The Governing Body is made up of six GP members (three representing the Dorset Council area and three representing the Bournemouth, Christchurch and Poole Council area), a Governing Body Chairperson, an accountable Chief Officer, an accountable Chief Finance Officer, three Lay Members, a Registered Nurse Lead and a Secondary Care Consultant Lead.
The Governing Body meets regularly. The first part of these meetings are open to the public and there is also the opportunity for members of the public and representative bodies to put questions to the Governing Body in the public session of each meeting. Unless otherwise stated, all Governing Body meetings commence at 2pm and are held at the offices of Dorset CCG at Vespasian House, Barrack Road, Dorchester, Dorset, DT1 1TG.
The Governing Body is made up of six GP members (three representing the Dorset Council area and three representing the Bournemouth, Christchurch and Poole Council area), a Governing Body Chairperson, an accountable Chief Officer, an accountable Chief Finance Officer, three Lay Members, a Registered Nurse Lead and a Secondary Care Consultant Lead.
The Governing Body meets regularly. The first part of these meetings are open to the public and there is also the opportunity for members of the public and representative bodies to put questions to the Governing Body in the public session of each meeting. Unless otherwise stated, all Governing Body meetings commence at 2pm and are held at the offices of Dorset CCG at Vespasian House, Barrack Road, Dorchester, Dorset, DT1 1TG.
The final Governing Body meeting will be the Special meeting to approve the Annual Report and Accounts, to be held at 11.30am on Wednesday 8 June 2022, and will be held virtually.
If you would like to attend and observe the Part 1 (public) meeting, please contact the Corporate Office on corporate.office@dorsetccg.nhs.uk or telephone (01305) 368017.
As this is a Special meeting to only approve the Annual Report and Accounts, public questions have been suspended.
Under agenda item 12 – Public Questions, there will be an opportunity to ask questions. Questions should be framed succinctly and be relevant to general health care commissioning and not personal or individual issues*. Please note, in order to reply as fully as possible, we ask that public questions, where possible, are submitted at least three working days in advance of the Governing Body meeting meetings by e-mail to: corporate.office@dorsetccg.nhs.uk.
All individuals who submit a question(s) in advance but are unable to attend the meeting themselves will receive a written response directly, following the meeting. Following the meeting, any questions (and associated responses) not able to be raised or answered in full at the meeting will be put on a Q & A section on this page.
Please do contact the Corporate Office via the e-mail address or telephone number above should you have any queries.
*Please note: confidentiality restrictions prevent the Governing Body responding to patient-specific issues.
Committee meetings attendance 1 April 2022 to 30 June 2022
Committee meetings attendance 2021/22
Committee meetings attendance 2020/21
Committee meetings attendance 2019/20
For the current process regarding Public Questions, please refer to the Covid-19 message on the Governing Body meetings page. The business as usual process is set out below.
To support NHS Dorset CCG’s values, and in response to requests from the public, the Governing Body is pleased to invite questions from members of the public and organisational representatives, at Governing Body meetings.
In order to effectively manage the meetings, questions will be taken at the end of the public part of the meeting (Part 1) for 20 minutes. In the event that the number of questions exceeds the time allotted, questions will be dealt with in the order they were received.
To enable the Governing Body to research and fully answer as many questions as possible during this period, we would welcome written advance notice of questions, but are happy to take any questions at the end of Part 1 of the meeting. Questions should be framed succinctly and be relevant to general health care commissioning and not personal or individual issues*. Please submit any advance questions within three working days of Governing Body meetings either by e-mail: corporate.office@dorsetccg.nhs.uk or by post:
Corporate Office,
NHS Dorset Clinical Commissioning Group,
Vespasian House,
Barrack Road,
Dorchester,
Dorset,
DT1 1TG.
*Please note: confidentiality restrictions prevent the Governing Body responding to patient-specific issues.
For those questions asked at a Governing Body meeting where a full response could not be provided at the time, please find the question and full response below.
Governing Body meeting – 17 March 2021
Question – In January 2020, the BBC reported that many trans people were having to wait up to 3 years for their first appointment, due in part to a 40% increase in referrals as more trans people feel empowered to seek treatment. The NHS has increased funding and yet there still remain many patients on the waiting list.
One solution to this for those who have the available funds is shared care, in which a patient can be seen by a private healthcare facility, and the prescriptions processed by the local GP. The Dorset CCG shared care guidelines for drug/and or indications states that the GP must be confident to prescribe the necessary medicines. In practice, this means that trans people in Dorset have to call every GP surgery in the area and ask them if they feel comfortable with shared care. From personal experience, GPS have erred on the side of caution and said they do not feel comfortable. This is an unnecessary barrier between trans people and the care they require, and costs them precious time and additional emotional labour, as trans people face the concurrent worry of whether their GP has experience working with gender dysphoria and will be receptive.
I would like to ask why there is no central document which shows which GPs are comfortable with shared care? The administration would be easy; an email once a year to doctors surgeries, responses collated and placed on the CCG website. A disclaimer to advise that the list is not live and details are only updated annually. This small administrative task would make a huge difference to trans people, and I am happy to volunteer my time to help collate this information or aid the task in any way I can.
Response – The NHS Dorset CCG developed a shared care guidance template which is used across a range of services where patients are receiving shared care between their hospital consultant and their GP, and when care is being transferred to their GP from their hospital consultant. These shared care guidelines support the implementation of the NHS England guidance on ‘Responsibility for Prescribing between Primary and Secondary / Tertiary Care 2018.’ This document provides the framework to support the specialist clinician and the GP in prescribing the agreed medication whilst the patient is moving between the services or supported by both.
There are multiple requirements for shared care arrangements to take place, such as the service being commissioned for shared care. It is based on the clinically agreed national guidance, the medication being available on a GP prescription (FP10) and GPs feeling competent to prescribe the necessary specialist medication, amongst others.
The gender dysphoria services are specialist services and commissioned by NHS England directly. In 2018 NHS England established a Gender Dysphoria Programme Board responsible for leading the future delivery and configuration of specialised services for people with gender dysphoria across England. The Clinical Reference Group (CRG) provides independent expert advice to the Programme Board on the various aspects of the Board’s work. Since the Programme Board was set up, it has:
- Developed two new service specifications for adult services, that were agreed as an outcome of extensive stakeholder engagement and public consultation.
- – Gender identity services for adults; non-surgical interventions
- – Gender identity services for adults; surgical interventions
- Overseen the process of awarding contracts for the provision of specialised services for adults (surgical and non-surgical) through a process of competitive procurement.
- Developed the framework for the establishment of new gender dysphoria services in primary care and sexual health services, as pilots for evaluation, in London, Greater Manchester and Cheshire and Merseyside.
