NHS High Weald Lewes Havens CCG Organisation Chart

Size: px
Start display at page:

Download "NHS High Weald Lewes Havens CCG Organisation Chart"

Transcription

1 Governing Body NHS High Weald Lewes Havens CCG Dr Elizabeth Gill Clinical Chair Executive Posts Locality Representatives Clinical Programme Leads Lay Members Independent Members Non Voting Attendees Wendy Carberry Chief Officer Dr David Roche High Weald Locality Chair Dr Ragu Ragan Planned Care Peter Douglas Deputy Chair and Governance Lead VACANT Secondary Care Consultant Ashley Scarff & Deputy Chief Officer Alan Beasley Chief Finance Officer (Shared Post with B&H CCG) Dr Neil Myers Lewes Havens Locality Chair Dr Peter Birtles Urgent Care Martin Smits Lead Denise Matthams Nurse Member Sally Smith Director of Integration & Frank Powell High Weald Locality Practice Representative Dr Sarah Richards Chief of Quality and Performance Alan Keys Public and Patient Engagement Lead Hugo Luck Associate Director of Operations Karen Ford Lewes Havens Locality Practice Representative Jo Bernhaut Consultant in Public Health Page 1 of 9

2 Senior Team NHS High Weald Lewes Havens CCG Wendy Carberry Chief officer PA to CO, Deputy CO, CFO and Chair Alan Beasley Chief Finance Officer (Shared Post with B&H CCG) Hugo luck Associate Director of Operations Sally Smith Director of Integration & Ashley Scarff & Deputy Chief Officer Sustainability and Transformation Partnership Peter Finn Head of Contracts & Performance Head of Corporate Services Paul Wilson Head of Medicines Sam Tearle C4Y Senior Strategic Planning & Investment (Joint Commissioner) Tom Gurney Associate Director of Communications (Shared Post with B&H CCG) Chris Tait Head of Finance Kim Grosvenor Senior Programme MH & Dementia Transformation Neil Kelly Head of IM&T Adrian Bryan Head of Quality Steve Clarke Head of Intelligence Page 2 of 9

3 Chief Finance Officer Alan Beasley Chief Finance Officer (Shared Post with B&H CCG) PA to CO, Deputy CO, CFO and Chair Chris Tait Head of Finance Steve Clarke Head of Intelligence Peter Finn Head of Contracts & Performance Neil Kelly Head of IM&T Senior Finance PMO PMO Analyst Information Governance (Shared Post with B&H CCG) IM&T Project IM&T Finance Accountant Prog. Support (Seconded) Prog. Support (Maternity Leave) IM&T Facilitator Finance Assistant Prog. Support Administrative Assistant VACANT Primary care IM&T Facilitator Financial Services Commissioning Support Unit Prog. Support (Seconded) P Care Development Officer (Part Post) VACANT Primary care IM&T Facilitator IM&T Commissioning Support Unit Contracting and BI Commissioning Support Unit NHS Digital Page 3 of 9

4 Associate Director of Operations Hugo Luck Associate Director of Operations Head of Corporate Services Programme (Urgent Care) Programme (Planned Care) Shared Service Continuing Healthcare Caz Clarke Individual Funding Requests Project (Urgent Care) Complaints and FOI Officer Corporate Services Support Officer Services and Organisational Development Officer PA to CO, Deputy CO, CFO and Chair Corporate Services Commissioning Support Unit Corporate Services Administrator Senior Administrative Officer Corporate Services Administrator Patient Safety (Shared Post with B&H CCG) Digital Communications South East CSU Engagement Officer Page 4 of 9

5 Martin Hayles Assistant Director Adult Social Care and Health ESCC Ashley Scarff and Deputy Chief Officer Joint Commissioning Lead LTC & Sensory Impairment C4Y Senior Strategic Planning & Investment (Joint Commissioner) Consultant in Public Health (ESCC) Snr. Prog. MH & Dementia Transformation Maternity, Childrens and CAMHS Lead for Transforming Care, SEND Planned Care / Urgent Care JCR (BCF Shared Post) C4Y Project MH Commissioning (Inc. Joint Commissioning) H.O. Supply Mgmt and LD ESCC VACANT (frozen) JCR (BCF Shared Post) C4Y Project MH Crisis Care Concordat Coordinator (shared post) LD Liaison Officer SPFT Self Care (BCF Shared Post) Frailty (BCF Shared Post) VACANT (frozen) HSCC Joint Commissioning, SEND Page 5 of 9

