Primary Care Commissioning Committees in Common. AGENDA (Part One)
|
|
- Jessica Allen
- 5 years ago
- Views:
Transcription
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
Primary Care Commissioning Committees in Common. AGENDA (Part One)
Primary Care Commissioning Committees in Common GEND (Part One) Date 14 September 2018 Time 10.40am 12.55pm Venue North West Surrey CCG, 58 Church St, Weybridge, Surrey, KT13 8DP Voting Members Name Title
More informationDavid Clayton-Smith has been appointed as independent lay person Chair. Dr Jonathan Inglesfield has been appointed as Vice Chair.
Agenda item 19 Attachment 16 Title of paper: Surrey Priorities Committee Meeting: Governing Body Date: 19 th December 2014 Author: email: Exec Lead: Claire Fuller claire.fuller@surreydownsccg.nhs.uk Karen
More informationTerms of Reference DRAFT
Terms of Reference DRAFT Title: Primary Care Commissioning Committee Date approved: Approving Body: Governing Body Review date: June 2016 Introduction/Purpose: NHS England has invited CCGs to expand their
More informationQIPP. Research. Sustainability. Approve the Terms of Reference for the Primary Care CoCommissioning Committee
Meeting Title Paper Title Lead Director Report Author NHS Nottingham North and East CCG Governing Body Terms of Reference Primary Care Co Commissioning Committee Hazel Buchanan Date: 20 September 2016
More informationPrimary Care Commissioning Committee. Terms of Reference
Primary Care Commissioning Committee Terms of Reference A INTRODUCTION 1. Simon Stevens, the Chief Executive of NHS England, announced on 1 May 2014 that NHS England was inviting CCG s to expand their
More informationPrimary Care Commissioning Committee Terms of Reference
Primary Care Commissioning Committee Terms of Reference Introduction 1. Simon Stevens, the Chief Executive of NHS England, announced on 1 May 2014 that NHS England was inviting CCGs to expand their role
More informationNHS Northern, Eastern and Western and South Devon and Torbay Clinical Commissioning Groups Primary Care Committee Terms of Reference (September 2017)
NHS Northern, Eastern and Western and South Devon and Torbay Clinical Commissioning Groups Primary Care Committee Terms of Reference (September ) Constitutional Obligations The Clinical Commissioning Group
More informationSurrey Heartlands Sustainability and Transformation Plan (STP)
Governing Body 27 th May 2016 Surrey Heartlands Sustainability and Transformation Plan (STP) Agenda item 17 Paper 11 Summariser: Authors and contributors: Eecutive Lead(s): Relevant Committees or forums
More informationNHS NORTH STAFFORDSHIRE AND NHS STOKE-ON-TRENT CLINICAL COMMISSIONING GROUPS Meetings Held in Common Primary Care Commissioning Committee
NHS NORTH STAFFORDSHIRE AND NHS STOKE-ON-TRENT CLINICAL COMMISSIONING GROUPS Meetings Held in Common Primary Care Commissioning Committee Terms of Reference 1. Introduction The individual Primary Care
More informationDelegated Commissioning Model Terms of Reference East Lancashire CCG Primary Care Commissioning Committee
Delegated Commissioning Model Terms of Reference East Lancashire CCG Primary Care Commissioning Committee Introduction 1. In accordance with its statutory powers under section 13Z of the National Health
More informationClinical Commissioning Group Governing Body Paper Summary Sheet Date of Meeting: 25 July 2017
Clinical Commissioning Group Governing Body Paper Summary Sheet Date of Meeting: 25 July 2017 For: PUBLIC session PRIVATE Session For: Decision Discussion Noting Agenda Item and title: Author: Lead Director/GP
More informationTerms of Reference. Finance & Performance Committee. GP Board Member
Committee: Frequency Of Meetings: Committee Chair: Membership: Attendance: Lead Officer: Secretary: Quorum: Finance & Performance Committee Monthly GP Board Member GP Board Member, (Committee Chair) Lay
More informationJoint Commissioning Committee of the Cheshire Clinical Commissioning Groups Terms of Reference
NHS Eastern Cheshire Clinical Commissioning Group NHS South Cheshire Clinical Commissioning Group NHS Vale Royal Clinical Commissioning Group NHS West Cheshire Clinical Commissioning Group Joint Commissioning
More informationPrimary care co-commissioning: joint committee with NHS England
Primary care co-commissioning: joint committee with NHS England Proposed revised terms of reference June 2016 Preamble The CCG has formed a primary care co-commissioning committee jointly with NHS England,
More information7. Equality Impact Assessment: The membership of the Committee will be monitored and reported in the Annual Report.
