NORTH EAST ESSEX CLINICAL COMMISSIONING GP COMMISSIONING COMMITTEE
AGENDA
Wednesday 12th July 2017
Rooms Ash & Elm, Aspen House, Stephenson Road, Colchester CO4 9QR
16.00 – 17.00
Item / Title / Lead / D, I or C / Page No. / Time1. / Apologies & Introductions:
GS, SA, CB,SB / JP / I / 16.00
2. / Declarations of Members’ Interest / JP / 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 of NEE GP Commissioning Committee 14th June 2017 / JP / C / 3
4. / Action Log from NEE GP Commissioning Committee 14th June 2017 / JP / I / 9
5. / Matters Arising from previous meeting (not addressed in action log or on agenda) / Verbal / JP / C
6. / Report from Director of Transformation & Strategy
- Report
- Atypical GP Practice Populations
- Merger of Abbeyfields & Hawthorn Surgery
Verbal / PG
PG
LC/PG / I
I
I / 11
7. / Questions and comments from Members of the Public
8. / Agenda Items for Decision
- GP Retention Applications
9. / Finance Report
- Finance Report
10. / IT & Infrastructure Update Report
- Report
11. / Commissioning / Awaited / PG
12. / Governance & Organisational Risk
a.STP Update
b.b. Mayflower Temporary Suspension of Registrations Update
c.c. Risk Report / Verbal / JA
LC/PG
PG / I
I
I / 49
65
13. / Quality Exception Report / LL/SB / I / 69
14. / AOB / JP
15. / Date of Next Meeting / Wednesday 16th August 2017
Rooms Ash & Elm, Aspen House, Stephenson Road, Colchester CO4 9QR
16. / Close / 17.00
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:Multi-speciality 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 manage the NHS estate
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