DOCSLIB.ORG

Public Meeting of Stoke-On-Trent

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Public Meeting of Stoke-On-Trent PUBLIC MEETING OF STOKE-ON-TRENT CLINICAL COMMISSIONING GROUP GOVERNING BODY Tuesday, 4th August 2015 at 1.30pm – 4.00pm The Minton Room, Stoke-on-Trent Clinical Commissioning Group, Herbert Minton Building, 79 London Road, Stoke-on-Trent ST4 7PZ AGENDA Decision / Enc / Agend To Note / Item Item description Table / a No Discussion / Presenter Pres. Information Welcome and Apologies for Absence PR 1 Verbal To Note 1.30pm Declarations of Interest In accordance with Standing Order 7.3.2 (i) members PR 2 Verbal To Note and non-members are asked to declare interests 1.30pm which are relevant and material to this meeting Dr Prasad Rao, CCG Chairman Confirmation of Quoracy (following consideration of PR 3 interests declared pertaining to the agenda) Verbal To Note 1.30pm Dr Prasad Rao, CCG Chairman Minutes from previous meeting held on 2nd June 2015 Enc 4.1 Action List and Matters Arising Enc 4.2 PR 4 Minutes from the Annual General Meeting held on 30th Enc 4.3 To Note 1.30pm June 2015 (10 mins) Dr Prasad Rao, CCG Chairman PR Chairman’s Address 5 Enc 5 To Note 1.40pm Dr Prasad Rao, CCG Chairman (10 mins) Clinical Accountable Officer’s Report AB Executive Forum Chair’s Report To Note / 6 Enc 6 1.50pm Planning Committee Chair’s Report Decision (15 mins) Dr Andrew Bartlam, CCG Clinical Accountable Officer Audit Committee Chair’s Report 26th May 2015 JH Audit Committee Chair’s Report 14th July 2015 Enc 7.1 Decision 2.05pm 7 John Howard, Chair of the Audit Committee and CCG Enc 7.2 (10 mins) Lay Member Governance IS Governing Body Finance Report 8 Enc 8 To Note 2.15pm Iain Stoddart, CCG Chief Finance Officer (15 mins) Governing Body Assurance Report C Leads 9 Dr Andrew Bartlam, Clinical Accountable Officer; Enc 9 To Note 2.30pm CCG Clinical Leads (40 mins) Quality Report 10th June 2015 LC Quality Report 8th July 2015 Enc 10.1 10 To Note 3.10pm Lorraine Cook, CCG Head of Quality and Governance Enc 10.2 (10 mins) Clinical Accountable Officer: Dr Andrew Bartlam Chairman: Dr Prasad Rao Risk Register LC To Note / 11 Lorraine Cook, CCG Head of Quality and Governance Enc 11 3.20pm Decision (5 mins) Patient and Public Engagement / Patient Congress Update AV/MW 12 Dr Asuri Vasudevan, CCG Clinical Director Children, Verbal To Note 3.25pm Young People and Maternity and PPI (10 mins) Margy Woodhead, CCG Lay Member - PPI Equality & Inclusion Updates on Progress JA • EDS 2 (Equality Delivery System) Enc 13.1 13 Decision 3.35pm • WRES (Workplace Race Equality Standard) Enc 13.2 (10 mins) Julia Allen, Equality and Inclusion Business Partner West Midlands Ambulance Service Contract 2015-16 - MW Improving the Delivery of Out of Hospital Care 14 Enc 14 To Note 3.45pm Marcus Warnes, Interim Accountable Officer North (10 mins) Staffordshire CCG LC Complaints Annual Report 15 Enc 15 Decision 3.55pm Lorraine Cook, Head of Quality and Governance (10 mins) Any Other Business Questions from the Public PR 16 Verbal Information Any other key issues 4.05pm Verbal DATE/TIME OF NEXT MEETING: Date Time Venue Chair The Minton Room, Stoke-on-Trent Tuesday 6th October 2015 1.30pm PR CCG, 79 London Road, ST4 7PZ The Minton Room, Stoke-on-Trent Tuesday 1st December 2015 1.30pm PR CCG, 79 London Road, ST4 7PZ Clinical Accountable Officer: Dr Andrew Bartlam Chairman: Dr Prasad Rao Agenda Item 4.1 Minutes of the Public Meeting of Stoke-on-Trent Clinical Commissioning Group Governing Body Held on Tuesday 2nd June 2015 at 1.30pm – 4.00pm The Minton Room, Stoke-on-Trent CCG, Herbert Minton Building, 79 London Road, Stoke-on-Trent UNCONFIRMED MINUTES Present: Dr Prasad Rao (Chair) (PR) CCG Chairman Dr Andrew Bartlam (AB) CCG Clinical Accountable Officer Iain Stoddart (IS) CCG Chief Financial Officer