Salford CCG Governing Body Meeting (30th September 2015)

NHS Salford Clinical Commissioning Group
Governing Body Meeting
Wednesday, 30 September 2015
2.00 pm – 5.30 pm
Salford Suite, St James’s House


AGENDA

Download: Agenda for 30 September 2015 Ver 2.pdf [pdf] 37KB


Part 1


2.00 pm Public Meeting
Open Agenda for Members of the Public to raise items previously mentioned to Governing Body Secretary


2.15 pm Start of NHS Salford Clinical Commissioning Group Governing Body Meeting

1. Apologies for absence
Chair


2. Declaration of Interests in items on this Meeting’s Agenda
Chair


3. Minutes of the meeting held on 15 July 2015 and Action Log
Chair

Final Part I Minutes 15 July 2015.pdf [pdf] 125KB

Action Log - July 2015.pdf [pdf] 33KB


4. Leadership Reports
a) Chair (Verbal) - Chair
b) Chief Accountable Officer (Paper) - Chief Accountable Officer

Agenda Item No 4 (b) CAO Report September 2015 v2.pdf [pdf] 185KB

Appendix 1 CCG strategic objectives v5.pdf [pdf] 2MB

Salford Signed EPRR Statement of Compliance.pdf [pdf] 90KB

CAO report 030915 appendix 3.pdf [pdf] 73KB

 

For Assurance/Decision


5. Strategy
a) Equality Strategy (Paper) - Clinical Lead for Strategic Partnerships and Planning

Agenda Item No 5 (a) Cover report for Equality Strategy for GB.pdf [pdf] 71KB

Appendix 1 Salford CCG Equality Strategy 2015 v2.pdf [pdf] 132KB


b) Primary Care Co-Commissioning – NHS Salford CCG Proposal to Pursue Delegated Arrangements for the Commissioning of Primary Medical Services in 2016/17 (Paper) - Chief Accountable Officer

Agenda Item No 5 (b) Salford CCG GB Primary Care Delegated Arrangements 100915.pdf [pdf] 71KB

Recommended option appendix 1 Ver 2.pdf [pdf] 51KB

Salford CCG GB Primary Care Delegated Arrangements 100915 Appendix 2.pdf [pdf] 52KB

 

6. Strategic Programmes
a) Health and Wellbeing Board Report (Paper) - Director of Public Health

Agenda Item No 6 (a) Health and Wellbeing Board Update Report August 2015 - GBB 30 09 15.pdf [pdf] 74KB


b) Integrated Care Report (Paper) - Strategic Partnerships and Planning Clinical Lead

Agenda Item No 6 (b) Integrated Care Sep 2015 (3) (2).pdf [pdf] 68KB

Governing Body Board Report - Integrated Care Sept 15 Appendix 1 V2.pdf [pdf] 80KB

Governing Body Board Report - Integrated Care Sept 15 Appendix 2.pdf [pdf] 121KB


7. Performance
a) Quality Performance - Quality and Safety Clinical Lead
(i) Quality and Safety Overview (Paper)

Agenda Item No 7 (a) (i) GB QualSafetyOverview ReportSep15final.pdf [pdf] 86KB

 

(ii) Quality of Commissioned Services (Paper)

Agenda Item No 7 (a) (ii) Comservicessept15final.pdf [pdf] 166KB

App 1 Agenda Item NO 7 (a) (ii) Quality of Commissioned Services.pdf [pdf] 55KB


(iii) Primary Care Quality (Paper)

Agenda Item No 7 (a) (iii) PrimaryCareQuality reportsept15finalft.pdf [pdf] 125KB