Item Number: 6 PRIMARY CARE CO-COMMISSIONING COMMITTEE MEETING Meeting Date: 13 th May 2015 Report s Sponsoring Governing Body Member: Andy Hudson Report Author: Sally Brown 1. Title of Paper Terms of
More informationNHS NORTH WEST SURREY CLINICAL COMMISSIONING GROUP CONSTITUTION. Version: 7
NHS NORTH WEST SURREY CLINICAL COMMISSIONING GROUP CONSTITUTION Version: 7 NHS Commissioning Board Effective Date: 1 st April 2013 Version Control Version Date Author Status Comment 1 18.01.13 Final 2
More informationNorth Central London Primary Care Joint Committee Minutes (Part 1)
Appendix 3 North Central London Primary Care Joint Committee Minutes (Part 1) Date: Wednesday 21 September 2016 Time: 10.00 11.00 Venue: Conference Suite, St Pancras Hospital, London, NW1 0PE Voting Members
More informationCOUNCIL OF GOVERNORS. FINAL Minutes of the Meeting held on Thursday 21 st March pm to 6.00pm
COUNCIL OF GOVERNORS FINAL Minutes of the Meeting held on Thursday 21 st March 2013 4.00pm to 6.00pm Trust Conference Room, Burtonwood Wing, Warrington Present: Allan Massey Chairman (Chair) Roy Radley
More informationQuality, Performance and Finance Committee Terms of Reference
1. Constitution Quality, Performance and Finance Committee Terms of Reference 1.1 The Quality, Performance and Finance Committee (the Committee) is established in accordance with NHS South Tees Clinical
More information*Statutory members of the HWB. There is also a statutory requirement for at least one Local Authority Councillor to be a member of the HWB.
CAMBRIDGESHIRE HEALTH AND WELLBEING BOARD Introduction The Cambridgeshire Health and Wellbeing Board (HWB) is established as a committee of the County Council under section 102 of the Local Government
More informationPRESENT IN ATTENDANCE
NHS Barnet Clinical Commissioning Group Finance, Performance and QIPP Committee Thursday 16 February 2017, 08.30 a.m. to 10.30 a.m. Room G2, Ground Floor, North London Business Park, N11 1NP PRESENT Debbie
More informationEsher Learning Trust. Complaints Procedure
Esher Learning Trust Complaints Procedure Status: Approved Date of Next Review: September 2019 Responsibility: Provision Date of Approval: Committee: 8 November 2016 FGB: 16 November 2016 Esher Learning
More informationNHS Bradford Districts CCG
NHS Bradford Districts CCG Terms of Reference: Council of Representatives approved March 2017 Clinical Board approved March 2017 Audit and Governance Committee approved July 2017 Remuneration Committee
More informationSolent NHS Trust Assurance Committee - Terms of Reference
Solent NHS Trust Assurance Committee - Terms of Reference The below Terms of Reference have been developed to ensure they are fit for purpose when authorised as Foundation Trust, subject to ratification
More informationBristol, North Somerset and South Gloucestershire Clinical Commissioning Group Governing Body Meeting In-Common
Bristol, North Somerset and South Gloucestershire Clinical Commissioning Group Governing Body Meeting In-Common Date: Tuesday 3rd October 2017 Time: 13.30 Location: Clevedon Hall, Elton Road, Clevedon,
More informationSummary of Amendments to NHS Chorley and South Ribble CCG Constitution
Summary of Amendments to NHS Chorley and South Ribble CCG Constitution The CCG has made the following amendments to its Constitution to support the CCG in discharging its duties in respect of delegated
More informationNON CLINICAL GOVERNANCE COMMITTEE TERMS OF REFERENCE
1. Constitution NON CLINICAL GOVERNANCE COMMITTEE TERMS OF REFERENCE The Trust Board ( Board ) hereby resolves to establish a Committee to the Board to be known as the Non Clinical Governance Committee
More informationBerkshire West Primary Care Commissioning Committee. Decision Log following 10 th December 2018 meeting
