for money from commissioning. NHSE stated that there was shortly going to be an invitation to participate in a pilot relating to co-commissioning which NW London CCGs may wish to consider. 4.5 Rough data would be available in the next few months regarding demand but gaining a clear picture would be an iterative process. It was emphasised that there should be a desire to prevent admissions in the first place and that if there was an investment in mental health for younger people that this could lead to cost savings in the future for adult mental healthcare. It should also be the case that children should be in facilities appropriate for the age of the child and not placed in adult facilities. It was identified that DK would be the specialist in mental health representation for NHSE commissioning in relation to North West London. It was considered that Health and Wellbeing Boards should be involved in conversations about changes to services. 4.6 Action: CAMHS commissioners should call on this committee if they need any assistance or support. Action: CAMHS commissioners to come back to the committee in 2 months time with rough information in order to get a picture of what was currently going on and visibility on what commissioning can be done from September Action: CAMHS commissioners then to return in March 2015 to help with arrangements for commissioning in September Matters Arising Chronic Fatigue Services: PJ provided an update on the status of Chronic Fatigue Service. It was reported that there was ongoing working for a programme with the IFR team Matters Arising - CAMHS tier 4 beds: The NHSE local area team attended the committee meeting in relation to CAMHS. It was agreed that they would be invited back to the meeting in 2 months time when they could provide a further briefing Matters arising Clinical harm definition: It was confirmed that this was on the agenda and would be dealt with later in the business of the meeting. SB SB SB Page 3 of 8

4 Matters arising Lack of involvement from UCLH and out of area providers with the whole systems work: It was confirmed by that conversations with providers were ongoing with contract teams and clinicians. ACTION: MM to confirm whether UCLH and engagement with wholesystems should be on the agenda for this committee. MM Matters arising Patient Complaints: The updated report as previously circulated was noted Matters arising Serious Incident report: It was agreed that the format should be changed now that this reporting had been in-housed to the CCGs in order that thematic descriptions and analysis of incidents could be provided. A new member of staff starting on 1 December 2014 would be leading on changing the format of reporting in this area. There were 6 vacancies in the quality team which when filled would lead to an enhancement in capacity for reporting CLCCG exception report CNWL near miss: This had been discussed at the CNWL CQG last week. ACTION: A request for an update on the CNWL near miss would be made at the next CQG meeting. MM WLCCG exception report CQC: The chair commented that there were issues around openness from the trust and whether they were providing sufficient information to relevant CCGs. The trust has to produce an action plan to be submitted to CQC by 28 November 2014 in order to deal with issues raised in the review. There was a need to work with the trust on its action plan. The largest issue was consistency of approach across departments in the trust. It was noted that Chelsea and Westminster had been the first hospital across CWHHE to be inspected under the new inspection regime. 5.9 Action: There would be a dedicated session with representatives from all impacted CCGs and NHS England with the clinical representation from the hospital in order to help develop a joint action plan. Action: West London CCG will meet with the trust individually to discuss the remedial action plan. Action: In December 2014 the Committee would like an update on the action plan and the implications associated with it. /LP /LP WLCCG exception report CLCH staff vacancy rate: Staff vacancy rates were escalated as an issue to the CQG. An action plan had been requested to address the issues of recruitment and retention of staff. There had been no identification of the risks that this staff shortage presented to particular patient care services. It was confirmed by BW that this issue was on the board assurance framework and that CLCH had identified the issue in public. It was reported that there was a significant problem with waiting times as well as staffing numbers. Without sufficient staffing, there were risks. It was noted that vacancy and workforce issues spanned organisations and a more holistic understanding across the health system was needed to inform plans to build a sustainable workforce. Page 4 of 8

