Agenda and draft minutes

Governing Bodies meeting as Committees in Common
Tuesday 13th March 2018 1.15 pm

Venue: Bradford and Bingley Sports Club, Wagon Lane, Bingley BD16 1LT

Contact: Stacey Waterworth  Governance & Corporate Manager,

Items
No. Item

1.

Welcome, Apologies, Quorum and Declarations of Interest

Presented By: Meeting Chair

2.

Minutes of the last meeting, Action Log and Matters Arising pdf icon PDF 332 KB

Presented By: Meeting Chair

Additional documents:

3.

Questions received from the public ahead of the meeting

Presented By: Meeting Chair

4.

Patient Story

Presented By: Fiona Jeffrey

5.

Equality Objectives pdf icon PDF 572 KB

Presented By: Pia Bruhn

6.

Chief Officer's Report pdf icon PDF 262 KB

Presented By: Helen Hirst

Additional documents:

7.

Chairs' Reports pdf icon PDF 356 KB

Presented By: Akram Khan Andy Withers James Thomas

8.

Finance, Contracting, Performance and Quality Report pdf icon PDF 238 KB

Presented By: Julie Lawreniuk Michelle Turner

Additional documents:

9.

Accountable Care Bradford Report pdf icon PDF 519 KB

Presented By: Liz Allen

10.

Accountable Care AWC Report pdf icon PDF 231 KB

Presented By: Sue Pitkethly

Additional documents:

11.

Strategic Partnerships Report pdf icon PDF 211 KB

Presented By: Ali Jan Haider

Additional documents:

12.

AWC Prescribing Incentive Scheme pdf icon PDF 142 KB

Presented By: Claire Kilburn

Additional documents:

13.

AWC Primary Care - GP Forward View £1.50 Non Recurrent Investment pdf icon PDF 901 KB

Presented By: James Thomas Sue Pitkethly Lynne Scrutton

14.

GP Extended Access pdf icon PDF 466 KB

Presented By: Julie Lawreniuk

15.

Preparations for General Data Protection Regulations (GDPR) implementation pdf icon PDF 198 KB

Presented By: Sarah Dick

16.

Governing Body Assurance Framework pdf icon PDF 216 KB

Presented By: Sarah Dick

Additional documents:

17.

Risk Register Report pdf icon PDF 658 KB

Presented By: Sarah Dick

Additional documents:

18.

Terms of Reference: Audit and Governance Committee, PCCC pdf icon PDF 212 KB

Presented By: Sarah Dick

Additional documents:

19.

Audit and Governance Committee Minutes: 9 October 2017 & Draft 12 February 2018 pdf icon PDF 340 KB

Presented By: Bryan Millar

Additional documents:

20.

Primary Care Commissioning Committee Minutes: AWC - 13 Nov 2017, BC - 14 Nov 2017, BD - 14 Nov 2017 pdf icon PDF 162 KB

Presented By: Neil Fell (AWC) Ruby Bhatti (BC) Richard Wilkinson (BD)

Additional documents:

21.

Joint Quality Committee: 7 December 2017 & 4 January 2018 pdf icon PDF 268 KB

Presented By: Max McLean

Additional documents:

22.

Joint Finance, Performance and Governance Committee Minutes: 7 December 2017 & 4 January 2018 pdf icon PDF 73 KB

Presented By: Neil Fell

Additional documents:

23.

Engagement Tracker pdf icon PDF 535 KB

Presented By: Victoria Simmons

24.

Process for approval of 2018/19 CCG budgets pdf icon PDF 216 KB

Presented By: Meeting Chair

25.

Exclusion of the public - it is recommended that the following resolution be passed: "That representatives of the press and other members of the public be excluded from the remainder of the meeting, having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest"

Presented By: Meeting Chair

26.

Date and time of the next meeting: Tuesday 8 May 2018, 13:15 - 16:15

Presented By: Meeting Chair