Berkshire West Primary Care Commissioning Decision Log 2018-19 following 10 th December 2018 meeting s) 10.12.18 Emmer Green boundary application Geoff Braham The approved the application to reduce the
More informationGOVERNING BODY TERMS OF REFERENCE
GOVERNING BODY TERMS OF REFERENCE 1.0 Functions 1.1 The Governing Body has the following functions conferred on it by sections 14L(2) and (3) of the 2006 Act, inserted by section 25 the 2012 Act, together
More informationNHS BRADFORD DISTRICTS CLINICAL COMMISSIONING GROUP CONSTITUTION
NHS BRADFORD DISTRICTS CLINICAL COMMISSIONING GROUP CONSTITUTION Version: 16.0 (3CCGs Collaborative Structure Version 1.0) The current version of the constitution was approved by the Council of Representatives
More informationIn-common Meeting of Bristol, North Somerset and South Gloucestershire Clinical Commissioning Groups Governing Body
In-common Meeting of Bristol, North Somerset and South Gloucestershire Clinical Commissioning Groups Governing Body Date: Tuesday 7th November 2017 Time: 13.30 Location: Cleve Rugby Club, The Hayfields,
More informationNHS Wyre Forest CLINICAL COMMISSIONING GROUP CONSTITUTION. Version: 1
NHS Wyre Forest CLINICAL COMMISSIONING GROUP CONSTITUTION Version: 1 NHS Commissioning Board Effective Date: 01/04/2018 [Page left intentionally blank] CONTENTS Part Description Page Foreword 3 1 Introduction
More informationNHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 15. Date of Meeting: 26 th October 2018 TITLE OF REPORT:
NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 15 Date of Meeting: 26 th October 2018 TITLE OF REPORT: AUTHOR: PRESENTED BY: CCG Audit Committee Minutes Tony Ward, Audit Chair
More informationROYAL SURREY COUNTY HOSPITAL, NHS FOUNDATION TRUST
ROYAL SURREY COUNTY HOSPITAL, NHS FOUNDATION TRUST MINUTES OF THE NINETEENTH COUNCIL OF GOVERNORS MEETING HELD ON WEDNESDAY 20 FEBRUARY 2013, ROOM B2 OF THE EDUCATION CENTRE, ROYAL SURREY COUNTY HOSPITAL,
More informationNHS WILTSHIRE CLINICAL COMMISSIONING GROUP CONSTITUTION
NHS WILTSHIRE CLINICAL COMMISSIONING GROUP CONSTITUTION Version 4 (May 2017) NHS England Effective Date: 12 May 2017 [Page left intentionally blank] FOREWORD We are delighted to present the constitution
More informationSelection and Election Process to CCG Governing Body and Clinical Executive Members are asked to note the selection and election process
Selection and Election Process to CCG Governing Body and Clinical Executive Members are asked to note the selection and election process Presented By: Louise Hardwick 1 Background In line with the requirements
More informationKingston Clinical Commissioning Group Report Summary
Kingston Clinical Commissioning Group Report Summary Meeting Title Governing Body in public Date 9 th January 2018 Report Title Audit Committee Minutes Agenda Item 14 Attachment L Purpose (please indicate
More informationTERMS OF REFERENCE AUDIT COMMITTEE
TERMS OF REFERENCE AUDIT COMMITTEE Version no. 6 Document Owner Governance Manager Date Nov 17 Document Number 20 Status (Draft/Final) Draft Link on Repository Director Review Director of Communications
More informationNHS South Worcestershire CLINICAL COMMISSIONING GROUP CONSTITUTION. Version: 1
NHS South Worcestershire CLINICAL COMMISSIONING GROUP CONSTITUTION Version: 1 NHS Commissioning Board Effective Date: 01/04/2018 [Page left intentionally blank] CONTENTS Part Description Page Foreword
More informationNHS CANTERBURY AND COASTAL CLINICAL COMMISSIONING GROUP CONSTITUTION
NHS CANTERBURY AND COASTAL CLINICAL COMMISSIONING GROUP CONSTITUTION NHS England Effective Date: 31 August 2017 Version: V.1.26 [Page left intentionally blank] CONTENTS Part Description Page Foreword 3