John Howard (JH) CCG Lay Member – Governance Dr Chandra Kanneganti (CK) CCG Clinical Director, Community Services, Long Term Conditions and End of Life Margy Woodhead (MW) CCG Lay Member – Patient and Public Involvement Dr Steve Fawcett (SF) CCG Clinical Director, Acute Services Dr Waheed Abbasi (WA) CCG Clinical Director, Mental Health & Specialist Dr Simon Mellor (SM) Groups Lorraine Cook (LC) CCG Secondary Care Doctor Dr Asuri Vasudevan (AV) CCG Head of Quality and Governance CCG Clinical Director Children and Young People’s Rachel Barker (RB) Services and Patient Public Involvement In Val Lewis (VL) CCG Executive Assistant attendance: Filippa St Aubin D’Ancey (FD) Manager, HealthWatch Stoke-on-Trent Lesley Mountford (LM) Communications and Press Manager Public Health Director David Rogers (DR) Apologies: Sandra Chadwick (SC) Communications and Press Manager Louise Rees (LR) CCG Chief Operating Officer Interim Director of Adult Social Care and Protection, Zafar Iqbal (ZI) Stoke City Council Dr Harald Van Der Linden (HvdL) Public Health Representative LMC Secretary Roise Trainor (RT) CCG Nurse Board Member Members of Edna Fynn Member of the Public the Public: Ian Syme Member of the Public Dave Blackhurst Member of the Press (The Sentinel) Mr Gallimore Member of the Public Robert Cheatle Actavis Anne Brassington Member of the Public Karen Whitfield Member of the Public K. Lester Member of the Public J. Blackshaw Member of the Public S. Young TEVA Frank Gallimore Member of the Public F. Ahmad Vision K. Hopkins Vision J. Wright Mylan Ken Hampson Member of the Public Action 1 Agenda Item 4.1 1. Chairman’s Introduction, Welcome and Apologies PR welcomed members to the Governing Body meeting and welcomed Iain Stoddart in his role as CCG Chief Finance Officer. IS provided a brief introduction to members of the Governing Body and the public. Apologies for absence were noted as above. 2. Members’ Declaration of Interest There were no Declaration of Interests declared. The Declaration of Interest Register was available for review at the meeting. 3. Confirmation of Quoracy The meeting was confirmed as quorate. 4. Minutes from previous meeting held on 7th April 2015 The minutes of the meeting held on the 7th April 2015 were noted and agreed as a true and accurate record of the meeting. 5. Chairman’s Address PR presented the report to provide an address to the meeting of Stoke-on-Trent Clinical Commissioning Group Governing Body. Details as follows: PR thanked all of the teams both within the CCG and the frontline staff across the health economy for their continued hard work. Financial Recovery PR highlighted that the Joint Financial Recovery Group continued to meet on a regular basis between Stoke-on-Trent and North Staffordshire CCG. Step Up / Step Down PR highlighted that Stoke-on-Trent CCG and North Staffordshire CCG spent the period from January to March 2015, seeking the views of the public, patients and others about a proposed new model of care. A number of engagement events and activities had taken place and patients and the public were asked to share their views about the proposed model of care. The feedback had been analysed and both Stoke-on-Trent and North Staffordshire CCGs were considering the findings and this information would be used to develop the model further. Q3 Assurance PR highlighted that members of the CCG Governing Body met with members of the NHS England Area Team on the 24th March 2015, to discuss the third quarter assessment of Stoke-on-Trent CCG. NHS England were assured in four of the six domains. The formal letter from NHS England was enclosed for members review. Collaborative Working PR highlighted the continued collaborative working with North Staffordshire CCG, and the combined weekly Director meetings between the two CCGs to ensure that both continued to