Agenda Item 5.1 Appendix 11 CWM TAF UNIVERSITY LOCAL HEALTH BOARD

Size: px
Start display at page:

Download "Agenda Item 5.1 Appendix 11 CWM TAF UNIVERSITY LOCAL HEALTH BOARD"

Transcription

1 CWM TAF UNIVERSITY LOCAL HEALTH BOARD MINUTES OF THE MEETING OF THE PRIMARY CARE COMMITTEE HELD ON 26 AUGUST 2015 AT YNYSMEURIG HOUSE, ABERCYNON PRESENT: Professor D Mead Mr J Palmer Mr G Bell Cllr C Jones Mr S Jones Mrs MK Thomas Ms R Treharne Mrs S Bradley Mrs L Williams Dr K Burkhardt Dr N Stanton Professor J Richards Mrs L Lewis Mrs R Aylward Mrs N John Dr R Quirke Mr B Hawkins Independent Member (Chair) Interim Director Primary, Community & Mental Health Independent Member Independent Member Optometry Representative Independent Member Director of Planning & Performance Head of Primary Care Director of Nursing Locality Clinical Director Locality Clinical Director Locality Clinical Director Head of Nursing Head of Nursing Localities & Primary Care Director of Public Health Deputy Medical Director Chief Pharmacist / Head of Medicines Management IN ATTENDANCE: Miss K Bowd Miss G Roberts PA to Director of Primary, Community & Mental Health / Director of Workforce & OD Head of Corporate Services PCC/15/58 WELCOME & INTRODUCTIONS Professor D Mead (Chair) welcomed everyone to the meeting. PCC/15/59 APOLOGIES FOR ABSENCE Apologies for absence were received from Mr K Asaad, Mr R Williams, Mrs A Lagier, Mrs S Thomas, Mr S Webster and Mr H Rowe. PCC/15/60 DECLARATIONS OF INTERESTS There were none. Page 1 of 11

2 PCC/15/61 MINUTES OF THE PREVIOUS MEETING Agenda Item 5.1 Appendix 11 The minutes of the meeting held on 24 June 2015 were RECEIVED and APPROVED subject to the following amendments; Mrs Lynda Williams and Mr Robert Williams (noted under apologies) were present at the meeting and added to the record. PCC/15/46 - changes made to the following paragraphs. 2 nd para: Mr C Wilson confirmed that although the additional optometrists and technicians required to expand the use of the ODTC in YCR, and to establish a service in YCC, there had been a delay in expanding the service due to the absence of the lead consultant. A new consultant lead for the ODTC has been agreed together with a protocol to provide the governance arrangements. The ODTC will provide a significant amount of additional capacity for patients with glaucoma and OHT. 4 th & 5 th para: Professor J Richards queried whether there is an optometry representative at the cluster meetings. Mr J Palmer advised there are nominated cluster leads and mechanisms are embedded in to the Eye Care Delivery Plan and the Oral Health Plan. Mrs M Thomas queried how many patients are engaged in the post op cataract scheme. Mr C Wilson confirmed the target was for 60-70% of patients to be followed up in Primary Care. PCC/15/47 Changes made to the second paragraph to remove and advert for consultant post. Change to the fourth paragraph to remove It was agreed that CDs would manage. PCC/15/48 - changes made to the penultimate paragraph rewritten as There are initial 4 week follow ups and 6 month face to face consultations as part of the scheme. PCC/15/55 Re written as Mr J Palmer provided an update on the GP Out of Hours redesign proposal. Mrs S Bradley confirmed the Health Board will introduce a GP pay incentivisation scheme to address staffing shortage for GP sessions and development of a multi-disciplinary workforce in addition to the proposed co location. Mr J Palmer also reported that the Out of Hours redesign project would implement the initial model to stabilise the service and that the new acute medicine model is implemented. Opportunities would be taken to consider how A&E, Acute Medicine and Out of Hour services could be better aligned and connected to continue to improve the service. Page 2 of 11

3 Mrs M Thomas queried the timescales for the project. Mr Palmer confirmed that following engagement with the area fora he would anticipate taking a paper for decision to the Health Board in September. It was AGREED to develop an Action Log for future meetings. PCC/15/62 MATTERS ARISING PCC/15/45 Professor Mead confirmed the Board Secretary was in the process of developing revised Terms of Reference for review and consideration by the committee. PCC/15/45 Mr J Palmer provided an update on the neurodevelopmental proposals. He confirmed the Mental Health directorate had collated the information and submitted bids to the Welsh Government on behalf of Cwm Taf UHB / Cardiff & Vale UHB and Abertawe Bro Morgannwg UHB for the agreed shared care model for neurodevelopmental services. It was anticipated that the Health Boards would receive a decision within the next calendar month. PCC/15/45 - Mr J Palmer provided an update on the Maerdy GP Practice. The Health Board was continuing to provide support to the practice and a new GP had been appointed from 1 st October There had been joint working with the Community Health Council (CHC) to establish a patient participation group. The Head of communications, Mrs Felicity Waters was also working with the practice to improve all aspects of their communications with the public. PCC/15/47 - Cllr C Jones requested an update on the Oral Delivery Plan. Mr C Wilson confirmed that revised communication had been sent to patients regarding the delayed treatment for oral health. An audit had been conducted with the oral surgeons and Mr Wilson agreed to share the outcome at the next meeting. ITEMS FOR APPROVAL / ENDORSEMENT PCC/15/63 OUT OF HOURS REDESIGN PROJECT Mr J Palmer provided an update on the GP Out Of Hours redesign proposal. He advised members that the purpose of the report was to redesign the OOH service and to provide more sustainable services for the future and integrate with other unscheduled care services such as A&E and Welsh Ambulance Services Trust. The aim of the service change proposal was to co-locate centres at the District General Hospitals, redesign the workforce and work towards a more multidisciplinary model of care. Page 3 of 11

4 It was reported that there had been intensive work with GPs on the workforce modelling. A protocol had been approved for the use of Advance Nurse Practitioners (ANPs) within the GP Out of Hours service and work was in progress with GP trainees to develop GP registrar roles. Mr J Palmer advised there had been extensive work which had involved the Executive Team, Clinical Directors for acute medicine, Operational Board, Medical Leadership Forum, consultant staff and management teams in OOH to develop the project to the implementation phase of the development of the new model. There had been strong public engagement on the project and consultations had been held in the Rhondda and Cynon Valleys with strong local authority representation at the meetings. The CHC had expressed concern with regards to the eligibility criteria for transport but understood the reasons for the proposed changes A robust communication plan had been developed, led by the Head of Communications, to ensure that the outcome of the service redesign with partners, staff and public was shared widely. Cllr Jones queried the transport services for the model. Mr J Palmer advised members that there was a service that provided transport to patients to attend appointments and the service would receive further investment as part of the proposed changes. A task and finish group had been established to review the transport issues and would develop an eligibility criteria for the transport service out of hours. Members discussed the financial impact of expanding the GP Out of Hours workforce. Members expressed concerns for patients within the new model and also about the long term sustainability of services. Mr J Palmer advised members that there had been extensive scrutiny on the finance and risk element of the model. It was agreed that any risks that had been identified by members would be incorporated in to the report for the Health Board meeting in September. THANK the staff involved for the work in bringing the model to the implementation phase; NOTE the concerns expressed from members regarding the new model for GP Out of Hours Services, particularly in relation to patient care and long term sustainability; NOTE work was in progress with GP trainees and shift bundling; AGREE to add a section on risk mitigation for the next Health Board report; ENDORSE the plan to redesign the GP Out of Hours service and to introduce a new GP pay incentivisation scheme to help Page 4 of 11