More informationLay Member for Audit, Nottingham West CCG (Chair) Lay Member, Rushcliffe CCG. Lay Member, Nottingham North & East CCG
RCCG/GB/13/171iii) MINUTES OF THE INTEGRATED AUDIT COMMITTEE Held on Wednesday 2 October 2013 at 2.00pm Stapleford Suite, Stapleford Care Centre Church St. Stapleford Nottingham NG9 8DB Present: Sue Bishop
More informationCONSTITUTION NHS CAMDEN CLINICAL COMMISSIONING GROUP. Version 3.2a April 2015
CONSTITUTION OF NHS CAMDEN CLINICAL COMMISSIONING GROUP Version 3.2a April 2015 Document Reference Information Version 3.2a Status Approved Author/Lead Stuart Dalton Directorate Responsible Corporate Affairs
More informationNHS TAMESIDE AND GLOSSOP CLINICAL COMMISSIONING GROUP CONSTITUTION
NHS TAMESIDE AND GLOSSOP CLINICAL COMMISSIONING GROUP CONSTITUTION Version: 11.0 (December 2016) NHS Commissioning Board Effective Date: 1 April 2016 CONTENTS Part Description Page Foreword 3 1 Introduction
More informationHow are CCGs managing conflicts of interest under primary care co-commissioning? HPPN Spring Workshop University of Birmingham
How are CCGs managing conflicts of interest under primary care co-commissioning? HPPN Spring Workshop University of Birmingham 19 th April 2018 Valerie Moran, Pauline Allen, Imelda McDermott, Kath Checkland,
More informationTopic: Steering Group update
Meeting: SLT Date: 30/10/17 Agenda Item: 6 Time: 10 minutes Proactive Internal Publication: Yes Publication: Yes Communications options: Key messages / SLT extra / Blog / external communications Presenter:
More informationCITY Denotes City Council Agenda items SA Denotes Successor Agency items BFA Denotes Bellflower Financing Authority items
NNOTTED GEND REGULR MEETING OF THE ELLFLOWER CITY COUNCIL, CITY COUNCIL CTING ON EHLF OF THE SUCCESSOR GENCY TO THE DISSOLVED ELLFLOWER REDEVELOPMENT GENCY, ND ELLFLOWER FINNCING UTHORITY CITY Denotes
More informationAnnual General Meeting
Annual General Meeting Welcome Dr Laura Hill Clinical Chair, NHS Crawley CCG Dr Minesh Patel Clinical Chair, NHS Horsham and Mid Sussex CCG What we do We are responsible for planning and buying ( commissioning
More information8:00 A.M. CONFERENCE ROOM B 8:00 A.M. CONFERENCE ROOM B
Committee genda COMMITTEE GENDS JNURY 12, 2016 8:00.M. 8:00.M. CONFERENCE ROOM B 8:00.M. CONFERENCE ROOM B 8:00.M. DMINISTRTION COMMITTEE 8:00.M. DMINISTRTION COMMITTEE Gray & dministrator (Tjosaas - lt)
More informationNHS WEST LANCASHIRE CLINICAL COMMISSIONING GROUP CONSTITUTION
NHS WEST LANCASHIRE CLINICAL COMMISSIONING GROUP CONSTITUTION Version: 3.3 [Page left intentionally blank] CONTENTS Part Description Page Foreword 3 1 Introduction and Commencement 1.1 Statutory framework
More informationBlack Country & West Birmingham Joint Commissioning Committee (Joint Commissioning Committee)
INSERT LOGO FOR EACH CCG Black Country & West Birmingham Joint Commissioning Committee (Joint Commissioning Committee) Terms of Reference Version D7.0 AMENDMENT HISTORY VERSION DATE AMENDMENT HISTORY D1.0
More informationAUDIT COMMITTEE MEETING (Part 1) 15 March 2017
AUDIT COMMITTEE MEETING (Part 1) 15 March 2017 Members: Karen Trew, Governing Body Lay Member Chair Teri Okoro, Lay Member for PPE Adam Sharples, Lay Member (Haringey CCG) Dr Jarir Amarin, GP Governing
More informationNHS Anti-Violence Collaborative Obligatory responses to violence in healthcare
NHS Anti-Violence Collaborative Obligatory responses to violence in healthcare @NHSAntiViolence #EmpowermentThroughPrevention TABLE OF CONTENTS PART ONE - Purpose and Structure of Document 1 Intent and
More informationFINANCE COMMITTEE. Terms of Reference
FINANCE COMMITTEE Terms of Reference CONSTITUTION 1. The Board of Directors approved the establishment of the Finance Committee (known as the Committee in these terms of reference) for the purpose of:
