Leeds West CCG Board Meeting 23 March 2016

Date
Wednesday 23 March 2016
Time
2:00pm - 5:00pm
Venue
Hinsley Hall
62 Headingley Lane Leeds LS6 2BX
CCG
Leeds West CCG

Agenda (252kB)

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Item  Agenda Item Lead Time
LW2016/24 Welcome and apologies for absence Gordon Sinclair 2.00pm (5 mins)
LW2016/25 Declarations of Interest Gordon Sinclair
LW2016/26 Patient Voice – Patient Leaders Jo Harding 2.05pm (15 mins)
LW2016/27 Questions from Members of the Public Gordon Sinclair 2.20pm (10 mins)
LW2016/28 a) Minutes of NHS Leeds West Clinical Commissioning Group meeting held on 27 January 2016
b) Matters Arising
c) Action Log
Gordon Sinclair 2.30pm (5 mins)
ASSURANCE
LW2016/29 Governing Body Assurance Framework (cover paper) Jo Harding 2.35pm (10 mins)
LW2016/30 Corporate Risk Register (cover paper) Jo Harding 2.45pm (10 mins)
COMMITTEE CHAIRS’ SUMMARIES
LW2016/31 Chair’s Summary of the Audit Committee meeting held on 2 March 2016 Chris Schofield 2.55pm (10 mins)
LW2016/32 Chair’s Summary of the Clinical Commissioning Committee meetings held on 20 January & 17 February Simon Stockill / Pete Belfield
LW2016/33 Chair’s Summary of the Assurance Committee meeting held on 9 March 2016 Steve Ledger
PERFORMANCE
LW2016/34 Integrated Quality & Performance Report – March 2016 (cover paper) Sue Robins 3.05pm (10 mins)
LW2016/35 Chief Officer’s Report Philomena Corrigan 3.15pm (10 mins)
LW2016/36 Finance Report Visseh Pejhan-Sykes 3.25pm (15 mins)
STRATEGY
LW2016/37 Operational Plan 2016/17 Sue Robins 3.40pm (15 mins)
BREAK FOR 5 MINUTES
GOVERNANCE
LW2016/38 Local Commissioning of Primary Care Schemes 2016/17
Appendix one
Appendix two
Appendix three
Simon Stockill 4.00pm (15 mins)
LW2016/39 Primary Care Co-Commissioning Update
Appendix one
Appendix two
Appendix three
Simon Stockill 4.15pm (15 mins)
LW2016/40 Annual Review of Governing Body Committees
Appendix one
Appendix two
Appendix three
Appendix four
Gordon Sinclair 4.30pm (5 mins)
LW2016/41 Annual Review of Register of Interests
Appendix one
Appendix two
Visseh Pejhan-Sykes 4.35pm (5 mins)
LW2016/42 Governing Body Member Re-appointments Gordon Sinclair 4.40pm (5 mins)
LW2016/43 Well Led Organisation Self Assessment & NHS Assurance Framework 2016/17
Appendix one
Appendix two
Sue Robins 4.45pm (10 mins)
LW2016/44 Proposed Collaborative Commissioning Arrangements for Healthy Futures (West Yorkshire and Harrogate and Rural District CCGs) Gordon Sinclair 4.55pm (5 mins)
LW2016/45 Pharmaceutical & Related Industries Joint Working Policy (cover paper) Sue Robins 5.00pm (5 mins)
LW2016/46 Operational Scheme of Delegation
Appendix one
Visseh Pejhan-Sykes 5.05pm (5 mins)
LW2016/47 NHS Leeds West Clinical Commissioning Group Governing Body Forward Work Programme 2016-17
NHS Leeds West Clinical Commissioning Group Governing Body Forward Work Programme 2015-16
Gordon Sinclair 5.10pm (5 mins)
LW2016/48 Questions from Members of the Public Gordon Sinclair 5.15pm (10 mins)
LW2016/49 Any Other Business All 5.25pm (5 mins)
Date of the next Governing Body meeting:
18 May 2016, 12pm at WIRA House (Accounts Approval) 25 May 2016, 2pm at Hinsley Hall