27 November 2019
Time: 09:00-11:00
Location: Boardroom One, 1st Floor West Wing, New Alderley House, MDGH, Victoria Road, Macclesfield, Cheshire, SK10 3BL
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:
Charles Malkin
Communications Manager
email: c.malkin@nhs.net
Telephone: 01625 663824
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 Charles in advance of the meeting if you wish to attend.
Link to Agenda and supporting papers
1. PRELIMINARY BUSINESS
1.1 Welcome and apologies
Speaker: Dr Mike Clark, Assistant Clinical Chair
1.2 Declaration of any interests relevant to the agenda items
1.3 Minutes of the previous meeting held in public
Link to the UNCONFIRMED minutes of the meeting held in public on 30 October 2019
Link to CCG response to question raised in public
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
Appendix A - Winter Plan Summary
2. STANDING ITEMS
2.1 Finance Performance Report Month 7, as at 31 October 2019
Speaker: Lynda Risk, Executive Director of Finance and Contracting
2.1a QIPP Individual Schemes Highlight Report
2.2 Governing Body Assurance Framework
Speaker: Matthew Cunningham, Director of Governance and Corporate Development
2.3 Transforming Care Programme Update
Speaker: Tracey Cole, Executive Director of Strategy and Partnerships
3. BUSINESS ITEMS
3.1 Proposed Decision Making and Governance Structure Proposals for Cheshire
Speaker: Phil Meakin, Head of Collaborative Commissioning
3.2 2019-2020 Quarter 2 Quality and Performance Update
Speaker: Paula Wedd, Executive Director of Quality and Patient Experience & Neil Evans, Executive Director of Performance and Delivery
4. COMMITTEES OF THE CCG MINUTES - for information
4.1 Eastern Cheshire Primary Care (General Medical) Care Services Commissioning Committee
No report on this occasion
4.2 Cheshire CCGs Joint Commissioning Committee
No report on this occasion
5. SUB COMMITTEE OF THE GOVERNING BODY MINUTES - for information
5.1 Governance and Audit Committee
No report on this occasion
5.2 Remuneration Committee
No report on this occasion
5.3 Clinical Quality and Performance Committee - October 2019
Speaker: Sheila Hillhouse, Registered Nurse on the Governing Body
6. ADVISORY COMMITTEE MINUTES - for information
6.1 Locality Management Meeting
Speaker: Dr Mike Clark, Assistant Clinical Chair
6.2 Eastern Cheshire HealthVoice
Speaker: Jane Stephens, Lay Member for Public and Patient Involvement
Meeting Close
Time and date of next meeting: Thursday 23 January 2020
