Leeds West CCG Board Meeting 24 May 2017

Date
Wednesday 24 May 2017
Time
12:00pm - 2:45pm
Venue
WIRA House
Meeting Room 4 West Park Ring Road Leeds LS166EB
CCG
Leeds West CCG

Agenda (236kB)

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Item  Agenda Item Lead Time
LW2017/44 Welcome and apologies for absence Gordon Sinclair 12.00pm (5 mins)
LW2017/45 Declarations of Interest Gordon Sinclair
LW2017/46 Questions from Members of the Public Gordon Sinclair 12.05pm (10 mins)
LW2017/47 a) Minutes of NHS Leeds West Clinical Commissioning Group  Governing Body meeting held on 29 March 2017
b) Matters Arising
c) Action Log
Gordon Sinclair 12.15pm (5 mins)
COMMITTEE CHAIRS’ SUMMARIES
LW2017/49 Chair’s Summary of the Primary Care Commissioning Committee meeting held on 30 March 2017 Philip Lewer 12.20pm (10 mins)
LW2017/50 Chair’s Summary of the Remuneration Committee meeting held on 5 April 2017 Angie Pullen
LW2017/51 Chair’s Summary of the Assurance Committee meeting held on 10 May 2017
Appendix one
Steve Ledger
PERFORMANCE
LW2017/52 Integrated Quality & Performance Report (IQPR) – May 2017 (cover paper)
Summary indicators for CCG Improvement and Assessment Framework
Sue Robins / Jo Harding 12.30pm (10 mins)
LW2017/53 Chief Officer’s Report Philomena Corrigan 12.40pm (5 mins)
GOVERNANCE
LW2017/54 One Voice Governance
Appendix one
Appendix two
Appendix three
Appendix four
Gordon Sinclair / Philomena Corrigan 12.45pm (15 mins)
LW2017/55 Governing Body Forward Work Programme 2017/18 Gordon Sinclair 1.00pm (5 mins)
LW2017/56 Questions from Members of the Public Gordon Sinclair 1.05pm (10 mins)
LW2017/57 Any Other Business All 1.15pm (5 mins)
The Governing Body is recommended to make the following resolution: ‘That representatives of the press and other members of the public be excluded from the remainder of the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest’ (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970):
LW2017/48 Annual Report & Accounts 2016/17
i) ISA260 Report
ii) Management Representation Letter
iii) Individual Governing Body Declarations Statements Signing
Visseh Pejhan-Sykes 1.20pm (20 mins)
Date of the next Governing Body meeting: TBC
ITEMS FOR INFORMATION
IFI1. Equality Delivery System – Goal 1 – 4 (cover paper) Jo Harding N/A