6 Quality and Performance Ashley Scarff & Deputy Chief Officer Dr Sarah Richards Chief of Quality & Performance Adrian Bryan Head of Quality Allison Cannon Chief Nurse EHS/HR (Sussex wide Shared Post) Clinical Quality Designated Nurse Adult Safeguarding Judith Sakala Named GP (Children s) Safeguarding Doctor Infection Control Services SPFT Designated Nurse Child Safeguarding Workforce Assurance South Central CSU Clinical Quality Review Nurse Page 6 of 9

7 Director of Service Integration and Sally Smith Director of Integration & Paul Wilson Head of Medicines Programme Havens Cluster Lead Programme Uckfield Cluster Lead Development Crowborough Cluster Lead Contracts Lewes Cluster Lead Workforce Tutor (Maternity Leave) Senior Strategic Medicines Project Lead Medicines Project Lead Development Officer (Part Post) Contracts Support Lead Practice Nurse Prescribing Support Integrated Clinical Medicines Medicines VACANCIES (WTE TBC) POD Prescription Coordinators Administrative Assistant Medicines (0.5WTE) Medicines Medicines Page 7 of 9

8 Sustainability and Transformation Partnership Michael Wilson Chief Executive Surrey & Sussex Healthcare Wendy Carberry Accountable Officer Nicola Friend STP Programme Support* Dena Marshall STP Programme Director* Sarah Valentine Strategic Director of Contracting and Performance** Mark Watson Digital Programme Director* Caroline Huff Clinical Programme Director* Maggie Keating Senior Programme UECN & STP UEC Workstream* * Posts are shared across the 23 organisations participating in the Sussex and East Surrey STP ** Post shared across the Sussex CCGs Page 8 of 9

9 Governing Body Council of Members Health and Wellbeing Urgent Care Network Connecting For You Programme Central Sussex Alliance Sussex and East Surrey STP Audit Auditor Panel Procurement Governance Remuneration and Nominations Quality and Performance Adult Safeguarding Child Safeguarding Single Performance Conversations Quality System Oversight Clinical Executive Strategic Clinical Networks Clinical Strategy Group Local Accident and Delivery s (LAEDBs) OD Group Area Prescribing Governance Executive Team Equality & Diversity Working Group Information Governance Working Group Health and Sefety Commissioning Strategy Group Operating Group Communities of Practice Groups Provider Led Locality Meetings Provider Led Practice s Forum Provider Led Practice Nurse Forum Local Medical Council Liaison Meeting Statutory and Regulatory Executive Team MSK Contract Senior Team PTS Contract IM&T Steering Group Community Services PMO Meeting Integrated Diabetes East Sussex Finance Group CSU Account Meeting Sussex Heads of Finance Page 9 of 9

Notes of the High Weald Lewes Havens Operational Leadership Team meeting held on Wednesday 10 July 2013, Boardroom, Friars Walk, Lewes

Notes of the High Weald Lewes Havens Operational Leadership Team meeting held on Wednesday 10 July 2013, Boardroom, Friars Walk, Lewes Notes of the High Weald Lewes Havens Operational Leadership Team meeting held on Wednesday 10 July 2013, Boardroom, Friars Walk, Lewes Present: Dr Elizabeth Gill Clinical Chair of the Governing Body (EG)

More information

SURREY DOWNS CCG ACCOUNTABILITY STRUCTURE

SURREY DOWNS CCG ACCOUNTABILITY STRUCTURE SURREY DOWNS CCG ACCOUNTABILITY STRUCTURE Peter Collis Acting Chair Claire Fuller Acting Clinical Chief Officer James Blythe Director of Commissioning & Strategy Karen Parsons Chief Operating Officer Matthew

More information

Members. Lewes Havens Locality Practice Management Lead (KF) Lay member Patient and Public Involvement (AK)

Members. Lewes Havens Locality Practice Management Lead (KF) Lay member Patient and Public Involvement (AK) Minutes of the High Weald Lewes Havens Clinical Commissioning Group extraordinary formal Governing Body meeting held in public on Wednesday 11 December 2013 from 1pm at Lewes Sports Club, Kingston Road,

More information

Bristol CCG Staff Structure March 2017

Bristol CCG Staff Structure March 2017 Bristol CCG Staff Structure March 2017 Teams 1. Corporate Overall Structure 2. Corporate Localities CCG posts 3. Corporate Provider Management Joint posts with Public Health departments 4. Provider Management

