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Mid & South Essex Clinical Commissioning Groups Joint

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Mid & South Essex Clinical Commissioning Groups Joint Mid & South Essex Clinical Commissioning Groups Joint Committee Meeting Part I Public Agenda Thursday, 20 May 2021 from 12.30 pm to 2.30 pm Members of the public should click here to join the meeting Action Papers Lead Time Page No. GENERAL BUSINESS 1. Welcome and apologies for To note Verbal Dr Anna Davey - absence 12.30 pm 2. Declarations of interest and To note Attached Dr Anna Davey review of Register of Interests 2 3. Questions from the Public To note Verbal Dr Anna Davey 12.40 pm - SYSTEM REPORTS 4. Planning Guidance To approve To Karen Wesson and 12.50 pm follow Jo Cripps 5. Vanguard Theatre Contract To approve Attached Mark Barker 1.05 pm 9 6. Mid and South Essex NHS To note Attached Jo Cripps 1.20 pm 15 Foundation Trust Undertakings 7. Adult Mental Health To approve Attached Mark Tebbs 1.30 pm 19 Transformation Plan 2021/22 8. Mid & South Essex Medicines To approve Attached Simon Williams 2.00 pm 30 Optimisaton Committee 9. Committee summary reports: 9.1 Patient Safety & Quality To note Attached Rachel Hearn 43 Committees in Common 2.10 pm 9.2 Finance and Performance To note Attached Mark Barker 46 Committees in Common 10. Any Other Business To note Verbal Dr Anna Davey 2.15 pm - 11. Committee Workplan and To approve Attached Viv Barnes 2.20 pm 49 dates of future meetings. 1 MID & SOUTH ESSEX CCG JOINT COMMITTEE - REGISTER OF INTERESTS (MAY 2021) Is the Declared Interest Type of interest Actions taken to mitigate First Name Surname Current Position (Name of the organisation and Interest Nature of Interest Date of Interest direct or risk nature of business) Declared indirect? From To Financial Non-Financial Non-Financial Personal Interest Professional Interest Mark Barker Joint Chief Finance Officer Nil N/A Lesley Buckland Deputy Chair and Lay Member Tapestry UK, Charity/Social x Direct Trustee *2006 Ongoing On Register, further declared if - Governance Business relevant items on agenda Provides day care and home care potentially relate to area of of Elderly and Dementia Clients in declared Interest. Committee Havering Chair decides if not to participate in discussion or need to leave the meeting for particular item. Anna Davey Chair of Mid Essex CCG and Coggeshall Surgery Provider of x Direct Partner in Practice providing 09/01/17 Ongoing Agreed with line manager that Partner at Coggeshall Surgery General Medical Services General Medical Services I will not be involved in any discussion, decision making, procurement or financial authorisation involving the Coggeshall Surgery or Edgemead Medical Services Ltd Anna Davey Chair of Mid Essex CCG and Colne Valley Primary Care Network x Direct Partner at The Coggeshall *June Ongoing I will declare my interest if at Partner at Coggeshall Surgery Surgery who are part of the any time issues relevant to the Colne Valley Primary Care organisation are discussed so Network - no formal role that appropriate arrangements within PCN. can be implemented and will not participate in any discussion, decision making, procurement or financial authorisation involving the Colne Valley PCN. 2 MID & SOUTH ESSEX CCG JOINT COMMITTEE - REGISTER OF INTERESTS (MAY 2021) Is the Declared Interest Type of interest Actions taken to mitigate First Name Surname Current Position (Name of the organisation and Interest Nature of Interest Date of Interest direct or risk nature of business) Declared indirect? From To Financial Non-Financial Non-Financial Personal Interest Professional Interest Daniel Doherty Alliance Director, Mid Essex Provide Community Interest x Direct Honorary Clinical Contract Ongoing I am not currently working Company under this contract, but it remains in place to perform clinical work if required. I will declare the interest if necessary so that appropriate arrangements can be implemented Daniel Doherty Alliance Director, Mid Essex All Saints (CoE) Primary School x Direct Chair of Governors of All Ongoing Agreed with Line Manager that Maldon Saints Primary School it is unlikely that this interest is Maldon relevant to my current position, but I will declare my interest where relevant so that appropriate action can be taken Daniel Doherty Alliance Director, Mid Essex Active Essex x Direct Board member 25/03/21 Ongoing Agreed with Line Manager that it is unlikely that this interest is relevant to my current position, but I will declare my interest where relevant so that appropriate action can be taken Patricia D'Orsi NHS Alliance Director Nil N/A (CPR/Southend) Jose Garcia Lobera Southend CCG Chair and GP Partner at Pall x Direct 07/07/17 Ongoing Not part of the commissioning Clinical Lead for Mental Health Mall Surgery process/decision where conflict may occur Jose Garcia Lobera Southend CCG