More informationNHS Merton Clinical Commissioning Group Constitution
NHS Merton Clinical Commissioning Group Constitution 12 October 2015 1 Introduction Dear Members CHAIR S STATEMENT NHS Merton Clinical Commissioning Group has been created for and by its Member Practices
More informationNHS BOLTON CLINICAL COMMISSIONING GROUP
NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 14 Date of Meeting: 24 th February 2017 TITLE OF REPORT: AUTHOR: PRESENTED BY: Audit Committee Tony Ward, Lay Member Governance
More informationMINUTES OF AUDIT AND ASSURANCE COMMITTEE MEETING HELD ON TUESDAY 8 JANUARY 2019, AT 09:15hrs AT SOUTHGATE HOUSE, DEVIZES
GOV/19/03/16 MINUTES OF AUDIT AND ASSURANCE COMMITTEE MEETING HELD ON TUESDAY 8 JANUARY 2019, AT 09:15hrs AT SOUTHGATE HOUSE, DEVIZES Voting Members Present: Peter Lucas PL Chair, Lay Member for Audit
More informationMINUTES. Saturday 2 July pm. The Boardroom, Lower Ground Floor, Chelsea & Westminster Hospital, Fulham Road, London SW10 9NH.
MINUTES Saturday 2 July 2011. 2 5pm The Boardroom, Lower Ground Floor, Chelsea & Westminster Hospital, Fulham Road, London SW10 9NH Attendees IG Officers Name Phone Email Chair Caroline chair@oasouthandeastengland.org.uk
More informationScheme of Delegation. Category: Signature: Barry Nolan, Chair of the Directors. Author: Version: Issue Date: 13 th January 2016
Scheme of Delegation ategory: uthorised By: Board of Directors Signature: Signed By: Barry Nolan, hair of the Directors uthor: Version: 1 Status: pproved Issue Date: 13 th January 2016 Next eview Date:
More informationMinutes of the Board Meeting 13 th January am LH2.11 Loxley House
Agenda Item: 2 Minutes of the Board Meeting 13 th January 2017 10.30am 12.30 LH2.11 Loxley House Present: Jane Todd Chair of One Nottingham Board - JT Nigel Cooke, Director, One Nottingham - NC Sue Fish,
More informationFINANCE AND PERFORMANCE COMMITTEE. Final - Terms of Reference - Final
FINANCE AND PERFORMANCE COMMITTEE Final - Terms of Reference - Final CONSTITUTION 1. The Board of Directors approved the establishment of the Finance and Performance Committee (known as the Committee in
More informationNHS England Clinical Priorities Advisory Group: Terms of Reference. Clinical Priorities Advisory Group: Terms of Reference
Clinical Priorities Advisory Group: Terms of Reference Clinical Priorities Advisory Group Terms of Reference Issue Date: TBN Document Number: TBN Prepared by: Clinical Director Specialised 1 Constitution
More informationMeeting of the Council of Governors
Meeting of the Council of Governors Wednesday 26 July 2017 at 1730 Lecture Theatre, Blair Bell Education Centre, Liverpool Women s Hospital, Crown Street, Liverpool L8 7SS Refreshments will be available
More informationContents Healthwatch nationally and locally... 1 Regional Refugee Forum... 1 Why health issues of asylum seekers and refugees in Newcastle and
Health issues of asylum seekers and refugees in Gateshead and Newcastle 2016 Contents Healthwatch nationally and locally... 1 Regional Refugee Forum... 1 Why health issues of asylum seekers and refugees
More informationGOVERNING BODY MEETING 26 th November 2014 Agenda Item 2.4
GOVERNING BODY MEETING 26 th November 2014 Agenda Item 2.4 Paper Title Purpose of paper Amendments to the Constitution of NHS Eastern Cheshire Clinical Commissioning Group This paper outlines amendments
More information(1) NHS Basildon and Brentwood CCG. (2) NHS Castle Point & Rochford CCG. (3) NHS Mid Essex CCG. (4) NHS Southend CCG. (5) NHS Thurrock CCG
Dated: 15 August 2017 (1) NHS Basildon and Brentwood CCG (2) NHS Castle Point & Rochford CCG (3) NHS Mid Essex CCG (4) NHS Southend CCG (5) NHS Thurrock CCG MID AND SOUTH ESSEX CCGS STP JOINT COMMITTEE
