Tuesday, 5th September 2017
Meeting
Time: 10:00
Location: Kirkdale Room
Meeting Address Name: Junction 25 Conference and Meeting Venue, HD6 1QF
Agenda
| # | Topic | Lead | Paper | Time |
|---|---|---|---|---|
| 09/2017 | Welcome, introductions and apologies | Chair | N | 11:00 |
| 10/2017 | Open Forum Opportunity for members of the public to make representations or ask questions about items on today’s agenda. |
Chair | N | 11:05 |
| 11/2017 | Declarations of interest To declare any interests relevant to items on today’s agenda |
Chair | N | 11:15 |
| 12/2017 | Minutes of the meeting in public – 4 July 2017 To approve the minutes of the meeting |
Chair | Y | 11:20 |
| 13/2017 | Actions and matters arising To note the action log and consider any matters arising not covered on the agenda |
Stephen Gregg, Governance Lead | Y | 11:25 |
| 14/2017 | Patient Stories To consider a video/s about the experience of people using mental health services. |
Nicola Lees, SRO for Mental Health programme Helen Hirst, CCG SRO for Mental Health programme Emma Fraser, Programme Director for Mental Health |
N | 11:30 |
| 15/2017 | Mental health update Progress to date, principles and proposed approach. |
Nicola Lees, SRO for Mental Health programme Helen Hirst, CCG SRO for Mental Health programme Emma Fraser, Programme Director for Mental Health |
N | 11:40 |
| 16/2017 | Moving toward a framework for improvement To agree the proposals for a clinically led peer review/support approach for improvement |
Matt Ward, STP Core Team | Y | 12:20 |
| 17/2017 | Risk management and assurance To agree the Committee’s approach to risk management |
Stephen Gregg, Governance Lead | Y | 12:30 |
| 18/2017 | Joint Committee work plan To agree the process for updating the work plan |
Ian Holmes, Director Core Team | Y | 12:40 |
| 19/2017 | Any other business | Chair | N | 12:45 |
| 20/2017 | Review of meeting | All | N | 12:50 |
| Close of meeting | Chair | N | 13:00 |
Record of the meeting
Responses to questions – all questions were answered in full during the meeting. The responses are included in the minutes.
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