Commissioning Strategy Committee 17 TH SEPTEMBER Aylesbury Medical Centre

Size: px
Start display at page:

Download "Commissioning Strategy Committee 17 TH SEPTEMBER Aylesbury Medical Centre"

Transcription

1 Commissioning Strategy Committee 17 TH SEPTEMBER 2013 Aylesbury Medical Centre Members: Amr Zeineldine (AZ) Andrew Bland (AB) Roger Durston (RD) Simon Fradd (SF) Alison Furey (AF) Malcolm Hines (MH) Patrick Holden (PH) Tamsin Hooton (TH) Sian Howell (SH) Alvin Kinch (AK) Robert Park (RP) Tushar Sharma (TS) Kieran Swann (KS) In attendance: Linda Drake (LD) Jacquie Foster (JF) Vicky Bradding (VB) Rosemary Watts (RW) Kate Moriarty-Baker (KMB) Ali Young (AY) Jean Young (JY) Kathy McAdam Freud (KMcA) Sarah McClinton (SMcC) Kate Radcliffe Chris McCree (CMcC) Chris Bassa Apologies: Adam Bradford (ABr) Diane French (DF) Richard Gibbs (RG) Jonty Heaversedge (JH) Gwen Kennedy (GK) Nancy Kuchemann (NK) & Chair Chief Officer Consultant in Public Health Chief Financial Officer Director of Service Redesign HealthWatch Southwark Lay Member Head of Planning & Performance Practice Nurse Commissioning Lead Head of Governance & OD Corporate Secretary Head of Membership & Engagement Head of Continuing care & Safeguarding Head of Pathway Redesign Head of Primary Care Development LMC representative Director of Adult Social Care CSU Communications SLAM Public Health Trainee Lay Member Lay Member Director of Client Group Commissioning 1. DECLARATION OF INTERESTS No changes to the current Register of Interests were reported. 1

2 2. MINUTES & MATTERS ARISING The minutes of the meeting held on 20 th August were agreed to be a correct record with the following amendment: 4.3 Primary & community Care strategy (PCCS) 6 th Para- last sentence: She thought variation in district nurses and community matrons and premises were important to the document. It was also noted that Alison Furey is the member of the Commissioning Strategy committee representing Public Health not in attendance for Ruth Wallis ACTION TRACKER Children s Integrated Care Project - AD is a member of the Programme Board and further clinical representation would be welcome. TH suggested that this may be a suitable role for a clinical associate linked to a clinical lead. Interest to be obtained when prospective interests in membership of the Governing Body membership for next year are invited. Clinical representation on the Project group- interest to be obtained from future clinical associates ACTION TH Locality reports Date of next Council of Members meeting to be highlighted at next locality meetings NHS Call to Action RW requested the flyers brought to the meeting are distributed All other actions have been completed 3 AGENDA ITEMS a. Minutes & reports from Locality groups Borough & Walworth TH outlined the items discussed. She requested that members feedback comments on the ENT pathway back to Nick Harris by the end of next week b. Business Case primary care Contract for Nursing Homes KMB presented the paper which has been re-worked in the light of considerable discussions. She summarised the four options for providing this service detailed in the paper. Option 1 provides for a multi-disciplinary approach for the CCG s most vulnerable population across Lambeth & Southwark. She pointed out the consideration that empty beds would need to be funded. Option 2 extends the service to residential care. There are two sub options within this: 2a extending the service to include care Homes with nursing and residential care and 2b as 2a but with a reduced bed rate for residential care Option 3 Roll out of Home ward/enhanced Rapid response. This option was developed following ABr s points re admission avoidance and illustrates an additional service to be provided alongside one of the above options. 2