More informationUniversity Hospital Birmingham NHS Foundation Trust
University Hospital Birmingham NHS Foundation Trust Board of Directors Executive Appointments and Remuneration Committee Terms of Reference (v3.0/02-2017) Reference to the Committee shall mean the Executive
More informationLiverpool Community Health NHS Trust. Remuneration Committee Terms of Reference December 2014
1. Formation of this committee Liverpool Community Health NHS Trust Terms of Reference December 2014 The Board has established a reporting directly to the Board, as required by the Standing Orders, Reservation
More informationBylaws of the Prescription Monitoring Information exchange Working Group
Bylaws of the Prescription Monitoring Information exchange Working Group ` Table of Contents Table of Contents... 2 Article I. Introduction... 6 Article II. Purpose... 6 Article III. Membership... 6 Article
More informationThe Chairperson welcomed everyone to the meeting and apologies were recorded.
AUDIT AND RISK MANAGEMENT COMMITTEE MINUTES OF THE MEETING HELD AT 10.00AM ON WEDNESDAY 14 TH MARCH 2018 IN THE OFFICES OF THE NORTHERN IRELAND HUMAN RIGHTS COMMISSION, TEMPLE COURT, 39 NORTH STREET, BELFAST,
More informationBOARD MEETING. 27 April 2017
BOARD MEETING 27 April 2017 Paper Title: Audit Committee Annual Report 2016/17 Lead Director: Paper Author: Agenda Item: Presented For: David Banks, Chair Paul Hogg, Trust Secretary 14a Assurance Purpose
More informationIndependent Member (Committee Vice. Chair) Independent Member (PTHB Vice Chair) (attending in place of Sara Williams, Independent Member)
POWYS TEACHING HEALTH BOARD AUDIT & ASSURANCE COMMITTEE CONFIRMED MINUTES OF THE MEETING HELD ON TUESDAY 12 JULY 2018 BOARD ROOM, GLASBURY HOUSE, BRONLLYS HOSPITAL Present: Tony Thomas Duncan Forbes Melanie
More informationMinute of Scottish Police Authority Board Meeting
Minute of Scottish Police Authority Board Meeting Meeting Meeting Ref No / Minute Reference Scottish Police Authority Board Meeting (Live streamed to the SPA website) SPAPBM-31052018 / MIN-B.05.20180531
More informationEXECUTIVE COMMITTEE MEETING May 20, 2015, 4 p.m.
EXECUTIVE COMMITTEE MEETING May 20, 2015, 4 p.m. Meeting Minutes Attendees: 1. Call to Order by James Matthews @ 4:04 pm 2. Roll Call James Matthews, President present Karen Bounds, Vice President present
More informationNHS Merton CCG. Proposed Changes to the NHS Merton CCG Constitution October 2015
NHS Merton CCG Proposed Changes to the NHS Merton CCG Constitution October 2015 SPONSOR: Dr Andrew Murray, Chair of Merton Clinical Commissioning Group AUTHOR: Adam Doyle, Chief Officer, Merton Clinical
More informationMIAMI-DADE EXPRESSWAY AUTHORITY (MDX) OPERATIONS COMMITTEE MEETING
MIAMI-DADE EXPRESSWAY AUTHORITY (MDX) OPERATIONS COMMITTEE MEETING TUESDAY, DECEMBER 6, 2011 10:00 AM WILLIAM M. LEHMAN MDX BUILDING 3790 NW 21 ST STREET MIAMI, FLORIDA 33142 SUMMARY MINUTES Attendees:
More informationBOARD MEETING MINUTES Wednesday, June 10, 2015
110 Northeast 3rd Street, Suite 300 Fort Lauderdale, FL 33301 Phone: 954.357.4900 Fax: 954.357.8221 www.broward.org/hfa BOARD MEETING MINUTES Wednesday, June 10, 2015 A regular Board meeting of the Housing
More informationNorth East Lincolnshire Council of Members (CoM) Terms of Reference
North East Lincolnshire Council of Members (CoM) Terms of Reference Objectives The CoM is the arena in which all member practices have the opportunity to come together to: considers and advise on the service
More informationGoverning Board Roster
AASA Governance AASA is the national association most directly concerned with public education leadership. Its practicing superintendents and other school system leaders establish and oversee AASA's goals.
