BOARD MEETING OF THE GOVERNING BODY TO BE HELD ON TUESDAY, 11 NOVEMBER 2014 BOARDROOM, WHITE ROSE HOUSE AT 1.00 PM AGENDA PART 1 No. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Agenda Item Welcome and Chair’s Opening Remarks Apologies for Absence – Jo Pollard Public Questions and Answers Declarations of interest a Minutes of the meeting held on 9 September 2014 b Action sheet from the meeting held on 9 September 2014 Matters arising Chief Officer Briefing a Safeguarding Adults (i) Local Safeguarding Adult Board Report b Safeguarding Children (i) Local Safeguarding Children Board Report (ii) Child Sexual Exploitation 2013/14 Patient and Public Engagement Report Prevention is better than cure – Wakefield District 2014 Public Health Annual Report Planning process and principles 2015/16 – 2017/18 Business Rules – between Partners in the Wakefield Integration Programme 1 Lead officer All present Jo Webster Jo Webster & Bill Hodson Jo Webster Jo Webster Jo Webster/ Stephen Hardy Dr Andrew Furber Pat Keane Jo Webster 13. 14. Care Quality Commission inspection Mid Yorkshire Hospitals NHS Trust July 2014 Integrated Quality and Performance Summary Report [Report measuring the quality and performance of local services] Jo Webster Andrew Pepper 15. Finance Report 2014/15 Month 6 Andrew Pepper 16. Review of Committee Terms of Reference a Audit Committee b Remuneration Committee c Integrated Governance Committee d Clinical Cabinet NHS Wakefield CCG Declarations of Interest Andrew Pepper 17. 18. 19. 20. 21. 22. Andrew Pepper People Strategy; Integrated Communications and Organisational Development Plan Receipt of minutes and items for approval a Integrated Governance Committee (i) Minutes of meeting held on 21 August 2014, (ii) Minutes of meeting held on 18 September 2014 b Clinical Cabinet (i) Minutes of meeting held on 28 August 2014 (ii) Minutes of meeting held on 25 September 2014 c Executive Approvals Group (i) Minutes of meeting held on 17 July 2014 d Health and Well Being Board (i) Minutes of meeting held on 24 July 2014 e Decisions of the Chief Officer – verbal update f Remuneration Committee Update Any other business The Board is recommended to make the following resolution: “That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970)”. Date and time of next Public meeting: Tuesday, 13 January 2015, 1pm in the Boardroom, White Rose House 2 Jo Webster Rhod Mitchell Dr Adam Sheppard Rhod Mitchell Jo Webster / Dr Philip Earnshaw Jo Webster Rhod Mitchell