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26 September 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.

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 (396 pages)

Link to Agenda and Papers combined pack - no appendices (184 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 (July 2018)

Link to the CONFIRMED minutes of the meeting held in public on 25 July 2018

 

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:         Alex Mitchell, Interim Chief Officer

Link to cover paper

Link to Appendix A

Link to Appendix B

 

2. REGULAR REPORTS

2.1  Finance Performance Report Month 5 as at 31 August 2018

Speaker:         Alex Mitchell, Interim Chief  Officer

Link to cover paper

Link to Appendix A

 

2.2 Governing Body Assurance Framework

Speaker:         Alex Mitchell,  Interim Chief Officer

Link to cover paper 

Link to Governing Body Assurance Framework

 

3. BUSINESS ITEMS

3.1  Financial Recovery Plan

Speaker:         Alex Mitchell,  Interim Chief Officer

Link to cover paper 

Link to Appendices

 

3.2 Commissioning Urgent Care Treatment Centres

Speaker:         Fleur Blakeman, Strategy and Transformation Director

Link to cover paper 

Link to Appendices

 

3.3 Transforming Care (improving the lives of people with Learning Disabilities and/or Autism)– update

Speaker:         Fleur Blakeman, Strategy and Transformation Director

Link to cover paper 

Link to Appendix A

 

3.4 Report on the finding of the public consultation on the redesign of Adults and Older Peoples Specialist Mental Health Services (AOPSMHS)

Speaker:        Jacki Wilkes, Associate of Commissioning 

Link to cover paper 

 

3.5 Special Educational Needs and Disabilities (SEND) Update

Speaker:        Fleur Blakeman, Strategy and Transformation Director

Link to cover paper 

Link to Appendices

 

3.6  NHS Eastern Cheshire CCG 2018/19 Q1 (April-June) Quality Report

Speaker:        Sally Rogers, Quality and Safeguarding Director

Link to cover paper 

Link to Appendices

 

4. COMMITTEES OF THE CCG MINUTES - for information

4.1 Eastern Cheshire Primary (General Medical) Care Commissioning Committee

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

Link to cover paper 

Link to Appendix 

 

4.2 Cheshire CCGs Joint Commissioning Committee

Speaker:        Dr Paul Bowen, Clinical Chair

Link to cover paper 

Link to Appendix 

 

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

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

Link to cover paper 

 

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 Paul Bowen, Clinical Chair

Link to cover paper 

 

6.2   Eastern Cheshire HealthVoice

None on this occasion 

 

Meeting Close

Time and date of next meeting: 31 October 2018