- Established a national referral support service to assist individuals in choosing a surgical provider that can best meet their objectives; the next phase of this work will involve establishing a new quality framework that requires designated surgical providers to report meaningful clinical indicators, and that includes patient reported outcome and experience measures (to be co-designed with people with lived experience).
- Undertaken a full independent review of the gender identity development services for children and young people service specification and clinical commissioning policy during 2020-21.
The two new service specifications mentioned above do not yet include any recommendation or agreement of shared care arrangements for gender dysphoria, however, the non-surgical interventions specification does mention that future versions of the specification will describe that a shared care arrangement could be considered for prescribing and monitoring of endocrine treatments.
For information, further information on the Gender Dysphoria NHS England programme can be found here: https://www.england.nhs.uk/commissioning/spec-services/npc-crg/gender-dysphoria-clinical-programme/
As stated in paragraph 3 of this response, one of the requirements for a shared care arrangement to be undertaken by GPs is for it to be commissioned and at present, a shared care model for gender dysphoria services is not yet supported by NHS England who are the service commissioners. Without the support from NHS England in recommending and commissioning shared care, NHS Dorset CCG is unable to work with our local GPs to implement such an arrangement. If this changes in the future, we are already supporting several shared care pathways through our local policies and would hope to be able to support Dorset GPs to add that shared care arrangement to offer to our local patients where possible.
I understand this does not provide a positive response to your question or impact the very important point you raise around saving an individual additional emotional labour and precious time. I am very sorry that at this point we are unable to do this for you and would like to thank you for your kind offer of support should we have been able to offer gender dysphoria service shared care in Dorset.
The Governing Body PDF papers format may not be suitable for users of assistive technology. If you use assistive technology (such as a screen reader) and need a version of any of the documents below in a more accessible format, please email the corporate.office@dorsetccg.nhs.uk. Please tell us what format you need. It would also help us if you say what assistive technology you use.
Current meetings for 2021/22 and previous meetings
00 GB Agenda Part 1 Public 080622
04 GB draft minutes Part 1 Public 180522 V1
05 GB Matters Arising Part One 180522
06.1 Audit Chair report final 080622
06.2 Annual Governance Statement 080622
06.3i Financial Statements 080622
06.3ii Annual Report and Accounts 080622
06.8 Management Representations 080622
00 GB Agenda Part 1 Public 180522
04 GB draft minutes Part 1 Public 160322 V2 SL
05 GB Matters Arising Part One 160322
07 Chief Officer Update report 180522
09.2 Performance report 180522
09.4 Governance arrangements report 180522
09.6 IPC Annual Report 2021-22
09.7 Learning Disabilities Autism Safe and Wellbeing report 180522
09.8 Equality Diversity and Inclusion report 180522
09.9 Engagement and Communications Framework 180522
09.10 Organisational Development Framework report 180522
09.11 Patient and Public Involvement annual report 180522
09.12 Annual Report on Staff Survey
11.2.1 PCCC minutes Part 1 Public 020222 V2 KC approved
04.1 GB draft minutes Part 1 Public 190122 V1
04.2 GB draft minutes Part 1 Public 230222 V1
05.1 GB Matters Arising Part One 190122
05.2 GB Matters Arising Part One 230222
07 Chief Officer Update report 160322
09.2 Performance report 160322
09.5 Digital Shared Services Strategic Outline Case 160322
09.6 Annual Review of DOIs 160322
This is an additional meeting arranged (following the revised 1 July 2022 ICS establishment date) to synchronise the CCG Governing Body terms of office dates with the revised end date for CCGs. This meeting will not deal with any other business, which will be dealt with at the next scheduled ordinary Governing Body meeting on 16 March 2022.
04 GB draft minutes Part 1 Public 171121 V2 SL
05 GB Matters Arising Part One 171121
07 Chief Officer Update report 190122
09.2 Performance report 190122
09.5 Children and Adults Biannual update 190122
09.6 Liberty Protection Safeguards Update 190122
11.2.1 PCCC minutes Part 1 Public 061021 V1 approved
04 GB draft minutes Part 1 Public 150921 V2 SL
05 GB Matters Arising Part One 150921
07 Chief Officer Update report 171121
09.2 Performance report 171121
09.5 Dorset SEND Strategy 171121
09.8 Engagement and Communications Framework 171121
09.9 OD Framework Update 171121
11.2.1 PCCC minutes Part 1 Public 040821 V2 SL approved
04 GB draft minutes Part 1 Public 140721 V2 SL
05 GB Matters Arising Part One 140721
07 Chief Officer Update report 150921
09.2 Performance report 150921
09.4 Annual Review of the Data Security and Protection Toolkit 150921
09.5 Workforce Race Equality Standard Report 2021 150921
04.1 GB draft minutes Part 1 Public 120521 V1
04.2 GB Special draft minutes 260521 V1
05.1 GB Matters Arising Part One 120521
05.2 GB Special Matters Arising 260521
07 Chief Officer Update report 140721
08.1 Opening Budget Update 2021 to 22 140721
09.2 Performance report 140721
09.4 Governance Arrangements 120521
09.5 Customer Care Annual Report 140721
09.6 Personal Health Commissioning Annual Report 140721
09.7 Children in Care and Care Leavers Annual Report 140721
09.8 Safeguarding Children and Adults Annual Report 140721
09.9 Mental Health Investment Standard Update 140721
11.2.1 PCCC minutes Part 1 Public 070421 V4 TG approved
This meeting will be held in private session.