3 Option 4 provides for services to be provided by an alternative organisation. KMB highlighted the need tom consider timescales for implementation and also the procurement process. Option 1 could be in implemented very quickly and the contracts need not be restricted to one GP practice. Options 2a & 2b are new models and she suggested that this model should be tested out. AZ reminded the CSC that all GPs present have interest in this item and this was noted. The role of the CSG is to provide comments on the preferred option for consideration by the Conflict of Interest panel next week who will be looking at value for money and quality of patient care. KMB stated that option 1 could be provided through separate contracts with GPs for provision of services to the four homes with nursing beds or by one provider. There would be a maximum of four contracts. In answer to a question from SF, KMcB stated that some of the 10 homes in Southwark have both nursing & residential beds. Discussion ensued. AF highlighted the unmet need in residential care and the need to provide consistency. KMB agreed there is unmet need in the provision of primary care support services to residential care but she highlighted the need to consider the other support available. SH stated that she welcomed this proposal. Services have ben historically provided piece meal and she pointed out that the scale of service delivery is important. TH stated that if the recommendation is to include residential homes at present there is a need to make further provision. KMcA stated that residential homes have been supported by GSTT nurses. The difference in hospital admission/a&e attendance rates from residential homes is particularly marked and option 2 provides more integration and good value compared with the number of A&E attendances. SF also pointed out that if more service is provided to clients in residential homes then less will arrive in nursing beds. SMcC stated that the local authority is looking to reduce the number of residents in residential homes. In answer to a question from AB, KMcB stated that she would recommend Option 1 because of the speed in which it could be implemented. The other options are different ways of working and need to be tested out and AB pointed out that any changes to future arrangements were not precluded. MH stated that there must be a robust rationale in setting the bed rate. The CSC agreed that the preferred option is 2 but agreed that Option 1 is rolled out now with a speedy follow through and testing to implement Option 2. This should be referred to the Conflict of Interest Panel, ACTION AB AB stated that this service will also be part of the discussion on Commissioning Intentions for 2014/5TH suggested that the home care support team be asked to support residential homes in the interim period. 3.3 Care Home Quality Improvement Strategy SMcC outlined the strategy. She stated that it responds to the recommendations from the Francis Review and is shaped by the priorities in My Home Life. The strategy provides an over arching approach which will be shaped as things develop. She asked for comments from CSC members. KMcA welcomed the focus of delivery on compassionate integrated care. However, she enquired how compassionate care can be measured and highlighted the need to link all the work being carried out to achieve this. AK stated that Healthwatch Southwark has been 3

4 involved in the development of the strategy. She suggested that the case studies be strengthened. The need to concentrate on the workforce was highlighted and SMcC confirmed that this has been recognised and a number of initiatives are in place. PH suggested that there should be a GP representative with experience of supporting care homes on the steering group overseeing the delivery of the strategy. ACTION AB AF suggested input from the Wellbeing group. LD stated that the more people going into homes, the more opportunity is provided for comment. It would also be useful to develop more involvement with young people. The CSC approved the Care Home Quality Improvement Strategy. SMcC thanked everyone for their comments. 3.4 Mental Health Family Strategy CMcC stated that joint service protocols were developed following two serious case reviews, but it was felt that more work on family mental health was required. This strategy addresses early intervention to promote family mental health and prevention of difficulties. CMcC requested input from the CSC and discussion ensued. AZ suggested that localities could also provide input. SH outlined a recent patient experience and highlighted the risk of spreading services across lots of agencies culminating in confusion for patients. She suggested that CMcC has discussions with the Safeguarding Team who focus on neglect. KMcA highlighted the need for under five support. There is a family and children s intervention policy but difficulties are not being picked up early enough. AZ highlighted that the fear to challenge is very real and it is important to make all information easily available to staff. TH pointed out the need to ensure that any actions are carried through. LD enquired about facilities for self referral, but CMcC stated that the service is not advertised as such. LD stated that it is important to get primary care involvement. Self referral is essential as sometimes practices may not have the necessary expertise. A single point of referral is also essential so that people don t get lost in the system and details must be included in the strategy. CMcC thanked the CSC for their comments and ideas and will approach localities for further discussion. RW also suggested posting details on the GP intranet. ACTION RW Clinical Membership of the Governing Body AB reported that the invitation to apply for future chair has been sent out today. Appointment will be through local and national assessment. He requested anyone wishing to be considered or expressing an interest notify JF by the end of the week. In answer to a question from PH, AB confirmed that application requirements do stipulate previous clinical lead experience. Further details are available from JF AB outlined the proposal for changes in the clinical membership of the CCG. He emphasised that there is no financial driver initiating this proposal which will maximise the value and input by clinicians in the CCG s Commissioning Work. proposals suggest there is a reduction from nine to six clinician members plus a clinical chair whilst enhancing the amount of clinical leadership roles. The proposal cannot make changes in the clinical 4