work in a strategically and operationally integrated way. PR reiterated that both CCGs were clear that this represented strong and effective collaboration, and not a merger, and that each CCG would continue to work to their 2 Agenda Item 4.1 respective constitutions and for their respective member practices, ensuring that local determination and sovereignty was paramount. Operational Plan PR confirmed that the CCG’s Operational Plan – “Putting Patients First”, for April 2015 – March 2016, was submitted to NHS England in April. A considerable amount of work had been undertaken to ensure that the plans were realistic, robust and that patients remained central in all considerations around clinical commissioning. The final version of the plan would be made available on the CCG website imminently, and a patient and public friendly version would be produced which would be used to promote the plan with the public. There was a positive track record of achievement in Stoke-on-Trent and the CCG would continue to aim to deliver on the plans. Social Prescribing PR highlighted that the Voluntary Sector “Social prescribing” HUB had commenced and that it was an innovative service and a positive example of partnership working. The local voluntary, community and faith sector partners had welcomed its introduction. Rosie Trainor, Interim Executive Nurse Board Member PR advised that Rosie Trainor, Interim Executive Nurse Board Member for Stoke-on-Trent Clinical Commissioning Group had commenced her role within the CCG. The Governing Body duly noted and received the Chairman’s Report. 6. Clinical Accountable Officer’s Report AB presented the report to provide the Governing Body with an update of issues and in particular items of business discussed at sub-committees of the Governing Body. Details as follows: AB highlighted that the report provided details of all of the Governing Body Committees chaired by himself that had taken place between Governing Body meetings. Organisational Development Committee AB advised that the Organisational Development Committee held its first Committee in common with North Staffordshire CCG on 25th March 2015.
Load more

Recommended publications
  • Special Issue the Nationwide Group Staff Union Magazine
    number 231 2 January 2008 special issue The Nationwide Group Staff Union Magazine District Representatives: North The closing date for nominations of District The following positions are still vacant in the North Representatives has now passed. The nominations region (see branch listing overleaf). A further period of received were: nominations will now be held with the closing date of 25 January 2008. A nomination form for District Sue Walker - North West 1 - NB1 Representatives is printed below Sarah Evans - North West 2 - NB2 Louise Stancer - Yorkshire 2 - ND2 NA - Liverpool & North Wales 1, 2 & 3 Julie Wilsonhill - Yorkshire 3 - ND3 NB - North West 3 Clark Balfour - East Scotland 2 - NF2 NC - North East & Cumbria 1, 2 & 3 Margaret Greenan - West Scotland 1 - NH1 ND - Yorkshire 1 & 4 Jane Weatherall - Northern Ireland 2 - NI2 NE - Manchester 1, 2 & 3 Wilson McVeigh - Northern Ireland 4 - NI4 NF - East Scotland 1 Martin Neale - North Midlands 2 - NJ2 NG - North Scotland 1 & 2 NH - West Scotland 2 & 3 I therefore declare that all of these candidates be NI - Northern Ireland 1 & 3 elected unopposed to take up the two-year period of office NJ - North Midland 1 & 3 from 1 January 2008. Tim Poil General Secretary Nomination Form - District Representative District See Listing Above I, the undersigned, agree to act as Representative fo the above District in accordance with Rule 11 and agree to abide by the Rules of the Union. My duties will be to represent the District at Regional Council meetings and be responsible for all aspects of communication of Union business.
