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WALSALL CCG GOVERNING BODY PUBLIC MEETING
Tuesday 14th January 2020 1pm to 3.15pm
The Board Room, Jubilee House, Bloxwich Lane, Walsall, WS2 7JL
This meeting will be held in public and will be recorded purely as an aide memoir for the minute taker to ensure an accurate transcript of the meeting, decisions and actions. The recording will destroyed once the minutes have been formally approved. All care is taken to maintain your privacy; however, as a visitor in the public gallery, your presence may be recorded. Should you contribute to the meeting during questions from the public, this will be interpreted as your agreement to you being recorded for the purposes as set out above.
Quoracy
A meeting of the Governing Body will be quorate when the chair and at least 50% of the GP members are present and at least three non-GP voting members of the governing body are present. In exceptional circumstances where the locality leads and or Clinical Executives have a conflict of interest and are not part of a decision making process the meeting will be deemed quorate if the Director of Governance Quality and Safety and Secondary Care Consultant are present to ensure a clinical perspective in the decision making.
Time Agenda Items Item No Action Lead
1.00pm
1. To receive apologies for absence Dr Rischie
1.02pm
2. Declaration of Interests(see table below, make known any amendments or new)To request members to disclose any interest they have, direct or indirect, in any agenda items and to note that those members may not be allowed to take part in the consideration or discussion or vote on any questions relating to that item.
Dr Rischie
1.05pm
3. Notification of any items of other business Dr Rischie
1.10pm
4.
4.1
4.2
Approval of minutes
Tuesday 12th November 2019
Actions
Item 4.1
Item 4.2
Approval Dr Rischie
1.20pm
5. Matters arising Verbal Discussion Dr Rischie
1.25pm
6.
6.1
6.2
6.3
Public Voice
Questions from the Public
Patient Story
Public Update
Verbal
Video
Item 6.3
Information
Information
Dr Rischie
Miss Barber
Miss Barber
1.45pm
7.
7.1
Report from Chair
Report from the Accountable Officer
Verbal
Verbal
Information
Information
Dr Rischie
Mr Maubach
1.55pm
8. Strategy
8.1
8.2
The Black Country and West Birmingham Sustainability & Transformation Partnership update
Joint Commissioning Committee Assurance Report
Verbal
Item 8.2
Information
Assurance
Mr Maubach
Mr Maubach
9. Future Form Black Country & West Birmingham – Next Steps following Engagement Listening Exercise Item 9
Mr Maubach Decision
2.05pm
10.
10.1
Integrated Assurance
Integrated Assurance Committee report Item 10.1 Approval Mrs Shingler
2.15pm
11. New Black Country Safeguarding Arrangements Item 11 Approval Mrs Shingler
2.25pm
12.
12.1
Finance and Investment
Finance and Investment Committee Assurance ReportItem 12.1
Assurance Mr Hartland
2.35pm
13.
13.1
13.2
Governance
Audit and Governance Assurance report
Board Assurance Framework
Item 13.1
Item 13.2
Assurance
Approval
Mr Jhooty
Dr Rischie
2.45pm
14
14.1
Commissioning
Policy and Commissioning Committee Assurance Report Item 14.1 Assurance Mr Tulley
Date
Page 2 of 2
2.55pm
15 Clinical Treatment Policies Item 15 Approval Mr Tulley
3.00pm
16.
16.1
Primary Care Commissioning
Primary Care Commissioning Committee Assurance Report Item 16.1 Assurance Mrs Macarthur
3.05pm
17. GB Risk Register – New Risks Item 17
Assurance Dr Rischie
3.10pm
18.
18.1
18.2
For Information Only
Health and Wellbeing Board Minutes (October 2019)
Health Overview and Scrutiny Committee (October 2019)
Item 18.1
Item 18.2
Information
Information
3.15pm
19.ANY OTHER BUSINESS
3.15pm close
DATE OF NEXT MEETING
Governing Body in Common – Tuesday 21st January 2020
Tuesday 31st March 2020, Board Room, Jubilee House. 1pm
Resolution adopted from the Public Bodies (Admission to Meetings) Act 1960:That those representatives of the press and other members of the public be excluded from theremainder 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.
If you have mobility issues and require assistance to and from the meeting room please contact Jackie Eades on 01922 618312 or [email protected]
Date
Page 2 of 2
Name Current position (s) held in the
CCG i.e. Governing Body
member; Committee
member; Member practice; CCG
employee or other
Declared Interest(Name of the organisation and nature of business)
Paul Maubach, Accountable Officer
Member of CIPFA
Member of Managers in PartnershipChief Executive Officer, Dudley CCG
Dr Anand Rischie, Chair of WCCG
Principal GP at Pleck Health Centre which is part of Modality Walsall Partnership
Director Black Country Health Solutions: External consultancy for health Intelligence and Appraisal work along with chairing of pharmaceutical
Vice Chair of Walsall HWBCommittee member of Walsall LMCMember of RCGP
Spouse a principal GP within Birmingham CCG
Dr Nasir AsgharChair of North Locality, Clinical Advisor for Medicines Management & Urgent Care
Senior Partner, Pinfold Medical, GMS Practice
Shareholder in Walsall Alliance GP Federation
Unpaid Trustee of a charity - iGive
AQP Minor Surgery Contract held by our GMS Practice
A Partner in Pinfold Medical is a Director of Walsall Alliance and Waldoc
Donna MacarthurDirector of Primary Care and Integration
Member of Institute of Healthcare Management
Paul TulleyDirector of Commissioning
None
Dr Harinder BaggriCCG Clinical Executive Member, Modality GP Partner Berkley Practice
Modality Partner, Berkley Practice
Wife Dr Jaspreet Baggri Locum GP at Modality Walsall awaiting to be salaried Walsall Modality GP
Dr J Teoh Clinical Executive for Safety and Quality
Salaried GP on the GP Retention Scheme at St Peter’s SurgeryMacmillan GP Facilitator
Spouse is a Clinical Advisor for NHS England on International Recruitments and GP Partner at Sutton Coldfield Group since 1993.
Dr R SandhuLocality Lead West
GP Partner Modality Partnership – Kingfisher Berkley Practice, Medical Director of Walsall Division
Medical Director, Modality Walsall Division
Spouse – Rheumatologist, RHH Director of RheumDoc
Clinical Director for West One Walsall PCN
Member of RCN
