12th MEETING IN PUBLIC OF THE NHS RICHMOND CLINICAL COMMISSIONING GROUP (CCG) GOVERNING BODY TUESDAY 10 MARCH 2015 12:30 – 15:15 in Clarendon Hall, York House, Twickenham PART 1 AGENDA No. 1 Time 12:30 Item Welcome and Apologies for Absence: Executive Lead Attachment Chairman Confirmation of Meeting Quoracy A 2 STANDING ITEMS 12:35 Declaration of Interests in matters covered on the Agenda GP members: Richmond General Practice Alliance participant Chairman & Members To note 3 12:40 Minutes of the CCG Governing Body Meeting on 20 January 2015 Chairman Attachment Ai Chairman Attachment Aii Chairman Verbal report Chief Officer/ Chairman Attachment B Head of JCC/ GB GP MH Lead Attachment C Chief Officer Attachment D (to follow) Chief Officer Attachment E For approval 4 12:45 Matters Arising and rolling Action Log To note 5 13:00 Items taken in private on 20 January 2015: To note that no Part II Governing Body held To note 6 13:00 Chief Officer and Chair Report To note B 7 GOVERNANCE/BUSINESS 13:15 SW London and St George’s Mental Health Trust consultation on the proposed modernisation of mental health facilities in South West London For approval 8 13:45 SWL Collaborative Commissioning Joint Committee Terms of Reference For approval 9 13:55 Richmond CCG Revised Conflicts of Interest policy For approval Page 1 of 2 No. 10 Time 14:05 Item London-wide transformation programmes and proposed interim governance arrangements Executive Lead Chief Officer Attachment Attachment F Head of JCC Attachment G Chief Nurse Attachment Hi Chief Finance Officer Attachment Hii Chief Officer Attachment J For approval 11 14:15 Draft operating plan and financial plan For discussion C 12 QUALITY, PERFORMANCE & FINANCE 14:30 a) Quality, Finance & Performance Committee Report: 14:45 b) Finance Report (Month 10) To note D 13 FOR INFORMATION 14:55 Outcome based commissioning – Update To note 14 15 E 16 15:00 Chairman Any Other Business Date of Next Meeting: Tuesday 19 May 2015, 12:30 – 15:15, Hyde Room, York House, Twickenham PUBLIC QUESTION TIME 15:05 Members of the public present are invited to ask questions of the CCG Governing Body – relating to the business being conducted. Priority will be given to written questions that 15:15 have been received in advance of the meeting. Part 2 to start at 15:20 In accordance with the CCG’s Constitution, paragraph 3.12.1 ‘Admission and exclusion on grounds of confidentiality of business to be transacted’ the Chairman requests 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. Page 2 of 2