5 5.11 Action: At the next meeting it should be considered what priorities and work allocations are being set for community workers and what risks are arising to the public from these priority settings. It was considered that innovative solutions would be needed as the nursing workforce staffing shortages would remain. Thirza Sawtell to be asked how this problem could be tackled HFCCG exception report Adult Safeguarding training for GPs. It was reported that NHS England was had still not addressed the matter of the identification of named GPs for adult safeguarding. A draft adult safeguarding strategy had been prepared which included details of online training for GPs to use. In relation to female genital mutilation (FGM) training there was a specific training package that can be delivered but there is still a query over funding to deliver the training Serious Incident Report: and his team introduced the report and stated that the programme of clinical visits continued along specified themes Serious Incident Report: reported that this arose from feedback from the monthly Trust clinical risk assessment. reported that there has been a steady improvement in the risk reporting across all parameters and as a result clinical leads in Trusts are to be advised that a clinical target of 95% is to be achieved with a view to ultimately gaining 100% for each patient. The chair confirmed that assurance had been provided Serious Incident Report: Following a meeting of the September CQGs further benchmarking was due to be performed in relation to maternity SI s that refer to NICU. There was particular concern regarding Chelsea and Westminster and more information was required to understand the data ACTION: Maternity SI s to be discussed at the November NWL maternity network meeting Serious Incident Report: It was thought that insertion of nasogastric feeding tubes did not occur outside of normal working hours when medical supervision was not available. In order test this assumption, agreed to collate policies of providers and report practices back to the next meeting ACTION: An update on providers nasogastric feeding policies to be brought back to the next meeting. MM LF Weekend Working/111: The chair requested an update on the position from Eileen Sutton (NHSE) for clarity on GP referrals and the directory of services (DoS). It was reported that she had acknowledged the request for clarity but had not provided any further detail. NB reported that she considered that there had been improvement in terms of access by phone to patients in Hounslow but overall there was an absence of clear data about the levels of weekend access Weekend Working/111: The chair asked what learning was gained from Central London CCGs past patient engagement work in relation to weekend opening clinics and it was reported that the review of patient engagement work was ongoing Weekend Working/111: Work was ongoing in relation to linking 111 with whole systems work so that NWL CCGs are in a better position to influence the national 111 procurement. Page 5 of 8

6 5.22 ACTION: JE to provide an update on 111 JE Any other Business: The draft emergency preparedness, resilience and response (EPRR) policy had been circulated for comments. No feedback had been received. The committee was content with the document as written and would present it to governing bodies for approval. ACTION: EPRR policy to be taken to governing bodies for approval Any other Business: A draft medical equipment policy has been prepared. No feedback had been received so reported that it would be forwarded to the Out of Hospital Group. ACTION: to send the medical equipment policy to the out of hospital group for consideration. 6 Central London CCG Highlight Report 6.1 Issues relating to London Ambulance Service were raised. It was reported that there had been poor performance against handover times. At present there was a concern regarding the 30 minute handover target and the need for assurances that this had not led to any patient risk/harm. 7 West London CCG Highlight Report 7.1 An issue was escalated around patient experience reports. The CCG was going to work with Healthwatch and the local authority to improve the way patients experiences of services are captured and interpreted to inform commissioning decisions. 8 Hammersmith and Fulham CCG Highlight Report 8.1 The highlight report was noted. It was highlighted that there was: an absence of data in the month 5 report from West London Mental Health Trust; absence of reliable data from Imperial Trust, for example relating to the maternity ward consultant coverage hours per week which was considered to be vital. It was commented that Imperial was improving the provision of data relating to maternity services. MP would discuss the issue outside of the committee to establish if this was just a reporting issue or if there were underlying safety issues. Consideration should be given to including a penalty clause in the service agreement with Imperial so that there was a disincentive not to meet service targets. 8.2 ACTION: MP to discuss consultant cover reporting (and other maternity safety data) to establish if this was just a reporting issue or if there were underlying safety issues. MP 9 Hounslow CCG Highlight Report 9.1 There was no report as the Hounslow CCG quality and safety committee meeting this month had been cancelled. 10 Ealing CCG Highlight Report Page 6 of 8