More information

Dear Further to your requests under the Freedom of Information Act 2000, requesting: Procurement and HR Structure Charts, our ref: JH/FOI/08459 NHS

Dear Further to your requests under the Freedom of Information Act 2000, requesting: Procurement and HR Structure Charts, our ref: JH/FOI/08459 NHS Dear Further to your requests under the Freedom of Information Act 2000, requesting: Procurement and HR Structure Charts, our ref: JH/FOI/08459 NHS Northamptonshire s structure chart, our ref: JH/FOI/08460

More information

Norfolk and Waveney s Sustainability and Transformation Plan (June 2017)

Norfolk and Waveney s Sustainability and Transformation Plan (June 2017) Norfolk and Waveney s Sustainability and Transformation Plan (June 2017) 1 Sustainability and Transformation Plans (STP) A national policy initiative that are part of the delivery of the NHS Five Year

More information

Dudley CCG. Organisational Structure (including Support Functions) V1.9 September P a g e

Dudley CCG. Organisational Structure (including Support Functions) V1.9 September P a g e Dudley CCG Organisational Structure (including Support s) V1.9 September 2015 1 P a g e Dudley CCG Management Structure (including support functions) September 2015 Chief Accountable Officer Chief Operating

More information

Minutes of the Joint Commissioning Board held on Wednesday 18 September 2013, am, in 25a Boardroom, Friars Walk, Lewes

Minutes of the Joint Commissioning Board held on Wednesday 18 September 2013, am, in 25a Boardroom, Friars Walk, Lewes Minutes of the Joint Commissioning Board held on Wednesday 18 September 2013, 9.00 11.15am, in 25a Boardroom, Friars Walk, Lewes ` Present: Amanda Philpott Catherine Ashton Dr Elizabeth Gill Keith Hinkley

More information

Dudley CCG. Management Structure (including Support Functions) V3.0 December P a g e

Dudley CCG. Management Structure (including Support Functions) V3.0 December P a g e Dudley CCG Management Structure (including Support Functions) V3.0 December 2016 1 P a g e Version Control: v1.0 1.10.2014 Launch new structure v1.1 15.10.2014 Adjustments IT, OD, v1.2 28.10.2014 Adjustments

More information

Sussex and East Surrey STP narrative

Sussex and East Surrey STP narrative Sussex and East Surrey STP narrative What is the STP? The Sussex and East Surrey Sustainability and Transformation Partnership (STP) outlines how the NHS and social care will work together to improve and

More information

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

Melanie Craig NHS Great Yarmouth and Waveney CCG Chief Officer. Rebecca Driver, STP Communications and Jane Harper-Smith, STP Programme Director Agenda Item: 9 Governing Body Thursday 25 January 2018 Subject: Presented By: Prepared By: Submitted To: Purpose of Paper: Norfolk and Waveney Sustainability and Transformation Partnership Update Melanie

More information

Papers for the STP Programme Board meeting

Papers for the STP Programme Board meeting Sussex & East Surrey Papers for the STP Programme Board meeting 23 January 2018 The papers from this meeting follow: Agenda Page 2 Item 2 Minutes of the meeting on 31 October 2017 Page 3 Item 3 Sussex

More information

SUMMARY. Our progress in 2013/14. Eastbourne, Hailsham and Seaford Clinical Commissioning Group.

SUMMARY. Our progress in 2013/14. Eastbourne, Hailsham and Seaford Clinical Commissioning Group. Eastbourne, Hailsham and Seaford Clinical Commissioning Group SUMMARY Our progress in 2013/14 www.eastbournehailshamandseafordccg.nhs.uk 1 Welcome NHS is a membership organisation made up of the 21 GP

More information

Sussex Integrated Urgent Care Transformation Soft Market Testing Wednesday 26 th July 2017

Sussex Integrated Urgent Care Transformation Soft Market Testing Wednesday 26 th July 2017 Sussex Integrated Urgent Care Transformation Soft Market Testing Wednesday 26 th July 2017 Welcome Agenda Welcome Purpose and programme for the day Sussex NHS 111Transformation The Context, Scope and Vision;

More information

Norfolk and Waveney STP. Meeting with East Suffolk Partnership 27 September 2017

Norfolk and Waveney STP. Meeting with East Suffolk Partnership 27 September 2017 Norfolk and Waveney STP Meeting with East Suffolk Partnership 27 September 2017 2 The Norfolk and Waveney STP Members Waveney District Council Focus of Norfolk and Waveney STP Our plan is in line with