5 attract more GPs to the service, for consideration by the September 2015 Board meeting. PCC/15/64 GP SUSTAINABILITY FRAMEWORK Mr J Palmer provided an update on the GP Sustainability Framework. The national negotiations of the GMS contract had included a commitment to address the sustainability of GP practices in particular if a GP practice considered itself to be vulnerable in terms of the risk of closure. Members NOTED that there were no immediate presenting problems identified for implementation within Cwm Taf. A working group had been established to look at developing an evidenced based approach, including a risk matrix, to assess the extent to which access and the continuity of services could be secured for patients. The Health Board would follow the Local Assessment Panel when reviewing applications from practices. The outcome of the panel decisions would form part of the governance reporting structure and would be reported through the Primary Care Delivery Group prior to the. Members discussed the risks associated with the implementation of the framework. Once the assessments had been completed they would be incorporated into the forward plan and also the local primary care plan and IMTP. ENDORSE the introduction of the proposed new framework; AGREE that the Director of Primary Care, Community and Mental Health and the Board Secretary would consider the process for implementing the new Framework, including consideration by the Executive Board where practices were struggling and ensure any related implications would be identified for the IMTP. PCC/15/65 PRIMARY & COMMUNITY CARE DELIVERY PLAN Mr J Palmer presented the Primary & Community Care Delivery Plan. Members were advised that the intention of the plan was to: consolidate services at GP practice level; develop cluster hubs; develop integrated community working; develop a primary care support unit; develop an academic primary care unit; and reduce the impact of the inverse care law. Members NOTED that the Minister had announced the priorities for Primary Care and had advised that the focus would be on the sustainability of services and the workforce; patient access to Page 5 of 11

6 services for the whole population; and to shift services out of hospital into primary and community settings with a strong focus on innovative new approaches to care. Mr J Palmer confirmed the development of the plan had also been linked to the IMTP to align the planning and delivery of primary care services. The plan discussed was the latest iteration with the intention to take a final version of the plan to the next Primary Care Committee for final discussion before being discussed and approved at the Health Board meeting in November. Members discussed the potential risks in relation to the plan. It was AGREED that the risks would be monitored through the risk register and assigned to the. Mr J Palmer advised Members that the Health Board had engaged with partners to undertake research strategy work to support the development of an academic approach to primary care. Academic leads had been identified to develop and evaluate plans for an Academic Primary Care Unit. It was AGREED that the Committee would be updated of progress at future meetings. Mr J Palmer provided assurance to members that the plan had been reviewed by Welsh Government and positive feedback comments had been received. He confirmed that delivery agreements had been submitted outlining the proposals against the investments in primary care. NOTE the report and progress to date; SUPPORT further development and engagement on the implementation of the plan; AGREE to finalise the Primary and Community Care Delivery Plan for approval at the November Health Board meeting. GOVERNANCE, PERFORMANCE AND ASSURANCE PCC/15/66 EYE CARE UPDATE Mr C Wilson provided an oral update on Eye Care and progress on eye care schemes. Members NOTED that additional information would be forwarded to the Welsh Government and Mr Wilson AGREED to forward the update plans to the next meeting of the Committee. Members NOTED that the Eye Care Scheme was for patients who had undergone cataract surgery. A further unsuccessful bid had been made to the Welsh Government to treat Wet AMD in the community and it was hoped that if slippage occurred on other schemes this could be progressed. Page 6 of 11

7 NOTE the progress on the eye care schemes; AGREE the Assistant Director of Operations would forward the updated plans to the Committee for discussion at the next meeting. PCC/15/67 LOCAL ORAL HEALTH CARE PLAN UPDATE Mr C Wilson updated the Members on the Local Oral Health Care Plan. Members were advised that one of the priorities within the plan was Restorative Dentistry and the work within the Health Board to ensure a sustainable consultant-led restorative dental service for patients. A consultant post was advertised recently on NHS jobs but no applications were received and following discussion the post was readvertised jointly with Cardiff and Vale UHB. Members NOTED the following updates: The Oral Health Advisory Group had identified its priorities for next year based on actions that had not been achieved to date; Work was underway to establish a conscious sedation service in primary care based at the Dental Teaching Unit; A new dental practitioner had been appointed and awarded a contract for the Rookwood Dental Practice in Merthyr Tydfil. Members AGREED to invite Dr Anup Karki, Dental Public Health Consultant to the next meeting to provide an update on Dental Services. Members NOTED the progress on the Local Oral Health Care Plan. PCC/15/68 GENERAL DENTAL SERVICES IN MERTHYR TYDFIL & THE CYNON VALLEY Mr J Palmer presented the report on general dental services. Members were advised that a meeting had taken place with the Chief Dental Officer at Welsh Government as part of the Health Board s Annual Review. Members NOTED that the primary care dental budget was ring-fenced to ensure that the whole budget was spent on improving primary care services. Mr Palmer confirmed that there has been a significant underspend within the dental budget. It was NOTED that some funding had been used to support restorative dentistry. Members were concerned that the level of dental activity had dropped and discussed the implications for the population. Mr Palmer advised Members that operational scrutiny on dental performance was taking place through the Clinical Business meetings. The aim was to develop plans for using any additional underspend Page 7 of 11

8 above the IMTP assumptions to support an initial service improvement within Merthyr Tydfil and Cynon Valley and then develop a 3-5 year investment strategy for dental services. Ms R Treharne advised work was progressing and the strategy would be included within the next iteration of the IMTP. Mr Palmer confirmed that there has been no structured investment planning for primary care dental provision until the IMTP process in 2015/16 and the total units of dental activity (UDAs) commissioned by the Health Board had reduced until April Mr Palmer also confirmed that the Health Board was working closely with school dental nurses for a joint multidisciplinary working approach. NOTE the update; AGREE to develop plans for using any additional under spend above IMTP assumptions to support an initial service improvement in Merthyr Tydfil and Cynon Valley; AGREE to further develop a 3-5 year investment strategy for dental services for inclusion in the IMTP; ENDORSE the plan to progress proposals through the Clinical Business Meetings. PCC/15/69 DELIVERY AGREEMENTS FOR PRIMARY CARE INVESTMENTS Mr J Palmer presented the Delivery Agreements for Primary Care and confirmed that comprehensive project reports had been provided to the Welsh Government to secure the additional funding for Primary Care 2015/16. In total, 17 delivery agreements had been submitted for each of the major projects and an overarching summary document was provided to reconcile with the IMTP. Members NOTED that a formal letter had been received from Welsh Government signing off all of the projects submitted. Members NOTED that the monitoring of the delivery agreements would be robust and progress would be reported back at a future meeting. Discussion took place around all of the schemes and in particular around workforce requirements and the potential to develop advanced nurse practitioners which was being addressed. Other areas such as MSK practitioners would also present opportunities for developing different services and advanced practice. THANK the Locality team for their hard work in collating the project reports to secure the additional funding for primary care; NOTE the Delivery agreements. Page 8 of 11

