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DERBY & DERBYSHIRE CCG PRIMARY CARE COMMISSIONING COMMITTEE PUBLIC SESSION Date & Time: Wednesday 18 December 2019

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DERBY & DERBYSHIRE CCG PRIMARY CARE COMMISSIONING COMMITTEE PUBLIC SESSION Date & Time: Wednesday 18 December 2019 DERBY & DERBYSHIRE CCG PRIMARY CARE COMMISSIONING COMMITTEE PUBLIC SESSION Date & Time: Wednesday 18th December 2019, 11:30am to 12:30pm Venue: Robert Robinson Room, Scarsdale Item Subject Paper Presenter Time PCCC/1920/01 Welcome & Apologies Verbal Ian Shaw 11:30 PCCC/1920/02 Declarations of Interest Paper A ALL 11:35 • Primary Care Commissioning Committee Register of Interests • Summary Register for Recording Any Interests During Meetings FOR DISCUSSION PCCC/1920/03 PCCC Terms of Reference for Review Paper B Marie 11:40 Scouse FOR CORPORATE ASSURANCE PCCC/1920/04 Finance Update Paper C Niki Bridge 11:50 (to follow) PCCC/1920/05 Overseal Surgery Paper D Hannah 12:00 Belcher MINUTES AND MATTERS ARISING PCCC/1920/06 Minutes of the Primary Care Paper E Ian Shaw 12:10 Commissioning Committee meeting held on 27th November 2019 PCCC/1920/07 Matters arising from the minutes not Paper F Ian Shaw 12:15 elsewhere on agenda/Matters Arising Matrix PCCC/1920/08 Any Other Business Verbal ALL 12:20 PCCC/1920/09 Assurance Questions Verbal Ian Shaw 12:25 • Has the Committee been attended by all relevant Executive Directors and Senior Managers for assurance purposes? • Were the papers presented to the Committee of an appropriate professional standard, did they incorporate detailed reports with sufficient factual information and clear recommendations? • Were papers that have already been reported on at another committee presented to you in a summary form? • Was the content of the papers suitable and appropriate for the public domain? • Were the papers sent to Committee members at least 5 working days in advance of the meeting to allow for the review of papers for assurance purposes? • Does the Committee wish to deep dive any area on the agenda, in more detail at the next meeting, or through a separate meeting with an Executive Director in advance of the next scheduled meeting? • What recommendations do the Committee want to make to Governing Body following the assurance process at today’s Committee meeting? • Is the Committee assured on progress regarding actions assigned to it within the Organisational Effectiveness and Improvement action plan? DATE AND TIME OF NEXT MEETING Date: Wednesday 22 January 2019 Time: 11:30am – 12:30pm Venue: Robert Robinson Room, Scarsdale NHS DERBY AND DERBYSHIRE CCG GOVERNING BODY & COMMITTEE MEMBERS' REGISTER OF INTERESTS 2019/20 *denotes those who have left the CCG, who will be removed from the register six months after their leaving date Type of Interest Date of Interest Name Job Title Committee Member Declared Interest (Including direct/ indirect Interest) Action taken to mitigate risk From To Financial Interest Financial FinancialNon Professional Interest Non-Financial Interest Personal Interest Indirect Ongoing Ongoing GP Partner at Littlewick Medical Centre Littlewick Medical Centre-have a contract with DCHS to Ongoing Ongoing provide GP cover to Ilkeston and Belper Community hospital Deputy Medical Director beds Withdraw from all discussion and voting if Bagshaw, Dr Katherine Clinical & Lay Commissioning Committee organisation Is potential provider unless otherwise (also a member of Derbyshire Place Board; Respiratory Delivery Littlewick Medical Centre-have contracts to provide an Ongoing Ongoing agreed by the meeting chair Group and Conditions Specific Delivery Board) anticoagulation service to patients within Erewash Littlewick Medical Centre is a constituent practice of Erewash Ongoing Ongoing Health Partnership-which holds a contract for provision of the OnDayService for Erewash. Head of GP Commissioning & Development Belcher, Hannah Primary Care Commissioning Committee Nil No action required (also a member of Primary Care Enhanced Services Review Group) GP Partner at Moir Medical Centre 2000 Ongoing GP Parter at Erewash Health Partnership April 2018 Ongoing Clinical Chair Withdraw from all discussion and voting if Bhatia, Dr Avi Governing Body Spouse works for Nottingham University Hospitals in Ongoing Ongoing organisation Is potential provider unless otherwise (also a member of Derbyshire Primary Care Leadership Group; Gynaecology agreed by the meeting chair and Derbyshire Place Board) Part landlord/owner of premises at College Street Medical Ongoing Ongoing Practice, Long Eaton, Nottingham Director of Flourish Derbyshire Dales CIC, which aims to provide creative arts and activity projects and to support Feb 2019 Ongoing others in this activity for the Derbyshire Dales Governing Body GP GP partner at Hannage Brook Medical Centre, Wirksworth. Withdraw from all discussion and voting if Blackwell, Dr Penny (also a member of Finance