More information

Quality and Governance Committee. Terms of Reference

Quality and Governance Committee. Terms of Reference Quality and Governance Committee Terms of Reference 1. Constitution 1.1 The Clinical Commissioning Group s Governing Body hereby resolves to establish a Committee of the Governing Body known as the Quality

More information

Agenda Item No. 9. Key Information

Agenda Item No. 9. Key Information Key Information Name of footprint and no: Sussex and East Surrey (33) Region: NHSE South Nominated lead of the footprint including organisation/function: Michael Wilson, Chief Executive, Surrey and Sussex

More information

Commissioning and project portfolios As at 1 st May 2014

Commissioning and project portfolios As at 1 st May 2014 A. NHS Constitution and related areas A1 18 week RTT and elective waiting times Jo Cripps Reshma Rasheed (via BTUH contract) N/A Access Contract Management Meetings A2 A&E 4 hour wait and related Jo Cripps

More information

Strategic overview: NHS system

Strategic overview: NHS system Strategic overview: NHS system Dr Keith Ridge, Chief Pharmaceutical Officer 1 November 2016 A collaborative approach Five Year Forward View Oct 2014 NHS planning guidance, Dec 2015: Every health and care

More information

EXECUTIVE SUMMARY... 1 HEALTH AND WELLBEING STRATEGY VISION... 2 ULTIMATE AIM... 3 DELIVERING THE VISION AND THE PRIORITIES... 4 FOCUS...

EXECUTIVE SUMMARY... 1 HEALTH AND WELLBEING STRATEGY VISION... 2 ULTIMATE AIM... 3 DELIVERING THE VISION AND THE PRIORITIES... 4 FOCUS... CONTENTS EXECUTIVE SUMMARY... 1 HEALTH AND WELLBEING STRATEGY VISION... 2 ULTIMATE AIM... 3 DELIVERING THE VISION AND THE PRIORITIES... 4 FOCUS... 6 WHAT WE WILL CONTINUE TO ACHIEVE THROUGH THE HEALTH

More information

Welcome to SCT. Excellent care at the heart of the community

Welcome to SCT. Excellent care at the heart of the community Welcome to SCT Excellent care at the heart of the community Who we are, what we do Main provider of community health and care in West Sussex and Brighton & Hove. 1 November provide adult community services

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

Commissioning Arrangements in North Central London

Commissioning Arrangements in North Central London Commissioning Arrangements in North Central London 1 Summary The NHS 5 Year Forward View sets out the direction for the NHS In response, 44 areas across England have been developing Sustainability and

More information

Organisational structure Corporate Directorates. April 2018

Organisational structure Corporate Directorates. April 2018 Organisational structure Corporate Directorates April 2018 Trust Board Chair Frank Collins Chief Executive Andrea Young Executive Directors Finance Catherine Phillips Medical Director Dr Christopher Burton

More information

Working In Partnership

Working In Partnership The partner agencies in Leicester Leicestershire and Rutland signed the local declaration to work together at an event held on 8 th October 2014. The following high level action plan has been developed

More information

CCG Operational Plan including Commissioning Intentions

CCG Operational Plan including Commissioning Intentions CCG Operational Plan including Commissioning Intentions 2017-2019 Context Intent to move towards multi-year, placed planning and delivery our system Intentions Deliver the Five Year Forward View and local

More information

Welcome to. Northern England and the Five Year Forward View for Mental Health. Thursday 2 February 2017 at the Radisson Blu, Durham

Welcome to. Northern England and the Five Year Forward View for Mental Health. Thursday 2 February 2017 at the Radisson Blu, Durham Welcome to. Northern England and the Five Year Forward View for Mental Health Thursday 2 February 2017 at the Radisson Blu, Durham Introductions Chairs: Catherine Haigh, Chair of North East together and

More information

NHS THANET CLINICAL COMMISSIONING GROUP GOVERNING BODY. TUESDAY 21 NOVEMBER 2017 AGENDA PART ONE (Public) - 13:00-13:10. Chair Dr Tony Martin

