Leeds West CCG Board Meeting 9 July 2014

Date
Wednesday 9 July 2014
Time
2:00pm - 5:00pm
Venue
Cardigan Centre
145 - 149 Cardigan Road Leeds LS6 1LJ
CCG
Leeds West CCG
Item Agenda Item Lead
LW2014/120 Patient Voice Diane Hampshire
LW2014/121 Welcome and apologies for absence Angie Pullen
LW2014/122 Declarations of Interest Angie Pullen
LW2014/123 Questions from Members of the Public Angie Pullen
LW2014/124
  1. Minutes of NHS Leeds West Clinical Commissioning Group meetings:
  2. Matters Arising
  3. Action Log
Angie Pullen
Performance
LW2014/125 Chief Officer’s Report Philomena Corrigan
LW2014/126 Sue Robins
LW2014/127 Finance Report Visseh Pejhan-Sykes
Assurance
LW2014/128 Diane Hampshire
LW2014/129 Diane Hampshire
Strategy
LW2014/130 Sue Robins
LW2014/131 Promoting Research Diane Hampshire
LW2014/132 Members Review Simon Stockill
Governance
LW2014/133 Business case approvals

  1. Creating a rapid access entry route into Practice Nursing 2014 – 2016
Diane Hampshire
LW2014/134 Policy(s) Ratification

  1. Disciplinary Policy & Procedure
  2. Flexible Working Policy
  3. Maternity Adoption Maternity Support & Parental Leave Policy
  4. Alcohol Drugs & Substance Misuse Policy
  5. Retirement Policy
  6. Long Service Award Policy
  7. Education Training & Development Policy (with LW Appraisal Framework attached)
  8. Working Time Regulations Policy
  9. Equal Opportunities Policy
  10. Safeguarding Children and Adults at Risk Policy
Diane Hampshire
LW2014/135 Forward Work Programme 2014 Angie Pullen
LW2014/136 Questions from Members of the Public Angie Pullen
LW2014/137 Any Other Business All
Information
IFI 01 Chairman’s Summary of the Clinical Commissioning Committee meetings (21 May and 25 June 2014) Peter Belfield
IFI 02 Chairman’s Summary of the Assurance Committee meeting (4 June 2014) Steve Ledger
IFI 03 Chairman’s Summary of the Audit Committee meeting (4 and 11 June 2014, WIRA House) Chris Schofield
IFI 04 Philomena Corrigan

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