7 10.1 The paper as previously circulated was noted. MP highlighted that there was particular concern about cancer support volumes and how that should be addressed in next year s commissioning which MP would take up outside the meeting. The issue of care homes was identified and the fact that there had not been the development of a joint suspension policy with the council. It was reported by that for safeguarding purposes there had been a draft suspension policy created for Ealing CCG in relation to care homes. It was highlighted that a collective definition of clinical harm needed to be agreed by CWHHE which included physical as well as psychological impact and that this topic would be covered later in the meeting 11 Serious Incident Report 11.1 The paper was presented by LW. It was agreed that the content and presentation of the paper needed to be improved. reported that new staff were in place and would occur going forward. ACTION: to bring the updated format for SI report back to a subsequent meeting. 12 Clinical harm definition (18 week RTT) 12.1 The paper as previously circulated was presented by JR. The content of the update was noted and the proposed actions contained in the paper were also approved. It was also considered that there should be a duty of disclosure of clinical harm to individuals that has been caused set out in service level agreements. 13 Health and Safety update 13.1 BW gave a verbal update on health and safety matters. He stated that the office services function at Marylebone Road had transferred from the NWL CSU to the CCGs governance and compliance team from 1 October. Work was underway to instigate a reporting cycle of health and safety issues to provide assurance to this committee (the 5 CCGs health and safety committee) and governing bodies. Current issues were: testing of smoke alarms was overdue; and identification of and training for fire marshals, first aiders, and people to use the defibrillators following the organisational changes. John Riordan expressed an interest in being trained in the use of the defibrillator at Marylebone Road. BW stated that a written report would be brought to the next meeting and that all sites used by the CCGs would need to be incorporated in reporting regimes. ACTION: BW to bring a written report on health and safety to the next meeting BW 14 CQC state of healthcare 14.1 The paper as previously circulated was presented by JB and noted. 15 NW London quality surveillance group minutes 15.1 The minutes as previously circulated were noted Any other Business: 16.1 ACTION: to bring an update to the next meeting on issues associated with Ebola The chair reported that Alison Baker was retiring from the committee and the chair thanked her for her service. The meeting was then closed. 17. Date of the next meeting Page 7 of 8

8 November 2014, 10.00am Page 8 of 8

CWHHE CLINICAL COMMISSIONING GROUP COLLABORATIVE

CWHHE CLINICAL COMMISSIONING GROUP COLLABORATIVE PAPER 14a CWHHE CLINICAL COMMISSIONING GROUP COLLABORATIVE Performance Committee Thursday 13 th March 2014 5.4, 15 Marylebone Road Members in attendance Trevor Woolley (TW) Nicola Burbidge (NB) Daniel

More information

Minutes: Quality and Safety Committee (QSC) Date Wednesday 20 May 2015 Time 10:00-13:00 Venue. 5.3, 15 Marylebone Road, London, NW1 5JD

Minutes: Quality and Safety Committee (QSC) Date Wednesday 20 May 2015 Time 10:00-13:00 Venue. 5.3, 15 Marylebone Road, London, NW1 5JD Minutes: Quality and Safety Committee (QSC) Date Wednesday 20 May 2015 Time 10:00-13:00 Venue 5.3, 15 Marylebone Road, London, NW1 5JD Present Dr Neville Purssell NP GP, CLCCG and Governing Body Member

More information

Date Wednesday 12 March 2014 Time 3.30 PM 5.30 PM Boardroom, 5 th Floor, 15 Marylebone Road, London NW1 JD

Date 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 information

Hammersmith and Fulham CCG Governing Body Meeting Minutes

Hammersmith and Fulham CCG Governing Body Meeting Minutes Tuesday 1 st April 2014 3pm-4.30pm Part 2 (Public) Novotel London West, 1 Shortlands, London, W6 8DR Elected and co-opted Members present: Name Role Organisation Initials Tim Spicer GP Member (Chair) H

More information

Hammersmith and Fulham CCG Governing Body Meeting Minutes

Hammersmith and Fulham CCG Governing Body Meeting Minutes Tuesday 10 th September 2013 1.30pm-3.00pm Part 2 St Pauls Church, Hammersmith Elected and co-opted Members present: Tim Spicer H & F Clinical Commissioning Group GP (Chair) TS Susan McGoldrick H & F Clinical

More information

NHS 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 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 information