    [Show full text]
  • President 2016 Simon Westwood 1 Dear Old Silhillians It Seems Hardly Credible That I Am Writing This As My Year As OSA President Draws to a Close
    With the right kind of support, anything is possible. 0121 693 5000 | jerroms.co.uk “ T H E S I L H I L L I A N ” the magazine of the The Old Silhillians’ Association Limited (The Former Pupils of Solihull School) The Leonard Stevens Building Solihull School Warwick Road Solihull West Midlands B91 3DJ Telephone: 0121 703 2963 Email: [email protected] Website: www.silhillians.net ISSUE 67 NOVEMBER 2016 President 2016 Simon Westwood 1 Dear Old Silhillians It seems hardly credible that I am writing this as my year as OSA President draws to a close. It seems a mere matter of minutes since I was invested as President by John Loynton last December. I have been very privileged to have been invited to serve as President and I have taken as full a part as my circumstances would The President allow. In a few short weeks, I will be handing over the Presidential ‘gong’ to Johnny Dugdale. I am personally delighted that he will be taking the job. He is a hard-working and valuable member of the committee. I must pay tribute to the OSA Committee. I have known members of your Committee for many years, but I had not, hitherto, appreciated the exceptional commitment and talent that goes into the running of the Association. There have been some challenges this year and many people have worked very hard to meet those challenges. It is, perhaps, unfair to single out individuals, as all make great contributions. I must, however, mention those with whom I have had the greatest interaction.
    [Show full text]
  • University of Warwick Institutional Repository
    University of Warwick institutional repository: http://go.warwick.ac.uk/wrap A Thesis Submitted for the Degree of PhD at the University of Warwick http://go.warwick.ac.uk/wrap/36065 This thesis is made available online and is protected by original copyright. Please scroll down to view the document itself. Please refer to the repository record for this item for information to help you to cite it. Our policy information is available from the repository home page. Popular Religion, Culture and Politics in the Midlands, c. 1638-1646 Simon Charles Osborne Submitted for the degree of Doctor of Philosophy University of Warwick Department of History February, 1993 Summary This thesis is a study of popular allegiance in five midland counties during the English Civil War, 1642- 1646. It considers the relationship between allegiance and popular religion and culture. It aims to provide a regional case study of popular reactions to the war, with particular reference to recent theories of allegiance, which have emphasised the role played by religion and culture. Although the approach is broadly chronological, religion and culture are discussed mainly in the first half of the thesis, and popular allegiance in the second. Chapter One surveys popular religion and culture in the region from c. 1603 to 1638. Chapter Two characterises popular politics on the eve of the Civil War. Chapter Three deals with popular religion and culture in the late 1630s and during the war. In particular, it considers whether or not distinct cultural regions had evolved by this time, and the nature and extent of popular puritanism and 'Anglicanism'.
    [Show full text]
  • The British Union of Fascists in the Midlands, 1932 – 1940
    View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Wolverhampton Intellectual Repository and E-theses The British Union of Fascists in the Midlands, 1932 – 1940 Craig Morgan BA, MA A thesis submitted in partial fulfilment of the requirements of the University of Wolverhampton for the degree of Doctor of Philosophy. May 2008 This work or any part thereof has not previously been presented in any form to the University or to any other body whether for the purposes of assessment, publication or for any other purpose (unless otherwise indicated). Save for any express acknowledgements, references and/or bibliographies cited in the work, I confirm that the intellectual content of the work is the result of my own efforts and of no other person. The right of Craig Morgan to be identified as author of this work is asserted in accordance with ss.77 and 78 of the Copyright, Designs and Patents Act 1988. At this date copyright is owned by the author. Signature ……………………………………….. Date ……………………………........................ Abstract This thesis provides an examination of the emergence and development of Sir Oswald Mosley’s British Union of Fascists in the Midlands between 1932 and 1940. It charts the fascist presence in four major cities: Birmingham, Stoke-on-Trent, Coventry and Leicester. The BUF is the largest and most important fascist movement to have ever existed in Britain. Mosleyite fascism in the Midlands as a region has never before been investigated and represents a significant gap in the historiography of British fascist studies. Alongside affording valuable insight into Mosleyite fascism at the regional level, the study will illuminate further understanding of the BUF nationally.
