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30 March 2016

Date: Wednesday 30 March 2016

Time: 10.15am

Location: Council Chamber, 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 the full pack of appendices 

 

No Item

1. PRELIMINARY BUSINESS

1.1 Welcome and apologies

Speaker:         Dr Paul Bowen, Chair

 

1.2 Declarations of any interests relevant to the agenda items

 

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

Link to the confirmed minutes of the meeting held in public on 24 February 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 11 as at 29 March 2016

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper and Appendix A: Finance and Performance Report, Month 11

 

2.2 Governing Body Assurance Framework

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper and Governing Body Assurance Framework

 

2.3 Sub Committee Minutes - for information

2.3.1 Governance and Audit Committee

Speaker:         Gerry Gray, Lay Member for Governance and Audit

Link to cover paper

Link to minutes

 

2.3.2 Remuneration Committee

Speaker:         Gerry Gray, Lay Member for Governance and Audit

Verbal update

 

2.3.3 Clinical Quality and Performance Committee

Speaker:         Dr Jennifer Lawn, Committee Chair

Link to paper 

Link to Appendix A

Link to Appendix B

Link to Appendix C

 

2.3.4 Eastern Cheshire Primary (General Medical) Care Joint Commissioning Committee

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

Link to paper 

Link to appendices 

 

2.4 Advisory Committee reports - for information

2.4.1 Locality Management Meeting

None on this occasion

 

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     CCG Constitutional Changes

Speaker:         Matthew Cunningham, Head of Corporate Services

Link to cover paper

Link to appendices

 

3.2     Cheshire, Warrington and Wirral CCG Alliance

Speaker:         Jerry Hawker, Chief Officer

Link to cover paper 

Link to Appendix A

Link to Appendix B

 

EXTENDED BREAK

 

3.3      NHS Eastern Cheshire CCG Annual Plan 2016-17

Speaker:         Neil Evans, Commissioning Director

Link to paper 

Link to Appendix A

Link to Appendix B

 

3.4    Cheshire East Better Care Fund 2016/17

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper

 

3.5    2016/17 “Draft” Financial Plan

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper

 

3.6    2016/17 Financial Recovery Plan

Speaker:         Alex Mitchell, Chief Finance Officer

Link to cover paper 

 

 

CLOSE OF MEETING

DATE AND TIME OF NEXT MEETING

Wednesday 27 April 2016, 9am-12.30pm, Congleton Town Hall