5 leadership required legally retention of the clinical chair, requirement for a nurse and secondary care physician external to the area. It is extremely difficult to attract out of area secondary care physician and this is a problem encountered by other local CCGs. AB stated that voting arrangements would be unchanged and adequate clinical membership would be retained to achieve a voting majority. Clinical representation is ensured from each part of the borough. AB stated that the proposal is a discussion document and he invited comments. LD welcomed continuation of clinical membership. Working parties are a practical way of getting people involved and it is important to get the balance right. AZ highlighted the current deficiency of associate workers and he advocated that fresher associates are appointed to build up for succession. KMcA stated that it is difficult to be clear about the impact of the reduction of clinical leads into commissioning decisions. Balance is important and she stated that clarity is required between ad hoc and permanent clinical associate role and these may require re-naming. SH welcomed the proposal especially the increase in clinical associates and suitable candidates must be encouraged to apply. She also agreed that balance is very important. She highlighted the need for dedicated admin support at CCG headquarters and suggested that this is an opportunity to resource this need as well. TH highlighted the difficulties in attracting clinical associates. In answer to a question from PH, AB confirmed that the clinical associates and working party membership are funded by an underspend on clinical associates. PH stated that he dis not able to support the reduction of clinical lead membership from nine to seven because of the reduction of influence. He stated that decisions do not tend to require block voting and he was anxious to avoid fragmentation. AB pointed out that interest in clinical leadership roles is not high. LD pointed out that this may change in the future. SF stated that he was concerned re the process and it is important for the proposal is discussed with practices. MH stated that a presentation will be prepared with a supporting report for the Council of members meeting and SF requested that this is sent out in good time. KMcA suggested that the reasons behind the proposal are included. SH suggested that the finalised proposal is first presented through localities before the Council of Members meeting. AB thanked the CSC for a very useful discussion. The proposal will be presented to the Council of Members meeting on 9 th October. ACTION AB 3.5 Integration Transformation Fund MH reported that the paper is for information only at this point in time and refers to the establishment of the shared budget for Health & Social care services to enable the delivery of community services from one budget. Discussions have commenced with the local authority and he highlighted the importance of achieving the right balance. The process is being overseen by the Health & Well Being Board 5

6 AB highlighted that no new money is being made available. Although the social care budget is protected by the local authority at the moment, other local authority budgets have suffered cuts and it is important that the HWB ensure that the money is not being used to support those services that have been cut. SH queried the timescale for the implementation of seven day working can be implemented. TH stated that this will involve considerable transfer and effective plans need to be agreed by year end. The CSC noted the report. AZ requested that the joint SMT advise the Governing Board on progress. AB stated that the local authority will nee to identify the governance processes. ACTION AB/MH 3.6 Draft Commissioning Intentions 2014/5 &2015/6 TH stated that the report reflects the input received. She requested CSC view on whether further engagement is required and whether the commissioning intentions are sufficient. She added that a genuine commitment is required to reduce healthcare expenditure. AB pointed out that it may not be possible to meet all of the intentions and it is important to have an alternative option available. Areas that are not being commissioned need to be clearly identified. JY stated that requirements for change and reluctance to change need to be addressed. There is a need to focus on the workforce. KS stated that the QIPP delivery programme may need to be extended to include feasibility. Support is required for the delivery of costs and this could be an area of work undertaken by an associate. AZ stated that the commissioning Intentions must be shared with member practices first It was agreed that a workshop be organised in October to discuss the Commissioning Intentions further. ACTION AB 4. Any other business PH reported that the H&SC Information Centre will start extracting patient identifiable data from practices and practices cannot refuse to provide this. Patients will need to opt out if they don not want their information submitted and he suggested that the CCG provide a communication for patients. JF stated that information governance support advice has been obtained from the CSU and this issue has been raised at the CCG Information Governance Steering Group. RW will post information on the website. ACTION RW AB circulated a copy of the CCG prospectus which is a requirement for all CCGs. The prospectus had been recommended by the Engagement & Patient Experience Committee and he invited ideas on ways of publicising it and detailed the costs involved. The SMT had felt that possible distribution to every household in the first year was required but this could lead to criticism because of the costs involved. The CSC felt that visibility in key places throughout Southwark is the best option and requested that the most effective way of dissemination without delivery to every household is explored. The CSC also requested that the front cover is changed to Your Local NHS ACTION RW 5. Date of next meeting Tuesday 15 th October 6

7 Commissioning Strategy Committee 17 th September 2013 ACTION TRACKER ITEM ACTION BY COMPLETION/ REPORT BACK Action Tracker Children s Integrated Care Project Clinical representation on the Project group- interest to be obtained from future clinical associates TH Locality Reports Feedback on ENT pathway for Nick Harris required by 27 th September All Not required Primary Care Contract for Care Homes Recommendation to implement Option 1 in the first instance while exploring implementation of option 2 [the preferred option] to be considered by the Conflict of Interest panel on 24 th September 2013 AB Care Home Quality Improvement Strategy GP representative with experience of supporting care homes to join the working group AB/PH Mental Health Family Strategy Project to be to be linked in to GP locality meetings. Also posted on the GP intranet RW Clinical membership on the Governing Body All current Southwark CCG Clinical Leads and Clinical Associates to be contacted regarding their interest in going through a national assessment centre for future CCG Chairs Final proposal for changes to clinical membership on the Governing Body to be discussed with localities and then Council of Members JF AB End September October Transformation Funds Joint CCG and Local Authority SMT to update Governing Body on the delivery of integrated services. AB/MH 7

