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24 May 2017

Time: 09.00 - 13.00pm. Members of the public are invited to join the Governing Body Members for light refreshments from 08.45am.

Location: Boardroom One, 1st Floor West Wing, New Alderley House, MDGH, Victoria Road, Macclesfield, Cheshire, SK10 3BL

Directionshttps://www.google.co.uk/maps/place/Macclesfield+District+General+Hospital/@53.2582378,-2.1357038,15z/data=!4m5!3m4!1s0x0:0xa279386fe95d4700!8m2!3d53.2622482!4d-2.1415025 

If you wish to raise a concern, ask questions or feedback your comments about individual items contained in the agenda and supporting papers of the Governing Body meeting please contact:

Matthew Cunningham

Head of Corporate Services 

email: matthew.cunningham@nhs.net

Telephone: 01625 663339

Raising a question/concern - note: Members of the public wishing to ask a question at the Governing Body meeting should provide at least three clear working days notice in writing to the Head of Corporate Services and should include the question and any supporting information with that notice. This will provide the opportunity to undertake, where necessary, any background research so as to enable the most informed answer to be given. It is not a requirement to give notice of the intention to make use of public speaking provision. However, as a matter of courtesy, a minimum period of 24 hours' notice is encouraged.

On this occasion following the completion of the Governing Body meeting there will be an opportunity to undertake an informal question and answer session with the Governing Body members.

 

Agenda

Please click on the links below to access the Agenda and Papers for the Governing Body meeting.

Link to Agenda front sheet

Link to Agenda and Papers combined pack - full (114 pages)

 

No Item

1. PRELIMINARY BUSINESS

1.1 Welcome and apologies

Speaker:         Dr Paul Bowen, Clinical Chair

 

1.2 Declarations of any interests relevant to the agenda items

 

1.3  Minutes of previous meeting held in public (APRIL 2017)

Link to the UNCONFIRMED minutes of the meeting held in public on 26 APRIL 2017

 

1.4 Public Speaking Time

A total period of 10 minutes is allocated for members of the public to raise a question / make a statement(s) that has been submitted in advance or which would like to be raised on the day, time permitting.

Individual members of the public may speak for up to 5 minutes, but the Chair will decide how the period of time is allocated for public speaking will be apportioned, where there are a number of speakers.

 

1.5  Chief Officer Report

Speaker:         Jerry Hawker, Chief Officer

Link to cover paper

 

2. REGULAR REPORTS

2.1  Finance Performance Report Month 

Speaker:         Alex Mitchell, Chief Finance Officer

None on this occasion

 

2.2 Governing Body Assurance Framework

Speaker:         Alex Mitchell, Chief Finance Officer

None on this occasion

 

2.2.1 Governing Body Assurance Framework Deep dive item: GBAF245: Non delivery of the NHS constitutional standard for A&E Waiting time

Speaker:         Jerry Hawker,Chief Officer

Presentation 

 

3. SUB COMMITTEE MINUTES - for information

3.1 Governance and Audit Committee

Speaker:         Gerry Gray, Lay Member for Governance and Audit & Committee Chair

Link to cover paper

Link to Appendix A

 

3.2 Remuneration Committee

Speaker:         Gerry Gray, Lay Member for Governance and Audit & Committee Chair

None on this occasion

 

3.3 Clinical Quality and Performance Committee

Speaker:         Dr Jennifer Lawn, GP Locality Peer Group Lead & Committee Chair

Link to cover paper

 

3.4 Eastern Cheshire Primary (General Medical) Care Commissioning Committee

Speaker:         Gill Boston, Lay Member for Public and Patient Involvement & Committee Chair

None on this occasion

 

4.  ADVISORY COMMITTEE MINUTES - for information

4.1 Locality Management Meeting

Speaker:         Dr Paul Bowen, Clinical Chair

Link to cover paper

 

4.2   Eastern Cheshire HealthVoice

Speaker:        Jane Stephens, Lay Member for Public and Patient Involvement

None on this occasion

 

5.    ITEMS FOR DISCUSSION

5.1   NHS Eastern Cheshire CCG Annual Report and Statement Accounts 2016-17

Speaker(s):    Jerry Hawker, Chief Officer 

Link to Cover paper

 

5.2   Update on progress in implementing NHS Eastern Cheshire CCG QIPP Schemes 2017-18

Speaker:        Neil Evans, Turnaround Director

Link to cover paper

 

5.3   Capped Expenditure Programme

Speaker:        Jerry Hawker, Chief Officer

Link to cover paper

 

5.4   NHS Eastern Cheshire CCG Annual Complaints Report 2016-17

Speaker:      Rosemary Kendrew, Complaints, Incidence and Governance Manager

                     Matthew Cunningham, Head of Corporate Services

Link to cover paper

Link to Appendix A

Link to presentation

 

 

CLOSE OF MEETING

DATE AND TIME OF NEXT MEETING: 28 June 2017 time tbc

VENUE: Boardroom One, 1st Floor West Wing, New Alderley House, MDGH, Victoria Road, Macclesfield, Cheshire, SK10 3BL