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Agenda item: 5b NHS Wakefield Clinical Commissioning Group GOVERNING BODY BOARD MEETING Action Points from the Meetings held on Tuesday 11 November 2014 Minute No
Topic 14/164 Health of Looked After Children – annual report 14/199 Chief Officer Update 14/212 People Strategy Action Required
Who  Seek a formal response from MYHT Jo Pollard / Mandy Sheffield about the recommendation included within the annual report to support acquisition of ‘Toughbooks’.  In November it was reported that the ‘toughbooks’ have been purchased, however following connection difficulties, Mid Yorkshire Hospitals Trust (MYHT) are working with BT to ensure a SIM card which provides the optimum signal across Wakefield district. Once this has been resolved ‘toughbooks’ will be provided to the Looked After Children team. Melanie Brown  Proposals regarding governance review undertaken in partnership with Wakefield Council will be presented to the Governing Body. Dawn Clissett / Jayne  Amend the People Strategy as Beecham follows: a) further strengthen reference to the CCG’s values within the strategy; b) re‐ cconsider whether the ‘People Strategy’ is the correct title for the document. 1 Date for Completion
Progress
January 2015 Complete Toughbooks have been purchased. Following initial difficulties with SIM card connections, the Looked After Children team will receive toughbooks and training in the week commencing 19th January 2015. January 2015 Complete ‐ Included at Agenda item 17 February 2015 Work to revise the strategy will be completed by late January 2015.