8 Governance process to be identified Draft Commissioning Intentions Governing Body workshop/seminar to be arranged for October TH October Any other business - extraction of Patient Identifiable Data by HSIC Information to be produced for patients by NHS England Information to be posted on the GP intranet when available RW Any other business - CCG Prospectus Front cover title to be changed Most effective dissemination to be explored without delivering to every household. RW October 8

Commissioning Strategy Committee 20 August Aylesbury Medical Centre

Commissioning Strategy Committee 20 August Aylesbury Medical Centre Commissioning Strategy Committee 20 August 2013 Aylesbury Medical Centre Members: Amr Zeineldine (AZ) Andrew Bland (AB) Malcolm Hines (MH) Patrick Holden (PH) Tamsin Hooton (TH) Jonty Heaversedge (JH)

More information

CCG GOVERNING BODY 10 th July Tooley Street London SE1 2QH Minutes

CCG GOVERNING BODY 10 th July Tooley Street London SE1 2QH Minutes CCG GOVERNING BODY 10 th July 2014 160 Tooley Street London SE1 2QH Minutes GOVERNING BODY MEMBERS PRESENT: Dr Jonty Heaversedge (JH) CCG Chair & Dr Noel Baxter (NB) Dr Adam Bradford (ABr) Professor Ami

More information

Southwark CCG Governing Body

Southwark CCG Governing Body Southwark CCG Governing Body 13 th June 2013 CAMBRIDGE HOUSE MINUTES Present: Dr Amr Zeineldine (AZ) CCG Chair & Clinical Lead Dr Adam Bradford (ABR) Clinical Lead Dr Roger Durston (RD) Clinical Lead Dr

More information

Southwark 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 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 information

CCG Council of Members

CCG Council of Members CCG Council of Members Minutes of the Third Meeting of the CCG Council of Members 29 January 2014 at Millwall F.C. Present: Practice Representatives (South Southwark) Dr M. Chawdhery 3-Zero-6 Medical Centre

More information

Council of Members. Minutes of the ninth meeting of. NHS Southwark Clinical Commissioning Group s Council of Members. 20 May 2015

Council of Members. Minutes of the ninth meeting of. NHS Southwark Clinical Commissioning Group s Council of Members. 20 May 2015 Council of Members Minutes of the ninth meeting of NHS Southwark Clinical Commissioning Group s Council of Members 20 May 2015 Present: Practice Representatives (South Southwark) Dr M. Chawdhery (MC) 3-Zero-6

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

Minutes of the meeting on 27 September 2017

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

More information

CCG Governing Body. Room G02A&B, 160 Tooley Street, London SE1 2QH AGENDA. Time Item ENC Presented by

CCG Governing Body. Room G02A&B, 160 Tooley Street, London SE1 2QH AGENDA. Time Item ENC Presented by CCG Governing Body Thursday 8 th September 2016, 14:00 17:30 Room G02A&B, 160 Tooley Street, London SE1 2QH AGENDA Time Item ENC Presented by 14.00 1 Chair s Welcome Dr. Heaversedge 14.05 2 Public Opening

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

Report to Governing Body 19 September 2018

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

More information

CCG GOVERNING BODY. Minutes

CCG GOVERNING BODY. Minutes CCG GOVERNING BODY 9 November 2017 Southwark CCG, 160 Tooley Street, SE1 2QH Minutes GOVERNING BODY MEMBERS PRESENT: Dr Penny Ackland (PA) Dr Noel Baxter (NB) Andrew Bland (AB) Gillian Branford (GB) Christine

More information

CCG Governing Body. Thursday 10 May 2018, 13:00 16:30. Room G02A&B, 160 Tooley Street, London SE1 2QH AGENDA. Time Item ENC Presented by

CCG Governing Body. Thursday 10 May 2018, 13:00 16:30. Room G02A&B, 160 Tooley Street, London SE1 2QH AGENDA. Time Item ENC Presented by CCG Governing Body Thursday 10 May 2018, 13:00 16:30 Room G02A&B, 160 Tooley Street, London SE1 2QH AGENDA Time Item ENC Presented by 13.00 1 Chair s Welcome - Dr. Heaversedge 13.05 2 Introductions and

More information

Council of Members. 20 January 2016

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

More information

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

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

More information

PGB Joint Commissioning Board Minutes

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

More information

ITEM 22 PGB Joint Commissioning Board Minutes

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

More information

Director of Commissioning

Director of Commissioning MEETING DATE: 10 October 2013 AGENDA ITEM NUMBER: Item 6.1 AUTHOR: JOB TITLE: DEPARTMENT: Caroline Briggs Director of Commissioning NHS NL CCG REPORT TO THE CLINICAL COMMISSIONING GROUP GOVERNING BODY