9 FOR DEVELOPMENT Agenda Item 5.1 Appendix 11 PCC/15/70 CLUSTER HUB DEVELOPMENT Mr J Palmer presented the report and provided an update on the progress with the development of the GP Cluster Hubs. Members were advised that the purpose of the model was to: consolidate services at practice level; reduce variation in access to core and specialised services at GP practice level; and develop 4 cluster hubs as centres for delivering more enhanced services to transfer appropriate services out of the acute district general hospital (DGH). Members NOTED that contractor GPs and the Primary Care Support Unit (PCSU) would support the cluster hubs to deliver the IMTP prioritised against the primary care funding allocated by the Welsh Government. Mr J Palmer provided an update on each of the first year priorities for each of the cluster hubs. These priorities would complement existing services and would develop new specific services within primary and community care provided from each cluster hub. Members discussed the proposed cluster hubs for Taff Ely; Merthyr Tydfil; Rhondda and Cynon. Mr J Palmer also confirmed there had been engagement with the Local Authority to improve service development. Members DISCUSSED the proposed Cluster Hub Model and ENDORSED the direction of travel. PCC/15/71 PRIMARY CARE ESTATES Mr J Palmer presented the report on Primary Care Estates. The purpose of the report was to provide an update on the position relating to the Primary Care Estates development and the schemes prioritised for development. Members NOTED that the primary care estates strategy was also aligned to the IMTP. Mr Palmer confirmed that the Welsh Government had introduced a policy in 2011 regarding the funding for primary care estate development. The decision making had been devolved to Health Boards but without specific funding. It was NOTED that Welsh Government had now agreed funding to renovate existing buildings but there were limitations on new building applications. Mrs S Bradley provided an update on the local development plans and drew attention to a map that had been provided to show the location of the GP premises which correlated with areas of deprivation. Mrs Bradley also confirmed that all factors had been considered when Page 9 of 11

10 prioritising the schemes for development, particularly those which required transformational change to support integrated services aligned with Local Authority services which had been identified in the Primary and Community Care Delivery plan and for the development of GP Cluster hubs. However, Members NOTED that the prioritised schemes had not been developed in terms of robust financial planning and no funding sources had been identified. It was also NOTED that the transfer of services and the development of Cwm Taf owned premises would limit the opportunity for the release of resources. Mr J Palmer confirmed that a meeting was scheduled with the Welsh Government to discuss the development of the Primary Care Estate. Members AGREED to ask the Capital Programme Board to discuss Primary Care Estates at a future meeting. RECEIVE & NOTE the report. NOTE that discussion would be taking place with the Welsh Government regarding investment; AGREE to refer Primary Care Estates to Capital Programme Board. FOR INFORMATION PCC/15/72 INVERSE CARE LAW REPORT Mr J Palmer presented the report. He confirmed that discussions had been initiated with Aneurin Bevan UHB regarding the joint work on the Inverse Care Law. The report was provided to the committee for information. Members NOTED the Inverse Care Law Report. PCC/15/73 PERFORMANCE DASHBOARD Mr J Palmer presented the Integrated Performance Dashboard and provided an update on the primary care indicators. Members NOTED that work was in progress to develop the dashboard specifically for primary and community care. Members NOTED the Dashboard and the work in progress to develop specific indicators for primary and community care. PCC/15/74 ANY OTHER URGENT BUSINESS There was none Page 10 of 11

11 PCC/15/75 DATE OF NEXT MEETING Agenda Item 5.1 Appendix 11, 9am to 12pm, Ynysmeurig house, Abercynon. SIGNED. PROFESSOR D MEAD, CHAIRMAN DATE.. Page 11 of 11

RHONDDA CYNON TAFF TEACHING LOCAL HEALTH BOARD. Minutes from the meeting held on: Voluntary Sector Representative

RHONDDA CYNON TAFF TEACHING LOCAL HEALTH BOARD. Minutes from the meeting held on: Voluntary Sector Representative RHONDDA CYNON TAFF TEACHING LOCAL HEALTH BOARD Minutes from the meeting held on: Wednesday 9 th September 2009 Present: Dr CDV Jones Chairman Mrs A Lagier Acting Chief Executive Mrs L Williams Nurse Director

More information

Health Board Report SOCIAL SERVICES AND WELL-BEING ACT (WALES) 2014: REVISED REGIONAL IMPLEMENTATION PLAN

Health Board Report SOCIAL SERVICES AND WELL-BEING ACT (WALES) 2014: REVISED REGIONAL IMPLEMENTATION PLAN Agenda Item 3.3 27 JANUARY 2016 Health Board Report SOCIAL SERVICES AND WELL-BEING ACT (WALES) 2014: REVISED REGIONAL IMPLEMENTATION PLAN Executive Lead: Director of Planning & Performance Author: Assistant

More information

cc: Emergency Ambulance Services Committee Members EMERGENCY AMBULANCE SERVICES COMMITTEE ANNUAL GOVERNANCE STATEMENT 2015/16

cc: Emergency Ambulance Services Committee Members EMERGENCY AMBULANCE SERVICES COMMITTEE ANNUAL GOVERNANCE STATEMENT 2015/16 EASC Agenda Item 4.5 Appendix 1 To: Mrs Allison Williams, Chief Executive, Cwm Taf University Health Board cc: Emergency Ambulance Services Committee Members EMERGENCY AMBULANCE SERVICES COMMITTEE ANNUAL

More information

Welsh Government Response to the Report of the National Assembly for Wales Public Accounts Committee Report on Unscheduled Care: Committee Report

Welsh Government Response to the Report of the National Assembly for Wales Public Accounts Committee Report on Unscheduled Care: Committee Report Welsh Government Response to the Report of the National Assembly for Wales Public Accounts Committee Report on Unscheduled Care: Committee Report We welcome the findings of the report and offer the following

More information

EMERGENCY PRESSURES ESCALATION PROCEDURES

EMERGENCY PRESSURES ESCALATION PROCEDURES OP48 EMERGENCY PRESSURES ESCALATION PROCEDURES INITIATED BY: Director of Therapies & Health Sciences / Chief Operating Officer APPROVED BY: Executive Board DATE APPROVED: 21 September 2016 VERSION: 3 OPERATIONAL

More information

Implementation of Quality Framework Update

Implementation of Quality Framework Update Joint Committee Meeting 26 January 2016 Title of the Committee Paper Framework Update Executive Lead: Director of Nursing & Quality Assurance Author: Director of Nursing & Quality Assurance Contact Details