NHS THANET CLINICAL COMMISSIONING GROUP GOVERNING BODY. TUESDAY 21 NOVEMBER 2017 AGENDA PART ONE (Public) - 13:00-13:10. Chair Dr Tony Martin NHS THANET CLINICAL COMMISSIONING GROUP GOVERNING BODY HELD IN THE HARBOUR SANDS MEETING ROOM, 3 RD FLOOR, THANET DISTRICT COUNCIL TUESDAY 21 NOVEMBER 2017 AGENDA PART ONE (Public) - 13:00-13:10 Chair

More information

Sussex Transforming Care Partnership Programme Recovery Plan: October 17 th 2017

Sussex Transforming Care Partnership Programme Recovery Plan: October 17 th 2017 Sussex Transforming Care Partnership Programme Recovery Plan: October 17 th 2017 Introduction Sussex Transforming Care Partnership [TCP] was asked to submit a Recovery Plan due to concern that the projected

More information

Performance and Delivery/ Chief Nurse

Performance and Delivery/ Chief Nurse Governing Body 26th May 2017 Quality and Performance Report 22nd May 2017 Author: Other contributors: Executive Lead Audience Eileen Clark - Acting Director of Clinical Performance and Delivery/ Chief

More information

You said We did. Care Closer to home Acute and Community Care services. Commissioning Intentions Engagement for 2017/18

You said We did. Care Closer to home Acute and Community Care services. Commissioning Intentions Engagement for 2017/18 Commissioning Intentions Engagement for 2017/18 You said We did Care Closer to home Acute and Community Care services Top three priorities were: Shifting hospital services into the community Community

More information

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

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

More information

Professional Interests Non-Financial. Personal Interests Is the interest direct or indirect? X Direct Practice Partner

Professional Interests Non-Financial. Personal Interests Is the interest direct or indirect? X Direct Practice Partner Haringey CCG Declarations 7.3.18 Name Current position (s) held- i.e. Governing, Member practice, Employee or other Declared Interest- (Name of the organisation and nature of business) Financial Interests

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

ESHT Our ambition to be outstanding by 2020

ESHT Our ambition to be outstanding by 2020 ESHT 2020 Our ambition to be outstanding by 2020 June 2018 1 Contents Page 3 Page 4 Page 6 Page 8 Background 2017/18 progress Vision, values and objectives CQC ratings Page 10 What we will have achieved

More information

Market Management & Procurement Meeting Thursday 4 th September 2014 Greenwich Park Street

Market Management & Procurement Meeting Thursday 4 th September 2014 Greenwich Park Street Market Management & Procurement Meeting Thursday 4 th September 2014 Greenwich Park Street PRESENT Jim Wintour (JM) - Chair Bridget Cameron (BC) Alison Goodlad (AG) Leceia Gordon-Mackenzie (LG) Sam Jones

More information

Memorandum of understanding for shadow Accountable Care Systems

Memorandum of understanding for shadow Accountable Care Systems Since Previously Discussed by BLMK CEOs: Memorandum of understanding for shadow Accountable Care Systems Dear Richard, As described in Next Steps on the NHS Five Year Forward View, we intend to name a

More information

Chief Digital and Information

Chief Digital and Information Chief Digital and Information Officer @withoutstigma www.sussexpartnership.nhs.uk Join our team Over the last three years we ve been trying to change the way we work to promote more positive staff, service

More information

NHS England (London region) End of Life Care Commissioners Checklist King s Fund

NHS England (London region) End of Life Care Commissioners Checklist King s Fund Date NHS England (London region) End of Life Care Commissioners Checklist King s Fund 22.9.16 Caroline Stirling, Clinical Director, End of Life Care, NHS England (London region) EOLC Lead, UCLPartners

More information

Bedfordshire, Luton and Milton Keynes. Sustainability and Transformation Partnership. Central Brief: July 2018

Bedfordshire, Luton and Milton Keynes. Sustainability and Transformation Partnership. Central Brief: July 2018 Bedfordshire, Luton and Milton Keynes Sustainability and Transformation Partnership Central Brief: July 2018 Issue date: July 2018 News Update on the proposal to merge Bedford Hospital and Luton and Dunstable

More information

Sussex and East Surrey Sustainability & Transformation Plan WORK IN PROGRESS

Sussex and East Surrey Sustainability & Transformation Plan WORK IN PROGRESS Sussex and East Surrey Sustainability & Transformation Plan Name of footprint and no: Sussex and East Surrey (33) Region: NHSE South Nominated lead of the footprint including organisation/function: Michael