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

Your Care, Your Future

Your 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 information

NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY 24 th February 2015

NHS 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 information

BROMLEY CLINICAL COMMISSIONING GROUP - GOVERNING BODY MEETING THURSDAY 20 NOVEMBER 2014

BROMLEY 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 information

Leeds West CCG Governing Body Meeting

Leeds 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 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

West Cheshire Children s Trust Executive

West Cheshire Children s Trust Executive West Cheshire Children s Trust Executive Action Note of meeting held on Monday 24 th March 2014 (Room G1, CWaC HQ Building, Chester) In attendance: Stephen Moore (Chair) Sarah Blaylock CWaC Policy Manager

More information

Safeguarding Adults Reviews Protocol

Safeguarding Adults Reviews Protocol Staffordshire and Stoke on Trent Adult Safeguarding Partnership Board Safeguarding Adults Reviews Protocol July 2016 SAR Process July 2014 (revised July 2016) Page 1 Contents 1. Introduction 2. Criteria

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

Approve Ratify For Discussion For Information

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

More information

Methods: Commissioning through Evaluation

Methods: Commissioning through Evaluation Methods: Commissioning through Evaluation NHS England INFORMATION READER BOX Directorate Medical Operations and Information Specialised Commissioning Nursing Trans. & Corp. Ops. Commissioning Strategy

More information

Review of Local Enhanced Services

Review of Local Enhanced Services Review of Local Enhanced Services 1. Background and context 1.1 CCGs are required to prepare for the phasing out of LESs by April 2014 by reviewing the existing LES portfolio and developing commissioning

More information

In response to a question from Healthwatch Cornwall, it was agreed that the minutes once agreed by the Board would then be made public.

In response to a question from Healthwatch Cornwall, it was agreed that the minutes once agreed by the Board would then be made public. Minutes Meeting Title: STP Transformation Board Date: 17 March 2017 Time: Location: Attendees: 9am 11am 2N.03, New County Hall, Truro Kate Kennally (Chair) (CExec Cornwall Council), Trevor Doughty (Strategic

More 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

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

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

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

More information

GOVERNING BODY MEETING in Public 27 September 2017 Agenda Item 5.2

GOVERNING 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 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

Continuing Healthcare Policy

Continuing Healthcare Policy Continuing Healthcare Policy 1 SUMMARY This policy describes the way in which Haringey Clinical Commissioning Group (HCCG) will make provision for the care of people who have been assessed as eligible

More information

Primary 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. 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 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

Mental Health (Wales) Measure Implementing the Mental Health (Wales) Measure Guidance for Local Health Boards and Local Authorities

Mental Health (Wales) Measure Implementing the Mental Health (Wales) Measure Guidance for Local Health Boards and Local Authorities Mental Health (Wales) Measure 2010 Implementing the Mental Health (Wales) Measure 2010 Guidance for Local Health Boards and Local Authorities Januar y 2011 Crown copyright 2011 WAG 10-11316 F6651011 Implementing

More information

DELIVERING THE LEFT SHIFT IN ACUTE ACTIVITY THE COMMUNITY MODEL

DELIVERING 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 information

(Committee Chair) Chair) Interim Board Secretary (MHSA/16/25 onwards) Head of CAMHS and Childrens Learning Disability (MHSA/16/24 only)

(Committee Chair) Chair) Interim Board Secretary (MHSA/16/25 onwards) Head of CAMHS and Childrens Learning Disability (MHSA/16/24 only) POWYS TEACHING HEALTH BOARD MENTAL HEALTH SERVICES ASSURANCE COMMITTEE CONFIRMED MINUTES OF THE MEETING HELD ON THURSDAY 03 MARCH 2016, AT 10.00AM, GROUND CONFERENCE ROOM, NEUADD BRYCHEINIOG, BRECON Present:

More information

Director of Acute & Primary Care Commissioning, BaNES CCG. Assistant Director of Nursing and Quality, BaNES CCG

Director of Acute & Primary Care Commissioning, BaNES CCG. Assistant Director of Nursing and Quality, BaNES CCG Primary Care Commissioning Committee Held in Public Meeting Thursday 6 July 2017 2pm-4pm Boardroom, Kempthorne House, St Martins Hopsital, Bath, BA2 5RP Minutes Members of the Committee Suzannah Power

More information

MEETING OF THE GOVERNING BODY IN PUBLIC 7 January 2014

MEETING 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 information

Halton. Local system review report Health and Wellbeing Board. Background and scope of the local system review. The review team

Halton. Local system review report Health and Wellbeing Board. Background and scope of the local system review. The review team Halton Local system review report Health and Wellbeing Board Date of review: 21-25 August 2017 Background and scope of the local system review This review has been carried out following a request from

