Leeds West CCG Board Meeting 7 January 2015

Date
Wednesday 7 January 2015
Time
2:00pm - 5:00pm
Venue
Hinsley Hall
62 Headingley Lane Leeds LS6 2BX
CCG
Leeds West CCG

Agenda (192kB)

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Item  Agenda Item Lead Time
LW2015/1 Patient Voice Diane Hampshire 2.00pm
LW2015/2 Welcome and apologies for absence Gordon Sinclair 2.15pm
LW2015/3 Declarations of Interest Gordon Sinclair
LW2015/4 Questions from Members of the Public Gordon Sinclair 2.20pm
LW2015/5 a) Minutes of NHS Leeds West Clinical Commissioning Group meeting held 5 November 2014 at Pudsey Civic Hall
b) Matters Arising
c) Action Log
Gordon Sinclair 2.30pm (10 mins)
PERFORMANCE
LW2015/6 Chief Officer’s Report
(annex. 1 for Chief Officer’s Report)
Phil Corrigan 2.40pm (20 mins)
LW2015/7 Integrated Quality and Performance Report – December 2014 (cover paper) Sue Robins 3.00pm (15 mins)
LW2015/8 Finance Report Visseh Pejhan-Sykes 3.15pm (15 mins)
ASSURANCE
LW2015/9 Corporate Risk Register (cover paper) Diane Hampshire 3.30pm (10 mins)
STATUTORY DUTY
LW2015/10 Summary of Procurement Activity & Plan for 2015/16 Sue Robins/Visseh Pejhan-Sykes 3.40pm (15 mins)
LW2015/11 Public Sector Equality Duty – Evidence of compliance (cover paper)a) NHS Equality Delivery System and Initial Grades 2014
b) Evidence for NHS Equality Delivery System 2014
c) NHS City Wide Equality Objectives – NHS Leeds West Clinical Commissioning Group Performance for 2014
d) Public Sector Equality Duty Report 2014 – 2015
Diane Hampshire 3.55pm (10 mins)
GOVERNANCE
LW2015/12 Primary Care Co-Commissioning application to NHS England and amendments to Constitution Gordon Sinclair 4.05pm (15 mins)
LW2015/13 Policy(s) Ratification:
a) Health & Safety Policy (cover paper)
b) Information Governance Policies (cover paper)
c) Individual Funding Request Supporting Policies (cover paper)
    – Body contouring
    – Reversal of sterilisation
    – Irritable bowel syndrome and psychology
    – Toric lenses
    – Trichotillomania hair prostheses
Diane Hampshire, Visseh Pejhan-Sykes, Simon Stockill 4.20pm (5 mins)
LW2015/14 NHS Leeds West Clinical Commissioning Group Governing Body Forward Work Programme 2015 Gordon Sinclair 4.25pm (5 mins)
LW2015/15 Questions from Members of the Public Gordon Sinclair 4.30pm (10 mins)
LW2015/16 Any Other Business All 4.40pm (5 mins)
Date of the next Governing Body meeting: 4 March 2015 at 2.00pm at Pudsey Civic Hall, Dawson’s Corner, Pudsey, LS28 5TA Gordon Sinclair 4.45pm
ITEMS FOR INFORMATION
IFI 01 Chair’s Summary of the Clinical Commissioning Committee meetings held on 19 November and 17 December 2014 Simon Stockhill / Peter Belfield N/A
IFI 02 Chair’s Summary of the Assurance Committee meeting held on 3 December 2014 Steve Ledger N/A
IFI 03 Chair’s Summary of the Audit Committee meeting held on 10 December 2014 Chris Schofield N/A
IFI 04 Leeds Safeguarding Adults Board Annual Report 2013/14 & Leeds Safeguarding Children Board Annual Report 2013/14 Diane Hampshire N/A
IFI 05 Confirmation of Auditor Appointment from 2015/16 Visseh Pejhan-Sykes N/A