More information

Minor Oral Surgery Service Reconfiguration

Minor Oral Surgery Service Reconfiguration Minor Oral Surgery Service Reconfiguration 1 Introduction The purpose of this report is to inform the Board on the status of the Minor Oral Surgery Service Reconfiguration programme and request approval

More information

IMPLEMENTING THE OUTCOME OF THE SOUTH WALES PROGRAMME THROUGH ACUTE CARE ALLIANCES AND DEVELOPMENT OF THE SOUTH WALES HEALTH COLLABORATIVE

IMPLEMENTING THE OUTCOME OF THE SOUTH WALES PROGRAMME THROUGH ACUTE CARE ALLIANCES AND DEVELOPMENT OF THE SOUTH WALES HEALTH COLLABORATIVE AGENDA ITEM 3.3 9 September 2014 IMPLEMENTING THE OUTCOME OF THE SOUTH WALES PROGRAMME THROUGH ACUTE CARE ALLIANCES AND DEVELOPMENT OF THE SOUTH WALES HEALTH COLLABORATIVE Executive Lead: Chief Executive

More information

Our plan for a primary care service for Wales up to March 2018 Annual Report Appendices

Our plan for a primary care service for Wales up to March 2018 Annual Report Appendices Our plan for a primary care service for Wales up to March 2018 Annual Report 2015 2016 Appendices Planning care locally Strong leadership Improving access and quality A skilled workforce Equitable access

More information

GOVERNANCE REVIEW. Contact Details for further information: Pam Wenger, Committee Secretary.

GOVERNANCE REVIEW. Contact Details for further information: Pam Wenger, Committee Secretary. Joint Committee Meeting 26 January 2016 Title of the Committee Paper GOVERNANCE REVIEW Executive Lead: Chair Author: Committee Secretary Contact Details for further information: Pam Wenger, Committee Secretary.

More information

HEALTHCARE PROFESSIONALS FORUM Tuesday 13 March 2018 Rhondda Room, Ynysmeurig House, Navigation Park, Abercynon 1pm-4pm AGENDA

HEALTHCARE PROFESSIONALS FORUM Tuesday 13 March 2018 Rhondda Room, Ynysmeurig House, Navigation Park, Abercynon 1pm-4pm AGENDA 1. Agenda HPF 13 March 2018 PART 1. PRELIMINARY MATTERS 1.1 Welcome and Introductions 1.2 Apologies for Absence 1.3 Declaration of Interests HEALTHCARE PROFESSIONALS FORUM Tuesday 13 March 2018 Rhondda

More information

Written Response by the Welsh Government to the report of the Health, Social Care and Sport Committee entitled Primary Care: Clusters

Written Response by the Welsh Government to the report of the Health, Social Care and Sport Committee entitled Primary Care: Clusters Written Response by the Welsh Government to the report of the Health, Social Care and Sport Committee entitled Primary Care: Clusters I am grateful to the Committee for its inquiry into primary care. Clusters

More information

Continuing NHS Health Care Quarterly Update April 2015

Continuing NHS Health Care Quarterly Update April 2015 SUMMARY REPORT ABM University Health Board Subject Prepared by Approved by Continuing NHS Health Care Quarterly Update April 2015 Date of Meeting: 30 th July 2015 Agenda item: 7 (ii) Christine Williams

More information

MINUTES OF THE JOINT COMMITTEE MEETING HELD 7 JULY 2015 AT MEETING ROOM, BOWEL SCREENING WALES, LLANTRISANT

MINUTES OF THE JOINT COMMITTEE MEETING HELD 7 JULY 2015 AT MEETING ROOM, BOWEL SCREENING WALES, LLANTRISANT /~, GIG ~~/~~ CYMRU ~~#,..." NHS,~/ WALES Pwyllgor Gwasanaethau lechyd Arbenigol Cymru (PGIAC) Welsh Health Specialised Services Committee (WHSSC) MINUTES OF THE JOINT COMMITTEE MEETING HELD 7 JULY 2015

More information

Title of the Health Board Report

Title of the Health Board Report AGENDA ITEM 3.2 Title of the Health Board Report IMPLEMENTING THE OUTCOME OF THE SOUTH WALES PROGRAMME THROUGH ACUTE CARE ALLIANCES AND DEVELOPMENT OF THE SOUTH WALES HEALTH COLLABORATIVE Executive Lead:

More information

NHS WALES INFORMATICS MANAGEMENT BOARD

NHS WALES INFORMATICS MANAGEMENT BOARD NHS WALES INFORMATICS MANAGEMENT BOARD Draft minutes of part 1 of the meeting Wednesday 28 April 2016 14:00 15:00 Attendees: Andrew Goodall (AGD), Chair - Welsh Government Steve Ham (SH) - Velindre NHS

More information

Ayrshire and Arran NHS Board

Ayrshire and Arran NHS Board Paper 9 Ayrshire and Arran NHS Board Monday 26 March 2018 Delivering the new 2018 General Medical Services Contract in Scotland in the context of Primary Care Development Author: Vicki Campbell, Programme

More information

CWM TAF UNIVERSITY HEALTH BOARD ESTATES STRATEGY 2014/ /18

CWM TAF UNIVERSITY HEALTH BOARD ESTATES STRATEGY 2014/ /18 CWM TAF UNIVERSITY HEALTH BOARD ESTATES STRATEGY 2014/15 2017/18 1 CONTENTS 1. Introduction... 4 2. Executive Summary... 4 3. Strategic Context... 6 3.1 Cwm Taf Vision and Strategic Objectives... 6 3.2

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

ADULT MENTAL HEALTH NHS MANAGEMENT ARRANGEMENTS. To approve. This paper supports the standards

ADULT MENTAL HEALTH NHS MANAGEMENT ARRANGEMENTS. To approve. This paper supports the standards BOARD MEETING 25 FEBRUARY 2015 AGENDA ITEM 2.1 ADULT MENTAL HEALTH NHS MANAGEMENT ARRANGEMENTS Report of Paper prepared by Purpose of Paper Action/Decision required Link to Doing Well, Doing Better: Standards

More information

Emergency Ambulance Services Committee Report CHIEF AMBULANCE SERVICES COMMISSIONER S UPDATE REPORT

Emergency Ambulance Services Committee Report CHIEF AMBULANCE SERVICES COMMISSIONER S UPDATE REPORT AGENDA ITEM 3.2 22 MARCH 2016 Emergency Ambulance Services Committee Report CHIEF AMBULANCE SERVICES COMMISSIONER S UPDATE REPORT Executive Lead: Chief Ambulance Services Commissioner Author: Chief Ambulance

More information

ANNEX 1 SHORT CASE STUDIES OF NEW MODELS OF PRIMARY CARE (published in Primary Care Plan)

ANNEX 1 SHORT CASE STUDIES OF NEW MODELS OF PRIMARY CARE (published in Primary Care Plan) ANNEX 1 SHORT CASE STUDIES OF NEW MODELS OF PRIMARY CARE (published in Primary Care Plan) Integrated Gower Team (IGT), Abertawe Bro Morgannwg University Health Board (ABMU) Due to a long history of little

