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Joint Committee of Barking and Dagenham, Havering and Redbridge Clinical Commissioning Groups 30 November 2017 2.30Pm Boardrooms, Becketts House, Ilford, IG1 2QX

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Joint Committee of Barking and Dagenham, Havering and Redbridge Clinical Commissioning Groups 30 November 2017 2.30Pm Boardrooms, Becketts House, Ilford, IG1 2QX Joint Committee of Barking and Dagenham, Havering and Redbridge Clinical Commissioning Groups 30 November 2017 2.30pm Boardrooms, Becketts House, Ilford, IG1 2QX Item Time Lead Attached, director verbal or to follow 1.0 Welcome, introductions and apologies 2.30 Chair 1.1 Declaration of conflicts of interest Attached 1.2 Minutes of the meetings held in September Attached 2017 1.3 Matters/actions arising Attached 2.0 Chair and chief officer reports 2.1 Chairs’ report 2.35 Chairs Attached 2.2 Chief officer’s report 2.45 CB Attached 2.3 Patient engagement report 2.55 SW/RC/KA Attached 3.0 Governing body assurance 3.1 Governing body assurance framework 3.05 MP Attached 4.0 Corporate strategy and planning 4.1 NEL commissioning arrangements 3.15 AS Attached 5.0 Quality and performance 5.1 Integrated performance report 3.25 GS Attached 5.2 Finance report 3.35 TT Attached 5.3 Quality report 3.45 JH Attached 5.4 Safeguarding children annual report 2016-17 3.55 JH Attached 5.5 Looked after children annual report 2016-17 4.00 JH Attached 5.6 Safeguarding adults annual report 2016-17 4.05 JH Attached 6.0 Development/governance 6.1 Integrating governance arrangements 4.10 MP Attached 6.2 FRPB Chair’s report 4.15 TT Attached 6.3 Finance & delivery committee chair’s report 4.20 KP Attached 6.4 Audit & governance committee chair’s report 4.25 KP Attached 6.5 Remuneration & workforce committee chair’s 4.30 KP Attached report 6.6 Minutes of committees and relevant fora: 4.35 Attached • Primary care committee • Quality & safety committee • Patient engagement forum • Primary Care Transformation Board 7.0 AOB 4.40 8.0 Questions from the public 4.45 9.0 Date of next meeting – 14 December 2017 4.50 1 Glossary of terms and abbreviations Term Explanation AO Accountable Officer ACS Accountable Care System ADL Activities of Daily Living APC Area Prescribing Committee ASH Accredited Safe Haven BCF Better Care Fund BHR Barking and Dagenham, Havering and Redbridge BHRUT Barking, Havering and Redbridge University Trust BPPC Better Payment Practice Code CAPS Clinical Application Services CCG Clinical Commissioning Group CCS Complex Care Service CD Clinical Director CDOP Child Death Overview Panel CEO Chief Executive Officer CFO Chief Finance Officer CHC Continuing Healthcare CHS Community Health Services CHSCS Community Health and Social Care Services CIL Community Infrastructure Levies CO Chief Officer COO Chief Operating Officer CQC Care Quality Commission CQRM Clinical Quality Review Meeting CQUIN Commissioning for Quality and Innovation CSU Commissioning Support Unit 2 CTT Community Treatment Team CVS Council of Voluntary Services CYPP Children and Young Person Plan DOH Department of Health DTOC Delayed Transfer of Care ECG Electrocardiogram EHC Education, Health and Care ELHCPB East London Health and Care Partnership Board EMT Executive Management Team EoI Expression of Interest EOL End of Life Care FNP Family Nurse Partnership FRPB Financial Recovery Programme Board FRPDM Financial Recovery, Planning, Delivery and Monitoring FT Foundation Trust FYE Full Year Effect GBAF Governance Board Assurance Framework GP General Practitioner H4NEL Health for North East London HCAIs Healthcare Associated Infections HE NCEL Health Education North Central and East London HLP Healthy London Partnership HSC Health Scrutiny Committee HWBB Health & Wellbeing Board IAPT Improving Access to Psychological Therapies ICPB Integrated Care Partnership Board ICM Integrated Case Management ICSG Integrated Care Joint Health and Social Care Steering Group IFR Individual Funding Request IRS Intensive Rehabilitation Service IST Intensive Support Team 3 JAD Joint Assessment and Discharge Service JCB Joint Commissioning Board JEC Joint Executive Committee JHWS Joint Health & Wellbeing Strategy JSNA Joint Strategic Needs Assessment KGH King George Hospital KPIs Key Performance Indicators LAC Looked After Children LAS London Ambulance Service LETB Local Education and Training Boards LMCs Local Medical Committees LPC Local Pharmaceutical Committee LSCB Local Safeguarding Children’s Board LTC Long Term Conditions MASH Multiagency Safeguarding Assessment Hub MLU Mid-wife Led Unit MOU Memorandum of Understanding MSRB Maternity Systems Readiness Board NEL North East London NELCSU North East London Commissioning Support Unit NELFT North East London Foundation Trust NHS National Health Service NHSE NHS England NHSI NHS Improvement NICE National Institute for Health and Care Excellence OFSTED Office for Standards in Education, Children’s Services and Skills OD Organisation Development ONEL Outer