04 GB draft minutes Part 1 Public 170321 v1
05 GB Matters Arising Part One 170321
07 Chief Officer Update report 120521
09.2 Performance report 120521
09.4 Governance arrangements 120521
09.5 Dorset LeDeR Annual Report 120521
09.6 Equality Diversity and Inclusion Annual Report 120521
09.7 Engagement and Comms Framework 2021 to 22 120521
09.8 Organisational Development Framework update 120521
09.9 Public and Patient Involvement Annual Report 120521
09.11 IPC Annual Report 2020 to 21 120521
11.2.1 PCCC minutes Part 1 Public 030221 V3 SL approved
04 GB draft minutes Part 1 Public 200121 V1
05 GB Matters Arising Part One 200121
07 Chief Officer Update report 170321
09.2 Performance report 170321
09.4 Governance arrangements 170321
09.5 Fertility Assisted Conception Policy Review 170321
09.7 Annual Review of DOIs 170321
09.9 Suicide Prevention Strategy Update 170321
11.2.1 PCCC minutes Part 1 Public 021220 V4 TG approved
04 GB draft minutes Part 1 Public 181120 V2 181120
05 GB Matters Arising Part One 181120
07 Chief Officer Update report 200121
09.2 Performance report 200121
09.4 EPRR Assurance Annual Report 200121
09.5 Safeguarding Adult and Children Update 200121
11.2.1 PCCC minutes Part 1 Public 071020 v1 approved
2020/21
04 GB draft minutes Part 1 Public 160920 v1
05 GB Matters Arising Part One 160920
07 Chief Officer Update report 181120
09.2 Performance report 181120
09.4 Assurance Framework 181120
09.5 Governance arrangements 181120
11.2.1 PCCC minutes Part 1 Public 050820 V3 SL approved
04 GB draft minutes Part 1 Public 150720 v2 FW
05 GB Matters Arising Part One 150720
07 Chief Officer Update report 160920
09.2 Performance report 160920
09.3 Extending the budget arrangements 160920
09.5 Assurance Framework 160920
09.6 CCG Governing Body Reappointment process 160920
09.7 Governance arrangements 160920
09.8 Equality Diversity and Inclusion Strategy 160920
09.9 Workforce Race Equality Standard Report 2020 160920
09.10 Annual Data Security and Protection Report 160920
09.11 Customer Care Annual Report 160920
09.12 Looked After Children Annual Report 160920
09.13 PHC Annual Report 2019 to 2020 160920
09.14 Children and Young People Mental Health Care 160920
04.1 GB draft minutes Part 1 Public 130520 v2 TG and FW
04.2 GB Special draft minutes 170620 v1
05.1 GB Matters Arising Part One 130520
05.2 GB Special Matters Arising 170620
07 Chief Officer Update report 150720
08.1 Interim Opening Budget 150720
08.2 CCG Corporate Objectives 2020 to 21 150720
09.2 Performance report 150720
09.4 Assurance Framework 150720
09.5 Engagement and Comms Framework 150720
09.6 Organisational Development Framework 150720
09.7 Staff Survey 2019 annual report 150720
09.8 Patient and Public Involvement Annual Report 150720
09.8 Appendix Patient and Public Involvement Annual Report 150720
09.9 Annual Report on Infection Control 150720
09.10 LeDeR Annual Report 150720
09.11 Safeguarding Adults and Children Annual Report 150720
10.1 Better Care Fund update 150720
11.2.1 PCCC minutes Part 1 Public 010420 V2 SL approved
04 GB draft minutes Part 1 Public 180320 v2 FW
05 GB Matters Arising Part One 180320
07 Chief Officer Update report 130520
09.1 Interim Financial Governance Covid 19 130520
09.4 Standards of Business Conduct 130520
11.2.1 PCCC minutes Part 1 Public 050220 V3 SL approved
2019/20
04 GB draft minutes Part 1 Public 220120 v2 TG
05 GB Matters Arising Part One 220120
07 Chief Officer Update report 180320
09.1 Quality and Performance report 180320
09.3 Assurance Framework 180320
09.4 Governance Arrangements 180320
09.5 Annual Review of DOIs 180320
09.7 ICS Delivery update 180320
11.2.1 PCCC minutes Part 1 Public 041219 V2 approved
11.2.2 PCCC minutes Part 1 Public 050220 V3 SL
13 AOB AJCC revised Terms of Reference
Background papers
Dorset CCG Constitution 200214 final full tracked changes version with NHSE comments 140220
04 GB draft minutes Part 1 Public 131119 v3 FW TG
05 GB Matters Arising Part One 131119
07 Chief Officer Update report 220120
09.1 Quality and Performance report 220120
09.3 Assurance Framework 220120
09.4 Establishment of a JCC for Emergency Ambulance Services
09.5 Governing Body appointments 220120
09.6 Public Sector Equality Duty Annual Report 2019 220120
09.7 Liberty Protection Safeguards report 220120
09.8 EPRR annual report 220120
09.9 ICS Delivery Update 220120
04 GB draft minutes 180919 Part 1 v1
05 GB Matters Arising Part One 180919
07 Chief Officer Update report 131119
09.1 Quality and Performance report 131119
09.3 Assurance Framework 131119
09.4 Dementia Services Review 131119
09.5 Mental Health Rehabilitation SOC 131119
09.6 Proposed Constitutional and Handbook changes 131119
09.7 Engagement and Comms Framework update 131119
09.8 OD Framework Progress Update 131119
09.9 Safeguarding Adults and Children six month update 131119
09.10 Voluntary and Community Sector Update 131119
09.11 ICS Delivery Update 131119
11.2.1 PCCC minutes Part 1 Public 070819 V2 approved
11.2.2 PCCC minutes Part 1 Public 021019 V2 SL
Background documents
04 GB draft minutes Part 1 Public 170719 v2 CGL
05 GB Matters Arising Part One 170719
07 Chief Officer Update report 180919
08.3 Primary Care Strategy Refresh 180919
08.4 Dorset MSK Strategy 180919
09.1 Quality and Performance report 180919
09.3 Assurance Framework 180919
09.4 LD Services Partnership report 180919
09.5 Workforce Race Equality Standard report 180919
09.6 ICS Delivery Update 180919
04.1 GB draft minutes Part 1 Public 150519 v3 TG and FW
04.2 GB Special draft minutes 220519 v2 CGL
05.1 GB Matters Arising Part One 150519
05.2 GB Special Matters Arising 220519
07 Chief Officer Update report 170719
09.1 Performance and Quality report 170719
09.3 Assurance Framework 170719
09.4 CCG Governing Body Reappointment process 170719
09.5 Proposed changes to SFIs 170719