More informationPresentation Outline
2016 Elections November 10, 2016 Grant Couch, Director, Government Relations Christina Lavoie, JD, Assistant Director, Public Policy and Operations Jamie Miller, MBA, Director, Government Relations Presentation
More informationNPUA EXECUTIVE COMMITTEE MINUTES
NPUA EXECUTIVE COMMITTEE MINUTES Date: Sunday 23 June 2013 Venue: Barns Hotel, Cannock Attendees: Apologies: Val Sassall (VS), Richard Kirk (RK), Martin Twist (MT), Sean Edwards (SE) and Lili James (LJ)
More information1.4. There were no other new declarations made that were not already published on the standing list of declarations.
Qualifications Wales Board Minutes of Board meeting held on 22 March 2018. Attendees: Ann Evans, Philip Blaker, Isabel Nisbet (items 1-8), Angela Maguire-Lewis, Robert Lloyd Griffiths, Ellen Donovan, Rheon
More informationRegion 10 Operations Guidance REGION 10 RTOC/RTOC CONSORTIUM OPERATIONS GUIDANCE. Updated 9/5/2016
REGION 10 RTOC/RTOC CONSORTIUM OPERATIONS 2016 GUIDANCE Updated 9/5/2016 1 Table of Contents SECTION I. ROLES AND RESPONSIBILITIES OF THE RTOC... 5 I.A. Organizational Chart... 5 I.B. RTOC Members... 5
More informationAlex Heritage ( Programme Director) Amendments to draft
Version Control Title Author Terms of Reference for Greater Manchester Healthier Together Joint Committee Alex Heritage ( Programme Director) Version V 1.4 Target Audience Greater Manchester Clinical Commissioning
More informationBOARD PAPER - NHS ENGLAND. Report on the meeting held on 29 April 2014 and approved minutes of the meeting held on 17 February 2014
Paper 1505147 BOARD PAPER - NHS ENGLAND Title: Chair s Report Clearance: Chair Purpose of paper: Report on the meeting held on 29 April 2014 and approved minutes of the meeting held on 17 February 2014
More informationCODEBOOK/TOPLINES AP SURVEY OF UNDECIDED VOTERS September 21-28, ,329 likely undecided voters
CODEBOOK/TOPLINES AP SURVEY OF UNDECIDED VOTERS September 21-28, 2004 1,329 likely undecided voters RESUME Interview Type 0 Not a resumed interview (duration less than 100 minutes) 1 Resumed interview
More informationWho has been consulted? THCCG Senior Management Team 12 April 2013 Henry Black Chief Finance Officer 22 July None. None. If No, why?
Taxi usage policy Number: THCCGFI32 Version: V1 In general taxi usage will be limited to: Executive Summary Governing Body members or Senior Managers Committee Facilitators, only when transporting materials
More informationBOARD MEETING MINUTES Illinois Heartland Library System Board - DRAFT June 23, West Interstate Drive, Champaign, IL 61822
BOARD MEETING MINUTES Illinois Heartland Library System Board - DRAFT June 23, 2015, Call to Order President James Matthews called the meeting to order at 5:02 p.m. Roll Call Attending: Attending by V-Tel:
More informationNHS HULL CLINICAL COMMISSIONING GROUP CONSTITUTION. Version: 4.2
NHS HULL CLINICAL COMMISSIONING GROUP CONSTITUTION Version: 4.2 NHS England Effective Date: March 2017 1 [Page left intentionally blank] 2 CONTENTS Part Description Page Foreword 5 1 Introduction and Commencement
More informationNew Zealand Lawyers and Conveyancers Disciplinary Tribunal
New Zealand Lawyers and Conveyancers Disciplinary Tribunal ANNUAL REPORT For the 12 months ended 30 June 2014 Presented to the Minister of Justice, the Hon Amy Adams The New Zealand Law Society The New
More informationThe Chair welcomed everyone to the meeting and confirmed a quorum was present.