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

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

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

More information

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

Bristol CCG Urgent Care Working Group

Bristol CCG Urgent Care Working Group Bristol CCG Urgent Care Working Group Terms of Reference Author(s): Lead Clinician (if appropriate): In consultation with: Ratified by: Issue/Ratification date: Review date: Jo Whitehead -Commissioning

More information

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

Joint Committee of Clinical Commissioning Groups. Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards Paper A Joint Committee of Clinical Commissioning Groups Meeting held 21 February 2017, 9:30 11:30 am, Barnsley CCG Decision Summary for CCG Boards 1 Minutes of the Joint Committee of Clinical Commissioning

More information

Chief Accountable Officer Director Transformation and Quality. Director Transformation and Quality Chief Accountable Officer

Chief Accountable Officer Director Transformation and Quality. Director Transformation and Quality Chief Accountable Officer Governing Body Assurance Framework (July/August 2016) Introduction The Governing Body Assurance Framework identifies the CCG s principal, strategic objectives and the principal risks to their delivery.

More information

Eastbourne, Hailsham and Seaford CCG Item Number: Formal Governing Body meeting Date of meeting: 13 November /13

Eastbourne, Hailsham and Seaford CCG Item Number: Formal Governing Body meeting Date of meeting: 13 November /13 Eastbourne, Hailsham and Seaford CCG Item Number: Formal Governing Body meeting Date of meeting: 13 November 2013 219/13 Title of report: Dementia: Memory Assessment Service update since October 2013.

More information

Scheme of Delegation: Directors Roles and Responsibilities

Scheme of Delegation: Directors Roles and Responsibilities Scheme of Delegation: Directors Roles and Responsibilities The attached Scheme of Delegation details the responsibilities and accountabilities for each of the Board s Executive Directors and their respective

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

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

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

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

More information

Commissioning: a perspective

Commissioning: a perspective Commissioning: a perspective Ian Dodge NHSE National Director of Strategy and Innovation 1 Been tough; CCGs delivered; will get tougher In 2016/17 there was a strong financial performance by CCGs and NHS

More information

CCG Organisational Structure Charts

CCG Organisational Structure Charts CCG Organisational Structure Charts January 2018 Improving health services Governing Board CCG GOVERNING BOARD MEMBERS Dr Linda Collie Clinical Leader & Chief Clinical Officer, Elected Dr Elizabeth Fellows

More information

The prevention and self care workshop 16 th September Dr. Jenny Harries Regional Director PHE South Regional Office

The prevention and self care workshop 16 th September Dr. Jenny Harries Regional Director PHE South Regional Office The prevention and self care workshop 16 th September 2016 Dr. Jenny Harries Regional Director PHE South Regional Office Jenny.harries@phe.gov.uk The health and wellbeing gap If the nation fails to get

More information

London Mental Health Payments and Outcomes. Programme Overview 17/18

London Mental Health Payments and Outcomes. Programme Overview 17/18 London Mental Health Payments and Outcomes Overview 17/18 National Policy and Guidance Context Five Year Forward View Reform payment and incentives to move away from unaccountable block contracts. It recommends

More information

Month 12 Budget Update

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

More information

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

NHS East and North Hertfordshire Clinical Commissioning Group. Quality Committee. Terms of Reference Version 4.0

NHS East and North Hertfordshire Clinical Commissioning Group. Quality Committee. Terms of Reference Version 4.0 NHS East and North Hertfordshire Clinical Commissioning Group Quality Committee Terms of Reference Version 4.0 1. Introduction 1.1 The Quality Committee (the committee) is established in accordance with

More 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

SYMPHONY. The Symphony Programme. 7 June Person-Centred, Co-ordinated Care

SYMPHONY. The Symphony Programme. 7 June Person-Centred, Co-ordinated Care SYMPHONY Person-Centred, Co-ordinated The Symphony Programme 7 June 2016 Programme Structure: Overview Advisory Group Symphony Programme Board PMO Cross- Model Forum Identify themes and quick wins across

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

Improvement and Assessment Framework Q1 performance and six clinical priority areas

Improvement and Assessment Framework Q1 performance and six clinical priority areas Governing Body 30 th September 2016 Improvement and Assessment Framework Q1 performance and six clinical priority areas Agenda item 16 Paper 10 Summariser: Authors and contributors: Executive Lead(s):

More information

Bristol CCG North Somerset CGG South Gloucestershire CCG. Draft Commissioning Intentions for 2017/2018 and 2018/2019

