Leeds West CCG Board Meeting 3 September 2014

Date
Wednesday 3 September 2014
Time
2:00pm - 5:00pm
Venue
Pudsey Civic Centre
Dawsons Corner Stanningley Pudsey LS28 5TA
CCG
Leeds West CCG

Agenda (86kB)

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Note: NHS Leeds West CCG’s first Annual General Meeting will immediately follow this governing body meeting.

Item Agenda Item Lead
LW2014/139 Welcome and apologies for absence Gordon Sinclair
LW2014/140 Declarations of Interest Gordon Sinclair
LW2014/141 Questions from Members of the Public Gordon Sinclair
LW2014/142
  1. Governing Body Minutes 9 July 2014 (09/07/2014, the Cardigan Centre)
  2. Matters Arising
  3. Action log
Gordon Sinclair
Performance
LW2014/143 Chief Officer’s Report Philomena Corrigan
LW2014/144 Sue Robins
LW2014/145 Finance Report Visseh Pejhan-Sykes
Assurance
LW2014/146 Diane Hampshire
LW2014/147 Diane Hampshire
Governance
LW2014/148 Business case approvals

  1. Childhood Obesity – Primary School Prevention Programme
  2. Business Case for Extended Primary Care – delegation of decision
  3. Primary Care Metrics
  4. Equality Impact Assessment
Sue Robins
Gordon Sinclair (verbal update)
LW2014/149 Policy(s) Ratification

  1. IFR Overarching Policy & Ratification of urgent decision re: ad-hoc midwifery services (cover sheet)
  2. Update on progress with Information Governance Policies
Simon Stockill
Visseh Pejhan-Sykes
LW2014/150 Committee Terms of Reference:

  1. Clinical Commissioning Committee (cover sheet)
  2. Assurance Committee (cover sheet)
Sue Robins
Diane Hampshire
LW2014/151 NHS Leeds West Clinical Commissioning Group Forward Work Programme 2014 Gordon Sinclair
LW2014/152 Questions from Members of the Public Gordon Sinclair
LW2014/153 Any other business All
Items for information
IFI 01 Chair’s Summary of the Clinical Commissioning Committee meetings (16/07/2014 & 20/08/2014) Simon Stockill / Peter Belfield
IFI 02 Chair’s Summary of the Assurance Committee meeting (06/08/2014) Steve Ledger
IFI 03 Annual Audit Letter Visseh Pejhan-Sykes