30 March 2016
Date: Wednesday 30 March 2016
Time: 10.15am
Location: Council Chamber, Macclesfield Town Hall, Macclesfield, Cheshire, SK10 1EA
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 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
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
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
2.3.4 Eastern Cheshire Primary (General Medical) Care Joint Commissioning Committee
Speaker: Gill Boston, Lay Member for Public and Patient Involvement
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
3. ITEMS FOR DISCUSSION
3.1 CCG Constitutional Changes
Speaker: Matthew Cunningham, Head of Corporate Services
3.2 Cheshire, Warrington and Wirral CCG Alliance
Speaker: Jerry Hawker, Chief Officer
EXTENDED BREAK
3.3 NHS Eastern Cheshire CCG Annual Plan 2016-17
Speaker: Neil Evans, Commissioning Director
3.4 Cheshire East Better Care Fund 2016/17
Speaker: Alex Mitchell, Chief Finance Officer
3.5 2016/17 “Draft” Financial Plan
Speaker: Alex Mitchell, Chief Finance Officer
3.6 2016/17 Financial Recovery Plan
Speaker: Alex Mitchell, Chief Finance Officer