More information

PRIMARY CARE COMMISSIONING COMMITTEE

PRIMARY CARE COMMISSIONING COMMITTEE PRIMARY CARE COMMISSIONING COMMITTEE Date of Meeting 21 March 2018 Agenda Item No 3 Title Minutes of Previous Meeting Purpose of Paper To agree the minutes of the Primary Care Commissioning Committee meeting

More 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

Update on NHS Central London CCG QIPP schemes

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

More information

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

Head of Joint Commissioning committee/individual: Effective from: 6 th February Review date: April 2017

Head of Joint Commissioning committee/individual: Effective from: 6 th February Review date: April 2017 Continuing Healthcare Policy Approved by: Governing Body Date approved: 06/02/2014 Name of originator/author: Associate Director (Older Adults) Name of responsible Head of Joint Commissioning committee/individual:

More information

PRIMARY CARE COMMISSIONING COMMITTEE PART 1 MEETING IN PUBLIC

PRIMARY 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 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

Ensuring our safeguarding arrangements act to help and protect adults TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS

Ensuring our safeguarding arrangements act to help and protect adults TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS Ensuring our safeguarding arrangements act to help and protect adults TERMS OF REFERENCE AND GOVERNANCE ARRANGEMENTS April 2017 Contents Page 1. Purpose 2 2. Key Functions 2 3. Governance and Administrative

More information

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

Appendix 1: Integrated Urgent Care Service Update. 1. Purpose Appendix 1: Integrated Urgent Care Service Update 1. Purpose The purpose of this paper is to provide Governing Body members across the collaborative CCGs with an update on the progress of the Integrated

More information

Background and progress

Background and progress the voice of NHS management briefing MARCH 2004 ISSUE 96 Electronic booking an initial guide to implementation Keeping abreast of IT Everyone who plays a leading or frontline role in the delivery of high-quality

More information

Aligning the Publication of Performance Data: Outcome of Consultation

Aligning the Publication of Performance Data: Outcome of Consultation Aligning the Publication of Performance Data: Outcome of Consultation NHS England INFORMATION READER BOX Directorate Medical Commissioning Operations Patients and Information Nursing Trans. & Corp. Ops.

More information

Bedfordshire, Luton and Milton Keynes. Sustainability and Transformation Plan. Central Brief: February 2018

Bedfordshire, Luton and Milton Keynes. Sustainability and Transformation Plan. Central Brief: February 2018 Bedfordshire, Luton and Milton Keynes Sustainability and Transformation Plan Central Brief: February 2018 Issue date: February 2018 News Transforming care closer to home Our ambition is to build high quality,

More information

CREATIVE SOLUTIONS FORUM. Terms of Reference

CREATIVE SOLUTIONS FORUM. Terms of Reference CREATIVE SOLUTIONS FORUM Terms of Reference Version 3 June 2016 OVERVIEW Services and commissioners are seeing an increase in the numbers of people presenting with highly complex pictures of substance

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

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

Kingston Clinical Commissioning Group Report Summary

Kingston Clinical Commissioning Group Report Summary Kingston Clinical Commissioning Group Report Summary Meeting Title Governing Body in public Date 7 th November 2017 Report Title Health & Well Being Board Minutes 14 th September 2017 Agenda Item 15 Attachment

More information

Patient Reference Group 04 April 2017 Room BG.01, Woolwich Centre, Ground floor. Name Job Title Organisation

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 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

Delegated Commissioning Updated following latest NHS England Guidance

Delegated 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 information

Innovating for Improvement

Innovating for Improvement Call for applications June 2018 Call for applications Innovating for Improvement Round 7: Supporting the workforce Contents The Health Foundation 3 1 The programme an introduction to Innovating for Improvement

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

Minutes 18 July 3.00pm 4.30pm Surrey Heath House, Knoll Road, Camberley, Surrey GU15 3HD Michele Harrison, Quality Manager

Minutes 18 July 3.00pm 4.30pm Surrey Heath House, Knoll Road, Camberley, Surrey GU15 3HD Michele Harrison, Quality Manager Quality and Clinical Governance Committee Date Chair Minutes 18 July @ 3.00pm 4.30pm Surrey Heath House, Knoll Road, Camberley, Surrey GU15 3HD Michele Harrison, Quality Manager Members Present Gareth

More information

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

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

More information

Main body of report Integrating health and care services in Norfolk and Waveney

Main body of report Integrating health and care services in Norfolk and Waveney Item 18.73a ii Norfolk and Waveney Sustainability and Transformation Plan Update for governing bodies and trust boards September 2018 Purpose of report The purpose of this paper is to update members of

