Leeds West CCG Board Meeting 6 May 2015

Date
Wednesday 6 May 2015
Time
2:00pm - 5:30pm
Venue
Hinsley Hall
62 Headingley Lane Leeds LS6 2BX
CCG
Leeds West CCG

AGM Agenda (287kB)

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Item  Agenda Item Lead Time
LW2015/35 Patient Voice – Audiology Diane Hampshire 2.00pm
LW2015/36 Welcome and apologies for absence Gordon Sinclair 2.15pm
LW2015/37 Declarations of Interest Gordon Sinclair
LW2015/38 Questions from Members of the Public Gordon Sinclair 2.20pm
LW2015/39 a) Minutes of NHS Leeds West Clinical Commissioning Group meeting held 4 March 2015 at Pudsey Civic Hall
b) Matters Arising
c) Action log
Gordon Sinclair 2.30pm (10 mins)
PERFORMANCE
LW2015/40 Chief Officer’s Report Phil Corrigan 2.40pm (15 mins)
LW2015/41 Integrated Quality and Performance Report – April 2015 (cover paper) Sue Robins 2.55pm (15 mins)
LW2015/42 Finance Report Visseh Pejhan-Sykes 3.10pm (15 mins)
ASSURANCE
LW2015/43 Corporate Risk Register (cover paper) Diane Hampshire 3.25pm (10 mins)
STRATEGY
LW2015/44 NHS Leeds West CCG Strategy Review – update on progress against strategic objectives 2014/15 Sue Robins 3.35pm (10 mins)
LW2015/45 Operational Plan and Strategy (cover paper) Sue Robins 3.45pm (15 mins)
STATUTORY DUTY
LW2015/46 Securing continious improvement to the quality of services – Leeds Institute of Quality Healthcare Simon Stockill 4.00pm (15 mins)
GOVERNANCE
LW2015/47 Business Case: Care Homes (cover paper)
Appendix one
Appendix two
Appendix three
Appendix four
Simon Stockill / Sue Robins 4.15pm (15 mins)
LW2015/48 Declarations of Interests Policy (cover paper)
Appendix one
Appendix two
Sue Robins / Simon Stockill 4.30pm (15 mins)
LW2015/49 Annual Review of Governing Body Committees (cover paper)
Appendix one
Appendix two
Appendix three
Appendix four
Gordon Sinclair 4.45pm (10 mins)
LW2015/50 Governing Body Reappointments Gordon Sinclair 4.55pm (5 mins)
LW2015/51 Amendments to Constitution (cover paper) Gordon Sinclair 5.00pm (5 mins)
LW2015/52 NHS Leeds West Clinical Commissioning Group Governing Body Forward Work Programme 2015 All 5.05pm (5 mins)
LW2015/53 Questions from Members of the Public Gordon Sinclair 5.10pm (10 mins)
LW2015/54 Any Other Business All 5.20pm (5 mins)
Date of the next Governing Body meeting:
21 May 2015 at 12 noon at WIRA House (Annual Reports & Accounts only)
1 July 2015 at 1.00pm at Pudsey Civic Hall (Governing Body meeting followed by Annual General Meeting)
ITEMS FOR INFORMATION
IFI 01 Chair’s Summary of the Clinical Commissioning Committee meetings held on 18 March and 22 April 2015 Simon Stockill / Peter Belfield N/A
IFI 02 Chair’s Summary of the Assurance Committee meeting held on 1 April 2015 Steve Ledger N/A
IFI 03 Chair’s summary of the Audit Committee meeting held on 25 March 2015 Chris Schofield N/A
IFI 04 Chair’s summary of the Remuneration Committee meeting held on 15 April 2015 Peter Belfield N/A
IFI 05 Procurement Activity 2014/15 & Procurement Timetable 2015/16 (cover paper)
Appendix one
Appendix two
Sue Robins N/A