    [Show full text]
  • Combined Public Papers 25.10.18
    Enc 00 Cannock Chase Clinical Commissioning Group South East Staffordshire and Seisdon Peninsula Clinical Commissioning Group Stafford and Surrounds Clinical Commissioning Group Cannock Chase Clinical Commissioning Group South East Staffordshire and Seisdon Peninsula Clinical Commissioning Group Stafford and Surrounds Clinical Commissioning Group Governing Body Meetings in Common in PUBLIC to be held on Thursday 25th October 2018 at 2.30pm to 4.30pm AGENDA A=Approval R=Ratification S=Assurance D=Discussion I=Information Enc Lead A/R/S/D/I Time 1. Welcome Verbal Chair I 2:30 2. Apologies Verbal Chair I 3. Conflicts of Interests Enc. 01 Chair I 4. Quoracy Verbal SY I 5. Minutes of the last meeting held on 28/03/18 Enc. 02 Chair A 6. Actions of the last meeting held on 28/03/18 Enc. 03 Chair A Standing Items 7. Accountable Officer’s Report Enc. 04 MW D/I 2:40 8. Finance Update Report Enc. 05 AM D/I 2:50 9. Quality Report Enc. 06 HJ S 3:00 10. Performance Report Enc. 07 ZJ S 3:10 11. Board Assurance Framework Enc. 08 SY I 3:20 Items for Discussion 12. Commissioning Intentions 2019/20 Enc. 09 CH I 3.30 13. Risk Strategy Enc. 10 SY I 3.40 Policies • IG Policy 14. Enc. 11 SY R 3.50 • IG Handbook • Privacy Policies 15. Managing Allegations of Abuse Policy Enc. 12 AH R 4:00 Committee Assurance Reports – issues to be raised by exception by the Chairs of the Committees Joint Communications and Engagement 16. Enc.
    [Show full text]
  • Council Chambers, Merrial Street, Newcastle, Staffordshire
    NSCCG GOVERNING BOARD – PUBLIC SESSION Meeting to be held on the 1st July 2015 from 2.00pm until 5.15pm Council Chambers, Merrial Street, Newcastle, Staffordshire AGENDA NO AGENDA ITEM PURPOSE LEAD/S ENC TIME PROCEDURAL ITEMS 1 Chairs welcome and to receive apologies Dr M Shapley Verbal 2 New Conflicts of interest (available on website) Additions/ Dr M Shapley Verbal Amendments If any member of the Governing Board has any pecuniary interest, in any contract, proposed contract or other matter under consideration at this meeting he/she shall disclose the fact to the Chairman and shall not take part in the consideration or discussion of the matter or vote on any question with respect to it 3 Minutes of the meeting held on Wednesday Approve Dr M Shapley Enclosed 2.00pm th 6 May 4 Matters arising Update Dr M Shapley Enclosed 5 Matters discussed within the Closed Information Dr M Shapley Verbal session 6 Clinical Accountable Officers Report Information Dr J Oxtoby Enclosed 2.10pm 7 EPRR Assurance Mr M Warnes Verbal 2.20pm 8 Equality and Inclusion Assurance Mr M Warnes Verbal 2.30pm QUALITY AND SAFETY 9 Quality Report Assurance Mrs S Parkin Enclosed 2.40pm 10 Patient Congress Information Prof N Chambers Verbal 3.00pm STRATEGIC 11 IFR Annual Report Information Mr M Warnes Enclosed 3.10pm 12 Primary Care Research Consortium Annual Information Mrs S Parkin Verbal 3.20pm Report COMFORT BREAK PERFORMANCE 13 Integrated Performance and Finance Information Mr I Stoddart/ Enclosed 3.45pm Report Mr M Warnes PARTNER ISSUES 14 Local Authority Information
    [Show full text]
  • 15Th Annual General Meeting of the North Midlands Rugby Football Union Limited Wednesday 26Th June 2019 Dudley Kingswinford