Committee; Derbyshire Primary Care Clinical & Lay Commissioning Committee organisation Is potential provider unless otherwise Interests in Drug misuse Ongoing Ongoing Leadership Group; Derbyshire Place Board; Dales Health & agreed by the meeting chair Wellbeing Partnership; and Dales Place Alliance Group) GP lead for Shared Care Pathology, Derbyshire Pathology 2011 Ongoing Director of Flourish Derbyshire Dales CIC, which aims to provide creative arts and activity projects and to support Feb 2019 Ongoing Governing Body GP others in this activity for the Derbyshire Dales Withdraw from all discussion and voting if (also a member of Clinical & Lay Commissioning Committee; Blackwell, Dr Penny Finance Committee GP partner at Hannage Brook Medical Centre, Wirksworth. organisation Is potential provider unless otherwise Derbyshire Primary Care Leadership Group; Derbyshire Place Interests in Drug misuse Ongoing Ongoing agreed by the meeting chair Board; Dales Health & Wellbeing Partnership; and Dales Place Alliance Group) GP lead for Shared Care Pathology, Derbyshire Pathology 2011 Ongoing Director of Flourish Derbyshire Dales CIC, which aims to provide creative arts and activity projects and to support Feb 2019 Ongoing Governing Body GP others in this activity for the Derbyshire Dales Withdraw from all discussion and voting if (also a member of Clinical & Lay Commissioning Committee; Blackwell, Dr Penny Governing Body GP partner at Hannage Brook Medical Centre, Wirksworth. organisation Is potential provider unless otherwise Finance Committee; Derbyshire Primary Care Leadership Group; Interests in Drug misuse Ongoing Ongoing agreed by the meeting chair Derbyshire Place Board; Dales Health & Wellbeing Partnership; and Dales Place Alliance Group) GP lead for Shared Care Pathology, Derbyshire Pathology 2011 Ongoing Shareholder in BD Braithwaite Ltd, which provides clinical services to Ilkeston Community Hospital and provides private Withdraw from all discussion and voting if medical services in the East Midlands (including patients who Aug 2014 Ongoing organisation Is potential provider unless otherwise are not eligible for NHS funded treatment according to CCG agreed by the meeting chair guidelines) Employed by Nottingham University Hospital NHS Trust which is commissioned by the CCG to provide services to NHS Aug 2000 Ongoing Declare interest in relevant patients. meetings Secondary Care Specialist Founder Member, Shareholder and Director of Clinical Braithwaite, Bruce Audit Committee Services for Alliance Surgical plc which is a company that bids July 2007 Ongoing Withdraw from all discussion and voting if (also a member of Clinical & Lay Commissioning Committee; and for NHS contracts. organisation Is potential provider unless otherwise Remuneration Committee) agreed by the meeting chair Fellow of the Royal College Of Surgeons of England and Member of the Vascular Society of Great Britain and Ireland. Aug 1992 Ongoing No action required Advisor to NICE on an occasional basis. Honorary Associate Professor, University of Nottingham, involved in clinical research activity in the East Midlands. Aug 2009 Ongoing No action required Shareholder in BD Braithwaite Ltd, which provides clinical services to Ilkeston Community Hospital and provides private Withdraw from all discussion and voting if medical services in the East Midlands (including patients who Aug 2014 Ongoing organisation Is potential provider unless otherwise are not eligible for NHS funded treatment according to CCG agreed by the meeting chair guidelines) Employed by Nottingham University Hospital NHS Trust which is commissioned by the CCG to provide services to NHS Aug 2000 Ongoing Declare interest in relevant patients. meetings Secondary Care Specialist Braithwaite, Bruce Clinical & Lay Commissioning Committee Founder Member, Shareholder and Director of Clinical (also a member of Audit Committee; Remuneration Committee) Services for Alliance Surgical plc which is a company that bids July 2007 Ongoing Withdraw from all discussion and voting if for NHS contracts. organisation Is potential provider unless otherwise agreed by the meeting chair Fellow of the Royal College Of Surgeons of England and Member of the Vascular Society of Great Britain and Ireland. Aug 1992 Ongoing No action required Advisor to NICE on an occasional basis. Honorary Associate Professor, University of Nottingham, involved in clinical research activity in the East Midlands. Aug 2009 Ongoing No action required Shareholder in BD Braithwaite Ltd, which provides clinical services to Ilkeston Community Hospital and provides private Withdraw from all discussion and voting if medical services in the East Midlands (including patients who Aug 2014 Ongoing organisation Is potential provider unless otherwise are not eligible for NHS funded treatment according to CCG agreed by the meeting chair guidelines) Employed by Nottingham University
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