Leeds West CCG Board Meeting 3 July 2013

Wednesday 3 July 2013
2:00pm - 5:00pm
Heart Centre
Bennett Rd Leeds LS6 3HN
Leeds West CCG

Agenda  (190kB)

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Item  Agenda Item Lead Time
LW2013/77 Welcome and apologies for absence Gordon Sinclair 2.00pm
LW2013/78 Declarations of Interest Gordon Sinclair 2.05pm
LW2013/79 Questions from Members of the Public Gordon Sinclair
LW2013/80 Minutes and Actions of the NHS Leeds West Clinical Commissioning Group Meeting held on 1 May 2013 at the Cardigan Centre, LeedsMatters Arising:(i) Paragraph 16 – Quality and Performance Report Gordon SinclairBryan Power 2.15pm
LW2013/81 Patient Voice Bryan Power 2.25pm
LW2013/82 Chief Officer’s Update Philomena Corrigan 2.45pm
LW2013/83 Leaf Mobbs 2.55pm
LW2013/84 Finance Report to the Governing Body Visseh Pejhan-Sykes 3.10pm
LW2013/85 Leaf Mobbs 3.20pm
LW2013/86 Memorandum of Understanding in relation to Joint Commissioning Arrangements within the Leeds Health Economy Visseh Pejhan-Sykes 3.35pm
LW2013/87 Memorandum of Understanding between Leeds City Council and NHS Leeds West CCG Regarding Specialist Public Health Advice Philomena Corrigan 3.45pm
LW2013/88 Philomena Corrigan 3.55pm
LW2013/89 Richard Gibson 4.05pm
LW2013/90 Revisions to Clinical Senate Terms of Reference David Murray 4.15pm
LW2013/91 Chairman’s Summary of the Clinical Senate Meetings held on 15 May and 19 June 2013 at WIRA House David Murray 4.25pm
LW2013/92 Chris Schofield 4.35pm
LW2013/93 Chairman’s Summary of the Assurance Committee Meeting held on 5 June 2013 at WIRA House Steve Ledger 4.45pm
LW2013/94 NHS Leeds West Clinical Commissioning Group Forward Work Programme 2013/2014 (cover paper) Gordon Sinclair 4.55pm
LW2013/95 Questions from Members of the Public Gordon Sinclair 5.00pm
LW2013/96 Any Other Business All 5.10pm
LW2013/97 Date of the Next Governing Body Meeting:Wednesday 4 September 2013 at New Wortley Community Centre, commencing at 2.00pm Gordon Sinclair 5.15pm