09.6 Mental Health Rehabilitation Review 170719
09.7 Annual Review of the DSP Toolkit 170719
09.8 Annual Customer Care Report 170719
09.9 Looked After Children Annual Report 170719
09.10 ICS Delivery Update 170719
11.2.1 PCCC minutes Part 1 Public 030419 V2 approved
04 GB draft minutes Part 1 Public 200319 v2
05 GB Matters Arising Part One 200319
07 Chief Officer Update report 150519
09.1 Quality Performance and Finance 150519
09.2 Assurance Framework 150519
09.3 Engagement and Communications Framework 150519
09.4 Organisational Development Framework 150519
09.7 Annual report on Patient and Public Participation 150519
09.8 Infection Control Annual Report 150519
09.9 Safeguarding Adults and Children Annual Report 150519
09.10 ICS Delivery Update 150519
10.1 Better Care Fund Update 150519
11.2.1 PCCC minutes Part 1 Public 060219 V4 DHJ approved
2018/19
04 GB draft minutes Part 1 Public 160119 v2
05 GB Matters Arising Part One 160119
07 Chief Officer Update report 200319
08.1 ICS Operational Plan 2019-20 200319
08.2 CCG Corporate Objectives 2019 to 2020 200319
09.1 Quality Performance and Finance 200319
09.2 Assurance Framework 200319
09.3 CCG election process and other appointments 200319
09.4 Pan Dorset Safeguarding Children Partnership Plan 200319
09.5 Dementia Services Review 200319
09.6 Mental Health Update 203019
09.7 Annual Review of DOIs 200319
9.8 ICS Delivery Update 200319
04 GB draft minutes Part 1 Public 141118 v3 FW
05 GB Matters Arising Part One 141118
07 Chief Officer Update report 160119
08.1 Operational Planning 2019 to 20 160119
09.1 Quality Performance and Finance 160119
09.2 Assurance Framework 160119
09.3 CCG Governance Arrangements 160119
09.4 New Model Constitution for Dorset CCG 160119
09.5 Equality Annual Report 160119
09.6 Emergency Preparedness Resilience and Response report 160119
09.7 ICS Delivery Update 160119
04 GB draft minutes Part 1 Public 190918 v2
05 GB Matters Arising Part One 190918
07 Chief Officer Update report 141118
09.1 Quality Performance and Finance 141118
09.2 Assurance Framework 141118
09.3 Engagement and Comms Framework Update 141118
09.4 Organisational Development Framework Update 141118
09.5 Equality Delivery System Grading 141118
09.6 Safeguarding Adult and Children Annual Report 141118
09.7 Voluntary Sector Update 141118
09.8 ICS Delivery Update 141118
10.1 Dorset Better Care Fund Update 141118
04 GB draft minutes Part 1 180718 v5 SSa
05 Matters Arising GB 180718 Part 1
07 Chief Officer Update report 190918
09.1 Quality Performance and Finance 190918
09.2 Assurance Framework 190918
09.3 Mental Health Delivery Plan Progress 190918
09.4 Workforce Race Equality Standard 190918
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4.1 Minutes of the Governing Body meeting held on 16 May 2018
4.2 Minutes of the Special Governing Body meeting held on 23 May 2018
5.1 Matters Arising – 16 May 2018
5.2 Matters Arising – 23 May 2018
6. Chair’s Update
7. Chief Officer Update
8. Strategy – there are no Strategy items
9. Delivery
9.1 Quality, Performance and Finance Report
Appendix 1
9.2 Assurance Framework
Appendix 1
9.3 CCG Governing Body Reappointment Process
9.4 Commissioning Support Services Annual Report 2017-18
Appendix 1
9.5 Annual Review of the Information Governance Toolkit
9.6 Annual Report on Continuing Healthcare
9.7 Customer Care Annual Report
9.8 Looked After Children Annual Health Report
9.9 Staff Survey Results 2017
Appendix 1
Appendix 2
9.10 Integrated Care System (ICS) Delivery Update
10. Wider Healthcare Issues
10.1 Better Care Fund
10.1 Better Care Fund (revised report tabled at the meeting)
Appendix 1
Appendix 2
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Minutes
Primary Care Commissioning Committee (Part 1 – Public) 6 June 2018
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 19 September 2018 at Vespasian House, Dorchester, Dorset, DT1 1TG at 2pm.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
Background Papers
9.8 – Looked After Children Annual Health Report
– Dorset Healthcare Annual Report 2017-18 – Looked After Children
– Poole Hospital Annual Report 2017-18 – Looked After Children
Governing Body special meeting
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. 2017/2018 Annual Accounts
4.1 Governance Statement (Statement of Internal Control)
4.2 Annual Report and Accounts (Financial Statements – March 2018)
(i) Financial Statements for the year ended 31 March 2018
04.2ii Annual Report and Accounts 230518
4.3 ISA260 Audit Findings Report 2017/2018
4.4 Management Representations
4.5 Annual Internal Audit Report
5. Any Other Business
PART ONE – PUBLIC
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Minutes of the Governing Body meeting held on 21 March 2018
5. 05 Matters Arising GB 210318 Part 1
6. Chair’s Update
8. Strategy
8.1 Opening Budget
9. Delivery
9.1 Quality Report
9.2 Performance Report (including Quality Premium)
9.3 Finance Report
9.5 CCG Governing Body Reappointment Process
9.6 Organisational Development Framework Update
9.7 Engagement and Communications Framework Update
9.8 Annual Report on Patient and Public Participation
9.9 Annual Report for Infection Control
9.10 Annual Report on Adult and Children’s Safeguarding
9.11 CCG 360o Stakeholder Survey
9.12 Integrated Care System (ICS) Delivery Update
10. Wider Healthcare Issues
10.1 Urgent and Emergency Care Delivery Board
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Minutes
Primary Care Commissioning Committee (Part 1 – Public) 4 April 2018
11.3 Urgent Decisions
Urgent Decision regarding the inclusion of reference to the Bribery Act 2010 in the Standing Financial Instructions (SFIs)
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The Special Governing Body meeting to approve the Annual Report and Accounts will be held on Wednesday 23 May 2018 at Vespasian House at 11am.