Bristol CCG North Somerset CGG South Gloucestershire CCG. Draft Commissioning Intentions for 2017/2018 and 2018/2019 Bristol CCG North Somerset CGG South Gloucestershire CCG Draft Commissioning Intentions for 2017/2018 and 2018/2019 Programme Area Key intention Primary and community care Sustainable primary care Implement

More information

Wolverhampton CCG Commissioning Intentions

Wolverhampton CCG Commissioning Intentions Wolverhampton CCG Commissioning Intentions 2015-16 * Areas of particular focus and priority CI Ref Contract Provider Brief CI001 CI002 CI003 Child Protection Information Sharing Implement the new Child

More information

Healthy London Partnership Children & Young People s Programme Launch Event

Healthy London Partnership Children & Young People s Programme Launch Event Healthy London Partnership Children & Young People s Programme Launch Event 1 01 Healthy London Partnership: Transforming services for Children and Young People across London Martin Wilkinson Senior Responsible

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

Next Steps on implementing the Forward View: Accountable Care Systems. Jacob West National lead new care models programme

Next Steps on implementing the Forward View: Accountable Care Systems. Jacob West National lead new care models programme Next Steps on implementing the Forward View: Accountable Care Systems Jacob West National lead new care models programme In October 2014 the Five Year Forward View identified five new care models that

More information

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

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

More information

Ipsos MORI survey results 2018

Ipsos MORI survey results 2018 Ipsos MORI survey results 2018 1. Introduction Since 2014 an annual survey has been run by Ipsos MORI, on behalf of NHS England, to enable stakeholders to feedback on their local CCG. Each CCG selects

More information

Cornwall and Isles of Scilly draft pending formal approval master 301015 Source documents: http://www.cornwall.gov.uk/health-and-social-care/cornwall-and-isles-of-scilly-drug-and-alcohol-action-team-(cios-daat)/about-cornwalland-isles-of-scilly-drug-and-alcohol-action-team-(cios-daat)/?alttemplate=_standard

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

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

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

More information

Richmond Clinical Commissioning Group Medical Director, Governing Body GPs and Clinical Leads Report

Richmond Clinical Commissioning Group Medical Director, Governing Body GPs and Clinical Leads Report Richmond Clinical Commissioning Group Medical Director, Governing Body GPs and Clinical Leads Report Meeting Title: Governing Body in Public Date: 21 st January 2014 Agenda Item: 8 Attachment: D Purpose:

More information

Corporate Risk Register

Corporate Risk Register Corporate Risk Register Item No 10/16 Meeting Title and ate Joint Governing Body for Horsham and Mid Sussex and Crawley 17 th November 016 Paper Author Alison Hempstead Lead Executive ate paper completed

More information

University Hospitals Bristol NHS Foundation Trust Organisation Structure

University Hospitals Bristol NHS Foundation Trust Organisation Structure University Hospitals Bristol NHS Foundation Trust Organisation Structure Chairman Chief Executive Non-Executive Directors: Executive Directors: Divisions: Women s & Children s Medicine Surgery, Head &

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

South Yorkshire and Bassetlaw Shadow Integrated Care System. Collaborative Partnership Board. Minutes of the meeting of.

South Yorkshire and Bassetlaw Shadow Integrated Care System. Collaborative Partnership Board. Minutes of the meeting of. Bassetlaw Shadow Integrated Care System Collaborative Partnership Board Minutes of the meeting of 9 February 2018 The Boardroom, NHS Sheffield CCG 722 Prince of Wales Road, Sheffield, S9 4EU Decision Summary

More information

DRAFT BUSINESS PLAN AND CORPORATE OBJECTIVES 2017/8

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

More information

5. Does this paper provide evidence of assurance against the Governing Body Assurance Framework?

5. Does this paper provide evidence of assurance against the Governing Body Assurance Framework? Item Number: 6.3 Governing Body Meeting: 4 February 2016 Report Sponsor Anthony Fitzgerald Director of Strategy and Delivery Report Author Anthony Fitzgerald Director of Strategy and Delivery 1. Title

More information

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

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

More information

Sustainability and transformation plan (STP)

Sustainability and transformation plan (STP) Sustainability and transformation plan (STP) David Bowen-Cassie, Harrow CCG Alex Dewsnap, London Borough of Harrow Sanjay Dighe, Lay Member, Harrow CCG About Harrow A population of more than 239,000 people