    15th Annual General Meeting of the North Midlands Rugby Football Union Limited Wednesday 26th June 2019 Dudley Kingswinford RFC, Swindon Road, Kingswinford West Midlands DY6 0AW At 8 pm AGENDA 1. To read the Notice convening the Meeting 2. Apologies for absence 3. To consider and approve the Minutes of the 14h Annual General Meeting of The North Midlands Rugby Football Union Limited held on Wednesday 27th June 2018 4. Correspondence 5. To receive the Annual Reports a. President …………………………………………………………………… enc. b. Chairman ………………………………………………………………… enc c. Communications ………………………………………………………… d. Community ………………………………………………………………… enc e. Governance ……………………………………………………………….. enc Discipline ……………………………………………………………… enc f. Finance – (verbal update to be given on Injured Players Fund RP )……………… enc g. Playing Development ……………………………………………………. enc h. RFU Council Representatives SG & PK…………………………….. enc i. Safeguarding, Medical and Welfare ……………………………………. 6. To elect The Officers for the Season 2019/2020 (Rule 8.3 & Rule 12.1) 7. To elect members of The Management Committee for the Season 2019/2020 (Rule 8.4 & Rule 13.8) 8. To elect members of The Committee for the season 2019/2020 (Rule 13.1) Continued…… 9. Any Other Business (at the discretion of the President;) a. Management Committee – amendment to structure…………….Keith Skirving b. Competition awards / Cup draws ………………………………….Bill Worth c. Centenary Year charity ………………………………………………Steve Guy 10. Date of the next Annual General Meeting Enclosures: 1. Committee reports 2. Nominations 3. Copy of NMRFU Rules 4. Proposed amended Committee structure 9. Any Other Business (at the discretion of the President;) a. Management Committee – amendment to structure…………….Keith Skirving b. Competition awards / Cup draws………………………………….Bill Worth c. Centenary Year charity………………………………………………Steve Guy 10.
    [Show full text]
  • Fred Fry's Legacy
    Dudley Kingswinford Rugby Football Club DK has a long and interesting history going back to 1920. It is important that we record and publish this story. It is only when we know where we have come from that we can fully appreciate where we are! We are lucky at DK because we have a keen, accomplished and indeed a published historian (and retired Engineer) in Bob McMaster. Bob has huge archives of facts and images of DK going all the way back to its inception in 1920. He has produced articles for the Black Country Bugle and has provided a wealth of information for our website. If you have any information regarding this article that we might be able to include please contact [email protected] Please take the time to read them and enjoy! “People without the knowledge of their past history, origin and culture are like a tree without roots.” Fred Fry's Legacy. DKRFC, established in 1920, was originally known as Dudley Bean albeit the club was also known and referred to locally as Harper Bean by other clubs. The original founders of the club included Harold Chambers, W J (Bill) Elliot and Fred Fry. Harold and Bill were employed by car manufacturers A Harper, Sons and Bean Ltd (Est.1907) who had works at Coseley, Dudley and Tipton. The company was later to be known as Bean Cars Ltd. Fred was employed as a Pattern-maker by Cannon Iron Foundries Ltd (Est. 1900) located at Deepfields, Coseley near Wolverhampton, later to be known as Cannon Holdings Ltd.