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 18 July 2018 at Vespasian House, Dorchester, Dorset, DT1 1TG at 2pm.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
2017/18
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Minutes of the Governing Body meeting held on 17 January 2018
5. Matters Arising – 17 January 2018
6. Chair’s Update
8. Strategy
8.1 Draft Integrated Care System Operating Plan 2018-19 Update
9. Delivery
9.1 Quality Report
9.2 Performance Report (including Quality Premium)
9.3 Finance Report
9.5 Mental Health Delivery Plan
9.6 Annual Review of Governance Documents
9.7 Annual Review of Declarations of Interest
9.8 Integrated Care System (ICS) Delivery Update
10. Wider Healthcare Issues
10.1 Urgent and Emergency Care Delivery Board
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Minutes
Primary Care Commissioning Committee (Part 1 – Public) 7 February 2018
11.3 Urgent Decisions
Urgent Decision regarding the future of Maternity and Paediatrics in Dorset
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 16 May 2018 at Vespasian House, Dorchester, Dorset, DT1 1TG at 2pm.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Minutes of the Governing Body meeting held on 15 November 2017
5. Matters Arising – 15 November 2017
6. Chair’s Update
8. Strategy
There are no Strategy items
9. Delivery
9.1 Quality Report
9.2 Performance Report (including Quality Premium)
9.3 Finance Report
9.5 Annual Equality, Diversity and Inclusion Report 2017
9.6 Emergency Preparedness Resilience and Response (EPRR) Assurance Report
9.7 Sustainability and Transformation Plan (STP) Update
10. Wider Healthcare Issues
10.1 Urgent and Emergency Care Delivery Board
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 There are no Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 21 March 2018 at Vespasian House, Dorchester, Dorset, DT1 1TG at 2pm
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4.1 Minutes of the Special meeting held on 20 September 2017
4.2 Minutes of the meeting held on 20 September 2017
5. Matters Arising – 20 September 2017
6. Chair’s Update
8. Strategy
There are no Strategy items
9. Delivery
9.1 Quality Report
9.2 Performance Report (including Quality Premium)
9.3 Finance Report
9.5 Engagement and Communications Framework 2017-18 to 2018-19 Update
9.6 Organisational Development Framework 2017-18 to 2018-19 Update
9.7 NHS Constitution Annual Report
9.8 Safeguarding Adults and Children’s Annual Report Update
9.9 Working with the Community and Voluntary Sector Update
9.10 Sustainability and Transformation Plan (STP) Update
10. Wider Healthcare Issues
10.1 Urgent and Emergency Care Delivery Board
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 17 January 2018 at Vespasian House, Dorchester, Dorset, DT1 1TG at 2pm.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
Governing Body Special Meeting
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Strategy
4.1 Clinical Services Review – Commissioning Decisions
Decision Making Business Case Appendices
4.2 Mental Health Acute Care Pathway Review – Commissioning Decisions
Mental Health Acute Care Pathway Outline Business Case
Mental Health Acute Care Pathway Outline Business Case Appendices
5. Date and Time of Next Meeting
As the formal consultation has ended and we have consulted and engaged on the proposals, there will be no opportunity for questions to be asked from the floor on the day. However, if you have any outstanding questions that you would like answered, please submit these to the Communications Inbox communications@dorsetccg.nhs.uk by noon on Monday 18 September 2017 and we will endeavour to address these within the presentations that will be made to the Governing Body at the meeting, or through FAQs which will be made available on our website after the meeting.
As this is a Special Governing Body meeting, the minutes of the last Governing Body meeting held on 19 July 2017 will be considered at the next Governing Body meeting to be held at 2pm on 20 September 2017 at Vespasian House, Dorchester, Dorset, DT1 1TG.
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Minutes of the meeting held on 19 July 2017
5. Matters Arising – 19 July 2017
6. Chair’s Update
7. Matters Arising – 19 July 2017
8. Strategy
There are no Strategy items
9. Delivery
9.1 Quality Report
9.2 Performance Report (including Quality Premium)
9.3 Finance Report
9.5 Accountable Care System (ACS) – Memorandum of Understanding
9.6 Better Care Fund submission
9.8 Looked After Children Annual Health Report
9.9 Sustainability and Transformation Plan (STP) Update
10. Wider Healthcare Issues
10.1 Urgent and Emergency Care Delivery Board
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to not
11.3 There are no Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 15 November 2017 at Vespasian House, Dorchester, Dorset, DT1 1TG at 2pm.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4.1 Minutes of meeting held on 17 May 2017
4.2 Minutes of the special meeting held on 24 May 2017
5.1 Matters Arising – 17 May 2017
5.2 Matters Arising – special meeting 24 May 2017
6. Chair’s Update
8. Strategy
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Commissioning Support Services Annual Report 2016-17
9.6 Annual Review of the Information Governance Toolkit
9.7 Customer Care Annual Report
9.9 Sustainability and Transformation Plan (STP) Update
10. Wider Healthcare Issues
10.1 Local A & E Delivery and Urgent Care Board
Appendix 1
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 There are no Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 20 September 2017 at Vespasian House, Dorchester, Dorset, DT1 1TG at 2pm.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
Annual General Members Meeting (open to the public)
Programme
1.30pm – To approve the minutes of the last Annual General Members Meeting
– To receive the Annual Report and Accounts 2016/17
(Tim Goodson, Chief Officer/Stuart Hunter, Chief Finance Officer)
– Questions to the Panel
Governing Body special meeting
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. 2016/2017 Annual Accounts
4.1 Governance Statement (Statement of Internal Control)
4.2 Annual Report and Accounts (Financial Statements – March 2017)
(i) Financial Statements for the year ended 31 March 2017
(ii) Annual Report and Accounts 2016-17
4.3 ISA260 Audit Findings Report 2016/2017
4.4 Management Representations
4.5 Annual Internal Audit Report
4.7 04.7 Inspection of Registers 240517
5. Any Other Business
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Minutes of meeting held on 15 March 2017
6. Chair’s Update
8. Strategy
8.1 Opening Budget
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Annual Report for Infection Control
9.6 Annual Report on Adult Safeguarding
9.7 Annual Report on Children’s Safeguarding
9.8 Annual Report on Public Participation
9.9 CCG 3600 Stakeholder Survey
10. Wider Healthcare Issues
10.1 Local A & E Delivery and Urgent Care Board
Appendix 1
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The Special Governing Body meeting of the NHS Dorset Clinical Commissioning Group will be held on Wednesday 24 May 2017.
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 19 July 2017 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
2016/17
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Minutes of the meeting held on 18 January 2017
6. Chair’s Update
8. Strategy
8.1 Corporate Objectives 2017-18
8.2 Update on CCG Strategies
Appendix 1
9. Delivery
9.2 Performance Report (to include Quality Premium)
Appendix 1
9.3 Finance Report
Appendix 1
Appendix 2
Appendix 3
9.4 Assurance Framework
Appendix 1
9.5 Annual Review of Governance documents
9.6 Working with the Community and Voluntary Sector
9.7 Proposals for Integration through the Better Care Fund
9.8 Annual Review of Declarations of Interest
9.9 Transformation Update
Appendix 1
Appendix 2
10. Wider Healthcare Issues
10.1 Local A & E Delivery and Urgent Care Board
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions – there are no urgent decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 17 May 2017 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Minutes of the meeting held on 16 November 2016
6. Chair’s Update
8. Strategy
8.1 There are no Strategy items
9. Delivery
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
Appendix 1
Appendix 2
Appendix 3
9.4 Assurance Framework
Appendix 1
9.5 Primary Care Commissioning Strategy
Appendix 1
9.6 Criteria-Based Access Protocols
9.7 Annual Equality, Diversity and Inclusion Report 2016
Appendix 1
9.8 Emergency Preparedness, Resilience and Response (EPRR) Assurance Report
9.9 Digitally Enabled Dorset – Digital Roadmap
9.10 Transformation Update
Appendix 1
10. Wider Healthcare Issues
10.1 Local A & E Delivery and Urgent Care Board
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 15 March 2017 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest
Background Papers
Agenda item 9.9 – Digitally Enabled Dorset – Digital Roadmap
– Digitally Enabled Dorset
– Digitally Transformed Dorset – Project Initiation Document
1. Apologies
2. Quorum
3. Declarations of Interest/Gifts or Hospitality
4. Minutes of the Governing Body meeting Part 1 – 21 September 2016
Minutes of the additional Governing Body meeting – 19 October 2016
5. Matters Arising – 21 September 2016
Matters Arising – 19 October 2016
6. Chair’s Update (verbal)
8. Strategy
8.1 Draft Operational Plan 2017-18 to 2018-19
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Engagement and Communications Framework 2017-18 to 2018-19
9.6 Organisational Development Framework 2017-18 to 2018-19
9.7 Draft Equality, Diversity and Inclusion Strategy
9.8 NHS Constitution Annual Report
9.9 Safeguarding Adults Annual Report Update
9.10 Update report on Children’s Safeguarding
10. Wider Healthcare Issues
10.1 Local A & E Delivery Board
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions – there are no urgent decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 18 January 2017 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Background Papers
