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30th January 2013

Date: Wednesday 30th January 2013

Time: 1.00pm - 3.30pm. Members of the public are invited to join Governing Body members in taking light refreshments from 12.30pm.

Location: The Festival Hall, Talbot Road, Alderley Edge, Cheshire, SK9 7HR

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Following the completion of the Governing Body meeting, members of the public are also invited to attend an informal meeting starting from 3.30pm with Governing Body members where there will be an opportunity to raise questions or concerns. Members of the public need not have attended the Governing Body meeting beforehand and are welcome to attend just for this session.

If you wish to raise a concern, ask questions or feedback your comments about individual items contained in the Agenda and supporting papers of Governing Body meeting please contact:

Matthew Cunningham
Corporate Services Manager
Telephone: 01625 663339

Raising a question/concern - note: in order to undertake any necessary background research, it would be helpful if members of the public notified the Corporate Services Manager at least five working days before the meeting in question with brief details of the matter to be covered. Questions will be answered where possible by the most appropriate Governing Body member during the public speaking section on the meeting agenda.

Agenda 30th January 2013

Link to Agenda front sheet only
Link to Agenda and full supporting papers pack

No Item

1. Preliminary Business

1.1 Welcome and opening remarks from the Chair

1.2 Public questions related to the agenda

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.

Individual members of the public may speak for up to 5 minutes, but the Chair will decide how the period of time allocated for public speaking will be apportioned, where there are a number of speakers.

1.3 Apologies for absence

1.4 Declarations of any interests relevant to the agenda items

1. 5 Minutes of previous meeting

Link to minutes of the previous meeting

2. Items for discussion

2.1 Authorisation Update

Summary of item 2.1: this report is to update the Governing Body on the successful authorisation of the Clinical Commissioning Group as a statutory body in line with section 14C of the NHS Act 2006.

Link to cover paper

2.2 Constitution for NHS Eastern Cheshire Clinical Commissioning Group

Summary of item 2.2: this report is to update the Governing Body on the revisions that have been made to the Constitution of the Clinical Commissioning Group which have been necessary as a result of successfully being authorised as well as resulting from the authorisation process

Link to cover paper

2.3 2013/14 CCG Financial Allocations

Summary of item 2.3: this report is to outline to the Governing Body the initial assessment of the 2013/14 Financial Plan

Link to cover paper

2.4 NHS 111

Summary of item 2.4: this report provides an update to the Governing Body on the progress towards implementing locally within Eastern Cheshire the nationally mandated NHS 111 service, its implications and the identified risks

Link to cover paper

2.5 Update on Learning Disability Services

Summary of item 2.5: this report provides an update the Governing Body on the current situation relating to the provision of learning disability services within Cheshire East

Link to cover paper

3. Standing Items

3.1 Finance and Performance Report

Summary of item 3.1: this report outlines NHS Eastern Cheshire Clinical Commissioning Group’s financial and activity performance to date and estimated year end outturn.

Link to cover paper

3.2 Sub Committee Minutes for information

3.2.1 Governance and Audit Committee

Link to cover paper

3.2.2 Remuneration Committee

None on this occasion

3.2.3 Clinical Quality & Performance Dashboard and Committee

Link to cover paper

3.3 Advisory Committees – summary notes for information

3.3.1 ECCCG Locality Management Meeting

Link to cover paper

3.3.2 Clinical Forum

Link to cover paper

3.3.3 Eastern Cheshire Community Health Voice

Link to cover paper

3.3.4 Eastern Cheshire Partnership Board

Link to cover paper

4. Closing Remarks

Close of Meeting

Date and Time of Next Meeting:

Wednesday 24th March 2013 1.00 – 3.30pm
Venue to be confirmed