1. Welcome to our Member Practice Event 9th February 2017
Please go to slido.com to vote and submit questions. Details can be found in your delegate pack.

2. Welcome Dr Adrian McLachlan CCG Chair
Please go to slido.com to submit questions for the
Q&A session. Details can be found in your delegate pack.

3. Collaborative Forum Chair
Dr Sadru Kheraj
Collaborative Forum Chair

4. Governing Body Member & South East Locality Representative
Dr Di Aitken
Governing Body Member &
South East Locality Representative

5. Jackie Ballard Governing Body Lay Member

6. Amy Buxton-Jennings Director of Commissioning and Improvement Children’s Services

7. Ruth Hutt Interim Director of Public Health

8. Chris Newman
Practice Manager Lead

9. Dr Adrian McLachlan CCG Chair

10. How did you get here?
Please go to slido.com to vote and submit questions.
Details can be found in your delegate pack.

11. Integration in Lambeth
Andrew Eyres Chief Officer Helen Charlesworth-May Strategic Director, Lambeth Council

12. Anyone from the audience can join the circle, displacing someone already in the circle by tapping them on the shoulder

13. How does integration improve things for General Practice
How does integration improve things for General Practice? Dr Justin Hayes How does integration improve things for the population? Dr Di Aitken

14. Based on what you have heard How do we move forward
Based on what you have heard How do we move forward? Please discuss in localities

15. Feed back from the localities

16. Do you support direction of travel?
Please go to slido.com to vote and submit questions. Details can be found in your delegate pack

17. Tea break Questions on post-its or Slido.com

18. Welcome back Dr Adrian McLachlan CCG Chair

19. Proposed amendments to the CCG Constitution Dr Sadru Kheraj Collaborative Forum Chair

20. Role of Collaborative Forum
Timing and process for election and selection to Governing Body
Constitution changes
Delivery of mission and vision
2 way communication

21. Why have a Constitution?
A requirement of The Health and Social Care Act 2012
It sets out the terms on which the CCG shall exercise its statutory function of commissioning services.
On becoming a member of the CCG, each Member Practice confirms it will carry out its duties and responsibilities in respect of the CCG, in accordance with the principles of the Constitution.

22. What does it include? Governance and Accountability
Functions and duties of the CCG
Decision making
Appointments to the GB, roles and responsibilities
Standards of business conduct
Ways of working

23. Key amendments Last revised in 2015.
The main changes proposed to the Constitution today are;
To reflect revised guidance from NHS England:
Management of conflict of interest
Governing Body membership
Primary Care full delegation
2. Update on terminology/revised strategies
Everyone has a full list of proposed changes in their delegate pack.

24. Q&A
Constitution

25. Do you support the proposed changes?
Please go to slido.com to vote and submit questions.
Details can be found in your delegate pack

26. Primary Care Update Dr Martin Godfrey Governing Body Member & Primary Care Lead

27. Draft GPDF and PMS contract 2017-19
GP Delivery Framework
Implementation
1st April 2017
Personal Medical Services
1st October 2017
Proactive care
Accessible care
Coordinated care

28. 2017/18 national contract agreed
GP contract
2017/18 national contract agreed

29. GP Five Year Forward View
Next steps
Extended Access
On-line Consultation
Provider Developments
Training care navigators and medical assistants
PMS premium
Workforce
Estate Technology Transformation Fund
£3 per head

30. Move to fully delegated commissioning

32. Closing comments Dr Adrian McLachlan CCG Chair