More information

Safeguarding Adults Framework

Safeguarding Adults Framework Safeguarding Adults Framework SAFEGUARDING ADULTS FRAMEWORK Introduction Prevention and effective responses to neglect, harm and abuse is a basic requirement of modern health care services. Safeguarding

More information

Clinical Strategy Group

Clinical Strategy Group Clinical Strategy Group April 2016 This paper is for: Governing Body Recommendation: To note the report from the Clinical Strategy Group For further information or for any enquiries relating to this report

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

Richmond Clinical Commissioning Group

Richmond Clinical Commissioning Group Richmond Clinical Commissioning Group South west London five year forward plan Kathryn Magson, Chief Officer, Richmond CCG 7 December 2016 South West London Five Year Forward Plan Start well, live well,

More information

APPROVED MINUTES OF THE NCL STP PROGRAMME DELIVERY BOARD

APPROVED MINUTES OF THE NCL STP PROGRAMME DELIVERY BOARD P a g e 1 APPROVED MINUTES OF THE NCL STP PROGRAMME DELIVERY BOARD 15:00-17:00 on Tuesday 10 July 2018 Room 11.10-11.12, 5 Pancras Square, London, N1C 4AG Members PDB role / job title Attended Deputy Apologies

More information

Luton s mental health and wellbeing (with a bit about Bedfordshire & Milton Keynes)

Luton s mental health and wellbeing (with a bit about Bedfordshire & Milton Keynes) Luton s mental health and wellbeing (with a bit about Bedfordshire & Milton Keynes) Loraine Rossati Assistant Director, Personalisation & Mental Health Luton Clinical Commissioning Group Primary Care Mental

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

GOVERNING BODY REPORT

GOVERNING BODY REPORT GOVERNING BODY REPORT Date of Governing Body Meeting: Title of Report: Key Messages: Finance, Performance and Commissioning Committee Report At the end of September 2017 we have reported an inyear deficit

More information

NHS Herts Valleys Clinical Commissioning Group Board Meeting 14 April 2016

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

More information

WOLVERHAMPTON CCG GOVERNING BODY MEETING 12 JULY 2016

WOLVERHAMPTON CCG GOVERNING BODY MEETING 12 JULY 2016 WOLVERHAMPTON CCG GOVERNING BODY MEETING 12 JULY 2016 Agenda item 6 Title of Report: Report of: Contact: Chief Officer Report Dr Helen Hibbs Chief Officer Dr Helen Hibbs Chief Officer Governing Body Action

More information

Newham Borough Summary report

Newham Borough Summary report Newham Borough Summary report April 2013 Prepared on 17/04/13 by Commissioning Support team Apr-11 Jun-11 Aug-11 Oct-11 Dec-11 Feb-12 Apr-12 Jun-12 Aug-12 Oct-12 Dec-12 Feb-13 GREE N Finance and Activity

More information

WELCOME. To our first Annual General Meeting (AGM) Local clinicians working with local people for a healthier future

WELCOME. To our first Annual General Meeting (AGM) Local clinicians working with local people for a healthier future WELCOME To our first Annual General Meeting (AGM) AGM agenda 1:00pm TIME ITEM LEAD Welcome and Governing Body introductions Liz Wise, Chief Officer 1:05pm 1:25pm 1:35pm 1:50pm Presentation of the Annual

More information

HS&DR Panel Meeting Public Minutes

HS&DR Panel Meeting Public Minutes HS&DR Panel Meeting Public Minutes Date 20 th June 2018 DAY ONE Venue Present members Apologies Secretariat In attendance Observers Quoracy Information Kensington Suite, Millennium Gloucester Hotel, London

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

Independent Group Advising (NHS Digital) on the Release of Data (IGARD)

Independent Group Advising (NHS Digital) on the Release of Data (IGARD) Document filename: Independent Group Advising (NHS Digital) on the Release of Data (IGARD) Directorate / Programme IGSA Project IGARD Document Reference Status Final Owner Martin Severs Version 1.6 Author

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 9 th January 2018 Report Title Minutes of the 34 th Meeting held on 7 th November 2017 Agenda Item 3 Attachment

More information

NHS Herts Valleys Clinical Commissioning Group Board Meeting November 5 th 2015

NHS Herts Valleys Clinical Commissioning Group Board Meeting November 5 th 2015 NHS Herts Valleys Clinical Commissioning Group Board Meeting November 5 th 2015 Title Locality Committee Reports Q2 2015/16 Agenda Item: 13 Purpose (tick one only) Responsible Director(s) and Job Title

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