    [Show full text]
  • Stourbridgev Loughborough Students
    StourSTOURBRIDGE RUGBY OFFICIAL MATCHDAY PROGRAVIEWMME 2019-20 Match baLL SpoNSor STOURBRIDGE v LOUGHBOROUGH STUDENTS 7th September 2019 • Kick-off 3.00pm • National League 2 North Exclusive Homes, Outstanding Locations NEW HOMES IN Worcestershire | Warwickshire | Staffordshire PROUD SPONSORS OF STOURBRIDGE RFC Tel: +44 (0)1384 446 200 www.kendrickhomes.co.uk Welcome to Stourton Park Stourbridge RFC, Stourton Park, Bridgnorth Road, Stourton, Stourbridge DY7 6QZ 01384 395000 [email protected] www.stourbridgerugby.com Contents Officers Welcome to Stourton Park, the home of President: MIKE Black Stourbridge Rugby Club. We hope that you Chairman: ROBIN EDWARDS enjoy your time here with us and look forward Hon. Sec: paUL daVIDSON to seeing you again in the future. Treasurer: CHRIS COOK Notes from the President 4 Staff Director’s Cut 7 Director of Rugby: NEIL MitcHELL New Faces & Clash of the Titans 8 Head of Marketing: LOUISE PRICE A Warm Welcome to... 15-16 May Corportae Lunch - Photos 18 Over 20 Years of Team Sheet & Forthcoming Events 20-21 League Rugby Action from Dings Crusaders 25 StourVIEW Squad and Sponsorship Info 28-29 Programme Editor: MILES EDGE Around the Leagues and Photographs: CERI DAVIES, PAUL DAVIDSON 31 League Table and Andy COOK Stour Stats and Player Stats 36-37 Design and print: Player Q&A... Chris Scott 38 Bloomfield Ltd. 01789 490528 See our advert Annual Ladies Pre-Match Lunch 40 on page 29 www.stourbridgerugby.com “come ON stoUR!” 3 STOURVIEW 2019-2020 Notes from the President Welcome everyone to Stourton Park and the opening match of the 2019-20 season. Today we are hosting Loughborough Students, in their Centenary Year, which is also the first time that we have played each other and I look forward to meeting their President and fellow committee members, players and supporters.
    [Show full text]
  • Download (Pdf, 7.54
    Enc 00 Stafford & Surrounds Clinical Commissioning Group Governing Body Meeting in Public Beacon International Centre, Unit 26 Anson Court, Staffs Technology Park, Stafford, ST18 0GB To be held on Tuesday 30th June 2015 14:00 – 16:30 AGENDA 12:30 – 14:00 Confidential Governing Body Meeting FOLLOWED BY: 14:00 – 16:30 Governing Body Meeting in Public A=Approval R=Ratification D=Discussion I=Information A/R/ Enc Lead D/I 1. Welcome by the Chair Verbal PH I 2. Apologies for Absence Verbal PH I Conflicts of Interests 3. Declarations of Interest Register for Stafford & Surrounds Enc 01 PH I Governing Body Mark 4. WMAS Presentation Verbal I Docherty Minutes of the last meeting: 5. • Minutes of Meeting 21/04/15 Enc 02 PH A • Matters Arising/Action List Enc 03 PH A 6. Chairs Report Verbal PH I 7. Chief Officers Report Enc 04 AD I 8. Quality and Safety Report Enc 05 VJ I 9. Performance Report Enc 06 AT I 10. Board Assurance Framework (BAF) Enc 07 SY D 11. Finance Report Enc 08 PS D/I Jon 12. Section 19 – External Auditors - Grant Thornton Enc 09 I Roberts 13. CCG 360o Stakeholder Survey 2015 - Summary Enc 10 AD D/I 14. Q3 SAS CCG Assurance Letter Enc 11 PH I 15. COPD Emergency Admissions – Business Case Enc 12 PH I 16. CCG Workforce Report 2014/15 Enc 13 SY I Enc 00 17. Shared Parental Leave Policy Enc 14 SY R Items for Information • Finance, Performance & Contracting Minutes 19/02/15; 19/03/15; 23/04/15 18.