Chief Officer s Report December 2013/January 2014

Chief Officer s Report December 2013/January 2014 Chief Officer s Report December 2013/January 2014 Purpose This paper provides a summary of the key areas of business as led by the Chief Officer for this and the other four Clinical Commissioning Groups

More information

Governing Body meeting in public

Governing 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 information

Westminster 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 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 information

Draft Minutes. Agenda Item: 16

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

More information

NHS North West London boroughs: Brent. City of Westminster. Ealing. Hammersmith & Fulham. Harrow. Hillingdon. Hounslow. Kensington & Chelsea

NHS North West London boroughs: Brent. City of Westminster. Ealing. Hammersmith & Fulham. Harrow. Hillingdon. Hounslow. Kensington & Chelsea The Case for Change Shaping a healthier future for North West London NHS North West London boroughs: Brent City of Westminster Ealing Hammersmith & Fulham Harrow Hillingdon Hounslow Kensington & Chelsea

More information

NHS 111 Clinical Governance Information Pack

NHS 111 Clinical Governance Information Pack NHS 111 Clinical Governance Information Pack This pack is designed to help you develop your local NHS 111 clinical governance framework and explain how it fits in to the wider context. It takes you through

More information

Safeguarding Committee. Held on Tuesday, 10 th January pm at Hawthorn House, Ransom wood Business Park, Mansfield

Safeguarding 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 information

CWHHE CCG Collaborative Safeguarding Annual Report December 2016

CWHHE CCG Collaborative Safeguarding Annual Report December 2016 CWHHE CCG Collaborative Safeguarding Annual Report 2015-16 23 December 2016 Written and compiled by: Assistant Director for Safeguarding Contributions from the Designated Nurses for; Central London CCG

More information

EALING URGENT CARE NETWORK BOARD TERMS OF REFERENCE

EALING URGENT CARE NETWORK BOARD TERMS OF REFERENCE EALING URGENT CARE NETWORK BOARD TERMS OF REFERENCE PURPOSE, SCOPE AND FUNCTION The purpose of the Ealing Urgent Care Network Board is to: To support and ensure the delivery of high quality urgent and

More information

Imperial College Health Partners - at a glance

Imperial College Health Partners - at a glance Imperial College Health Partners - at a glance Imperial College Health Partners - at a glance Our vision and purpose This document is intended to provide an introduction to Imperial College Health Partners

More information

Primary Care Quality Assurance Framework (Medical Services)

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

More information

DRAFT BUSINESS PLAN AND CORPORATE OBJECTIVES 2017/8

DRAFT BUSINESS PLAN AND CORPORATE OBJECTIVES 2017/8 DRAFT BUSINESS PLAN AND CORPORATE OBJECTIVES 2017/8 West London Clinical Commissioning Group This document sets out a clear set of plans and priorities for 2017/18 reflecting West London CCGs ambition

More information

Chief Officer s Report March and April 2018

Chief Officer s Report March and April 2018 Purpose This paper provides a summary of the key areas of business led by the Chief Officer in the CWHHE Clinical Commissioning Groups. CWHHE comprises NHS Central London, NHS West London, NHS Hammersmith

More information

Performance and Delivery/ Chief Nurse

Performance 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 information

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

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

More information

16 May Elizabeth James Director of Clinical Commissioning, Barnet CCG

16 May Elizabeth James Director of Clinical Commissioning, Barnet CCG Barnet Health Overview and Scrutiny Committee 16 May 2016 Title North West London, Barnet & Brent Wheelchairs Service Redesign Report of Elizabeth James Director of Clinical Commissioning, Barnet CCG Wards

More information

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

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

More information

Westminster Health and Wellbeing Board

Westminster 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 information

Sponsoring director: Purpose: Decision Assurance For information Disclosable X Non-disclosable

Sponsoring director: Purpose: Decision Assurance For information Disclosable X Non-disclosable TRUST BOARD (Public session) 23 MAY 2018 AGENDA ITEM 10 Report title: Thematic Review of Serious Incidents Report author(s): T Nicholls Acting Director of Clinical Quality & Improvement Sponsoring director:

More information

Month 12 Budget Update

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

More information

West London Governing Body 01 November 2016 Progression to potential delegated commissioning - discussion