More information

AGENDA ITEM 17b Annex (i)

AGENDA ITEM 17b Annex (i) QUALITY AND PATIENT SAFETY COMMITTEE Minutes of the meeting held on 10 th April 2014 Welsh Health Specialised Services Committee Offices Unit 3a, Van Road Caerphilly Business Park Caerphilly CF83 3ED Present

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

NHS GRAMPIAN. Local Delivery Plan (LDP) 2016/17 Progress Report on Primary Care Chapter

NHS GRAMPIAN. Local Delivery Plan (LDP) 2016/17 Progress Report on Primary Care Chapter NHS GRAMPIAN Board Meeting 06.04.17 Open Session Item 8 Local Delivery Plan (LDP) 2016/17 Progress Report on Primary Care Chapter 1. Actions Recommended The Board is asked to: Note and endorse the progress

More information

CCIG(17)02 - Draft Minutes

CCIG(17)02 - Draft Minutes All Wales Critical Care Implementation Group Agenda Tuesday 6 th September 2016, 2.00-4.00pm Caerdydd 3, Welsh Government, Cathays Park, Cardiff VC dial 521971 from NHS Videoconferencing Network 1. Welcome

More information

Agenda Item 3.3 IMPLEMENTATION OF SETTING THE DIRECTION - WHOLE SYSTEMS CHANGE PROGRESS UPDATE

Agenda Item 3.3 IMPLEMENTATION OF SETTING THE DIRECTION - WHOLE SYSTEMS CHANGE PROGRESS UPDATE FOR INFORMATION UHB Board Meeting: 17 January 2012 IMPLEMENTATION OF SETTING THE DIRECTION - WHOLE SYSTEMS CHANGE PROGRESS UPDATE Report of Paper prepared by Executive Summary Director of Public Health

More information

Delivering Local Health Care

Delivering Local Health Care Delivering Local Health Care Accelerating the pace of change Contents Joint foreword by the Minister for Health and Social Services and the Deputy Minister for Children and Social Services Foreword by

More information

practice. A Health Board education campaign? To be launched

practice. A Health Board education campaign? To be launched W95045 Tony Pandy Health Centre Practice Development Plan Services Priority The issues Aims and objectives How will this be done? ( Practice; GP Cluster; Health Board) Access DNA rates on To reduce the

More information

Health, Social Care and Sport Committee. Inquiry into Primary Care: Clusters. October 2017

Health, Social Care and Sport Committee. Inquiry into Primary Care: Clusters. October 2017 Health, Social Care and Sport Committee Inquiry into Primary Care: Clusters October 2017 National Assembly for Wales Health, Social Care and Sport Committee The National Assembly for Wales is the democratically

More information

106,717 people accessed mental health. 192,192 access A&E. 1,011,942 patient contacts with community staff. 2,245,439 patient contacts

106,717 people accessed mental health. 192,192 access A&E. 1,011,942 patient contacts with community staff. 2,245,439 patient contacts Employs 15,285 2,245,439 patient contacts 192,192 Assisted 91,360 Dispensed 13,598,605 prescription items** 38,107 1,011,942 patient contacts with Across 11 clusters, 540,850 people are registered with

More information

WELSH HEALTH SPECIALISED SERVICES COMMITTEE ANNUAL GOVERNANCE STATEMENT 2014/15

WELSH HEALTH SPECIALISED SERVICES COMMITTEE ANNUAL GOVERNANCE STATEMENT 2014/15 Agenda Item 19b Annex (ii) To: Mrs Allison Williams, Chief Executive, Cwm Taf University Health Board cc: Joint Committee Members WELSH HEALTH SPECIALISED SERVICES COMMITTEE ANNUAL GOVERNANCE STATEMENT

More information

Ruth Treharne RT Director Of Planning and Performance/Deputy Chief Executive Cwm Taf UHB. Minutes: (JF) Corporate Governance Officer, WHSSC

Ruth Treharne RT Director Of Planning and Performance/Deputy Chief Executive Cwm Taf UHB. Minutes: (JF) Corporate Governance Officer, WHSSC Minutes of the Welsh Health Specialised Services Committee Meeting of the Joint Committee held on, 9.30am at Health and Care Research, Castlebridge 4, Cowbridge Road East, Cardiff Members Present Ann Lloyd

More information

Greater Manchester Health and Social Care Strategic Partnership Board

Greater Manchester Health and Social Care Strategic Partnership Board Greater Manchester Health and Social Care Strategic Partnership Board 7 Date: 13 October 2017 Subject: Report of: Greater Manchester Model for Urgent Primary Care Dr Tracey Vell, Associate Lead for Primary

More information

2017/ /19. Summary Operational Plan

2017/ /19. Summary Operational Plan 2017/18 2018/19 Summary Operational Plan Introduction This is the summary Operational Plan for Central Manchester University Hospitals NHS Foundation Trust (CMFT) for 2017/18 2018/19. It sets out how we

More information

REPORT OF THE SOUTH WALES PROGRAMME BOARD TO HEALTH BOARDS/WAST JANUARY 2014

REPORT OF THE SOUTH WALES PROGRAMME BOARD TO HEALTH BOARDS/WAST JANUARY 2014 REPORT OF THE SOUTH WALES PROGRAMME BOARD TO HEALTH BOARDS/WAST JANUARY 2014 SOUTH WALES PROGRAMME BOARD RECOMMENDATIONS FOR THE FUTURE CONFIGURATION OF CONSULTANT- LED MATERNITY AND NEONATAL CARE, INPATIENT

More information

GP OUT OF HOURS SERVICE

GP OUT OF HOURS SERVICE GP OUT OF HOURS SERVICE The GP Out of Hours (OOHs) service operates between the hours of: 6.30pm and 8.00am Monday Friday 6.30pm on Friday evening until 8.00am on Monday morning Plus all bank holidays

More information

Not considered by the Executive Team

Not considered by the Executive Team Agenda Item: 2.1 MENTAL HEALTH & LEARNING DISABILITIES COMMITTEE Date of Meeting: Oct 2016 Subject : Approved and Presented by: Prepared by: Other s and meetings considered at: Considered by Executive

More information

Discharge Planning Powys Teaching Health Board

Discharge Planning Powys Teaching Health Board Discharge Planning Powys Teaching Health Board Date issued: November 2017 Document reference: 147A2017-18 This document has been prepared as part of work performed in accordance with statutory functions.

