Leeds West CCG Board Meeting 2 September 2015

Date
Wednesday 2 September 2015
Time
2:00pm - 5:00pm
Venue
Hinsley Hall
62 Headingley Lane Leeds LS6 2BX
CCG
Leeds West CCG

Agenda (245kB)

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Item  Agenda Item Lead Time
LW2015/79 Welcome and apologies for absence Gordon Sinclair 2.00pm (5 mins)
LW2015/80 Declarations of Interest Gordon Sinclair
LW2015/81 Questions from Members of the Public Gordon Sinclair 2.05pm (10 mins)
LW2015/82 a) Minutes of NHS Leeds West Clinical Commissioning Group meeting held on 1 July 2015
b) Matters Arising
c) Action log
Gordon Sinclair 2.15pm (5 mins)
COMMITTEE CHAIRS’ SUMMARIES
LW2015/83 Chair’s Summary of the Assurance Committee meeting held on 5 August 2015 Steve Ledger 2.20pm (5 mins)
LW2015/84 Chair’s Summary of the Clinical Commissioning Committee meeting held on 22 July 2015 Simon Stockill / Pete Belfield 2.25pm (5 mins)
LW2015/85 Chair’s Summary of the Remuneration Committee meeting held on 22 July 2015 Pete Belfield 2.30pm (5 mins)
GOVERNANCE
LW2015/86 Patient Voice – Enhanced Primary Care Sue Robins / Simon Stockill 2.35pm (15 mins)
LW2015/87 Enhanced Primary Care Scheme Mid-Term Evaluation (cover paper) Sue Robins 2.50pm (10 mins)
LW2015/88 Development of 7 Day Services in West Leeds Simon Stockill 3.00pm (20 mins)
LW2015/89 Better Care Fund Partnership Agreement (cover paper)
Appendix one
Appendix two
Sue Robins / Visseh Pejhan-Sykes 3.20pm (10 mins)
PERFORMANCE
LW2015/90 Chief Officer’s Report
Appendix one
Philomena Corrigan 3.30pm (5 mins)
LW2015/91 Finance Report
a) Financial Control Environment Self Assessment
Appendix one
Appendix two
Visseh Pejhan-Sykes 3.35pm (15 mins)
LW2015/92 Integrated Quality and Performance Report – August 2015 (cover paper) Sue Robins /
Jo Harding
3.50pm (15 mins)
BREAK FOR 5 MINUTES
STRATEGIC OBJECTIVES / STATUTORY DUTIES
LW2015/93 Progress towards Strategic Objective 1 – To tackle the biggest health challenges in West Leeds, reducing health inequalities
Appendix one
Appendix two
Sue Robins 4.10pm (15 mins)
LW2015/94 Statutory Duties supporting Strategic Objective 1 Sue Robins /
Fiona Day
4.25pm (5 mins)
ASSURANCE
LW2015/95 Corporate Risk Register (cover paper) Jo Harding 4.30pm (10 mins)
LW2015/96 Governing Body Assurance Framework (cover paper) Jo Harding 4.40pm (5 mins)
STANDING ITEMS
LW2015/97 NHS Leeds West Clinical Commissioning Group Governing Body Forward Work Programme 2015 Gordon Sinclair 4.45pm (5 mins)
LW2015/98 Questions from Members of the Public Gordon Sinclair 4.50pm (10 mins)
LW2015/99 Any Other Business All 5.00pm (5 mins)
Date of the next Governing Body meeting:
Wednesday 4 November 2015, 2pm at Pudsey Civic Hall
ITEMS FOR INFORMATION
IFI 1 Communications and Engagement Strategy Refresh (cover paper) Jo Harding N/A