Date:

/

October 2017

Enquiries to:

/

Catriona Dziech

Telephone:

/

01592 648077

AGENDA

A MEETING OF NHS FIFE CLINICAL GOVERNANCE COMMITTEE WILL BE HELD ON WEDNESDAY 25 OCTOBER 2017 AT 2PM WITHIN THE STAFF CLUB, VHK

(Room bookedfrom 1.30 for pre meeting of Non Executive Committee members)

DR L BISSET

Chair

1400 /

1

/

CHAIRPERSON’S WELCOME AND OPENING REMARKS

1405 /

2

/

DECLARATION OF MEMBERS’ INTERESTS

1410 /

3

/

APOLOGIES FOR ABSENCE

1415 /

4

/ MINUTES OF PREVIOUS MEETING HELD ON 23 AUGUST 2017 /

(attached)

1420 /

5

/

MATTERS ARISING

Outstanding Actions from Action List / (attached)

Action List Item 88 – Self Assessment Checklist

/

H Woodburn

/

(attached)

1445 /

6

/

MEDICAL / NURSE DIRECTOR REPORTS

a)Quality Report

b)Integrated Performance Report (IPR) /

Dr Elliot/

H Wright

/

(attached)

(attached)
1515 /

7

/

GOVERNANCE ITEMS

a)Medical Education Report

c/f from August 2017 – please note report is 97 pages /

Dr Elliot

/

(attached)

b)Corporate Risks

- Risk 520 (Child Protection)

/

H Wright

/

(attached)

c)Regional Delivery Plan /

J Gardner

/

(verbal)

7

/

d)Urgent Care Consultation Proposal

/

M Kellet

/

(attached)

e)Consent Self Assessment & Audit

/

S McLean

/

(attached)

f)Excellence in Care

/

H Wright

/

(attached)

g)Clinical Strategy – One Year On

/

J Gardner

/

(attached)

h)Update on eRostering

/

H Wright

/

(attached)

i)eHealth SIRO Report

/

J Gardner

/

(attached)

j)Health & Safety Governance Arrangements

/

B A Nelson

/

(attached)

k)Board Assurance Framework

/

H Wright

/

(attached)

1600 /

8

/

ANNUAL REPORTS

a)SPSP – PC Report
c/f December 2017 /

Dr Elliot

b)NHS Fife Prevention & Control of Infection Annual Report 2016-2017& NHS Fife Annual Work Programme 2017-2018
c/f from August 2017 /

H Wright

/

(attached)

1630 /

9

/ EXECUTIVE LEAD REPORTS AND MINUTES FROM LINKED COMMITTEES

a)Fife Area Drugs & Therapeutics Committee

16 August 2017

/

Dr Elliot

/

(attached)

b)ASD
19 July – c/f from August 2017 /

Dr Cargill

/ (attached)
c)eHealth Board
15 September 2017 /

J Gardner

/ (attached)
d)Infection Control Committee
2 August 2017 – Includes HAIRT Report /

H Wright

/ (attached)
e)Information Governance & Security Group
17 August 2017 /

J Gardner

/

(attached)

f)Patient Focus Public Involvement
23 August 2017– Re-scheduled to 19 October /

H Wright

g)Public Health Assurance Committee
22 June – Cancelled & re-arranged to 26 July
c/f from August 2017 /

Dr Hannah

/

(attached)

h)Care & Clinical Governance Committee
11 August 2017 /

M Kellet

/

(attached)

1635 /

10

/ ITEMS FOR NOTING

a)NHS Fife Activity Tracker

/

E Muir

/

(attached)

b)NHS Fife Clinical Governance Committee Workplan 2017-2018

/

E Muir

/

(attached)

1640 /

11

/ RECAP FOR CHAIR
Issues to be highlighted to the Board:
from the Integrated Performance Report
in addition to the Integrated Performance Report
This is to help inform the Executive Summary Integrated Performance Report submitted to the Board.
1650 /

12

/

DATE OF FUTURE MEETING

Wednesday 20 December 2017 at 2.30pm in Staff Club at VHK

T:\Clinical Goverance Committees\NHSF CGC\2017\October 2017\Agenda 251017.docx / Issue: V1 / Date: September 2017
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