More information

All Wales Physician Associate Governance Framework

All Wales Physician Associate Governance Framework All Wales Physician Associate Governance Framework Physician Associate Task and Finish Group Membership Richard Quirke Deputy Medical Director Cwm Taf University Health Board Charlette Middlemiss Associate

More information

Your local NHS and you

Your local NHS and you South Wales Programme Local Engagement Document Your local NHS and you Local NHS services in Cardiff and the Vale of Glamorgan are run by Cardiff and Vale University Health Board (UHB). The UHB is one

More information

GOVERNING BODY REPORT

GOVERNING BODY REPORT GOVERNING BODY REPORT 1. Date of Governing Body Meeting: 2. Title of Report: Finance, Performance and Commissioning Committee Report 3. Key Messages: At the end of March 2017 the clinical commissioning

More 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

Summarise the Impact of the Health Board Report Equality and diversity

Summarise the Impact of the Health Board Report Equality and diversity AGENDA ITEM 4.1 Health Board Report INTEGRATED PERFORMANCE DASHBOARD Executive Lead: Director of Planning and Performance Author: Assistant Director of Performance and Information Contact Details for further

More information

Follow-up Outpatient Appointments Summary of Local Audit Findings

Follow-up Outpatient Appointments Summary of Local Audit Findings May 2016 Archwilydd Cyffredinol Cymru Auditor General for Wales Follow-up Outpatient Appointments Summary of Local Audit Findings Briefing Paper for the NHS Wales Planned Care Programme Board I have prepared

More information

WELSH RENAL CLINICAL NETWORK TERMS OF REFERENCE

WELSH RENAL CLINICAL NETWORK TERMS OF REFERENCE INTRODUCTION WELSH RENAL CLINICAL NETWORK TERMS OF REFERENCE In accordance with WHSSC Standing Order 3, the Joint Committee may and, where directed by the LHBs jointly or the Welsh Government must, appoint

More information

WELSH AMBULANCE SERVICES NHS TRUST

WELSH AMBULANCE SERVICES NHS TRUST APPENDIX 1 DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE QUALITY, SAFETY AND GOVERNANCE COMMITTEE HELD ON TUESDAY 28 JUNE 2011 AT VANTAGE POINT HOUSE, HQ, ST ASAPH AND CONWY

More information

Non-emergency patient transport: the picture across Wales

Non-emergency patient transport: the picture across Wales Non-emergency patient transport: the picture across Wales January 2018 0 P a g e Accessible formats If you would like this publication in an alternative format and/or language, please contact us. You can

More information

Mr Chris Tannorella Mrs Ceri Goodman Mrs Sharon Beatty Mr Shiraz Megli Mrs Sharon Beatty

Mr Chris Tannorella Mrs Ceri Goodman Mrs Sharon Beatty Mr Shiraz Megli Mrs Sharon Beatty MINUTES OF A MEETING OF THE SOUTH EAST WALES REGIONAL OPTOMETRIC COMMITTEE, HELD AT THE SCHOOL OF OPTOMETRY, CARDIFF UNIVERSITY ON MONDAY 21ST MAY 2018 PRESENT Mrs Annette Dobbs Mr Craig Mackenzie Mr James

More information

MEMORANDUM OF UNDERSTANDING

MEMORANDUM OF UNDERSTANDING MEMORANDUM OF UNDERSTANDING Memorandum of Understanding Co-Commissioning Between NHS England Lancashire And South Cumbria And Clinical Commissioning Groups 1 Memorandum of Understanding (MoU) for Primary

More information

Health Board Report INTEGRATED PERFORMANCE DASHBOARD

Health Board Report INTEGRATED PERFORMANCE DASHBOARD AGENDA ITEM 4.4 2 nd March 2016 Health Board Report INTEGRATED PERFORMANCE DASHBOARD Executive Lead: Director of Planning and Performance Author: Assistant Director of Performance and Information Contact

More information

Betsi Cadwaladr Health Board s Ophthalmic Health Plan Version 1.3 produced 5/6/2014

Betsi Cadwaladr Health Board s Ophthalmic Health Plan Version 1.3 produced 5/6/2014 Betsi Cadwaladr Health Board s Ophthalmic Health Plan 2014-2018 Version 1.3 produced 5/6/2014 Page 1 Overview The National Eye Health Care Delivery Plan was issued in September 2013 setting out the strategic

More information

The Welsh NHS Confederation response to the Health, Social Care and Sport Committee Inquiry into winter preparedness 2016/17.

The Welsh NHS Confederation response to the Health, Social Care and Sport Committee Inquiry into winter preparedness 2016/17. Contact: The Welsh NHS Confederation response to the Health, Social Care and Sport Committee Inquiry into winter preparedness 2016/17. Date: 8 September 2016 Nesta Lloyd Jones, Policy and Public Affairs

More information

A guide for compiling a Statement of Purpose. under the Regulation and Inspection of Social Care (Wales) Act 2016

A guide for compiling a Statement of Purpose. under the Regulation and Inspection of Social Care (Wales) Act 2016 A guide for compiling a Statement of Purpose under the Regulation and Inspection of Social Care (Wales) Act 2016 January 2018 Mae r ddogfen yma hefyd ar gael yn Gymraeg. This document is also available

More information

WELSH AMBULANCE SERVICES NHS TRUST

WELSH AMBULANCE SERVICES NHS TRUST APPENDIX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE QUALITY, SAFETY AND GOVERNANCE COMMITTEE HELD ON TUESDAY 10 MAY 2011 AT VANTAGE POINT HOUSE, BOARD ROOM, HQ, ST ASAPH

More information

Urgent Primary Care Update Paper

Urgent Primary Care Update Paper Urgent Primary Care Update Paper Primary Care Commissioning Committee meeting D 17 May 2018 Author(s) Sponsor Director Purpose of Paper Kate Gleave Brian Hughes, Director of Commissioning The purpose of

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

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

Rhondda GP Cluster Network Action Plan

Rhondda GP Cluster Network Action Plan Rhondda GP Cluster Network Action Plan 2017-2020 RHONDDA NETWORK CLUSTER ACTION PLAN 2017-2020 This plan has been developed by the following 14 practices which operate in the Rhondda Cluster Area, through

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

Agenda item: 5 EAST AND NORTH HERTFORDSHIRE NHS TRUST

Agenda item: 5 EAST AND NORTH HERTFORDSHIRE NHS TRUST Agenda item: 5 EAST AND NORTH HERTFORDSHIRE NHS TRUST Minutes of the Trust Board meeting held in public on Wednesday 25 th February 2009 at 2.00 pm in Rooms 2 and 3 at Hertford County Hospital DRAFT Present:

More information

Urgent Primary Care Consultation Report

Urgent Primary Care Consultation Report Urgent Primary Care Consultation Report Primary Care Commissioning Committee meeting 22 March 2018 1. Introduction 1.1 Sheffield CCG ran a formal public consultation between 26 th September 2017 and 31

More information

WELSH AMBULANCE SERVICES NHS TRUST

WELSH AMBULANCE SERVICES NHS TRUST APPENDIX DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE QUALITY, SAFETY AND GOVERNANCE COMMITTEE HELD ON TUESDAY 1 MARCH 2011 AT LLAN-YR-AFON MEETING ROOM (VANTAGE POINT HOUSE),

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

(Committee Chair) Chair) Asst. Lead Director for Children & Strategic Lead for Mental Health. Head of Estates and Property (MHSA/16/01-08 only)

