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Public Agenda – Meeting in Common

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Public Agenda – Meeting in Common Primary Care Commissioning Committees of Redditch and Bromsgrove CCG South Worcestershire CCG Wyre Forest CCG ‘Meetings in common’ Wednesday, 31 October 2018 at 10:30am Bewdley Medical Centre, Dog Lane, Bewdley, DY12 2EF Public Agenda – meeting in common Times Subject Purpose Lead Enclosure 1. 10:30 Welcome and introductions TH 2. Apologies for absence TH 3. Declarations of interest TH Report 4. Approval of minutes & action log: TH/SK Report 11 July 2018 Any items not covered on the 5. ALL agenda Strategy & decision 6. 10:40 Financial Update Information & note MD/NM Report 7. 11:00 Woodrow Medical Centre Approval LD Report 8. 11:25 Improving Access Approval DG Report General Practice Forward View 9. 11:40 Information & note LD/SC Report highlight report Information, Approval & Note 10. 11:50 IQSP – update Information & note LD Report 11. 11:55 Contract Variations Approval & note DG Report 12. Integrated Risk Report 12:00 Board Assurance Framework & Risk Approval & note TC Report Register 13. 12:10 Open Forum/Public TH/Public Verbal On behalf of: NHS Redditch and Bromsgrove CCG, NHS South Worcestershire CCG and NHS Wyre Forest CCG 1 | 14. 12:15 Report Planner 2018 Note & amend TH/LD Report Next meeting: 12 December at 15. ALL 10:30am (St John’s Medical Centre) 16. Proposed 2018/19 meeting dates: 30 Jan 2019 at 10:30am (WF) 13 Mar 2019 at 10:30am (BHI Parkside) 17. 12:15 STP – feedback items. Discussion LD/ALL Verbal 12:20 CLOSE On behalf of: NHS Redditch and Bromsgrove CCG, NHS South Worcestershire CCG and NHS Wyre Forest CCG 2 | REGISTER OF INTERESTS OF COUNTYWIDE PRIMARY CARE COMMISSIONING COMMITTEE Which CCG Name Current positions Declared Interest: (name and Interest Type: Interest Actions taken to mitigate does the nature of the organisations) (Financial / Non- Dates risk: conflict relate Financial Professional / Non- to? Financial Personal/ Indirect Interest) All 3 CCGs Dr Carl Ellson Strategic Clinical Lead Employed as salaried GP at Corbett Financial 1992- Will not take part in decisions Voting Medical Practice Present which Corbett Medical practice NON-VOTING could directly benefit from Voting member of SWCCG, RBCCG and Non-Financial April 2018 Will ensure due consideration of WFCCG Governing Bodies Professional – present any CCG specific matters All 3 CCGs Trish Haines GB Member - Lay Chair of H&W Age UK Non-Financial September Will not take part in decisions Member for Primary Personal 2015 – which Age UK could directly VOTING Care Present benefit from Independent Complaints Reviewer of Non-Financial September Will not take part in decisions Independent Press Standards Personal 2016 – which IPSO could directly benefit Organisation (IPSO) Present from Voting member of SWCCG, RBCCG and Non- Financial April 2018 Will ensure due consideration of WFCCG Governing Bodies Professional – Present any CCG specific matters Which CCG Name Current positions Declared Interest: (name and Interest Type: Interest Actions taken to mitigate does the nature of the organisations) (Financial / Non- Dates risk: conflict relate Financial Professional / Non- to? Financial Personal/ Indirect Interest) All 3 CCGs Sarah Harvey GB Member - Lay Independent Governor and Chair of Non-Financial 2013 – Will not take part in decisions Speck member for Patient Finance and Development, University Personal Present which University of Worcester and Public of Worcester could directly benefit from VOTING Involvement (PPI) and Quality Vice Chair of Governors, University of Worcester Independent Director of Mercian Non- Financial 2012 – Will not take part in decisions Educational Trust Personal Present which Mercian Educational Trust could directly benefit from Director of Sarah Harvey-Speck Financial 2005- Will not take part in decisions Consulting – Ltd (Dormant Company) Present which Sarah Harvey-Speck Consulting Ltd could directly benefit from Voting member of SWCCG, RBCCG and Non- Financial April 2018 Will ensure due consideration of WFCCG Governing Bodies Professional – Present any CCG specific matters All 3 CCGs Simon Trickett Accountable Officer Voting member of SWCCG, RBCCG and Non-Financial April 2018 Will ensure due consideration of WFCCG Governing Bodies Professional – Present any CCG specific matters VOTING Accountable Officer of Herefordshire Non-Financial 8th May Provide appropriate consideration CCG Professional 2018 – of any Herefordshire CCG matters, Present which would have an impact on the Worcestershire CCGs Which CCG Name Current positions Declared Interest: (name and Interest Type: Interest Actions taken to mitigate does the nature of the organisations) (Financial / Non- Dates risk: conflict relate Financial Professional / Non- to? Financial Personal/ Indirect