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. 13 SH I 4:10 Committee 17. Commissioning Patient Council Highlight Report Enc. 14 AHe I Finance, Performance and Contracts Committee Enc. 15 18. AHe I Highlight Report To follow Enc 00 Items for Information 19. Together We’re Better Update – September 2018 Enc. 16 I 20. Any Other Business/Close ALL I 4:15 21. Questions from the Public 4:20 22. Glossary of Terms (Enc. 17) FOLLOWED BY: Confidential Governing Body Meeting at 4.30pm Items for discussion 1. APMS Tender Award 2. New Committees Terms of Reference 3. Turnaround Board Terms of Reference 4. Transformation Programme - Older People’s Care CONFLICTS OF INTEREST REGISTER 2018/19 GOVERNING BODY MEETING AS OF 20/09/2018 Employing Forename Surname Role in the CCG Directorships held in Ownership of private Shareholdings in health & Positions of authority Connection with Research Any other role or relationship which the public CCG private companies, PLCs companies, businesses, social care in field of health and voluntary,other funding/grants could perceive would impair or otherwise (CC/SAS/ consultancies social care organisation influence the individual's judgement or actions in SES) their CCG role Financial Interest ( This Non-financial Non-financial person Indirect interests Actions taken to is where individuals may professional interests interests (This is where (This is where there is mitigate identified directly benefit financially (This is where an individual an individual may benefit a close association conflicts of interest SAS CCG Manu Agrawal Clinical Lead, Stafford Director of Rising Brook Chadsmoor Medical Practice Practice is a member and None None None Governing body member and Surrounds CCG GPF shareholder in GP First Ltd. Membership board member Manu Agrawal Medical (GP Federation) (2013 - CCG employee Services Ltd present) GP Partner AGR Property Investments Ltd CC CCG Neil Chambers Lay Member - Old Hall Partnership None None None Voluntarily run a debt None Chair of Audit Committee Governance, Cannock Darlaston Town (1874) and benefits advice Chase CCG and Stafford Football Club surgery for a charity of and Surrounds CCG which I am a Chair of Trustees CC CCG Gary Free Clinical Lead, Cannock None Partner at Red Lion Surgery Practice is a member and None None None Locum to practices across South StaffsFriends and Chase CCG shareholder in GP First Ltd. relatives working for organisations providing NHS (GP Federation) services to patients from South Staffs. CC CCG Paul Gallagher Lay Member - Patient None None None None None None Chair of Quality Committee for the Southern CCGs Public Interest / Vice (Cannock Chase CCG, East Staffordshire CCG, Chair of Governing Body South East Staffordshire and Seisdon Peninsula for Cannock Chase CCG and Stafford and Surrounds CCG) Lay Member - Quality for Chair of the Individual Funding Requests Panel SAS CCG Gillian Hackett* Executive Assistant None None None None None None None SAS CCG Paddy Hannigan Chair of Governing Body, None Partner at Holmcroft Surgery Practice is a member and None None None Spouse is a Consultant Neonatologist at University Stafford and Surrounds shareholder in GP First Ltd. Hospital North Midlands (UHNM) CCG (GP Federation) SLT Cheryl Hardisty* Director of Strategic None None None None None None Role works across the 6 Staffordshire CCGs since Commissioining & 11/12/2017 Operations SAS CCG Sue Harper Lay Member - Patient and None None None None None None Justice of the Peace, South Staffordshire Bench Public Interest/Vice Chair of Governing Body for Stafford and Surrounds CCG SES CCG Anne Heckels Lay Member - Patient and None None None None None None Member of Patient Participation Group at Spires Public Interest (PPI) / Practice Finance and Member of South Staffordshire and Shropshire Performance/Vice Chair Healthcare NHS Foundation Trust (SSSFT) of Governing Body for Family Member is an employee shareholder - NORR South East Staffordshire Consulting, providing architectural services to public and Seisdon Peninsula service CCG Employing Forename Surname Role in the CCG Directorships held in Ownership of private Shareholdings in health & Positions of authority Connection with Research Any other role or relationship which the public CCG private companies, PLCs companies, businesses, social care in field of health and voluntary,other funding/grants