9.8 NHS Constitution – Dorset LRF Vulnerable People Plan
9.8 NHS Constitution – LHRP Sub Group Terms of Reference
9.8 NHS Constitution – 2020 Vision
9.8 NHS Constitution – Dorset CCG Need for Change
9.8 NHS Constitution – Integrated Community Services Vanguard Presentation
9.8 NHS Constitution – Integrated Community Services Delivering the Vision
9.8 NHS Constitution – Delivering the Integrated Community Services Workshop
1. Apologies
2. Quorum
3. Declarations of Interest
4. As this is an additional meeting the minutes of the last meeting will be taken at the next scheduled meeting.
5. As this is an additional meeting the matters arising from the last meeting will be taken at the next scheduled meeting.
6. Chair’s Update (verbal)
7. Chief Officer’s Update (verbal)
8. Strategy
8.1 Mental Health Acute Care Pathway Review
9. Questions from the Public
10. Any Other Business
11. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 16 November 2016 at Vespasian House at 14:00hrs.
Background Papers
– Annex 1 Simulation Modelling of MH Services report
– Annex 1a Dorset HealthCare benchmarking
– Annex 2 Summary of Shortlisting
– Annex 3 Critical Success Factors – shortlisting criteria
– Annex 4 Modelling event dates, key discussion points and outcomes
– Annex 5 ACP Public Consultation initial plan
– Annex 6 ACP Equalities Impact Assessment updated September 2016
– Annex 7 Privacy Impact Assessment MH Acute Care Pathway Review
– Annex 8 NICE Guidance and Quality Standards
– Annex 9 Aldershot Safe Haven Evaluation report
– Annex 9a Aldershot Safe Haven report
– Annex 10 Leeds Survivor Led Crisis Service report
– Appendix 1 Bournemouth University ACP Findings report
– Appendix 2 Co-production Groups attendees
– Appendix 3 ACP Needs and Data Analysis
– Appendix 4 Travel time analysis summary
– Appendix 5 Community Asset mapping
– Appendix 6 Workbook and examples of innovative practices
– Appendix 6a Alternatives to acute admission Gene Johnson Resilience inc
– Appendix 6b Peer support value for money 2013
– Appendix 6c Investing in recovery
– Appendix 7 Benchmarking Visit Synopses
– Appendix 8 Problem statements and objectives
– Appendix 9 ACP issues and logs register
– Appendix 10 Glossary of Terms
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of the Governing Body meeting Part 1 – 20 July 2016
5. Matters Arising – 20 July 2016
6. Chair’s Update (verbal)
8. Strategy
8.1 Local Government Review – Reshaping Your Councils
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Revised Governance Arrangements
10. Wider Healthcare Issues
10.1 Networked Approach to Urgent Care
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 16 November 2016 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Background Papers
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of the Governing Body meeting Part 1 – 18 May 2016
Minutes of the Governing Body special meeting – 25 May 2016
5. Matters Arising – 18 May 2016
6. Chair’s Update (verbal)
8. Strategy
8.1 Clinical Services Review – Integrated Community Services
8.2 Sustainability and Transformation Plan update
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Revised Governance Arrangements
9.7 Annual Review of the Information Governance Toolkit
9.9 Looked After Children Annual Health Report
9.10 Transforming Care Programme
9.11 Annual Report on the Staff Survey
9.12 Commissioning Support Services Annual Report 2015-16
9.13 3600 Stakeholder Survey Summary of Results
10. Wider Healthcare Issues
10.1 Systems Resilience Update
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions – there are no urgent decisions to note
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 21 September 2016 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Background papers
Agenda item 9.9 – Looked After Children and Care Leavers Annual Health CCG Report 2015-2016
Agenda item 9.10 – Dorset Transforming Care Plan
Annual General Members Meeting (open to the public)
Programme
4.30pm – To approve the minutes of the last Annual General Members Meeting
– To receive the Annual Report and Accounts 2015/16
(Tim Goodson, Chief Officer/Paul Vater, Chief Finance Officer)
5pm Close
Governing Body Special Meeting
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of Governing Body meeting Part 1 – 16 March 2016
6. Chair’s Update (verbal)
8. Strategy
8.1 Clinical Services Review – recommendation options for consultation
8.2 Sustainability and Transformation Plan
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Scheme of Delegation Amendment
9.6 Workforce Race Equality Standard Report 2016
9.8 Annual Report for Infection Control
9.9 Annual Report on Adult Safeguarding
9.10 Annual Report on Children’s Safeguarding
9.12 Mental Health Services Update
10. Wider Healthcare Issues
10.1 Systems Resilience Update
10.2 Joint Working with the Local Authorities
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The Special Governing Body meeting to approve the Annual Report and Accounts will be held on Wednesday 25 May 2016 at Vespasian House at 11am. The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 20 July 2016 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
2015/16
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of Governing Body meeting Part 1 – 20 January 2016
6. Chair’s Update (verbal)
8. Strategy
8.1 Annual Operating Plan 2016-17
8.2 Engagement and Communications Framework
8.3 Organisational Development Framework
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
Appendix 1
9.5 Annual Review of Governance
9.6 Annual Review of Declarations of Interest
9.7.1 Transformation Update
9.7.2 Mental Health Update
9.8 Update on the CCG election process
10. Wider Healthcare Issues
10.1 Systems Resilience Update
10.2 Better Together Programme/Better Care Fund Update
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions – there are no urgent decisions to note
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 18 May 2016 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of Governing Body meeting Part 1 – 18 November 2015
6. Chair’s Update (verbal)
8. Strategy
8.1 There are no Strategy items
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Public Sector Equality Duty Annual Report 2015
9.6 Over 75’s funding position update
9.7 Emergency Preparedness Resilience and Response (EPRR) Assurance Report
10. Wider Healthcare Issues
10.1 Systems Resilience Update
10.2 Better Together Programme/Better Care Fund Update
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions – Dorset Local Estates Strategy 2015-2020 submission
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 16 March 2016 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of Governing Body meeting Part 1 – 16 September 2015
6. Chair’s Update (verbal)
8. Strategy
8.1 There are no Strategy items
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.6 Update report on Engagement and Communications
9.7 Financial Control Environment Assessment
9.8 NHS Constitution Annual Report