Interest) All 3 CCGs Mari Gay Chief Operating Voting member of SWCCG, RBCCG and Non-Financial April 2018 Will ensure due consideration of Officer WFCCG Governing Bodies Professional – Present any CCG specific matters VOTING All 3 CCGs Mark Dutton Chief Finance Officer Voting member of SWCCG, RBCCG and Non-Financial April 2018 Will ensure due consideration of WFCCG Governing Bodies Professional – Present any CCG specific matters VOTING All 3 CCGs Nicola Malyon Deputy Chief Finance Voting member of SWCCG, RBCCG and Non-Financial April 2018 Will ensure due consideration of Proxy vote in Officer WFCCG Governing Bodies Professional – Present any CCG specific matters absence of Chief Finance Officer All 3 CCGs Tricia Lowe Supporting NHS Warwickshire North CCG Financial July 2018 Will not take part in discussions Independent Lay Senior Independent Advisor, Non- – Present that NHS Warwickshire North CCG VOTING Member voting Governing Body member 2.5 will directly benefit from days per month. All 3 CCGs Hana Taylor Head of Governance Voting member of SWCCG, RBCCG and Non-Financial April 2018 Will ensure due consideration of and Corporate Affairs WFCCG Governing Bodies Professional – Present any CCG specific matters NON-VOTING All 3 CCGs Lynda Dando Associate Director of Voting member of SWCCG, RBCCG and Non-Financial April 2018 Will ensure due consideration of Primary Care WFCCG Governing Bodies Professional – Present any CCG specific matters NON-VOTING Which CCG Name Current positions Declared Interest: (name and Interest Type: Interest Actions taken to mitigate does the nature of the organisations) (Financial / Non- Dates risk: conflict relate Financial Professional / Non- to? Financial Personal/ Indirect Interest) WFCCG Dr Louise GB GP member Partner in GP Surgery - Chaddesley Financial April 2015 Will not take part in decisions Bramble Corbett – Present which Chaddesley Corbett could directly benefit from NON-VOTING Spouse – GP Partner at Riverside Indirect October Will not take part in decisions Surgery, Evesham 2015 - which Riverside Surgery could Present directly benefit from RBCCG Dr Jonathan Governing Body GP Salaried doctor at Davenal House Financial January Will not take part in decisions Leach Surgery, Bromsgrove 2010 – which Davenal House Surgery Present could directly benefit from NON-VOTING Chair of Armed Forces & Their Families Non-Financial October Declare any conflicts that may Clinical Reference Group Professional 2015 – arise as appropriate Present Joint Honorary Secretary and Trustee Non-Financial September Would not take part in any of Royal College of General Professional 2017 – decisions where RCGP was a Practitioners Present beneficiary Primary Care Commissioning Trustee Non-Financial August Would not take part in any Professional 2013 - decisions where PCCC was a Present beneficiary Periodic medico-legal work Financial August Will not take part in decisions predominantly involving military cases 2013 - which I could benefit from Present financially or professionally Which CCG Name Current positions Declared Interest: (name and Interest Type: Interest Actions taken to mitigate does the nature of the organisations) (Financial / Non- Dates risk: conflict relate Financial Professional / Non- to? Financial Personal/ Indirect Interest) N/A Dr Matthew PCCC member LMC Partner at Wyre Forest Health Financial December Will not take part in decisions Davis representative Partnership 2015 – which Wyre Forest Health Present Partnership could directly benefit NON-VOTING from LMC member representative Financial 2008 - Will not take part in decisions Present which the Worcestershire LMC could directly benefit from RBCCG Nigel Practice Manager Income from a provider as Practice Financial February Will not take part in decisions Higgenbottam Representative Manager of St Johns House Surgery in 2014 – which St Johns House Surgery Bromsgrove Present could directly benefit from NON-VOTING N/A Jo Ringshall Non-voting member of Nil declaration PCCC representing NON-VOTING Health Watch Worcestershire N/A Jane Stanley Non-voting member of Nil declaration PCCC representing NON-VOTING Health Watch Worcestershire N/A Matthew Fung Consultant in public Wife is a salaried GP working in Dudley Indirect Present Will not take part in decisions health at WCC; (Eve Hill Medical practice). which the Eve Hill Medical Practice NON-VOTING Honorary CPH at could directly benefit from Worcestershire CCGs Which CCG Name Current positions Declared Interest: (name and Interest Type: Interest Actions taken to mitigate does the nature of the organisations) (Financial / Non- Dates risk: conflict relate Financial Professional / Non- to? Financial Personal/ Indirect Interest) N/A Dr Dominic Independent Out of GP Partner, Much Birch Surgery, Financial May 2018- Will not take part in decisions Horne Area GP
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