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27 July 2016

Date: Wednesday 27 July 2016

Time: 1.00pm

Location: Assembly Room, Macclesfield Town Hall, Macclesfield, Cheshire, SK10 1EA


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Raising a question/concern - note: It is not a requirement to give notice of the intention to make use of public speaking provision, however, as a matter of courtesy, it is requested that members of the public provide at least three clear working days notice in writing to the Head of Corporate Services and 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. 

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 March 2016 Governing Body meeting please contact:

Matthew Cunningham

Head of Corporate Services

email: matthew.cunningham@nhs.net 

Telephone: 01625 663339

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 full Agenda and Paper Pack 

Link to Appendices Only Pack  

 

No Item

1. PRELIMINARY BUSINESS

1.1 Welcome and apologies

Speaker:         Gerry  Gray, Lay Member Deputy Chair

 

1.2 Declarations of any interests relevant to the agenda items

 

1.3  Minutes of previous meeting held in public (June 2016)

Link to the UNCONFIRMED minutes of the meeting held in public on 29 JUNE 2016 

Link to the CONFIRMED minutes of the meeting held in public on 29 JUNE 2016

 

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. STANDING ITEMS 

2.1 Finance and Performance Report Month Three 2016-17

Speaker:         Neil Evans, Commissioning Director

Link to cover paper  

 

2.2 Governing Body Assurance Framework

Speaker:         Jerry Hawker, Chief Officer

Link to cover paper 

Link to Governing Body Assurance Framework 

 

2.2.1 Governing Body Assurance Framework Deep dive item: GBAF17 – Elective Diagnostic and Outpatient Access to Services

Speaker:         Sally Rogers, Interim Chief Nurse and Quality Director

Link to presentation  

 

2.3 Sub Committee Minutes - for information

 

2.3.1 Governance and Audit Committee

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

None on this occasion

 

2.3.2 Remuneration Committee

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

None on this occasion

 

2.3.3 Clinical Quality and Performance Committee

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

Link to cover paper

Link to Appendix A

Link to Appendix B

 

2.3.4 Eastern Cheshire Primary (General Medical) Care Commissioning Committee

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

Link to cover paper

Link to Appendix A

 

2.4 Advisory Committee reports - for information

2.4.1 Locality Management Meeting

Speaker:         Dr Jennifer Lawn, GP Locality Peer Group Lead

Link to cover paper 

Link to Appendix A

 

2.4.2   Eastern Cheshire HealthVoice

Speaker:        Bill Swann, Lay Member for Patient and Public Involvement

Link to cover paper

 

3. ITEMS FOR DISCUSSION

3.1     Cheshire Fire and Rescue Service Safe and Well Visits

Speaker:         Mike Larking, Prevention Policy and Projects Manager

Link to presentation

 

3.2     CCG 360 Degree Stakeholder Survey

Speaker:         Matthew Cunningham, Head of Corporate Services

Link to cover paper

Link to Appendix A

Link to Appendix B

 

3.3    CCG Capacity and Capability Report

Speaker:         Jerry Hawker, Chief Officer

Link to cover paper

Link to Appendix A

 

3.4    Cheshire Local Digital Roadmap

Speaker:         Jerry Hawker, Chief Officer

Link to cover paper

Link to Appendix A

 

3.5    Caring Together update

Speaker:         Fleur Blakeman, Strategy and Transformation Director

Link to cover paper

Link to Appendix A

 

CLOSE OF MEETING

DATE AND TIME OF NEXT MEETING

Wednesday 28 September 2016, 1.00 – 4.30pm Macclesfield Town Hall