More information

Public Health Practitioner Commentary 3: Commissioning Healthwatch. 1b. The proactive addressing of issues in an appropriate way

Public Health Practitioner Commentary 3: Commissioning Healthwatch. 1b. The proactive addressing of issues in an appropriate way Public Health Practitioner Commentary 3: Commissioning Healthwatch Standards 1. Recognise and address ethical dilemmas and issues demonstrating; 1b. The proactive addressing of issues in an appropriate

More information

This document is uncontrolled once printed. Please check on the CCG s Intranet site for the most up to date version

This document is uncontrolled once printed. Please check on the CCG s Intranet site for the most up to date version This document is uncontrolled once printed. Please check on the CCG s Intranet site for the most up to date version NHS Continuing Healthcare Policy for the provision of NHS Continuing Healthcare: Choice,

More information

PATIENT SAFETY, QUALITY & RISK COMMITTEE

PATIENT SAFETY, QUALITY & RISK COMMITTEE PATIENT SAFETY, QUALITY & RISK COMMITTEE Minutes of the Patient Safety, Quality & Risk Committee Thursday, 6 th March 2014 West Herts Meeting Room, Willow House Watford General Hospital Chair: Mahdi Hasan

More information

Any Qualified Provider: your questions answered

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

More information

NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE. Health and Social Care Directorate Quality standards Process guide

NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE. Health and Social Care Directorate Quality standards Process guide NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE Health and Social Care Directorate Quality standards Process guide December 2014 Quality standards process guide Page 1 of 44 About this guide This guide

More information

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

Chief Officer following agreed delegation from February 2014 Governing Body Date approved: 6 th March 2014

Chief Officer following agreed delegation from February 2014 Governing Body Date approved: 6 th March 2014 Continuing Healthcare Policy Approved by: Chief Officer following agreed delegation from February 2014 Governing Body Date approved: 6 th March 2014 Name of originator/author: Associate Director (Older

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

PATIENT SAFETY AND QUALITY COMMITTEE TERMS OF REFERENCE

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

More information

West Yorkshire & Harrogate Joint Committee of Clinical Commissioning Groups DRAFT Minutes of the meeting held in public on Tuesday 4 July 2017

West Yorkshire & Harrogate Joint Committee of Clinical Commissioning Groups DRAFT Minutes of the meeting held in public on Tuesday 4 July 2017 West Yorkshire & Harrogate Joint Committee of Clinical Commissioning Groups DRAFT Minutes of the meeting held in public on Tuesday 4 July 2017 Kirkdale Room, Junction 25 Conference Centre, Armytage Road,

More information

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

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

More information

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

Seeking your views on transforming health and care in Bedfordshire, Luton and Milton Keynes. March 2017

Seeking your views on transforming health and care in Bedfordshire, Luton and Milton Keynes. March 2017 Seeking your views on transforming health and care in Bedfordshire, Luton and Milton Keynes March 2017 Agenda 1. STP update October submission, feedback so far, about the March 2017 Discussion Paper 2.

More information

As Chair, DW welcomed attendees to the meeting and apologies were noted. DW also welcomed AL, CWo, LM and NM to their first Programme Board meeting.

As Chair, DW welcomed attendees to the meeting and apologies were noted. DW also welcomed AL, CWo, LM and NM to their first Programme Board meeting. Appendix 1 Joint Commissioning Executive, Care Closer to Home Programme Board Thursday 19 October 2017, 13:30 15:00 Chapman Room, Building 2, North London Business Park Part 1 Commissioners and Providers

More information

Blackfriars Settlement, 1 Rushworth Street, London, SE1 0RB

Blackfriars Settlement, 1 Rushworth Street, London, SE1 0RB Meeting: Strategic Planning Group (SPG) Date: Wednesday 9th May, 09:00 11:00 Location: Chair: Blackfriars Settlement, 1 Rushworth Street, London, SE1 0RB Andrew Bland, STP Lead & Accountable Officer for

More information

Healthwatch Dudley Board Meeting in Public Tuesday, 24 January 2017 at 6.00 pm Savoy Centre, Northfield Rd, Netherton, DY2 9ES

Healthwatch Dudley Board Meeting in Public Tuesday, 24 January 2017 at 6.00 pm Savoy Centre, Northfield Rd, Netherton, DY2 9ES Attendees Healthwatch Dudley Board Meeting in Public Tuesday, 24 January 2017 at 6.00 pm Savoy Centre, Northfield Rd, Netherton, DY2 9ES Name Pam Bradbury PB (Chair) Jayne Emery JE (Chief Officer) Sally