West London Governing Body 01 November 2016 Progression to potential delegated commissioning - discussion West London Governing Body 01 November 2016 Progression to potential delegated commissioning - discussion Executive Summary Local Services Programme Executive on 16 and 23 September, and CWHHE Chairs and

More information

NHS North West London

NHS North West London NHS North West London Shaping a Healthier Future Pre-Consultation Business Case Volume 6 Appendices A1 & A2 Edition: 1 20 June 2012 Page 1 of 29 APPENDIX A1 Programme Governance A.1.1 Key governance principles

More information

Integrating Health And Social Care Community Services. Richard Milner and Stella Baillie

Integrating Health And Social Care Community Services. Richard Milner and Stella Baillie Integrating Health And Social Care Community Services Richard Milner and Stella Baillie AGENDA 1. Why we are doing this 2. Our plans for integrating Adult Social Care Assessment and Care Management with

More information

WOLVERHAMPTON CLINICAL COMMISSIONING GROUP QUALITY & SAFETY COMMITTEE

WOLVERHAMPTON 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 information

NHS Herts Valleys Clinical Commissioning Group Board Meeting 14 April 2016

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

More information

MINUTES 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 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 information

North West London Sustainability and Transformation Plan Summary

North West London Sustainability and Transformation Plan Summary North West London Sustainability and Transformation Plan Summary Being well, living well: a sustainability and transformation plan for North West London November 2016 Have your say We want to hear your

More information

Quality and Clinical Governance Committee MINUTES

Quality and Clinical Governance Committee MINUTES Meeting Venue Declaration of Interest Quality and Clinical Governance Committee MINUTES Conference Room, Southgate House Meeting Time 1 st September 2015 0930 1230 Members were reminded of their obligation

More information

Welcome, Apologies for Absence and Declaration of Board Members Interest

Welcome, Apologies for Absence and Declaration of Board Members Interest DRAFT Minutes of the of the Royal Cornwall Hospitals NHS Trust held on Thursday 30 March 2017 11.00 13.00 in the Knowledge Spa, Royal Cornwall Hospital Present: Mr Jim McKenna Ms Kathy Byrne Ms Catrin

More information

REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY PART 1

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

More information

Strategic Risk Report 12 September 2016

Strategic Risk Report 12 September 2016 Strategic Report September 20 Haringey CCG Register Introduction The Strategic Report (historically known as the Board Assurance Framework) evidences Haringey Clinical Commissioning Group s control over

More information

Paper 5.0 SHAPING A HEALTHIER FUTURE PAEDIATRIC TRANSITION: ANTICIPATED BENEFITS OF THE TRANSITION AND PROPOSED MODEL OF CARE.

Paper 5.0 SHAPING A HEALTHIER FUTURE PAEDIATRIC TRANSITION: ANTICIPATED BENEFITS OF THE TRANSITION AND PROPOSED MODEL OF CARE. SHAPING A HEALTHIER FUTURE PAEDIATRIC TRANSITION: ANTICIPATED BENEFITS OF THE TRANSITION AND PROPOSED MODEL OF CARE December 2015 Version 2.2 Paper 5.0 1 Purpose This document sets out the proposed new

More information

Healthwatch Coventry Steering Group pre-meeting At: am on 10 October 2017 Held At: Queens Road Baptist Church Centre.

Healthwatch Coventry Steering Group pre-meeting At: am on 10 October 2017 Held At: Queens Road Baptist Church Centre. Healthwatch Coventry Steering Group pre-meeting At: 10.00 am on 10 October 2017 Held At: Queens Road Baptist Church Centre Minutes Attendees: John Mason (Chair), Steve Banbury (VAC), Taruna Chauhan, Nobby

More information

Please indicate: For Decision For Information For Discussion X Executive Summary Summary

Please indicate: For Decision For Information For Discussion X Executive Summary Summary Governing Body 22 March 2017 Details Part 1 X Part 2 Agenda Item No. 10 Title of Paper: Board Member: Author: Presenter: PAHT Quality Improvement Plan Catherine Jackson, Executive Nurse Catherine Jackson,