(Committee Chair) Chair) Asst. Lead Director for Children & Strategic Lead for Mental Health. Head of Estates and Property (MHSA/16/01-08 only) POWYS TEACHING HEALTH BOARD MENTAL HEALTH SERVICES ASSURANCE COMMITTEE CONFIRMED MINUTES OF THE MEETING HELD ON THURSDAY 07 JANUARY 2016, AT 09.30AM, HAFREN TRAINING ROOM, HAFREN WARD, BRONLLYS HOSPITAL

More information

Quality Assurance Framework. Powys thb provided and commissioned services Quality and Safety Committee November 2013

Quality Assurance Framework. Powys thb provided and commissioned services Quality and Safety Committee November 2013 Quality Assurance Framework Powys thb provided and commissioned services Quality and Safety Committee November 2013 1 Background Together for Health vision for NHS Wales 6 domains of quality Effectiveness

More information

Corporate slide master. Frank Atherton Chief Medical Officer October 2017

Corporate slide master. Frank Atherton Chief Medical Officer October 2017 Corporate slide master Prudent With guidelines Healthcare for corporate presentations in Wales Frank Atherton Chief Medical Officer October 2017 communication CITIZENS National Assembly for Wales Welsh

More information

PUBLIC SERVICES OMBUDSMAN WALES PROGRESS WITH CORRECTIVE ACTION PLANS. Assistant Director of Patient Safety & Quality

PUBLIC SERVICES OMBUDSMAN WALES PROGRESS WITH CORRECTIVE ACTION PLANS. Assistant Director of Patient Safety & Quality PUBLIC SERVICES OMBUDSMAN WALES PROGRESS WITH CORRECTIVE ACTION PLANS AGENDA ITEM 2.2 21 June 2011 Report of Paper prepared by Nurse Director Assistant Director of Patient Safety & Quality Executive Summary

More information

Title of the Health Board Report. Professor Stephen Palmer Review of the use of Risk Adjusted Mortality Index (RAMI) data

Title of the Health Board Report. Professor Stephen Palmer Review of the use of Risk Adjusted Mortality Index (RAMI) data AGENDA ITEM 4.5 3 September 2014 Title of the Health Board Report Professor Stephen Palmer Review of the use of Risk Adjusted Mortality Index (RAMI) data Executive Leads: Medical Director Authors: Mr Kamal

More information

VELINDRE NHS TRUST PUBLIC TRUST BOARD REPORT. Procurement Services. Andy Butler, Director of Finance, NWSSP

VELINDRE NHS TRUST PUBLIC TRUST BOARD REPORT. Procurement Services. Andy Butler, Director of Finance, NWSSP VELINDRE NHS TRUST PUBLIC TRUST BOARD REPORT Meeting Date: 24 th September 2015 Agenda Item: 2.5 Report Author: Executive Sponsor: Presented by: Matthew Perrott, Senior Category Manager, NWSSP Procurement

More information

Aneurin Bevan Health Board. Neighbourhood Care Network. Strategic Plan

Aneurin Bevan Health Board. Neighbourhood Care Network. Strategic Plan Agenda Item: 3.8 Appendix Two Aneurin Bevan Health Board Neighbourhood Care Network Strategic Plan 2013-2018 1 CONTENTS 1 Purpose & Scope 3 2 National and Local Context 6 3 The Vision 10 4 Strategic Themes

More information

Cardiff & Vale of Glamorgan CHC Members Monitoring Visit Cardiff North Renal Unit 7 th November 2012

Cardiff & Vale of Glamorgan CHC Members Monitoring Visit Cardiff North Renal Unit 7 th November 2012 Cardiff & Vale of Glamorgan CHC Members Monitoring Visit Cardiff North Renal Unit 7 th November 2012 Cyngor Iechyd Cymuned Caerdydd a Bro Morgannwg Tydydd Llawr Tŷ r Parc, Heol Y Brodyr Llwydion CAERDYDD

More information

Discharge Planning Cardiff and Vale University Health Board

Discharge Planning Cardiff and Vale University Health Board Discharge Planning Cardiff and Vale University Health Board Date issued: December 2017 Document reference: 166A2017-18 This document has been prepared as part of work performed in accordance with statutory

More information

POSITION STATEMENT ON THE FUTURE MODEL OF NEUROSCIENCES IN MID AND SOUTH WALES. Chief Executive

POSITION STATEMENT ON THE FUTURE MODEL OF NEUROSCIENCES IN MID AND SOUTH WALES. Chief Executive AGENDA ITEM 5.2 23 October 2009 POSITION STATEMENT ON THE FUTURE MODEL OF NEUROSCIENCES IN MID AND SOUTH WALES Report of Chief Executive Paper prepared by Purpose of Paper Action/Decision required Link

More information

English devolution deals

English devolution deals Report by the Comptroller and Auditor General Department for Communities and Local Government and HM Treasury English devolution deals HC 948 SESSION 2015-16 20 APRIL 2016 4 Key facts English devolution

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

1000 Lives Improvement

1000 Lives Improvement 1000 Lives Improvement 1000 Lives Improvement is the national quality improvement service for NHS Wales delivered by Public Health Wales. Our aim is to support the NHS to improve outcomes for people using

More information

Performance Evaluation Report Pembrokeshire County Council Social Services

Performance Evaluation Report Pembrokeshire County Council Social Services Performance Evaluation Report 2013 14 Pembrokeshire County Council Social Services October 2014 This report sets out the key areas of progress and areas for improvement in Pembrokeshire County Council

More information

SCOTTISH BORDERS HEALTH & SOCIAL CARE INTEGRATED JOINT BOARD UPDATE ON THE DRAFT COMMISSIONING & IMPLEMENTATION PLAN

SCOTTISH BORDERS HEALTH & SOCIAL CARE INTEGRATED JOINT BOARD UPDATE ON THE DRAFT COMMISSIONING & IMPLEMENTATION PLAN Appendix-2016-59 Borders NHS Board SCOTTISH BORDERS HEALTH & SOCIAL CARE INTEGRATED JOINT BOARD UPDATE ON THE DRAFT COMMISSIONING & IMPLEMENTATION PLAN Aim To bring to the Board s attention the Scottish

More information

The Welsh NHS Confederation and NHS Wales Employers response to the Health, Social Care and Sport Committee inquiry into medical recruitment.

