StaffZone | Accessibility | Font size: A- A+

26 June 2019

Time:  09.00 

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

Director of Governance and Corporate Development

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 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.

Space is limited for members of the public to observe the meetings so please contact Matthew in advance of the meeting if you wish to attend.

Link to Agenda front sheet 

Link to Agenda and Papers combined pack - with appendices

Link to Agenda and Papers - without appendices (available 20.06.19)

 

1.  PRELIMINARY BUSINESS

1.1  Welcome and apologies

Speaker:         Dr Andrew Wilson, Clinical Chair 

 

1.3  Minutes of the previous meeting held in public 

Link to the UNCONFIRMED minutes of the meeting held in public on 22 MAY 2019 

Link to CCG response to questions raised in public speaking time

 

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:         Clare Watson, Chief Officer

Link to cover paper 

 

2.  REGULAR REPORTS

2.1  Finance Performance Report Month 02

Speaker:       Lynda Risk, Executive Director of Finance and Contracts 

Link to  cover paper

 

2.2 Governing Body Assurance Framework

Speaker:         Matthew Cunningham, Director of Governance and Corporate Development

Link to cover paper

 

2.3   Transforming Care Programme Update

Speaker:         Tracey Cole,  Executive Director of Strategy and Partnerships

Link to cover paper

 

3. BUSINESS ITEMS

No business items this month

 

4. COMMITTEES OF THE CCG MINUTES - for information

4.1 Eastern Cheshire Primary Care (General Medical) Care Services Commissioning Committee

No report this month

 

4.2 Cheshire CCGs Joint Commissioning Committee

Speaker:         Dr Andrew Wilson, Clinical Chair

Link to cover paper

 

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

5.1 Governance and Audit Committee

No report this month

 

5.2 Remuneration Committee

No report this month

 

5.3 Clinical Quality and Performance Committee

Speaker:         Sheila Hillhouse, Registered Nurse on the Governing Body

Link to cover paper

 

6. ADVISORY COMMITTEE MINUTES - for information

6.1 Locality Management Meeting

Speaker:         Dr Andrew Wilson, Clinical Chair

Link to cover paper 

 

6.2   Eastern Cheshire HealthVoice

No report this month

 

Meeting Close 

Time and date of next meeting: 31 July 2019