More information

Item E1 - Bart s Health Quality Indicators

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

More information

Joint Committee of Clinical Commissioning Groups. Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards

Joint 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 information

FT Keogh Plans. Medway NHS Foundation Trust

FT Keogh Plans. Medway NHS Foundation Trust FT Keogh Plans Medway NHS Foundation Trust July 2014 KEY Delivered On Track to deliver Some issues narrative disclosure Not on track to deliver Medway - Our improvement plan & our progress What are we

More information

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

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

More information

West London CCG Annual General Meeting. Tuesday 10 October 2017

West London CCG Annual General Meeting. Tuesday 10 October 2017 West London CCG Annual General Meeting Tuesday 10 October 2017 1 Agenda Item 1 Introduction 1.1 Welcome 1.2 Scene setting and our priorities Lead Dr Fiona Butler, Chair 2 Our achievements in 2016/17 2.1

More information

Integrated Performance & Quality Report

Integrated Performance & Quality Report Integrated Performance & Quality Report March 2015 (Month 12) FINAL Introduction The Central London Integrated Performance & Quality Report is aimed at providing a monthly update on the performance of

More information

WESTMINSTER HEALTH & WELLBEING BOARD Actions Arising

WESTMINSTER 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 information

Healthwatch England Escalation Guidance

Healthwatch England Escalation Guidance Healthwatch England Escalation Guidance This guidance provides information on how to do four things: 1) Collating people s views and experiences of care services from local Healthwatch 2) Highlighting

More information

South Gloucestershire Clinical Commissioning Group Improving the Patient Experience Forum Meeting

South 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 information

GOVERNING BOARD. Governing Board Assurance Framework. Date of Meeting 16 March 2016 Agenda Item No 6. Title

GOVERNING BOARD. Governing Board Assurance Framework. Date of Meeting 16 March 2016 Agenda Item No 6. Title GOVERNNG BOARD Date of Meeting 16 March 2016 Agenda tem No 6 Title Governing Board Assurance Framework Governing Board members reviewed the GBAF s and process at a development session on 10 February 2016.

More information

Sustainability and Transformation Plan (STP)

Sustainability and Transformation Plan (STP) Trust board public: 25 May 2016 Agenda item: 4.1 Paper number: 13 Report to: Date of meeting Trust board - public 25 May 2016 Sustainability and Transformation Plan (STP) Executive summary: STPs are place

More information

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

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

More information

Croydon Clinical Commissioning Group Clinical Leadership Meeting Minutes

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

More information

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 12. Date of Meeting: 23 rd March 2018 TITLE OF REPORT:

NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 12. Date of Meeting: 23 rd March 2018 TITLE OF REPORT: NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 12 Date of Meeting: 23 rd March 2018 TITLE OF REPORT: AUTHOR: PRESENTED BY: PURPOSE OF PAPER: (Linking to Strategic Objectives)

More information

North West London Accident and Emergency Performance Report for the winter of 2016/17. North West London Joint Health Overview and Scrutiny Committee

North West London Accident and Emergency Performance Report for the winter of 2016/17. North West London Joint Health Overview and Scrutiny Committee North West London Accident and Emergency Performance Report for the winter of 2016/17 North West London Joint Health Overview and Scrutiny Committee 20 April 2017 1 This paper will summarise the performance

More information

South 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 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 information

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

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

More information

PARTNERSHIP AGREEMENTS FOR THE COMMISSIONING OF HEALTH, WELLBEING AND SOCIAL CARE SERVICES

PARTNERSHIP AGREEMENTS FOR THE COMMISSIONING OF HEALTH, WELLBEING AND SOCIAL CARE SERVICES PARTNERSHIP AGREEMENTS FOR THE COMMISSIONING OF HEALTH, WELLBEING AND SOCIAL CARE SERVICES 1. EXECUTIVE SUMMARY Commissioning is the process used by local authorities and NHS bodies to arrange services

More information

Merton Clinical Commissioning Group Safeguarding Children Annual Report

Merton Clinical Commissioning Group Safeguarding Children Annual Report Merton Clinical Commissioning Group Safeguarding Children Annual Report 2015/16 Author: Liz Royle Designated Nurse Safeguarding Children and Children looked After Approved by: Adam Doyle Chief Officer

