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30th September 2015

Date: Wednesday 30 September 2015

Time: 1.30pm

Location: Capesthorn 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 September 2015 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 NOT be an opportunity to undertake an informal question and answer session with the Governing Body members. This opportunity will be available at the CCG Annual General Meeting that is being held at the same venue from 1130am - 3.00pm and at the October 2015 Governing Body meeting.

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 consolidated file of report 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 (July 2015)

Link to the unconfirmed minutes of the meeting held in public on 29 July 2015

Link to the CONFIRMED minutes of the meeting held in public on 29 July 2015

 

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

Summary of Item 1.5: This report provides an update on national, regional and local developments pertinent to the provision of care in Eastern Cheshire and to discharging the statutory duties of the Clinical Commissioning Group. 

Link to cover paper

 

2. STANDING ITEMS

2.1 Finance and Performance Report Month 5 as at 30 September 2015

Link to paper

Appendix A

 

2.2 Governing Body Assurance Framework

Speaker:         Alex Mitchell, Chief Finance Officer

Summary of Item 2.2: This report presents a summary of strategic risks and offers assurance that suitable controls are in place and risks are recorded appropriately.

Link to cover paper and assurance framework

 

2.2.1    Governing Body Assurance Framework Case Study:  Co-commissioning Primary (General Medical) Care

Speaker:         Matthew Cunningham, Head of Corporate Services

 

2.3 Sub Committee Minutes - for information

2.3.1 Governance and Audit Committee

Speaker:         Gerry Gray, Lay Member for Governance and Audit

Summary of Item 2.3.1: This paper provides an overview of committee business.

Link to paper

Link to minutes

 

2.3.2 Remuneration Committee

Speaker:         Gerry Gray, Lay Member for Governance and Audit

Verbal report

 

2.3.3 Clinical Quality and Performance Committee

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

Purpose of Item 2.3.3: To highlight current concerns in relation to the quality of services being delivered to our population. Offers assurance with regard to actions being taken in relation to those concerns.

Link to paper

Appendix A - Clinical Quality Performance Report

Appendix B - Minutes of Clinical Quality Performance Committee, September 2015

Appendix C - Minutes of Clinical Quality Performance Committee, August 2015

 

2.4 Advisory Committee reports - for information

2.4.1 Locality Management Meeting

Purpose of Item 2.4.1: To provide an overview of the September 2015 Locality Management Meeting by the reporting of its minutes to the Governing Body.

Speaker:        Dr Paul Bowen, GP Chair

Link to paper

Draft notes of Locality Management Meeting, September 2015

 

2.4.2 Eastern Cheshire HealthVoice

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

Purpose of Item 2.4.2: To summarise the meeting of the patient and carer advisory committee on 25 September and to introduce the CCG's new patient and public engagement map.

Link to front cover

Appendix A, HealthVoice Patient and Public Engagement Map

 

3. ITEMS FOR DISCUSSION

3.1      Development of Local Transformation Plan for Children and Young People’s Mental Health and Wellbeing

Summary of Item 3.1: Discharges the requirement on the CCG to develop and submit local Transformation Plans in relation to Children and Young People’s Mental Health and Wellbeing in October 2015

Speaker:        Jacki Wilkes, Associate Director of Commissioning

Link to Paper

Appendix A, Children Eating Disorders Service, Transformation and Delivery Improvement Plan

 

3.2       Progress report on Caring for Carers: a Joint Strategy for Carers of all ages in Cheshire East 2015 – 2018  

Summary of Item 3.2: Updates  progress on the development of a Joint Carers' Strategy for Carers of all ages in Cheshire East

Speaker:         Jacki Wilkes, Associate Director of Commissioning

Link to Paper

 

3.3       Business Case: Investment in Neurodevelopmental services

Summary of Item 3.3: Seeks approval for a new model of care for children and young people aged four to 19, and for the investment required to provide a NICE-compliant service

Speaker:         Jacki Wilkes, Associate Director of Commissioning

Link to paper

Appendix A - Business case for autism and ADHD services

 

CLOSE OF MEETING

DATE AND TIME OF NEXT MEETING

Wednesday 28 October 2015, 10.30am, Capesthorne Room, Macclesfield Town Hall