Chair and Trustee of x Indirect 07/07/17 Ongoing Not part of the commissioning Clinical Lead for Mental Health Southend United process/decision where Community and conflict may occur Education Trust 3 MID & SOUTH ESSEX CCG JOINT COMMITTEE - REGISTER OF INTERESTS (MAY 2021) Is the Declared Interest Type of interest Actions taken to mitigate First Name Surname Current Position (Name of the organisation and Interest Nature of Interest Date of Interest direct or risk nature of business) Declared indirect? From To Financial Non-Financial Non-Financial Personal Interest Professional Interest Sunil Gupta Chair of Castle Point & Rushbottom Lane Surgery, x Direct General Practitioner *1995 On-going I will declare my interest if at Rochford CCG Benfleet any time issues relevant to the organisation are discussed so that appropriate arrangements can be implemented Sunil Gupta Chair of Castle Point & Health Education England x Direct GP Trainer *2004 On-going I will declare my interest if at Rochford CCG any time issues relevant to the organisation are discussed so that appropriate arrangements can be implemented Sunil Gupta Chair of Castle Point & Health Education England x Direct Associate Postgraduate GP *2018 On-going I will declare my interest if at Rochford CCG Dean for Mid Essex and any time issues relevant to the Basildon organisation are discussed so that appropriate arrangements can be implemented Sunil Gupta Chair of Castle Point & Royal College of General x Direct Examiner *2004 On-going I will declare my interest if at Rochford CCG Practitioners any time issues relevant to the organisation are discussed so that appropriate arrangements can be implemented Sunil Gupta Chair of Castle Point & Royal College of General x Direct Member of the Board of the *2013 On-going I will declare my interest if at Rochford CCG Practitioners Essex Faculty any time issues relevant to the organisation are discussed so that appropriate arrangements can be implemented 4 MID & SOUTH ESSEX CCG JOINT COMMITTEE - REGISTER OF INTERESTS (MAY 2021) Is the Declared Interest Type of interest Actions taken to mitigate First Name Surname Current Position (Name of the organisation and Interest Nature of Interest Date of Interest direct or risk nature of business) Declared indirect? From To Financial Non-Financial Non-Financial Personal Interest Professional Interest Sunil Gupta Chair of Castle Point & Royal College of General x Direct Member of the Royal College *2014 On-going I will declare my interest if at Rochford CCG Practitioners of General Practitioners any time issues relevant to the Special Measures Support organisation are discussed so Team that appropriate arrangements can be implemented Sunil Gupta Chair of Castle Point & Royal College of General x Direct Representative of the Essex *2015 On-going I will declare my interest if at Rochford CCG Practitioners Faculty at the UK Council of any time issues relevant to the Royal College of General organisation are discussed so Practitioners that appropriate arrangements can be implemented Sunil Gupta Chair of Castle Point & Royal College of General x Direct Representative of the Royal *2016 On-going I will declare my interest if at Rochford CCG Practitioners College of General any time issues relevant to the Practitioners at the National organisation are discussed so Patient Safety Response that appropriate arrangements Advisory Panel can be implemented Sunil Gupta Chair of Castle Point & Castle Point and Rochford CCG x Direct Member of the Governing *2012 On-going I will declare my interest if at Rochford CCG Body any time issues relevant to the organisation are discussed so that appropriate arrangements can be implemented Sunil Gupta Chair of Castle Point & Castle Point and Rochford CCG x Direct Clinical Lead for Mental *2014 On-going I will declare my interest if at Rochford CCG Health, Dementia and any time issues relevant to the Primary Care organisation are discussed so that appropriate arrangements can be implemented 5 MID & SOUTH ESSEX CCG JOINT COMMITTEE - REGISTER OF INTERESTS (MAY 2021) Is the Declared Interest Type of interest Actions taken to mitigate First Name Surname Current Position (Name of the organisation and Interest Nature of Interest Date of Interest direct or risk nature of business) Declared indirect? From To Financial Non-Financial Non-Financial Personal Interest Professional Interest Sunil Gupta Chair of Castle Point & East of England Clinical Senate x Direct Member of East of England *2013 On-going I will declare my interest if at Rochford CCG Council Clinical Senate Council any time issues relevant to the organisation are discussed so that appropriate arrangements can be implemented Sunil Gupta Chair of Castle Point & East of England Clinical Senate x Direct Vice Chair of East of *2017 On-going I will declare my interest if at Rochford CCG
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