POWYS TEACHING HEALTH BOARD AUDIT & ASSURANCE COMMITTEE UNCONFIRMED MINUTES OF THE MEETING HELD ON TUESDAY 14 MARCH 2017, BOARD ROOM, GLASBURY HOUSE, BRONLLYS HOSPITAL Present: Tony Thomas Jonothan White
More informationBOARD MEETING TITLE OF REPORT: Report from the Audit Committee REPORT AUTHOR : Brian Hanford, Director of Finance / Lin Jonsberg, Board Secretary
BOARD MEETING TITLE OF REPORT: Report from the Audit Committee REPORT AUTHOR : Brian Hanford, Director of Finance / Lin Jonsberg, Board Secretary PRESENTED BY: Rob Parker, Chair Audit Committee PURPOSE
More informationTim Found. Location. Contact Us. Called in (0)
He will always go the extra mile and thinks quickly on his feet to get the right result for the client. Legal 500 2017 (Clinical Negligence, Leading Junior) Tim Found Called in 2006 +44 (0)20 7583 9241
More informationBRITISH FENCING BOARD
BRITISH FENCING BOARD BRITISH FENCING BOARD Minutes of the meeting held at SABMiller Global HQ: at 11.30am Approved by the Board on Saturday 7 th February 2009 Present: Keith Smith President and Chair
More informationNHS NORWICH CLINICAL COMMISSIONING GROUP CONSTITUTION
NHS NORWICH CLINICAL COMMISSIONING GROUP CONSTITUTION Version: 6.2 Effective Date: 8th February 2017 [Page left intentionally blank] Document Control Sheet Name of document: Version: 6.2 Status: Owner:
More informationNHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY Tuesday 29 th April 2014
Agenda Item No. 22 Part 1 X Part 2 NHS TRAFFORD CLINICAL COMMISSIONING GROUP GOVERNING BODY Tuesday 29 th April 2014 Title of Report Purpose of the Report Healthier Together Update Minutes of the Healthier
More informationBYLAWS Community Mental Health Authority of Clinton, Eaton, Ingham Counties (revised and approved on June 16, 2011) PREAMBLE
BYLAWS Community Mental Health Authority of Clinton, Eaton, Ingham Counties (revised and approved on June 16, 2011) PREAMBLE The Community Mental Health Authority of Clinton, Eaton, Ingham Counties is
More informationThe Saskatchewan Heritage Foundation Act
1 SASKATCHEWAN HERITAGE FOUNDATION c. S-22.1 The Saskatchewan Heritage Foundation Act Repealed by Chapter 21 of the Statutes of Saskatchewan 2010 (effective May 20, 2010) Formerly Chapter S-22.1 of the
More informationGM CCGs: Establishing the Healthier Together Joint Committee. Joanne Taylor, Board Secretary
NHS BOLTON CLINICAL COMMISSIONING GROUP Public Board Meeting AGENDA ITEM NO: 14 Date of Meeting: 30 th March 2016 TITLE OF REPORT: AUTHOR: PRESENTED BY: PURPOSE OF PAPER: (Linking to Strategic Objectives)
More informationHEE, East of England Local Office. HEE, East of England Local Office HEE, London & South Local Office. EoE 2. Decision and Discussion Log
HEE London, South East and East of England Repatriation Steering Group Meeting Thursday 11 th August 2016 1. In Attendance Professor Bill Irish (BI) Postgraduate Dean HEE, East of England Local Office
More informationComplaint Handling Procedures
Complaint Handling Procedures Many concerns can be can be resolved directly and in the first instance please get in touch with your usual contact as they are generally able to provide you with an immediate
More information