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NHS Castle Point & Rochford / NHS Southend Clinical Commissioning NHS Castle Point & Rochford / NHS Southend Clinical Commissioning Group Board Meeting Part I Agenda 27th May 2021 from 3.00pm Action Papers Lead Time Page No. GENERAL BUSINESS Welcome and apologies for 1. To note Verbal Chair absence - 5 mins Declarations of interest and review To note 2. Attached Chair - of Register of Interest 3 5 Minutes of the meeting held 25th To 3. Attached Chair March 2021 approve - 5 mins 6 13 Action Log and Matters Arising from 4. To note Attached Chair last meeting (not on Agenda) 14 5. Questions from the Public To note Verbal Chair - SYSTEM REPORTS Nic Adams, 6. Board Assurance Framework To note Attached 5 mins - Governance Lead 15 23 Rachel Hearn, 7. Patient Story To note Presentation Executive Director of 10 mins - Nursing Joint Committee Update, 20 May 8. To note Verbal Chair 5 mins 2021 - PLACE REPORTS Tricia D’Orsi, NHS 9. Alliance Director Update To note Attached 10 mins - Alliance Director 24 34 Mid & South Essex System To Mark Barker, Joint 10. Attached 10 mins - Financial Planning Update approve CFO 35 47 Nic Adams, 11. Policies Across MSE To note Attached 10 mins Governance Lead 48-52 Lorraine Coyle, Deputy 12. Patient Safety & Quality Report To note Attached 10 mins - Chief Nurse 53 105 Performance Report Tricia D’Orsi, NHS 13. a) Acute To note Attached 10 mins - Alliance Director 106 134 b) Non-Acute Summary of Discussion held at: a) M&SE CCG Patient Safety Lorraine Coyle, Deputy & Quality Committees Chief Nurse 14. in Common To note Attached 10 mins 135-140 b) Finance & Performance Mark Barker, Joint Committees in CFO Common FOR INFOMATION Minutes from: a) Joint Executive Committee – 01/04/21, 15/04/21 and 06/05/21 b) CP&R Patient and 15. Community Reference To note Attached Chair 140-164 Group – 19/01/21 and 16/03/21 c) Southend Patient and Community Reference Group – 16/02/21 16. Any Other Business To note Verbal Chair Action Papers Lead Time Page No. Date/time of next Part I Board 17. Meeting: To note - Thursday, 29 July 2021 at 3.00 pm Quoracy: CP&R Gov Body - 8 Governing Body Members, including 5 clinicians Southend Gov Body - 6 Governing Body Members, including 3 clinicians CONFLICT OF INTEREST REGISTER - NOVEMBER 2020 Direct or Last Name First Name Current Positon(s) held in the CCG Declared Interest Type of Interest Indirect Date of Interest Action taken to mitigate risk COMMENTS Interest From To Financial Interest Financial Non-Financial Professional Interest Personal Non-Financial Interest to Publish Consent Andole Dr Sreeman Secondary Care Consultant Asst Medical Director NHSE ✓ All on- ✓ CQC Specialist Advisor ✓ going Clinical Reference Group, Neurosciences, ✓ NHSE/I ✓ Stroke Consultant, Kings College Hospital. MBRACE-UK, confidential enquiry into ✓ Maternal Deaths and Morbitity - Committee Member. Medical Director East of England ✓ Ambulance Trust Barker Mark Chief Finance Officer N/A N/A N/A N/A N/A N/A N/A N/A ✓ Barusya Dr Kate Governing Body Member GP Partner North Avenue Surgery ✓ Direct April 2019 Present ✓ Clinical Lead for Maternity and CYP & Sessional GP IC24 OOH ✓ Direct May 2018 Present DMO Appraiser, NHS England ✓ Direct Oct 2013 present ✓ Clincial Supervisor, ARU Medical School Direct Nov 2018 Present ✓ Director, Barusya Company Ltd Direct Aug 2008 Present ✓ Medical Advisor, SBC Adoption Panel Direct April 2019 Present Chaturvedi Dr Krishna Governing Body Member Sessional GP ✓ Direct ongoing ✓ Clinical Executive Committee Chair Doherty Steve Board Member - Practice Manager Practice Business Manager, Audley Mills ✓ Direct Current ✓ Representative Surgery Secretary, Audley Mills Eye Services Ltd ✓ Direct Current Secretary, Audley Mills Medical Education Centre Ltd ✓ GP Healthcare Alliance Direct Current D'Orsi Patricia Deputy AO / Chief Nurse N/A N/A N/A N/A N/A N/A N/A N/A ✓ Freeman Tracey Lay Member Governance Interim Finance Sepcialist, Maldon District ✓ Direct May 20 Oct-20 ✓ Council Garcia-Lobera Dr José Chair GP Partner, Pall Mall Surgery ✓ Direct Present not be part of the ✓ Commissioning process/ Trustee, Southend United Community and ✓ Direct Present decision where conflict may Education Trust occur Gibson Janis Lay member Public & Patient Castle Point Association of Voluntary ✓ Direct 2015 Present ✓ Engagement Services, Chief Executive Officer Estuary House Association, Non-Executive Director Direct 2017 Present Brother in law director of KPMG Social Prescribing ✓ Indirect Meeting room hire to the CCG ✓ ✓ Indirect Oct 19 Present Gupta Sunil Governing Body Member GP at Rushbottom Lane Surgery ✓ Direct 1995 Present ✓ Non Executive Director of Essex Equip Ltd ✓ Direct Nov 2017 Present GP Trainer ✓ Direct 2004 Present Examiner for the Royal College of General ✓ Practitioners (RCGP) Direct 2004 Present ✓ Member