North East London PALS Patient Advice and Liaison Service PEFs Patient Engagement Forums PELC Partnership of East London Cooperatives 4 PMCF Prime Minister’s Challenge Fund PMO Project Management Office POD Point of Delivery POLCV Procedures of Limited Clinical Value PPGs Patient Participation Groups PSED Public Sector Equality Duty PTL Patient Tracking List QIPP Quality, Innovation, Productivity and Prevention RAG Red, Amber, Green RTT Referral To Treatment SAB Safeguarding Adults Board SCB Safeguarding Children’s Board SCN Strategic Clinical Network SDPB System Delivery Programme Board SRO Senior Responsible Officer STP Sustainability and Transformation Plan TDA Trust Development Agency TSCL The Transforming Services – Changing Lives UCC Urgent Care Centre UCL University College London UCLP University College London Partners UEC Urgent and Emergency Care UTI Urinary Tract Infection VFM Value for Money WELC Waltham Forest, East London and City WICs Walk in Centres YTD Year to Date 5 Register of interests 2017/18 Last updated: November 2017 Name Role Organisation Nature of interest Amendment and date Dr Waseem Chair Markyate Surgery Sessional GP Peartree surgery, Mohi Herts – until 09/16. Together First Limited Shareholder (May 2014) London Wellbeing Care Ltd Director Kensington and Chelsea CCG GP partner Added 20/4/14 Dr Ravali Clinical director Tulasi Medical Centre GP Partner. Spouse is Lilly Goriparthi practice manager (19/9/06) Pharmaceutical Company Limited- Tulasi Properties Ltd Director / Shareholder removed 1/12/16 (1/8/16) Health & Happiness Clinic Ltd Director / Shareholder (1/8/12) Barking, Dagenham and Member (7/9/09) Havering LMC Royal College of General Member Practitioners 1 6 Name Role Organisation Nature of interest Amendment and date Together First Ltd Shareholder (June 2017) Dr Jagan John Clinical director King Edward Medical Group GP Partner, other GPs are family members (2010) LMC (Barking, Dagenham & Member (2013) Havering) North East London Foundation GPwSI in Cardiology BD Trust CHS (2011) Together First Limited (from Shareholder May 2014) Health 1000 (December 2014) Director Prime Minister’s Challenge Lead (2015) Healthy London Partnerships GP lead – self care Dr Rami Hara Clinical director Urswick Medical Centre GP Principal Pharmaceutical companies Speaker fee - Chair and speaker at educational lectures/meetings Together First Limited (from Shareholder May 2014) London Deanery GP registrar trainer 2 7 Name Role Organisation Nature of interest Amendment and date NHSE GP appraiser (mainly Havering) Barts Hospital & Queen Mary’s Undergraduate Tutor University (18/10/16) Dr Gurkirit Clinical director Thames View Health Centre GP Principal Kalkat Primary Clinical Partnership Director/owner or part owner/ Ltd Share holder Apex Healthcare Ltd Director/owner or part owner/ Share holder Queen Mary Medical School, Honorary Lecturer London Together First Limited (from Shareholder May 2014) BHR CCGs Area Prescribing Chair Dr Anju Gupta Clinical director Abbey Medical Centre GP Principal and CCG lead for diabetes. Practice employs a GP who is the spouse of a BHRUT director Together First Limited Member (2014) 3 8 Name Role Organisation Nature of interest Amendment and date NELFT GPwSI – Diabetes (2009) NHSE GP appraiser (2013) Wilson Mason PLC Spouse employed as an architect and company undertakes NHS work (2015) Barking, Dagenham & Member (2015) Havering LMC Dr Kanika Rai Clinical director White House Surgery GP partner. Sister is a GP a partner and is also a GPwSI dermatology. Brother is also a partner Together First Shareholder (May 2014). Brother is also a director MacMillan Cancer lead GP for B&D(2015-17) London Deanery FY2 and GP trainer (2013) Queen Mary’s University and Undergraduate tutor (2007) Imperial College Sahdia Lay member The Forum for Health and Director (paid employee) Warraich Wellbeing 4 9 Name Role Organisation Nature of interest Amendment and date The Forum for Health and Company Director Healthwatch Wellbeing Trading Ltd Waltham Forest Removed 11/7/17 Heathwatch Redbridge Member (1/4/13) Healthy Island London Borough of Redbridge Spouse is a Councillor Partnership Removed 13/11/17 Newham Deanery Trustee Kash Pandya Lay member - Essex Ministry of Justice Lay Member (2010-18) Hillcroft College for Governance Advisory Committee women, Surbiton – removed May Her Majesty’s Inspector of Associate Inspector (2011) 2017. Constabulary Health & Safety Brentwood Citizen’s Advice General advisor (2009) Executive – Bureau removed May 2017. Havering CCG Lay Member Berwin Leighton Redbridge CCG Lay Member Paisner (BLP) removed May PricewaterhouseCoopers Kiren Pandya (son) 2017. Management consultant (2013) Accenture Anand Pandya (son) Solicitor University of Essex Independent Audit 5 10 Name Role Organisation Nature of interest Amendment and date Committee member (2013- 19) Southend on Sea Borough Independent Audit Council Committee Member (2016- 18) Charles Associate None
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