Governing Body Agenda
Date
Tuesday 13 January 2015
Time
Venue
St Paul’s Church, Hammersmith
3.00 – 5.00
GENERAL BUSINESS
Item
Presenter
1.
Welcome, Introductions and Apologies
Dr Tim Spicer
2.
Declarations of Interest
Dr Tim Spicer
Decision
required
Time
3.00 – 3.10
All Governing Body members and attendees may have interests
relating to their roles. These should be declared in the register of
interests. While these general interests do not need to be
individually declared at meetings, interests over and above these
where relevant to the topic under discussion should be declared.
3.
Approve Minutes of Previous Meeting (P)
Dr Tim Spicer
4.
Matters Arising (V)
Dr Tim Spicer
5.
Action Log (P)
Dr Tim Spicer
6.
Ratification of Chairs Actions (V)
I.
Gynaecology tender
Dr Tim Spicer
For approval
7.
Report from the Chair (P)
Dr Tim Spicer
For noting
3.10 – 3.20
8.
Report from the Chief Officer (P)
Clare Parker
For noting
3.20 – 3.30
For approval
ACHIEVING STRATEGIC OBJECTIVES
9.
Primary Care Co-commissioning (P to follow)
Thirza Sawtell
For discussion
3.30 – 3.40
10.
Wheelchair Procurement (P)
Jane Wilmott
For approval
3.40 – 3.50
For noting
3.50 - 4.00
OPERATIONAL OBJECTIVES
11.
Patient and Public Engagement, Communications and
Equality (P)
Trish Longdon
ASSURANCE AND FINANCE REPORTS
12.
Finance
I.
CCG Month 8 (P)
II.
Escalation Report From Finance &
Performance Committee including QIPP (P to
follow)
III.
13.
14.
4.00 – 4.10
Helen Troalen
Paul
Skinner/Philippa
Jones
For discussion
For noting
For noting
For noting
Shaping a Healthy Future Month 6 report (P
to follow)
4.10 – 4.25
Performance
I.
Month 7 Report (P)
II.
Escalation Report From Quality. Patient
Safety & Risk Committee in November 2014
(P)
Trish
Longdon/Philippa
Jones
For noting
For noting
Board Assurance Framework (P)
Ben Westmancott
For noting
4.25 – 4.30
ITEMS RECOMMENDED FOR APPROVAL FROM COLLABORATIVE COMMITTEES (FOR DISCUSSION AS
Page 1 of 2
REQUIRED)
15.
Safeguarding Annual Report
Jonathan Webster
For approval
16.
CWHHE Quality and Safety Committee Revised
Terms of Reference (P)
Trish
Longdon/Jonathan
Webster
For approval
17.
Individual Funding Requests Policy (P)
June Farquharson/
For approval
4.30 – 4.35
Chakshu Sharma
ANY OTHER BUSINESS
18.
Any Other Business (V)
Dr Tim Spicer
4.35 – 4.40
QUESTIONS FROM THE PUBLIC
19.
Questions from the Public
(Questions must be lodged with the Company
Secretary at least 24 hours before the scheduled start
of the meeting).
FOR NOTING (NOT FOR PRESENTATION)
A
A0
A1
A1
A2
Approved CCG Committee minutes
Minutes: CWHHE CCG Collaborative Investment Committee
Minutes: CWHHE CCG Collaborative Quality and Safety Committee
Minutes: CWHHE CCG Collaborative Performance Committee
DATE OF NEXT MEETING
The afternoon of Tuesday 10 March 2015, St Paul’s Church, Hammersmith
4.40 – 4.50