of the Board of the Essex Faculty of the RCGP Direct Jun 2013 Present ✓ Member of the East of England Clinical Senate Council & Vice Chair Direct Oct 2013 Present GP Advisor for Care Quality Commission ✓ inspections of General Practices Direct Sept 2014 Present ✓ GP Advisor as part of the RCGP Special Measures Support Team Direct Oct 2014 Present Gupta Sunil Member of the Conservative Party ✓ Direct 2016 Present ✓ Representative of the Essex Faculty at the United Kingdom Council of the Royal ✓ College of General Practitioners Direct Nov 2015 Present Member of CCG Improvement and Assessment Framework Panel for Dementia ✓ Direct Apr 2016 Present Non Executive Director of Essex Equip Ltd ✓ Direct 2017 Present Member of the NICE Quality Standards Advisory Committee ✓ Direct May 2016 Present Chair of South East Essex Dementia Steering Group ✓ Direct 2018 Present Representative of the Royal College of General Practitioners on the National ✓ Patient Safety Response Advisory Panel Direct May 2018 Present Direct or Last Name First Name Current Positon(s) held in the CCG Declared Interest Type of Interest Indirect Date of Interest Action taken to mitigate risk COMMENTS Interest From To Financial Interest Financial Non-Financial Professional Interest Personal Non-Financial Interest to Publish Consent Gupta Sunil Vice Chair of East of England Clinical Senate ✓ Direct Jan 2017 Present ✓ Council ✓ Member of the General Practice Curriculum Direct May 2017 Present working group for Anglia Ruskin University Member of the Advisory Committee on ✓ Resource Allocation Direct Aug 2017 Present Associate Postgraduate GP Dean in Health Education East of England ✓ Direct Feb 2018 Present Member of Essex Health and Wellbeing ✓ Board Direct Mar 2018 Present Wife is Consultant Community Paediatrician for PROVIDE in Mid Essex ✓ Indirect 2016 Present Gupta Sunil Member of the Essex Primary Care Inter- ✓ Direct Oct 2015 Present ✓ Professional Centre for Workforce Development Steering Group ✓ Representative of the Essex Faculty at the Direct Nov 2015 Present United Kingdom Council of the Royal College of General Practitioners Member of CCG Improvement and ✓ Direct Apr 2016 Present Assessment Framework Panel for Dementia Member of the Essex Primary Care ✓ Workstream Group Direct May 2016 Present Member of the NICE Quality Standards ✓ Advisory Committee Direct May 2016 Present Member of the Expert Reference Group on ✓ the Achieving Better Access to mental Direct July 2016 Present Health Services by 2020: Dementia Care Services Representative of the Royal College of ✓ General Practitioners on the National Patient Safety Response Advisory Panel Direct Nov 2016 Present Gupta Sunil Member of the Geneal Practice Curriculum ✓ Direct May 2017 Present ✓ working grop for Anglia Ruskin University Member of the Advisory Committee on ✓ Resource Allocation Direct Aug 2017 Present Associate Postgraduate GP Dean in Health Education East of England ✓ Direct Feb 2018 Present Member of the Midlands and East GP Forward View Stakeholder Group ✓ Direct Mar 2018 Present Wife is Consultant Community Paediatrician for PROVIDE in Mid Essex Indirect ✓ Hadley Sharon Governing Body Member/ Clinical Lead GWER in Respiratory ✓ Indirect Aug 18 ongoing ✓ Work in a salaried capacity for EPUT as a provider of medical services to Brockfield Indirect ongoing ✓ House Secure Mental Health services Houston Dr Brian GP Governing Body member & Clinical Partner at Highlands ✓ Direct Present ✓ Lead Wife works for EPUT Care coordination ✓ Indirect Daughter is a registrar doctor A&E Basildon ✓ Indirect Kamdar Dr Mahesh GP Governing Body member Locum GP in Member GP Practice ✓ 2018 Present ✓ Khan Dr Fahim Clinical Lead for Planned Care Planned Care Lead for Referral and Peer ✓ Review ✓ Ongoing Khan Dr. M GP Governing Board member Member of practice which is a shareholder Financial 2014 ✓ Rizwan in GP Healthcare Alliance Ongoing Partner of member practice of CCG - Dr Financial 2003 Khan and partners, Rushbottom Lane surgery, Benfleet 2019 Member of practice that is part of Benfleet Financial Ongoing Primary Care Network Partners and employee’s at Dr Khan and Indirect 2014 partners are board members of GP Ongoing Healthcare Alliance GP Educator lead for EU doctor recruitment for the STP – employ EU GPs via the scheme Indirect 2017 Ongoing Kuriakose Dr Biju Governing Body Member GP Partner, GP Trainer, GP Tutor, GP ✓ Direct Current ✓ Research Champion ✓ Share Holder GP Healthcare Alliance Direct Current ✓ Wife works as Psychiatrist (Old Age) for Direct Current EPUT at Crystal Centre Chelmsford Indirect Current Lansley Jacqui Director of Integration & Partnerships N/A N/A N/A N/A N/A N/A N/A N/A Direct or Last Name First Name Current Positon(s) held in the CCG Declared Interest Type of Interest Indirect Date of Interest Action
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