could perceive would impair or otherwise (CC/SAS/ consultancies social care organisation influence the individual's judgement or actions in SES) their CCG role SLT Allison Heseltine* Deputy Director of Director/Company Secretary None None None None None Role works across the 6 Staffordshire CCGs Nursing, Quality and of Net Technology UK Safety Limited (Spouse's company) (01.08.2001 to present) SAS CCG Marianne Holmes Clinical Lead, Stafford None Partner of Hazeldene House Practice is a member and None None None Governing Body member and Surrounds CCG Surgery shareholder in GP First Ltd. Membership Board member (GP Federation) - (01.04.13 CCG employee - present) Relative works for Pharmaceutical Company CC CCG Mo Huda Chair of Governing Body, None Partner at Aelfgar Surgery Practice is a member and None None None AQP Provider uses practice for Ultrasound scans and Cannock Chase CCG shareholder in GP First Ltd. Hearing Aid (GP Federation) Chair Educational meetings for various PHARMA companies. SLT Heather Johnstone* Director of Nursing and None None None None None None Role works across the 6 Staffordshire CCGs since Quality 11/12/2017 Spouse is employed by HEFT. Sibling working as a nurse for SSOTP Brother-in law works as an Occupational Health Nurse for Team Prevent at UHNM, providing occupational health across the health economy SES CCG Sukhdip Kaur Johal Locality Director for None None None None None None Govering Body Member Seisdon Peninsula 01.04.2016 - Looking at working in partnership with the South Staffordshire District Council and Staffordshire County Council in the One Public State redevelopment initiative (ongoing). SAS CCG Lynn Millar* Director of Primary Care None None None None None None Role works across the 6 Staffordshire CCGs since 11/12/2017 SAS CCG Kate Millward Clinical Lead, Stafford None Partner at Mansion House Practice is a member and None None None Clinical Advisor in Quality & Safety for CCG and Surrounds CCG Surgery shareholder in GP First Ltd. (GP Federation) SLT Alistair Mulvey* Chief Finance Officer None None None None None None Director of Finance for: Cannock Chase Clinical Commissioning Group North Staffordshire Clinical Commissioning Group South East Staffordshire and Seisdon Peninsula Clinical Commissioning Group Stafford and Surrounds Clinical Commissioning Group Stoke on Trent Clinical Commissioning Group SES CCG Ehtesham Noor Chair of Govenring Body, Partner at Darwin Medical None Patient with Type 1 None None None N SES&SP CCG Practice diabetes who self-funds Locality Director - Darwin Medical Practice is a glucose monitoring Lichfield and Burntwood member and shareholder in Author of book addressing Alexin stigma in depression and Darwin Medical Practice is a anxiety member and shareholder in Alexin Membership of South East Staffordshire Alliance Board CC CCG Anna Onabolu Clinical Lead, Cannock None Partner at Nile Practice Practice is a member and None None None Spec Savers use practice Chase CCG shareholder in GP First Ltd. Training practice for GPs (GP Federation) Ultrasound diagnostic work Employing Forename Surname Role in the CCG Directorships held in Ownership of private Shareholdings in health & Positions of authority Connection with Research Any other role or relationship which the public CCG private companies, PLCs companies, businesses, social care in field of health and voluntary,other funding/grants could perceive would impair or otherwise (CC/SAS/ consultancies social care organisation influence the individual's judgement or actions in SES) their CCG role SES CCG Douglas Robertson Secondary Care Associate Medical Director None None None None Received Role works across the 3 CCGs and North Consultant for: and consultant physician at Educational Grants Staffordshire CCG Cannock Chase CCG Leighton Hospital Crewe from, taken part in Clinical Lead for Planned Care in Staffordshire South East Staffordshire (Mid Cheshire Hospitals FT) clinical research for, Transformation programme and Seisdon Peninsula and have consulted Honorary Lecturer in Education at Warwick Medical CCG for, the School Stafford and Surrounds pharmaceutical CCG companies Takeda, Sanofi and NovoNordisk CC CCG Mukesh Singh Clinical Lead, Cannock Director of Private Limited None Practice is a member and None None None General Practitoner at Horse Fair Practice Chase CCG Company shareholder in GP First Ltd.