BOARD MEETING OF THE GOVERNING BODY TO BE HELD ON TUESDAY, 10 MARCH 2015 BOARDROOM, WHITE ROSE HOUSE AT 1.00 PM AGENDA PART 1 No. 1. 2. 3. 4. 5. 6. 7. 8. Agenda Item Welcome and Chair’s Opening Remarks Apologies for Absence – Karen Parkin Public Questions and Answers Declarations of interest a Minutes of the meeting held on 13 January 2015 b Action sheet from the meeting held on 13 January 2015 Matters arising Chief Officer Briefing Integrated Quality and Performance Summary Report [Report measuring the quality and performance of local services] 9. Presentation : 2015/16 Operational Plan 10. Presentation : Meeting the Challenge and Outcome of the Gateway Review Co‐commissioning – Update and Assurance 11. 12. 13. Lead officer All present
Jo Webster
Andrew Pepper & Jo Pollard
Pat Keane/Andrew Pepper
Presentation : Working in partnership to improve the health of Wakefield Better Care Fund – Update and approval for the Section 75 Partnership Framework Agreement 1
Caroline Griffiths/Mike Forster (MYHT)
Pat Keane
Jo Webster
Jo Webster
14. Finance Report Month 10 2014/15 15. Process for sign off of CCG Final Accounts 2014/15 16. Governing Body Terms of Office and appointment procedures 17. Andrew Pepper
18. Service Level Agreement negotiations with Yorkshire and Humber Commissioning Support NHS Wakefield CCG Assurance Framework 19. NHS Wakefield CCG Risk Register Andrew Pepper
20. Receipt of minutes and items for approval a Audit Committee (i) Minutes of meeting held on 16 December 2014 b Integrated Governance Committee (i) Minutes of meeting held on 18 December2014 (ii) Minutes of meeting held on 20 January 2015 c Clinical Cabinet (i) Minutes of meeting held on 18 December 2014 (ii) Minutes of meeting held on 22 January 2015 d Executive Approvals Group (i) Minutes of meeting held on 16 October 2014 e Health and Well Being Board (i) Minutes of meeting held on f Decisions of the Chief Officer – verbal 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, 12 May 2015, 1pm in the Boardroom, White Rose House 21. 22. 23. Andrew Pepper
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Andrew Pepper/Jo Webster
Dr Phil Earnshaw
Andrew Pepper
Sandra Cheseldine
Rhod Mitchell
Dr Adam Sheppard
Rhod Mitchell
Jo Webster / Dr Philip Earnshaw
Jo Webster