CLINICAL COMMISSIONING GROUP BOARD

AGENDA

Tuesday 25th July2017

Rooms Ash & Elm, Aspen House, Stephenson Road, Colchester CO4 9QR

14.30

Item / Title / Lead / D, I or C / Page No. / Time
1. / Apologies & Introductions:
FB, MH, PD / GS / I / 14.30
2. / Declarations of Members’ Interest / GS / I / 1
Members should inform the Chair of any potential conflicts of interest relating to any item on the agenda as soon as possible, and no later than 2 working days prior to the meeting
3. / Minutes of27th June 2017 / GS / C / 5
4. / Action Log from 27th June 2017 / GS / I / 15
5. / Matters Arising from previous meeting (not addressed in action log or on agenda) / Verbal / PD / C
6. / Report from CCGChief Officer
  1. Report
  2. Urgent Care Progress Report
  3. Review of Community Services in Tendring
(i)Report
(ii)Presentation / SH
JH
KD/PG / I
I / D
I / D / 17
19
33 / 14.40
14.45
15.15
7. / Questions and comments from Members of the Public / 15.45
8. / Agenda Items for Decision
  1. Managing Conflicts of Interest
/ KD / D / 37 / 16.00
9. / Quality Report
  1. Report
  2. Safeguarding Annual Report
  3. Infection Control and Prevention Annual Report
  4. Serious Incidents Annual Report
  1. NEE CCG Commissioning for Quality and Innovation (CQUIN) schemes Year End Summary 2016-17
  2. Quality Accounts 2016-17
/ LL
LL
LL
LL
LL
LL / I
I
I
I
I
I / 77
85
87
101
103
111 / 16.05
16.15
16.20
16.25
16.30
16.35
10. / Finance Report
  1. Finance Report
/ KD / I / 113 / 16.40
11. / PerformanceReport
  1. Report
  2. Demand Management
/ JH
PG / I
I / 127
133 / 16.50
17.00
12. / Setting Strategic Direction
  1. Report
/ No report for this meeting / PG / I
13. / Commissioning
  1. TDC Report
  2. NEE GPCommissioning Committee Report
/ HMC
PG / I
I / 139
141 / 17.05
17.10
14. / Governance & Organisational Risk
  1. Audit CommitteeReport from Meeting 24th May
  • Approval of Annual Accounts
  1. Red Risk Report
/ Verbal / JW
KD
JK / I
D
I / 145
147 / 1715
17.20
15. / HWB Report / Verbal / HMC / I / 17.25
16. / AOB / GS
17. / Date of Next Meeting
Tuesday 26th September 2017
Rooms Ash & Elm, Aspen House, Stephenson Road, Colchester CO4 9QR
18. / Close / 17.30

NOTE: D I or C =Decision, Information or Comment

GLOSSARY

A&EAccident & Emergency

ACE: Anglian Community Enterprise

AO:Accountable Officer

BCF:Better Care Fund

CAMHSChildren and Adolescent Mental Health Service

CC2HCare Closer to Home

CCG:Clinical Commissioning Group

CO:Chief Officer

C.Diff:Clostridium Difficile – An acquired infection often secondary to antibiotic use

CFO:Chief Financial Officer

CHC:Continuing Health Care Team

CHUFT:Colchester Hospital University Foundation Trust

CQIN: Commissioning for Quality and Innovation

CQC:Care Quality Commission

CRG:Clinical Review Group

CSU: Commissioning Support Unit

DOL: Refers to Deprivation of Liberties Act requirements

EAU:Emergency Assessment Unit

ECC:Essex County Council

EoL:End of Life

EPRR:Emergency Preparedness, Resilience and Response

FRG:Financial Recovery Group

GPwSI:GPs With Special Interests

HSMR:Hospital Standardised Mortality Ratio - An indicator of healthcare quality that measures whether the death rate at a hospital is higher or lower than you would expect.

HFC: Health Forum Committee

HOSC:Health Overview and Scrutiny Committee

HWB:Health and Wellbeing Board

IAPT: Improving Access to Psychological Therapies

I & ESCCG:Ipswich & East Suffolk Clinical Commissioning Group

JCC:Joint Commissioning Committee

JSNA:Joint Strategic Needs Assessment

KPI:Key Performance Indicators

LA:Local Authority

LAT:Local Area Team of NHS England

LD: Learning Disabilities

LMC:Local Medical Council

LSMS:Local Security Management Service

MCP:Multispeciality Community Provider

ME CCG:Mid Essex Clinical Commissioning Group

MH:Mental Health

MOU:Memorandum of Understanding

MRSA: Methicillin Resistant Strep Aureus – An infection often attributed to overuse of antibiotics

NEE CCGNorth East Essex Clinical Commissioning Group

NEL CSU:North East London Commission Support Unit

NEPFT: North Essex Partnership Foundation Trust

NHS ENHS England – CCG’s Governing Body

NHS I:NHS Improvement

NICE: National Institute for Clinical Excellence

OEC:Operational Executive Committee

OOH:Out of Hours

PCI: Percutaneous Coronary Intervention

PPCE:Patients, Public and Carers’ Engagement

PPG: Patient Participation Group. Practice Based Patient Groups

PropCo:NHS Property Company who will manage NHS estate in future

QIPP:Quality, Innovation, Productivity and Prevention

RAP:Remedial Action Plan

RAS:Rapid Assessment Service

RTT: Referral to treatment time

SCC:Strategic Commissioning Committee

SCCN: Safeguarding Children Clinical Network

Section 75: Statutory agreement between Health and Social Care

Section 256:Statutory agreement between Health and Social Care

SETSAFSouthend, Essex and Thurrock Safeguarding Adults Form

SHMI:Summary Hospital-level Mortality Indicator - A hospital-level indicator which reports mortality at Trust level

SI: Serious Incident

SLA:Service Level Agreement

SROG:System Resilience Operations Group

SOVA:Safeguarding of Vulnerable Adults

STP:Sustainability & Transformation Plan

TDC:Transformation & Delivery Committee

ToR: Terms of Reference

UC:Urgent Care

VTE: Venous Thromboembolism

WECCG:West Essex Clinical Commissioning Group

WiC:Colchester Walk in Centre

WSCCG:West Suffolk Clinical Commissioning Group