    [Show full text]
  • Stourbridgev HULL RUFC
    STOURSTOURBRIDGE RUGBY OFFICIAL MATCHDAY PROGRAMMEVIEW 2019-20 MATCH BALL SPONSOR STOURBRIDGE v HULL RUFC 21st September 2019 • Kick-off 3.00pm • National League 2 North Exclusive Homes, Outstanding Locations NEW HOMES IN Worcestershire | Warwickshire | Staffordshire PROUD SPONSORS OF STOURBRIDGE RFC Tel: +44 (0)1384 446 200 www.kendrickhomes.co.uk Welcome to Stourton Park Stourbridge RFC, Stourton Park, Bridgnorth Road, Stourton, Stourbridge DY7 6QZ 01384 395000 [email protected] www.stourbridgerugby.com Contents Officers Welcome to Stourton Park, the home of President: MIKE BLACK Stourbridge Rugby Club. We hope that you Chairman: ROBIN EDWARDS enjoy your time here with us and look forward Hon. Sec: PAUL DAVIDSON to seeing you again in the future. Treasurer: CHRIS COOK Notes from the President 4 Staff Director’s Cut 7 Director of Rugby: NEIL MITCHELL Away Day - Luctonians 8 Head of Marketing: LOUISE PRICE A Warm Welcome to... 15-16 Player Profile - Joe Collingham 18 Over 20 Years of Action from Loughborough 19 League Rugby Team Sheet & Forthcoming Events 20-21 STOURVIEW Action from Luctonians 25 Programme Editor: MILES EDGE Squad and Sponsorship Info 28-29 Photographs: CERI DAVIES, PAUL DAVIDSON and ANDY COOK Around the Leagues and 31 League Table Design and print: Stour Stats and Player Stats 36-37 Bloomfield Ltd. 01789 490528 Physio Q&A... Rob Thynne 38 See our advert on page 29 www.stourbridgerugby.com “COME ON STOUR!” 3 STOURVIEW 2019-2020 Notes from The President Welcome everyone to Stourton Park and the second home game of the 2019- 20 season. Today, we are hosting Hull RUFC, Hull remain unbeaten after besting Tynedale and I look forward to meeting their President and fellow committee members, players and supporters.
    [Show full text]
  • Old Buzzards Newsletter – Issue 16 P a G E | 1
    News Of Buzzards’ Hilarious Escapades And Drinking Stories Issue 16 - January 2018 [email protected] [email protected]@gmail.com Some calm at last We now seem to be in a quiet period after a spell which saw our great friend Chris pass away, the Former Players lunch and then the truly humbling experience of seeing the bottom end of the High Street come to a virtual Wright’s Meadow, Leighton Road, standstill on 17th November because of that one great man. Stanbridge, Beds, LU7 9HR On the weekend between the lunch and the funeral, a fair few of us gathered Tel: 01525-371322 www.buzzardrugby.co.uk for Dave Beer’s birthday. I was on a table with Murts, Purry and Penwell and Twitter: @buzzardrugby remarked that here we were, all meeting up again two weeks running when we often go months, sometimes years without catching up. In 6 days time, us and The views offered in this publication do not necessarily reflect official LBRFC policy. hundreds of others would be doing it all again first at All Saints and then back at Photographs are used withou the full permission the club. Murts nodded sagely before saying “Yeah. Three weeks in a row. of the owner. The club logo is used without What will we find to talk about?” permission. Follow us on Snapface and Instabook. Terms and conditions apply. Other club We all know the answer to that one. The conversations flowed, old newsletters are available but are nowhere near as good. acquaintances were re-met and old stories re-told.
    [Show full text]