More information

QUALITY IMPROVEMENT COMMITTEE

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

More information

Co-Commissioning Arrangements in Primary Care (GP practices) - Principles and Process for managing Quality and Contracting

Co-Commissioning Arrangements in Primary Care (GP practices) - Principles and Process for managing Quality and Contracting Co-Commissioning Arrangements in Primary Care (GP practices) - Principles and Process for managing and Contracting 1. Purpose The CCG will have delegated authority to commission primary care (For clarity,

More information

Learning from Deaths Policy

Learning from Deaths Policy Learning from Deaths Policy The Learning from Deaths Policy sets out the minimum acceptable standards of the national learning from deaths programme. Policy group General Document Detail Version 1 Approved

More information

21 March NHS Providers ON THE DAY BRIEFING Page 1

21 March NHS Providers ON THE DAY BRIEFING Page 1 21 March 2018 NHS Providers ON THE DAY BRIEFING Page 1 2016-17 (Revised) 2017-18 (Revised) 2018-19 2019-20 (Indicative budget) 2020-21 (Indicative budget) Total revenue budget ( m) 106,528 110,002 114,269

More information

Adults and Safeguarding Committee 19 March Implementing the Care Act 2014: Carers; Prevention; Information, Advice and Advocacy.

Adults 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 information

Chief Officer s Report Sustainability and Transformation Plan The publication of a public guide for

Chief Officer s Report Sustainability and Transformation Plan The publication of a public guide for Purpose This paper provides a summary of the key areas of business led by the Chief Officer in the CWHHE CCG Collaborative. The CWHHE collaborative comprises of NHS Central London, NHS West London, NHS

More information

QUALITY STRATEGY

QUALITY STRATEGY NHS Nene and NHS Corby Clinical Commissioning Groups QUALITY STRATEGY 2017-2021 Approved: By the Joint Quality Committee on 11 April 2017 Ratified: By the NHS Corby Clinical Commissioning Group on 25 April

More information

Transforming Primary Care

Transforming 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 information

London Councils: Diabetes Integrated Care Research

London 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 information

NORTH CENTRAL LONDON ( NCL ) JOINT COMMISSIONING COMMITEE

NORTH CENTRAL LONDON ( NCL ) JOINT COMMISSIONING COMMITEE NORTH CENTRAL LONDON ( NCL ) JOINT COMMISSIONING COMMITEE Minutes of the meeting held in public on Thursday 3 rd August 2017 from 3pm - 4.20pm Seminar Room 2, Resource for London, 356 Holloway Road, London

More information

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

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

More information

Responding 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 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 information

Pam Jones, Associate Director Safeguarding.

Pam Jones, Associate Director Safeguarding. NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 16 Date of Meeting: 23 rd September 2016 TITLE OF REPORT: AUTHOR: PRESENTED BY: PURPOSE OF PAPER: (Linking to Strategic Objectives)

More information

CHS Children s Programme Board

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

More information

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

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

More information

Transferring critically ill patients in North West London. Transfer data analysis

Transferring critically ill patients in North West London. Transfer data analysis Transferring critically ill patients in North West London Transfer data analysis 2010 11 Picture: A typical intensive care (Level 3) patient with a selection of equipment and monitors that would need to

More information

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

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

More information

Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper

Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper 1 PRESENT: COUNCILLOR MRS S WOOLLEY (CHAIRMAN) LINCOLNSHIRE HEALTH AND WELLBEING BOARD Lincolnshire County Council: Councillors Mrs W Bowkett, R L Foulkes, C R Oxby and N H Pepper Lincolnshire County Council

More information

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

TERMS OF REFERENCE. Transformation and Sustainability Committee. One per month (Second Thursday) GP Board Member (Quality) Director of Commissioning TERMS OF REFERENCE Committee: Frequency Of Meetings: Committee Chair: Membership: Attendance: Lead Officer: Secretary: Transformation and Sustainability Committee One per month (Second Thursday) GP Board

More information

Westminster 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 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 information