More information

AGENDA ITEM 01: Chairs Welcome and Apologies

AGENDA ITEM 01: Chairs Welcome and Apologies NHS CUMBRIA CLINICAL COMMISSIONING GROUP MINUTES OF GOVERNING BODY MEETING Wednesday 2 December 2015, 13:00 The Masonic Hall, Jacktrees Road, Cleator Moor, Cumbria. CA25 5AU Present: Les Hanley Lay Member

More information

Direct Commissioning Assurance Framework. England

Direct Commissioning Assurance Framework. England Direct Commissioning Assurance Framework England NHS England INFORMATION READER BOX Directorate Medical Operations Patients and Information Nursing Policy Commissioning Development Finance Human Resources

More information

Vanguard Programme: Acute Care Collaboration Value Proposition

Vanguard Programme: Acute Care Collaboration Value Proposition Vanguard Programme: Acute Care Collaboration Value Proposition 2015-16 November 2015 Version: 1 30 November 2015 ACC Vanguard: Moorfields Eye Hospital Value Proposition 1 Contents Section Page Section

More information

Staffordshire and Stoke on Trent Adult Safeguarding Partnership Board Safeguarding Adult Reviews (SAR) Protocol

Staffordshire and Stoke on Trent Adult Safeguarding Partnership Board Safeguarding Adult Reviews (SAR) Protocol Staffordshire and Stoke on Trent Adult Safeguarding Partnership Board Safeguarding Adult Reviews (SAR) Protocol SAR Process July 2014 (revised August 2017) Page 1 Contents 1. Introduction 2. Criteria 3.

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

Title of meeting: Primary Care Joint Commissioning Committee (JCC) Committees in Common (CIC). Date of Meeting 12 th April 2016 Paper Number 7

Title of meeting: Primary Care Joint Commissioning Committee (JCC) Committees in Common (CIC). Date of Meeting 12 th April 2016 Paper Number 7 Title of meeting: Primary Care Joint Commissioning Committee (JCC) Committees in Common (CIC). Date of Meeting 12 th April 2016 Paper Number 7 Title Sponsoring Director (name and job title) Sponsoring

More information

Healthy London Partnership. Transforming London s health and care together

Healthy London Partnership. Transforming London s health and care together Healthy London Partnership Transforming London s health and care together London-wide transformation In 2014, two publications set out London s transformation priorities NHS Five Year Forward View Better

More information

Primary 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 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 information

West Yorkshire & Harrogate Joint Committee of Clinical Commissioning Groups DRAFT Minutes of the meeting held in public on Tuesday 6th March 2018

West Yorkshire & Harrogate Joint Committee of Clinical Commissioning Groups DRAFT Minutes of the meeting held in public on Tuesday 6th March 2018 West Yorkshire & Harrogate Joint Committee of Clinical Commissioning Groups DRAFT Minutes of the meeting held in public on Tuesday 6th March 2018 Kirkdale Room, Junction 25 Conference Centre, Armytage

More 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

North Hampshire CCG Governing Body CGB13/063. Draft Minutes of the Governing Body Meeting (23 rd April 2013)

North Hampshire CCG Governing Body CGB13/063. Draft Minutes of the Governing Body Meeting (23 rd April 2013) North Hampshire Clinical Commissioning Group North Hampshire CCG Governing Body Date of meeting 21 st May 2013 Agenda Item 3 Paper No CGB13/063 Draft Minutes of the Governing Body Meeting (23 rd April

More information

GOVERNING BODY MEETING 30 July 2014 Agenda Item 2.2

GOVERNING BODY MEETING 30 July 2014 Agenda Item 2.2 GOVERNING BODY MEETING 30 July 2014 Report Title Purpose of report Personal Health Budgets This report provides an overview of the use of Personal Health Budgets (PHBs) within NHS Eastern Cheshire Clinical

More information

Quality, Safety & Experience (QSE) Committee. Minutes of the Meeting Held on Wednesday 29 th March 2017 in the Boardroom, Carlton Court, St Asaph

Quality, Safety & Experience (QSE) Committee. Minutes of the Meeting Held on Wednesday 29 th March 2017 in the Boardroom, Carlton Court, St Asaph 1 Minutes QSE Public 29.3.17 V1.0 Present: Quality, Safety & Experience (QSE) Committee Minutes of the Meeting Held on Wednesday 29 th March 2017 in the Boardroom, Carlton Court, St Asaph Mrs Margaret

More 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

Enclosure Lxi Greenwich Inclusion Project, Rooms 133 & 133A, Island Business Centre, 18/36 Wellington Street, Woolwich, London, SE18 6PF

Enclosure Lxi Greenwich Inclusion Project, Rooms 133 & 133A, Island Business Centre, 18/36 Wellington Street, Woolwich, London, SE18 6PF 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)

More information