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26 April 2017

Time: 09.00 - 12.45pm. Tea and coffee will be available from 08.45.

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.

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

Link to Agenda and Papers combined pack - no appendices

 

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 (MARCH 2017)

Link to the UNCONFIRMED minutes of the meeting held in public on 29 MARCH 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

Link to appendix A

Link to appendix B

 

2. REGULAR REPORTS

2.1  Finance Performance Report Month 12 as at 31 MARCH 2017

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper

 

2.2 Governing Body Assurance Framework

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper and Assurance Framework

 

2.2.1 Governing Body Assurance Framework Deep dive item: GBASF242 Stroke compliance in Eastern Cheshire

Speaker:         Neil Evans, Commissioning Director

Presentation (delivered on the day)

 

3. SUB COMMITTEE MINUTES - for information

3.1 Governance and Audit Committee

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

None on this occasion

 

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

Verbal update

 

3.4 Eastern Cheshire Primary (General Medical) Care Commissioning Committee

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

Link to cover paper

 

4.  ADVISORY COMMITTEE MINUTES - for information

4.1 Locality Management Meeting

Speaker:         Dr Paul Bowen, Clinical Chair

None on this occasion

 

4.2   Eastern Cheshire HealthVoice

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

Link to cover paper

Link to appendix 

 

5.    ITEMS FOR DISCUSSION

5.1   Towards establishing unified health commissioning in Cheshire

Speaker(s):        Jerry Hawker, Chief Officer 

                           Matthew Cunningham, Head of Corporate Services

Link to cover paper

 

5.2   CCG Financial Plan

Speaker:        Alex Mitchell, Chief Finance Officer

Link to cover paper

 

5.3   Quarterly Update on the Eastern Cheshire Caring Together Programme

Speaker:        Fleur Blakeman, Strategy and Transformation Director

Link to cover paper

 

5.4   Caring Together GP Service Specification - Assurance Report

Speaker:        Neil Evans, Commissioning Director

                       Dean Grice, Primary Care Manager

Link to cover paper

Link to appendix A

Link to appendix B

 

5.5   NHS Eastern Cheshire CCG Operational Plan 2016-17 - Plan on a Page project status update

Speaker:         Fleur Blakeman, Strategy and Transformation Director

Link to cover paper

Link to appendices A - C

 

CLOSE OF MEETING

DATE AND TIME OF NEXT MEETING: 24 May 2017 12.30 - 4.30pm

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