9.9 Update Report on Adult Safeguarding
9.10 Update Report on Children’s Safeguarding
10. Wider Healthcare Issues
10.1 Systems Resilience Update
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 20 January 2016 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of Governing Body meeting Part 1 – 15 July 2015
6. Chair’s Update (verbal)
8. Strategy
8.1 There are no Strategy items
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.6 Revised Governance Arrangements
9.7 Assurance Process for ‘Everyone Counts’ Funding for Patients Aged 75 and Over
9.8 Looked After Children Annual Report
10. Wider Healthcare Issues
10.1 Operational Resilience and Capacity Plans (NHS England South (Wessex)) and Systems Resilience Update
10.2 Better Together update
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 18 November 2015 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Background Papers
1. Apologies
2. Quorum
3. Declarations of Interest
4.1 Minutes of Governing Body meeting Part 1 – 20 May 2015
4.2 Minutes of the Governing Body special meeting – 27 May 2015
6. Chair’s Update (verbal)
8. Strategy
8.1 There are no Strategy items
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.6 Clinical Commissioning Local Improvement Plan Outcomes 2014-15
9.7 Annual Review of the Information Governance Toolkit
9.9 Annual Report on the Staff Survey
9.10 Commissioning Support Services Annual Report 2014-15
9.11 360 degree Stakeholder Survey
10. Wider Healthcare Issues
10.1 Systems Resilience Update
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 16 September 2015 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Annual General Members Meeting (open to the public)
Programme
4.30pm – To approve the minutes of the last Annual General Members Meeting
– To receive the Annual Report and Accounts 2014/15
(Tim Goodson, Chief Officer/Paul Vater, Chief Finance Officer)
5pm Close
Governing Body Special Meeting
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of Governing Body meeting Part 1 – 18 March 2015
6. Chair’s Update (verbal)
8. Strategy
Appendix 1 – Consultation Options – Who has been involved in the CSR
Appendix 2 – Consultation Options – Dorset CCG Need for Change
Appendix 3 – Consultation Options – Transforming urgent and emergency care
Appendix 4 – Consultation Options – Proposed timetable
Clinical Services Review presentation – Overview of review, analyse and design stage
8.2 Equality and Diversity Strategy
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.6 Clinical Commissioning Improvement Plan 2015-16
9.7 Revised Policy on the CCG Standards of Business Conduct
9.8 Annual Report for Infection Control
9.9 Annual Report on Adult Safeguarding
9.10 Annual Report on Children’s Safeguarding
10. Wider Healthcare Issues
10.1 Systems Resilience Update
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Questions from the Public
13. Any Other Business
14. Date and Time of Next Meeting
The Special Governing Body meeting to approve the Annual Report and Accounts will be held on Wednesday 27 May 2015 at Vespasian House at 11:00hrs.
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 15 July 2015 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Background papers
Agenda item 8.2 – Draft Equality Strategy
2014/15
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of Governing Body meeting Part 1 – 21 January 2015
6. Chair’s Update (verbal)
8. Strategy
8.3 Engagement and Communications update
8.4 Organisational Development update
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.6 Annual Review of Declarations of Interest
9.7 Weymouth Integrated Assessment and Treatment Service
9.8 Revised Governance Arrangements
10. Wider Healthcare Issues
10.1 Systems Resilience Update
10.2 Clinical Services Review verbal update
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
12. Any Other Business
13. Questions from the Public
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on Wednesday 20 May 2015 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
1. Apologies
2. Quorum
3. Declarations of Interest
4. Questions from the public
5. Minutes of Governing Body meeting Part 1 – 19 November 2014
7. Chair’s Update (verbal)
9. Strategy
There are no Strategy items
10. Delivery
10.1 Quality Report
10.2 Performance Report (to include Quality Premium)
10.3 Finance Report
10.5 Assurance Framework
10.6 Reselection of the Assistant Clinical Chair
11. Wider Healthcare Issues
11.1 Systems Resilience Update
11.2 Clinical Services Review update
12. Committee Reports, Minutes and Urgent Decisions
12.1 Reports (there are no reports)
12.2 Draft Minutes – there are no draft minutes to note
12.3 Urgent Decisions
12.3.1 Approval of the Dorset CCG element of a South West Contract for Enteral Feeds
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on 18 March 2015 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Public Questions
1. Apologies
2. Quorum
3. Declarations of Interest
4. Questions from the public
5. Minutes of Governing Body meeting Part 1 – 17 September 2014
7. Chair’s Update (verbal)
9. Strategy
There are no Strategy items
10. Delivery
10.1 Quality Report
10.2 Performance Report (to include Quality Premium)
10.3 Finance Report
10.5 Assisted Conception – Consultation Evaluation
Appendix 2 – embedded Press Release (page 22)
10.6 Emergency Preparedness Resilience and Response Annual Report and Assurance
10.7 Update Report on Adult Safeguarding
10.8 Update Report on Children’s Safeguarding
10.9 Assurance Framework
10.10 Assurance Process for the Over 75’s
10.11 NHS Constitution
11. Wider Healthcare Issues
11.1 Systems Resilience Update
11.2 Healthwatch Dorset
12. Committee Reports, Minutes and Urgent Decisions
12.1 Reports (there are no reports)
12.2 Draft Minutes – there are no draft minutes to note
12.3 Urgent Decisions – there are no urgent decisions
13. Any Other Business
14. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on 21 January 2015 at Vespasian House at 14:00hrs.
15. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Background Papers
Agenda item 8 Chief Officer report
– Borough of Poole Better Care Fund Cabinet report – September 2014
– Bournemouth Borough Council Better Care Fund Cabinet report – September 2014
Public Questions
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes of Governing Body meeting Part 1 – 16 July 2014
6. Chair’s Update (verbal)
8. Strategy
There are no Strategy items
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Operational Resilience and Capacity Plans
9.6 Organisational Development Framework 2014-15 – 2015-16
9.7 Engagement and Communications Framework
9.8 Joint Primary Care Committee Update (verbal)
10. Wider Healthcare Issues
10.1 Urgent Care Update Presentation
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes – there are no draft minutes to note
11.3 Urgent Decisions
11.3.1 There are no urgent decisions
12. Any Other Business
13. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on 19 November 2014 at Vespasian House at 14:00hrs.
14. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Background Papers
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes
4.1 Governing Body meeting Part 1 – 21 May 2014
4.2 Governing Body special meeting – 4 June 2014
6. Chair’s Update (verbal)
8. Strategy
9. Delivery
9.1 Quality Report
9.2 Performance Report (to include Quality Premium)
9.3 Finance Report
9.5 Revised Governance Structure
9.5 Appendix 1
9.6 Organisational Development Framework
9.7 Commissioning Support Services Annual Report
9.8 Annual Review of the Information Governance Toolkit
9.10 Primary Care Task and Finish Update (verbal)
10. Wider Healthcare Issues
10.1 There are no wider healthcare isues.
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Draft Minutes
11.2.1 Audit and Quality Committee special meeting – 4 June 2014
11.3 Urgent Decisions
11.3.1 There are no urgent decisions
12. Any Other Business
13. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on 17 September 2014 at Vespasian House at 14:00hrs.
14. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Governing Body special meeting
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes
6. Chair’s Update (verbal)
8. Strategy
Clinical Services Review specification
Appendix 1
9. Delivery
9.1 Quality Report
9.4 Finance Report
9.6 Clinical Commissioning Local Improvement Plan
9.7 Annual Report for Medicine Management
9.8 Annual Report for Infection Control
10. Wider Healthcare Issues
10.1 There are no wider healthcare isues.
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports (there are no reports)
11.2 Minutes (there are no draft Minutes to note)
11.3 Urgent Decisions
11.3.1 Award of Contract – Capita Medical Reporting
12. Any Other Business
13. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body (special) will be held on 4 June 2014 at Canford House at 14:00hrs.
14. Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
2013/14
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes
6. Chair’s Update
8. Strategy
8.1 Strategy Refresh
8.2 Better Care Fund
8.4 Opening Budget
8.5 Annual Review of Governance documents
8.6 Compliance with CCG Governance Code
8.7 Approval of Changes to Delegated Authority
9. Delivery
9.1 Quality Report
9.3 Finance
9.4 Quality Premium
9.5 Annual Delivery Plan (ADP)
9.6 Annual Review of Declarations of Interest
9.7 Annual Update on Adult Safeguarding
9.8 Annual Update on Children’s Safeguarding
9.9 Award of Contracts without Competition
9.9.1 Termination of Pregnancy service, Julia’s House and Naomi House and Weldmar
9.9.2 Urgent Care Service – Out of Hours
10. Wider Healthcare issues
10.1 Proposal to carry out a Clinical Services Review
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports
There are no Reports.
11.2 Minutes
There are no draft Minutes to note.
11.3 Urgent Decisions
To note the following Urgent Decisions:
11.3.1 The appointment of cluster representatives on the Clinical Commissioning Committee.
11.3.2 The adoption of the former PCT Sustainability Policy.
12. Any Other Business
– Location of future Governing Body meetings
Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on 21 May 2014 at Vespasian House at 14:00hrs.
Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
Background papers
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes
6. Chair’s Verbal Update
7. Chief Officer’s Verbal Update
8. Strategy
8.1 There are no items of Strategy
9. Delivery
9.2 Quality Report
9.3 Finance
9.4 Response to the Francis Report
9.5 Winter Plan / Pressures Verbal Update
9.6 Annual Delivery Plan (ADP)
9.7 Organisational Development Plan
9.8 Clinical Commissioning Committee (CCC) Terms of Reference
10. Wider Healthcare issues
10.1 There are no Wider Healthcare issues to discuss
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports
11.1.1 There are no Wider Healthcare issues to discuss.
11.2 Minutes
11.2.1 There are no minutes to note.
11.3 Urgent Decisions
11.3.1 Appointment of Dr Simon Watkins, Chair Pan Dorset CCP, to the Clinical Commissioning Committee.
12. Any Other Business
13. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on 19 March 2014 at Vespasian House at 14:00 hrs.
14 Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes
To approve the Minutes of the NHS Dorset Clinical Commissioning Group Governing Body meeting, Part 1, held on 18 September 2013.
6. Chair’s Update (verbal)
8. Delivery
8.2 Quality Report
8.3 Finance Report
8.5 Locality Update
8.6 To approve the Terms of Reference of the Remuneration Committee
9. Wider Healthcare Issues
9.1 Update on the NHS Constitution
Item 9.1
10. Committee Reports, Minutes and Urgent Decisions
Item 10.2.1
10.1 Reports – No Reports.
10.2 Minutes
To note the following draft minutes:
10.2.1 Clinical Commissioning Committee – 25 September 2013
11. Urgent Decisions
11.1 No Urgent Decisions
12. Any Other Business
13. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on 15 January 2014 at Canford House at 14:00hrs.
Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes
To approve the Minutes of the NHS Dorset Clinical Commissioning Group Governing Body meeting, Part 1, held on 17 July 2013.
6. Chair’s Update (verbal)
8. Strategy
8.1 No items
9. Delivery
9.3 Quality Report
9.4 Finance
9.7 Children’s Safeguarding Report
9.9 Locality Update
9.10 Scheme of Delegation
9.11 Standards of Business Conduct
10. Committee Reports, Minutes and Urgent Decisions
10.1 Reports
10.1.1 No Reports.
10.2 Minutes
To note the following draft minutes:
10.2.1 Clinical Commissioning Committee – 31 July 2013
10.3 Urgent Decisions
10.3.1 No Urgent Decisions
11. Any Other Business
12. Date and Time of Next Meeting
The next meeting of the NHS Dorset Clinical Commissioning Group Governing Body will be held on 20 November 2013 at Vespasian House at 14:00hrs.
Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.
1. Apologies
2. Quorum
3. Declarations of Interest
4. Minutes
To approve the Minutes of the NHS Dorset Clinical Commissioning Group Governing Body meeting, Part 1, held on 15 May 2013
To note the Report of the Chair on matters arising from the minutes of Part 1 of the previous meeting
6. Chair’s Update (verbal)
8. Strategy
9. Delivery
9.1 Annual Delivery Plan (ADP)
9.2 Quality Reports
9.3 Finance Report
9.5 Quality Premium Performance Report
9.6 Engagement and Development Report
Monitoring
11. Committee Reports, Minutes and Urgent Decisions
11.1 Reports
11.1.1 There are none
11.2 Minutes
To note the following minutes:
11.2.1 Draft Minutes of the Clinical Commissioning Committee – 22 May 2013
11.3 Urgent Decisions
To note the following Urgent Decisions:
11.3.1 Amendments to Standing Financial Institutions to facilitate E-Tendering
Exclusion of the Public
To resolve that representatives of the Press and other members of the public, be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity of which would be prejudicial to the public interest.