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

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

More information

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 26 th August 2014

NHS 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 information

Present: Also in Attendance: Mrs Karen Ball (Minute taker) LR PA to the Chief Finance Officer Welcome

Present: Also in Attendance: Mrs Karen Ball (Minute taker) LR PA to the Chief Finance Officer Welcome Telford and Wrekin Clinical Commissioning Group Governance Board Minutes of the Meeting held on Tuesday 9 th June 2015 The Temperton Room, Harper Adams University, Edgmond, Newport, TF10 8NB Present: Dr

More information

Friday 19 th August 2016: hours Conference Room 2 Surrey Heath House, Knoll Road, Camberley, Surrey

Friday 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 information

NHS Bradford Districts CCG Commissioning Intentions 2016/17

NHS Bradford Districts CCG Commissioning Intentions 2016/17 NHS Bradford Districts CCG Commissioning Intentions 2016/17 Introduction This document sets out the high level commissioning intentions of NHS Bradford Districts Clinical Commissioning Group (BDCCG) for

More information

AGENDA ITEM 01: Chairs Welcome and Apologies GB 38/17. The Chair welcomed everyone to the meeting.

AGENDA 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 information

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

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

More information

Melanie Craig NHS Great Yarmouth and Waveney CCG Chief Officer. Rebecca Driver, STP Communications and Jane Harper-Smith, STP Programme Director

Melanie 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 information

Rebecca Stephens, Chair welcomed everyone to the first public meeting of the Primary Care Commissioning Committee.

Rebecca 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 information

REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY

REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY REPORT TO MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY Date of Meeting: 26 November 2015 Agenda No: 6.2 Attachment: 06 Title of Document: Adult Safeguarding Annual Report 2014/15 Purpose of Report:

More information

MERTON CLINICAL COMMISSIONING GROUP PRIMARY CARE COMMISSIONING COMMITTEE. Purpose of Report: For Note

MERTON 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 information

Clinical 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 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 information

James Blythe, Director of Commissioning and Strategy. Agenda item: 09 Attachment: 04

James 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 information

Newham Borough Summary report

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

More information

BUSINESS CONTINUITY PLAN

BUSINESS CONTINUITY PLAN BUSINESS CONTINUITY PLAN Version 1.4 Name of Director Lead Marie Price Name of author Lisa Wood Date issued September 2016 Review date October 2017 Target audience All BHR CCGs Staff To be read in conjunction

More information

Sustainability and transformation plan (STP)

Sustainability 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 information

Making the PMO the beating heart of the NHS Change Agenda:

Making the PMO the beating heart of the NHS Change Agenda: Making the PMO the beating heart of the NHS Change Agenda: A Special Case Study Feature We all know that information is the life blood of all organisations. Good quality, accurate, up-to-date, easily available

More information

QUALITY COMMITTEE. Terms of Reference

QUALITY 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 information

A meeting of NHS Bromley CCG Governing Body 25 May 2017

A meeting of NHS Bromley CCG Governing Body 25 May 2017 South East London Sector A meeting of NHS Bromley CCG Governing Body 25 May 2017 ENCLOSURE 4 SOUTH EAST LONDON 111 AND GP OUT OF HOURS MEMORANDUM OF UNDERSTANDING SUMMARY: The NHS England Commissioning

More information

Safeguarding Children and Adults Framework NHS Lewisham CCG. Author Fiona Mitchell 22 nd February 2016

Safeguarding Children and Adults Framework NHS Lewisham CCG. Author Fiona Mitchell 22 nd February 2016 Safeguarding Children and Adults Framework NHS Lewisham CCG Author Fiona Mitchell 22 nd February 2016 1 1. Background and Context This document sets out the framework for responsibilities in relation to

More information

Quality and Clinical Governance Committee MINUTES. Meeting Time

Quality and Clinical Governance Committee MINUTES. Meeting Time Meeting Venue Declaration of Interest Conference Room, Southgate House None Declared Quality and Clinical Governance Committee MINUTES Meeting Time 26 th May 2015 0930am 1230pm Present: Dr Mark Smithies

More information