Leeds West CCG Board Meeting 4 November 2015

Date
Wednesday 4 November 2015
Time
2:00pm - 5:00pm
Venue
Pudsey Civic Hall
Dawson’s Corner Pudsey LS28 5TA
CCG
Leeds West CCG

Agenda (251kB)

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Item  Agenda Item Lead Time
LW2015/100 Patient Voice – Dementia Jo Harding 2.00pm (15 mins)
LW2015/101 Welcome and apologies for absence Gordon Sinclair 2.15pm (5 mins)
LW2015/102 Declarations of Interest Gordon Sinclair
LW2015/103 Questions from Members of the Public Gordon Sinclair 2.20pm (10 mins
LW2015/104 a) Minutes of NHS Leeds West Clinical Commissioning Group meeting held on 2 September 2015
b) Matters Arising
c) Action Log
Gordon Sinclair 2.30pm (5 mins)
COMMITTEE CHAIRS’ SUMMARIES
LW2015/105 Chair’s Summary of the Assurance Committee meeting held on 7 October 2015 Steve Ledger 2.35pm (5 mins)
LW2015/106 Chair’s Summary of the Audit Committee meeting held on 23 September 2015 Chris Schofield 2.40pm (5 mins)
LW2015/107 Chair’s Summary of the Clinical Commissioning Committee meeting held on 16 September and 21 October 2015 Simon Stockill / Pete Belfield 2.45pm (5 mins)
PERFORMANCE
LW2015/108 Chief Officer’s Report Philomena Corrigan 2.50pm (5 mins)
LW2015/109 Integrated Quality and Performance Report – October 2015 (cover paper) Sue Robins 2.55pm (15 mins)
LW2015/110 Finance report
a) Accommodation
Visseh Pejhan-Sykes 3.10pm (15 mins)
ASSURANCE
LW2015/111 Corporate Risk Register (cover paper) Jo Harding 3.25pm (10 mins)
LW2015/112 Governing Body Assurance Framework (cover paper) Jo Harding 3.35pm (10 mins)
STRATEGIC OBJECTIVES / STATUTORY DUTIES
LW2015/113 Progress towards Strategic Objective 2 – To transform care and drive continuous improvement in quality and safety
Appendix one
Jo Harding / Simon Stockill 3.45pm (15 mins)
GOVERNANCE
LW2015/114 Declarations of Interest and Standards of Business Conduct Policies
Appendix one
Appendix two
Visseh Pejhan-Sykes 4.00pm (10 mins)
BREAK FOR 5 MINUTES
LW2015/115 Primary Care Co-Commissioning Application
Appendix one
Appendix two
Appendix three
Appendix four
Simon Stockill 4.15pm (15 mins)
LW2015/116 Amendments to Constitution (cover paper) Gordon Sinclair 4.30pm (5 mins)
LW2015/117 Amendments to Operational Scheme of Delegation (cover paper) Visseh Pejhan-Sykes 4.35pm (5 mins)
LW2015/118 NHS Leeds West Clinical Commissioning Group Governing Body Forward Work Programme 2015 Gordon Sinclair 4.40pm (5 mins)
LW2015/119 Questions from Members of the Public Gordon Sinclair 4.45pm (10 mins)
LW2015/120 Any Other Business All 4.55pm (5 mins)
Date of the next Governing Body meeting:
Wednesday 27 January 2016, 2pm at Pudsey Civic Hall
ITEMS FOR INFORMATION
IFI 1 Emergency Preparedness, Resilience and Response Self Assessment and Business Continuity Plan (cover paper)
Appendix one
Appendix two
Appendix three
Sue Robins N/A
IFI 2 Safeguarding Team Annual Report (cover paper) Jo Harding N/A
IFI 2 Director of Public Health Annual Report 201-15 Philomena Corrigan N/A