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25 July 2018

Time: 09.00 - 12.30pm. 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 NOT be an opportunity to undertake an informal question and answer session with the Governing Body members.

Link to Agenda front sheet 

Link to Agenda and Papers combined pack - with appendices (available 19 July 2018)

Link to Agenda and Papers combined pack - no appendices (available 19 July 2018)

 

No Item

1. PRELIMINARY BUSINESS

1.1 Welcome and apologies

Speaker:         Dr Mike Clark, Assistant Clinical Chair

 

1.2 Declarations of any interests relevant to the agenda items

 

1.3  Minutes of previous meeting held in public (June 2018)

Link to the UNCONFIRMED minutes of the meeting held in public on 27 June 2018

Link to Appendices

 

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 3 as at 30 June 2018

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper

Link to Appendix A

 

2.2 Governing Body Assurance Framework

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper 

Link to Governing Body Assurance Framework

 

2.3 Governing Body Assurance Framework Deepdive - GBAF 506 - Dermatology

Speaker:         Neil Evans, Commissioning Director

Presentation (available 19 July 2018)

 

3. BUSINESS ITEMS

3.1 Integrated Community Stroke Rehabilitation Services Business Case

Speaker:         Jacki Wilkes, Associate Director of Commissioning

Link to cover paper 

Link to Appendix A 

 

3.2 Draft NHS Eastern Cheshire CCG Financial Recovery Plan 2018-19 and 2019-20

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper 

Link to Appendix A 

 

3.3 NHS Eastern Cheshire CCG Constitution Amendments

Speaker:        Matthew Cunningham, Head of Corporate Services

Link to cover paper 

Link to Appendix A 

 

3.4  Outcome of procurement process – Improving Access to General Practice.

Speaker:         Neil Evans, Commissioning Director

Link to cover paper (available 19 July 2018)

Link to Appendix A (available 19 July 2018)

 

3.5 Musculoskeletal Physiotherapy Service – Six Month Review

Speaker:         Dr Mike Clarke

Link to cover paper 

 

4. COMMITTEES OF THE CCG MINUTES - for information

4.1 Eastern Cheshire Primary (General Medical) Care Commissioning Committee

None on this occasion 

 

4.2 Cheshire CCGs Joint Commissioning Committee

None on this occasion 

 

5. SUB COMMITTEE OF THE GOVERNING BODY MINUTES - for information

5.1 Governance and Audit Committee

Speaker:         Peter Munday, Lay Member for Governance and Audit & Committee Chair

Link to cover paper 

Link to Appendix A 

 

5.2 Remuneration Committee

None on this occasion 

 

5.3 Clinical Quality and Performance Committee

Speaker:         Dr Jennifer Lawn, Committee Chair

Link to cover paper 

Link to Appendix A 

 

6. ADVISORY COMMITTEE MINUTES - for information

6.1 Locality Management Meeting

Speaker:         Dr Mike Clark, Assistant Clinical Chair

Link to cover paper 

 

6.2   Eastern Cheshire HealthVoice

None on this occasion 

 

Meeting Close

Time and date of next meeting: 25 July 2018