Primary Care Commissioning Committees in Common. AGENDA (Part One)

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1 Primary Care Commissioning Committees in Common GEND (Part One) Guildford and Waverley CCG North West CCG Downs CCG Date 9 November 2018 Time 11.15am 12.40pm Venue NWS CCG, 58 Church St, Weybridge,, KT13 8DP Members/ ttendees Name (initials) Title Guildford and Waverley North West Downs Voting members Jonathan Perkins (JP) Sue Tresman (ST) Phelim Brady (PB) (as alternate on behalf of ST) Jacqui Burke (JB) Matthew Tait (MT) Karen McDowell Claire Fuller (CFu) (On behalf of Karen McDowell) Clare Stone (CSt) Dr David Ratcliffe (DR) Dr Jane Dempster (JD) Vicky Stobbart (VS) Lay Member General for the (Chair) Deputy Lay Member General (PCCC) for the Patient Public Engagement Lay Member (GW) Lay Member udit for the Joint ccountable Officer for the Chief Finance Officer for the Deputy Chief Finance Officer (Chair of NWS PCOG) Executive Director of Quality for the Independent GP Independent GP Managing Director (G&W) Caroline Farrar (CFa) (On behalf of Vicky Stobbart) Deputy Managing Director- G&W (Chair of G&W PCOG) Please return hard copies to the Governance Team at the end of the meeting to ensure secure disposal. PCCC in Common genda 9 November

2 Name (initials) Karen Thorburn (KS) Title Managing Director (NWS) Guildford and Waverley North West Downs Colin Thompson (CT) Managing Director (SD) Lynda MacDermott (LM) Catherine Brunton- Green (CBG) Helen tkinson (H) Patient Lay Representative (G&W) Patient Lay Representative (NWS) SCC Director of Public Health Dr Clare Sieber (CS) & Sussex Local Medical Committee Chief Executive (or nominated deputy) Non-Voting members Caroline Cameron (CCa) Kate Scribbins (KS) NHS England Representative Healthwatch Representative Tim Oliver (TO) Dr Jonathan Inglesfield (JI) Dr Susan Denton (SD) Dr Seda Boghossian- Tighe (SB) Dr Deborah Shiel (DS) Dr Njaimeh samoah (N) Dr Robin Gupta (RGu) Dr Nicky Kirby (Nki) County Council Chair of the Health and Wellbeing Board or their nominated deputy GP Representative GP Representative GP Representation of SSSE Locality GP Representative of Woking Locality GP representative of Thames Locality CCG GP Representative of Dorking Locality CCG GP Representative of Epsom Locality Dr Jill Evans (JE) Isata Green (IG) CCG GP Representative of East Elmbridge Locality Operational Practice Manager Liz Reynolds (LR) Operational Practice Manager Vacant Operational Practice Manager - In ttendance Nikki Mallinder (NM) Helen Snelling (HS) ssociate Director of Primary Care Development Head of Primary Care Contracts PCCC in Common genda 9 November

3 Name (initials) Rachael Graham (RG) Shelley Eugene (SE) Title Deputy Director of Non-cute Contracts Head of Primary Care Development Guildford and Waverley North West Downs Elizabeth Ure (EU) Rian Hoskins (RH) (Note-taker) Governance Manager & Governing Body Secretary Corporate dministrator Freedom of Information: Those present at the meeting should be aware that their name will be listed in the agenda and action notes of this meeting, which may be released to members of the public on request under Freedom of Information requirements. PCCC in Common genda 9 November

4 Item No. Timings Item ction Presenter Paper No am Welcome and pologies Chair Verbal 2 Declarations of Interest : To note PCCC ic To receive confirmation from all members and attendees that their entry in the Register of Interests is up-todate, accurate and complete To receive any declarations of interest pertinent to items on this agenda 3 Quorum * To note Chair Verbal 4 Draft Minutes from the PCCC in Common meeting held on 12 October 2018 To approve Chair PCCC ic ction Log To review Chair PCCC ic Chair s Report: Downs - delegated commissioning from pril 2019 approved by membership To note Chair Verbal Frequency of PCCCs in Common meetings i.e. move to bi-monthly meetings. (January / March / May / July / September / November) To approve Chair / NM/HS Verbal Commissioning, Development and Contracting Estates Plan Heartlands Update To discuss CT/NM PCCC ic NWS CCG - The Fort House Surgery Engagement Report, including : To note KT PCCC ic o Request to proceed to Planning applications To approve KT PCCC in Common genda 9 November

5 Item No. Timings Item ction Presenter Paper No Extended ccess Status of contract issuance to the Federations for the delivery of Extended Primary Care ccess To discuss RG Verbal ttention Deficit Hyperactivity Disorder (DHD) in Childhood) Locally Commissioned Service (LCS) To approve LH PCCC ic Contracts i. pprove the updated LCS for NWS CCG ii. pprove the LCS for roll-out to SD CCG and G&W CCG To Discuss HS i. Risk Register o Datix Risk Register Open Exeter ii. Issues Log o DocMan o NHS PS Leases iii. Updates o Changes to Locum Reimbursements PCCC ic PCCC ic Verbal Finance Delegated Commissioning Guildford & Waverley and North West CCGs Month 6 Finance Reports: To review CFu For Information i. Guildford and Waverley ii. North West iii. Downs Primary Care Commissioning and Development Programme ssurance Report, including : PCCC ic PCCC ic PCCC ic To note NM PCCC ic o n update on all CCG s primary care networks (see item 8 October 18 meeting) PCCC in Common genda 9 November

6 Item No. Timings Item ction Presenter Paper No PCOG Part One pproved Minutes from 28 September i. Guildford & Waverley CCG, and, To note CFu / CFa PCCC ic ii. North West CCG PCOG Part One pproved Minutes from 28 September 2018 i. Downs CCG PCOG Part One Unapproved Minutes from 26 October SE PCCC ic ii. Downs CCG Other Business ny Other Business To note Chair Meeting Close Chair Future meeting dates: 14 December 2018 Seminar G&W CCG Dominion House, Woodbridge Road, Guildford, GU1 4PU. 11 January 2018, NWS CCG offices 58 Church Street, Weybridge,, KT13 8DP. 08 March 2019 TB List of items discussed in September 2018 Part Two meetings 1. Primary Care Contract Contractual Tracker (G&W & NWS) 2. Risk Register (part two) (G&W) 3. Issue Log (part two) (NWS) 4. Primary Care Contract Variations (G&W & NWS) 5. Care Quality Commission Visits (G&W & NWS) 6. PCOG (part two) minutes (G&W & NWS) 7. Estates Update (G&W) 8. ETTF (NWS) 9. List Capping (NWS) *Quorum and Voting: The Quorum as per the Terms of References shall be: PCCC in Common genda 9 November

7 9.1 quorum shall be 5 voting members, to include one independent member 1, one clinician 2, the Joint ccountable Officer or Chief Finance Officer, and two other voting members. 1 The Independent Member may be a lay or independent member, the independent GP member or the LMC representative. 2 The Clinician may be an independent GP member, the Executive Director of Quality or the LMC representative (doctor). PCCC in Common genda 9 November

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