Appendix 1 PCQ Examples of Lessonds Learned [pdf] 34KB

Appendix 2 PCQ Summary of themes.pdf [pdf] 64KB


b) Organisational Performance (Paper) - Chief Accountable Officer

Agenda Item No 7 (b) OPR Cover paper Sept 2015 AH v2.pdf [pdf] 121KB

APPENDIX 1 CCG Operational Plan Delivery Dashboard 2015-16.pdf [pdf] 151KB

APPENDIX 2 Recovery plans for exceptions.pdf [pdf] 300KB

APPENDIX 3- BCF Dashboard.pdf [pdf] 54KB


c) Financial Performance (Paper) - Chief Finance Officer

Agenda Item No 7 (c) M5 GB Report Finance Paper - Meeting 30 Sep 15.pdf [pdf] 304KB


8. Process
a) Clinical Assessment and Treatment Service - Chief Accountable Officer
Procurement Update and Preferred Provider (Paper)

Agenda Item No 8 (a) Final Part 1 Governing Body CATS Report.pdf [pdf] 98KB


b) Risk Assurance Framework (Paper) - Chief Accountable Officer

Agenda Item No 8 (b) RAF Report for GB Sept 2015 v2 Exec comments.pdf [pdf] 183KB

Appendix 1 - Risk Reporting Schedule Aug 2015.pdf [pdf] 10KB

APPENDIX 2 - Strategic Risk Register as at 16-09-15.pdf [pdf] 171KB


c) Information Governance Management Framework (Paper) - Cheif Accountable Officer

Agenda Item No 8 (c) Salford Clinical Commissioning Group Governing Body Board - IG Framework Aug 2015.pdf [pdf] 137KB

 

d) The Alliance Board for Integrated Care Terms of Reference - Clinical Lead for Strategic Partnerships and Planning

Agenda Item No 8 (d) Leadership Team_Authority to amend Alliance Board TORs.pdf [pdf] 74KB

Appendix A.pdf [pdf] 73KB

Appendix B.pdf [pdf] 33KB

Appendix C - Amendment to Alliance Board TORs_v1 1FINAL.pptx [pptx] 148KB


For Information


9. Annual Reports


a) Patient and Public Engagement Annual Report (Paper) - Clinical Lead for Strategic Partnerships and Planning

Agenda Item No 9 (a) Engagement Annual Report for GB Sept 2015.pdf [pdf] 69KB

Engagement Annual Report 2014-15 v3.pdf [pdf] 279KB


10. Minutes/Reports of Partnership Boards/Sub Committees


a) Programme Management Group Report (Paper) - Quality and Safety Clinical Lead

Agenda Item No 10 (a) 150930 PMG Report to Board.pdf [pdf] 98KB


b) Executive Team Report (Paper) - Chief Accountable Officer

Agenda Item No 10 (b) Exec team GB report - Sept 15.pdf [pdf] 99KB

How we work - August 2015.pdf [pdf] 93KB


c) CCG Audit Committee (Paper) - Chair of the Audit Committee

Agenda Item No 10 (c) Audit Committee Report to Sept 2015 GB v2.pdf [pdf] 67KB


d) Association of GM Manchester CCGs Summaries (Paper)  - Chair

AGG Minutes 30 06 15.pdf [pdf] 421KB

AGG Minutes 07 07 15.pdf [pdf] 397KB

AGG Minutes 14 07 15.pdf [pdf] 401KB

AGG Minutes 21 07 15.pdf [pdf] 407KB

AGG Minutes 28 07 15.pdf [pdf] 506KB

AGG Minutes 04 08 15.pdf [pdf] 368KB

AGG Minutes of 18 8 15.pdf [pdf] 387KB

AGG Minutes 28 8 15.pdf [pdf] 379KB


e) Primary Care Joint Commissioning Committee (Paper) - Chief Accountable Officer

Primary Care Joint Commissioning Meeting - 2 July 2015 Part I.pdf [pdf] 85KB

11. Reflection


a) Key Decisions - Chair
b) Key Messages - Chair
c) Benefits to the Population of Salford - Chair

12. Any Other Business


Date and Time of Next Meeting – 25 November 2015 at 2.00 pm


PART II
Members of the press and public are excluded from the remainder of this meeting