Leeds West CCG Board Meeting 5 November 2014

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

Agenda (198kB)

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Item  Agenda Item Lead Time
LW2014/154 Patient Voice Diane Hampshire 2.00pm
LW2014/155 Welcome and apologies for absence Gordon Sinclair 2.15pm
LW2014/156 Declarations of Interest Gordon Sinclair
LW2014/157 Questions from Members of the Public Gordon Sinclair 2.20pm
LW2014/158 d) Minutes of NHS Leeds West Clinical Commissioning Group meeting held 3 September 2014 at Pudsey Civic Hall
e) Matters Arising
(i) Enhanced Primary Care Business Case
f) Action Log
Gordon Sinclair 2.30pm (10 mins)
LW2014/159 Business Cases for approval
c) Improving Care to the Over 75s by enhancing pro-active case management (cover paper) (business case) (Equality Impact Assessment)
d) Acute Primary Care Mental Health Support for the Student Population
(cover paper) (business case)
Sue Robins 2.40pm (15 mins)
PERFORMANCE
LW2014/160 Chief Officer’s Report
(annex. 1 for Chief Officer’s Report)
Phil Corrigan 2.55pm (10 mins)
LW2014/161 Integrated Quality and Performance Report – November 2014 (September data) (cover paper) Sue Robins 3.05pm (15 mins)
LW2014/162 Finance Report Visseh Pejhan-Sykes 3.20pm (15 mins)
ASSURANCE
LW2014/163 Governing Body Assurance Framework (cover paper) Diane Hampshire 3.35pm (10 mins)
LW2014/164 Corporate Risk Register (cover paper) Diane Hampshire 3.45pm (10 mins)
STRATEGY
LW2014/165 Organisational Development Plan 2014-16 (cover paper) Phil Corrigan 3.55pm (10 mins)
STATUTORY DUTY
LW2014/166 Improving the Quality of Primary Medical Services (appendix 1) Simon Stockhill 4.05pm (10 mins)
LW2014/167 Annual Research Report 2013-14 (cover paper) Diane Hampshire 4.15pm (10 mins)
GOVERNANCE
LW2014/168 Amendments to Constitution (cover paper) Gordon Sinclair 4.25pm (5 mins)
LW2014/169 Policy(s) Ratification:
a) Anti Fraud and Corruption Policy (cover paper)
b) Claims Policy (cover paper)
c) Incident Management Policy (cover paper)
 Visseh Pejhan- Sykes
Diane Hampshire
4.30pm (5 mins)
LW2014/170 Committee Terms of Reference:
a) Audit Committee (cover paper)
b) Remuneration Committee (cover paper)
Visseh Pejhan-Sykes
Phil Corrigan
4.35pm (5 mins)
LW2014/171 NHS Leeds West CCG Forward Work Programme 2014/15 (cover paper) Gordon Sinclair 4.40pm (5 mins)
LW2014/172 Questions from Members of the Public Gordon Sinclair 4.45pm (10 mins)
LW2014/173 Any Other Business All 4.55pm (5 mins)
Date of the next Governing Body meeting:
7 January 2015 at 2.00pm at Hinsley Hall, 62 Headingley Lane, Leeds, LS6 2BX
Gordon Sinclair 5.00pm
ITEMS FOR INFORMATION
IFI 01 Chair’s Summary of the Clinical Commissioning Committee meetings held on 17 September and 15 October 2014 Simon Stockhill / Peter Belfield N/A
IFI 02 Chair’s Summary of the Assurance Committee meeting held on 1 October 2014 Angie Pullen N/A
IFI 03 Chair’s Summary of the Audit Committee meeting held on 30 September 2014 Chris Schofield N/A
IFI 04 Emergency Preparedness
a) Declaration of Compliance with Core Standards for Emergency Preparedness, Resilience and Response (cover paper) (template) (statement of compliance) (improvement plan)
b) Business Continuity Plan (cover paper)
Sue Robins N/A