Leeds West CCG Board Meeting 29 March 2017

Date
Wednesday 29 March 2017
Time
2:00pm - 5:00pm
Venue
Hinsley Hall
62 Headingley Lane Leeds LS6 2BX
CCG
Leeds West CCG

Agenda (239kB)

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Item  Agenda Item Lead Time
LW2017/21 Welcome and apologies for absence Gordon Sinclair 2.00pm (5 mins)
LW2017/22 Declarations of Interest Gordon Sinclair
LW2017/23 Patient Voice – Safeguarding Jo Harding 2.05pm (5 mins)
LW2017/24 Questions from Members of the Public Gordon Sinclair 2.10pm (10 mins)
LW2017/25 a) Minutes of NHS Leeds West Clinical Commissioning Group  Governing Body meeting held on 25 January 2017
b) Matters Arising
c) Action Log
Gordon Sinclair 2.20pm (5 mins)
ASSURANCE
LW2017/26 Governing Body Assurance Framework (cover paper) Jo Harding 2.25pm (10 mins)
LW2017/27 Corporate Risk Register
Appendix one
Jo Harding 2.35pm (10 mins)
COMMITTEE CHAIRS’ SUMMARIES
LW2017/28 Chair’s Summary of the Primary Care Commissioning Committee meeting held on 9 February 2017 Philip Lewer 2.45pm (15 mins)
LW2017/29 Chair’s Summary of the Clinical Commissioning Committee meeting held on 22 March 2017 (verbal update) Pete Belfield
LW2017/30 Chair’s Summary of the Audit Committee meeting held on 8 March 2017 Chris Schofield
LW2017/31 Chair’s Summary of the Remuneration Committee meeting held on 8 March 2017 Pete Belfield
LW2017/32 Chair’s Summary of the Assurance Committee meeting held on 15 March 2017 Steve Ledger
PERFORMANCE
LW2017/33 Integrated Quality & Performance Report (IQPR) – March 2017 (cover paper)
Summary indicators for CCG Improvement and Assessment Framework
Sue Robins / Jo Harding 3.00pm (10 mins)
LW2017/34 Chief Officer’s Report
Letter regarding West Yorkshire Low Emissions Strategy, including planning and procurement guidance
Philomena Corrigan 3.10pm (10 mins)
LW2017/35 Finance Report Visseh Pejhan-Sykes 3.20pm (15 mins)
BREAK FOR 5 MINUTES
GOVERNANCE
LW2017/36 One Voice Governance Changes
Appendix A
Appendix B
Appendix C
Appendix D
Gordon Sinclair / Philomena Corrigan 3.40pm (15 mins)
LW2017/37 Annual Review of Governing Body Committees
Appendix 1
Appendix 2
Appendix 3
Appendix 4
– Appendix 5
Committee Chairs 3.55pm (10 mins)
LW2017/38 Annual Review of Register of Interests
Appendix 1
Visseh Pejhan-Sykes 4.05pm (5 mins)
LW2017/39 Change to Pension Regulations – Auto Enrolment
Appendix one
Visseh Pejhan-Sykes 4.10pm (5 mins)
LW2017/40 Governing Body Forward Work Programme 2016/17 Gordon Sinclair 4.15pm (5 mins)
LW2017/41 Questions from Members of the Public Gordon Sinclair 4.20pm (10 mins)
LW2017/42 Any Other Business All 4.30pm (5 mins)
The Governing Body is recommended to make the following resolution: “That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970)
LW2017/43 Confidential Minutes of NHS Leeds West Clinical Commissioning Group  Governing Body meeting held on 25 January 2017 Gordon Sinclair 4.35pm (5 mins)
Date of the next Governing Body meeting: Wednesday 24 May 2017, 2pm at Hinsley Hall
ITEMS FOR INFORMATION
IFI1. General Data Protection Regulations Visseh Pejhan-Sykes N/A