The Welsh NHS Confederation and NHS Wales Employers response to the Health, Social Care and Sport Committee inquiry into medical recruitment. The Welsh NHS Confederation and NHS Wales Employers response to the Health, Social Care and Sport Committee inquiry into medical recruitment. Authors: Richard Tompkins, Director, NHS Wales Employers. Richard.tompkins@wales.nhs.uk

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

Delegated Commissioning of Primary Medical Services Briefing Paper

Delegated Commissioning of Primary Medical Services Briefing Paper Appendix One Delegated Commissioning of Primary Medical Services Briefing Paper 1.0 Introduction Swindon CCG has been jointly commissioning Primary Medical Services with NHS England under co-commissioning

More information

Workforce and Organisational Development Committee. Minutes of the meeting held on in the Board Room, Ysbyty Gwynedd and via videoconference

Workforce and Organisational Development Committee. Minutes of the meeting held on in the Board Room, Ysbyty Gwynedd and via videoconference Workforce and Organisational Development Committee Minutes of the meeting held on 13.3.14 in the Board Room, Ysbyty Gwynedd and via videoconference Present: Dr P Higson Ms J Dean Dr C Tillson Mr K McDonogh

More information

Primary Care Commissioning Committee. Phil Davis, Head of Primary Care, NHS Hull CCG. Hayley Patterson, Assistant Primary Care Contracts Manager,

Primary Care Commissioning Committee. Phil Davis, Head of Primary Care, NHS Hull CCG. Hayley Patterson, Assistant Primary Care Contracts Manager, Item: 7.2 Report to: Date of Meeting: Subject: Presented by: Author: Primary Care Commissioning Committee 27 th April 2018 Primary Care Update Hayley Patterson, Assistant Primary Care Contracts Manager,

More information

Driving and Supporting Improvement in Primary Care

Driving and Supporting Improvement in Primary Care Driving and Supporting Improvement in Primary Care 2016 2020 www.healthcareimprovementscotland.org Healthcare Improvement Scotland 2016 First published December 2016 The publication is copyright to Healthcare

More information

Deprivation of Liberty Safeguards. Annual Monitoring Report for Health and Social Care

Deprivation of Liberty Safeguards. Annual Monitoring Report for Health and Social Care Deprivation of Liberty Safeguards Annual Monitoring Report for Health and Social Care 2016-17 This report is also available in Welsh. If you would like a copy in an alternative language or format, please

More information

Aneurin Bevan University Health Board. Planning and Strategic Change Committee

Aneurin Bevan University Health Board. Planning and Strategic Change Committee Aneurin Bevan University Health Board Planning and Strategic Change Committee A Meeting of the Planning and Strategic Change Committee was held on Tuesday, 19 th December 2014 in Seminar Room 4, Conference

More information

National Collaborative Commissioning: Quality & Delivery Framework

National Collaborative Commissioning: Quality & Delivery Framework Frequently Asked Questions National Collaborative Commissioning: Quality & Delivery Framework Emergency Ambulance Services PREFACE Emergency Ambulance Services have a critical role to play in the provision

More information

Foreword. Healthcare Inspectorate Wales

Foreword. Healthcare Inspectorate Wales Foreword Healthcare Inspectorate Wales Annual Report 2016 2017 I This publication and other HIW information can be provided in alternative formats or languages on request. There will be a short delay as

More information

AGENDA ITEM: JANUARY 2018 MENTAL HEALTH SERVICE REPATRIATION: PROJECT CLOSURE. Subject :

AGENDA ITEM: JANUARY 2018 MENTAL HEALTH SERVICE REPATRIATION: PROJECT CLOSURE. Subject : AGENDA ITEM: 2.5 BOARD MEETING Subject : Approved and Presented by: Prepared by: Other Committees and meetings considered at: Considered by Executive Committee on: DATE OF MEETING: 31 JANUARY 2018 MENTAL

More information

14 May Armed Forces Covenant Framework for Wales

14 May Armed Forces Covenant Framework for Wales 14 May 2015 Armed Forces Covenant Framework for Wales Armed Forces Covenant Framework Background The first duty of the UK Government is the defence of the realm. The Armed Forces fulfill that responsibility

More information

Quality Strategy. CCG Executive, Quality Safety and Risk Committee Approved by Date Issued July Head of Clinical Quality & Patient Safety

Quality Strategy. CCG Executive, Quality Safety and Risk Committee Approved by Date Issued July Head of Clinical Quality & Patient Safety Quality Strategy Document Document Status Equality Impact Assessment Draft None Document Ratified/ CCG Executive, Quality Safety and Risk Committee Approved by Date Issued July 2016 Review Date September

More information

Aneurin Bevan University Health Board. Executive Team Report

Aneurin Bevan University Health Board. Executive Team Report 1 Introduction Executive Team Report The purpose of this paper is to provide the Board with an overview of current key issues locally and in NHS Wales through a report from members of the Executive Team

More information

Regulation and Inspection of Social Care (Wales) Act 2016 Re-registration guidance for providers

Regulation and Inspection of Social Care (Wales) Act 2016 Re-registration guidance for providers Regulation and Inspection of Social Care (Wales) Act 2016 Re-registration guidance for providers October 2017 Mae r ddogfen yma hefyd ar gael yn Gymraeg. This document is also available in Welsh. Crown

More information

INTEGRATION SCHEME (BODY CORPORATE) BETWEEN WEST DUNBARTONSHIRE COUNCIL AND GREATER GLASGOW HEALTH BOARD

INTEGRATION SCHEME (BODY CORPORATE) BETWEEN WEST DUNBARTONSHIRE COUNCIL AND GREATER GLASGOW HEALTH BOARD INTEGRATION SCHEME (BODY CORPORATE) BETWEEN WEST DUNBARTONSHIRE COUNCIL AND GREATER GLASGOW HEALTH BOARD This integration scheme is to be used in conjunction with the Public Bodies (Joint Working) (Integration

More information

Integration Scheme. Between. Glasgow City Council. and. NHS Greater Glasgow and Clyde

Integration Scheme. Between. Glasgow City Council. and. NHS Greater Glasgow and Clyde Integration Scheme Between Glasgow City Council and NHS Greater Glasgow and Clyde December 2015 Page 1 of 60 1. Introduction 1.1 The Public Bodies (Joint Working) (Scotland) Act 2014 (the Act) requires

More information

Manchester Health and Care Commissioning Board. A partnership between Manchester. City Council and NHS Manchester Clinical Commissioning Group

Manchester Health and Care Commissioning Board. A partnership between Manchester. City Council and NHS Manchester Clinical Commissioning Group Manchester Health and Care Commissioning Board A partnership between Manchester City Council and NHS Manchester Clinical Commissioning Group Agenda Item: Report Title: Date: Strategic Commissioning Prepared

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

Appendix 1: Croydon Clinical Commissioning Group Risk Register and Board Assurance Framework - 9th April 2013

Appendix 1: Croydon Clinical Commissioning Group Risk Register and Board Assurance Framework - 9th April 2013 Appendix 1: Croydon Clinical Register and Board Assurance Framework - 9th April 2013 Principal to Delivery Key Assurance on we have in in our are 1. To achieve financial sustainability in three years (2013-2014

More information

ANEURIN BEVAN HEALTH BOARD CLINICAL FUTURES STRATEGY AND SPECIALIST CRITICAL CARE CENTRE: BRIEFING

ANEURIN BEVAN HEALTH BOARD CLINICAL FUTURES STRATEGY AND SPECIALIST CRITICAL CARE CENTRE: BRIEFING ANEURIN BEVAN HEALTH BOARD Aneurin Bevan Health Board CLINICAL FUTURES STRATEGY AND SPECIALIST CRITICAL CARE CENTRE: BRIEFING 1 PURPOSE The purpose of this paper to is to brief Board members on the proposed

More information