NHS Redbridge Clinical Commissioning Group Governing Body meeting 20 July 2017 1.30pm Boardrooms, Becketts House, Ilford, IG1 2QX Item Time Lead director Attached, verbal or to follow 1.0 Welcome, introductions and apologies 1.30 Chair 1.1 Declaration of conflicts of interest Attached 1.2 Minutes of the meeting held on 26 May & 29 June Attached 2017 Attached 1.3 Matters/actions arising 2.0 Chair and chief officer reports 2.1 Chair’s report 1.40 Chair Attached 2.2 Chief officer’s report 1.45 CB Attached 2.3 Patient engagement report 1.50 KA Attached 3.0 Governing body assurance 3.1 Governing body risk assurance framework report 1.55 LM Attached 4.0 Corporate strategy and planning 4.1 Corporate objectives 2.05 CB Attached 5.0 Service transformation and development 5.1 Urgent care case for change 2.15 LM Attached 6.0 Quality and performance 6.1 Integrated contract management report 2.25 TT Attached 6.2 Finance report 2.35 TT Attached 6.3 Quality report 2.45 JH Attached 7.0 Development/governance 7.1 Finance and Delivery committee – revised terms of 2.55 MP Attached reference 7.2 Finance & delivery committee chair’s report 3.00 KP Attached 7.3 Audit & governance committee chair’s report 3.05 KP Attached 7.4 Work of the FRPB and Financial Recovery 3.10 TT Attached Programme Progress Summary 7.5 Minutes of sub – committees and relevant fora: 3.15 Attached • Primary care transformation programme board • Joint executive committee • Patient engagement forum 8.0 AOB 3.20 9.0 Questions from the public 3.25 10.0 Date of next meeting – 28 September 2017 3.30 1 2 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 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 3 CTT Community Treatment Team CVS Council of Voluntary Services CYPP Children and Young Person Plan DI Discovery Interview 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 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 4 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 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 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 PMCF Prime Minister’s Challenge Fund PMO Project Management Office 5 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 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 6 Register of interests 2017/18 Declaration of governing body members Last updated: May 2017 Name Role Organisation Nature of interest Amendment and date Dr Anil Mehta Chair Fullwell Cross Medical GP Partner Centre Metropolitan Police Forensic Medical Examiner The cleaning company Owner - Sister in law NHS England (Feb 2015) GP Appraiser Healthbridge Direct (from Shareholder September 2014) Fouress Enterprises Ltd Director Dr Sarah Heyes Clinical director The Shrubberies Medical GP Partner/Principal Centre Healthbridge Direct Shareholder (from September 2014) Dr Muhammad Clinical director Forest Edge practice, GP Partner Tahir Hainault Health Centre 1 7 Name Role Organisation Nature of interest Amendment and date Dagenham & Redbridge Medical adviser & club Football Club doctor Redbridge local medical Member committee Healthbridge Direct Shareholder (from September 2014) Dr Mehul Clinical director Mathukia surgery GP Principal Mathukia Dr Chawla & Partners GP Partner from 1/5/16. Brother is a GP Principal Valia Consultancy – Director/Owner/Shareholder Healthcare & research consultancy PELC GP Locum NOCLOR and NIHR GP research champion Healthbridge Direct Share Holder (from September 2014) Dr Shabana Ali Clinical director Southdene Surgery GP Partner/Principal. Daughter is receptionist/admin Healthbridge Direct Shareholder. Daughter 2 8 Name Role Organisation Nature of interest Amendment and date (from September 2014) works is receptionist/admin. North East London GP with special interest in Foundation Trust cardiology Avicenna Ltd Director. Husband is also a director BMA Member RCGP Member NHSE GP appraiser (B&D CCG, Havering CCG) Dr Syed Raza Clinical director Chadwell Heath surgery Salaried GP Redbridge Fairness Commission – removed Raza Syed Medical Ltd Director (June 2014) Jan 2017 Healthbridge Direct Employed at surgery that is (from September 2014) a shareholder. Employed as locum in the Hub. Dr Jyoti Sood Clinical director Newbury Group Practice GP Partner (2003) Redbridge GP Alliance Federation – removed ESS Wanstead GPwSI – Diabetes & April 2017 Dermatology (2011) Ealing Hospital NHS GPwSI – Diabetes & Trust Dermatology (2010) 3 9 Name Role Organisation Nature of interest Amendment and date Soods Limited – Locum Director. Husband is a agency partner (2005) NHS England GP appraiser (2003) London Deanery GP trainer (2004) Imperial College Undergraduate GP trainer (2011) Communitas Clinics Provide minor surgery (Havering) (2013) Redbridge LMC Member (Sept 2016) Care Quality Special Advisor (Sept 2016) Commission (CQC) Healthbridge Direct Shareholder (April 2017) Added April 2017 Dr Anita Bhatia Clinical director Southdene surgery GP partner Healthbridge Direct Shareholder (Sept 2014) Mychem Ltd Husband is owner/director of pharmacy – Mid Essex CCG Phoenix Medics Ltd Brother is a director – freelance GP-services to 4 10 Name Role Organisation Nature of interest Amendment and date NHS/private sector Essex Local Prescribing Husband does remunerated Committee ad-hoc work Dr Shujah Clinical director Castleton Road surgery GP Partner Added May 2017. Hameed Partners in Healthcare Director (1/2015) Locum GP at Castleton Rd – removed 24/5/17 Healthbridge Direct Locum GP (1/2015) PELC Locum GP (1/2015) BHR GP Solutions Locum GP (1/2016) Ah-Fee Chan Secondary care North Middlesex Consultant in Anaesthetics consultant University Hospital NHS and Intensive Care Trust Medicine Nadia Medical Services Director of the company Ltd (March 2015) providing consultant services at a range of private facilities in London where practice privileges are given Charles Associate None None North Essex Partnership Beaumont Independent Lay Foundation Trust – Voting Member for removed 25/4/17 Audit Committee and 5 11 Name Role Organisation Nature of interest Amendment and date Individual Funding Request Panel Conor Burke Accountable officer None Your business works (not trading) - removed Jan 2017 Redbridge college – removed Jan 2017 Louise Mitchell Chief operating officer None None Tom Travers Chief financial officer Royal Free Foundation Wife works in finance Trust department Jacqui Himbury Nurse director None Khalil Ali Lay member Dr Joseph’s GP practice, Family GP Collier Row, Romford