Safeguarding team would be useful to within the Vanguard address current IT / data issues IT workstream and the plan is to integrate as much of the systems together. It is advantageous to improve links easier with users of EMIS and now with cedrner and the challenge going forward is integrating with Framework system. We will clarify going forward with Dr Ko how best to take this forward together. Scorecard to be discussed at future SMT Discussed at SMT with view to update metrics. 2/2/15 to be – discussed after the Jan15 #2 JP TBC NHSE CCG assurance scorecard is developed. Jan16 #1 Jane Milligan to circulate the seven day JM March Completed. service definition and the HSJ article to 2016 GB members #2 Ellie Hobart to include update on PMCF EH March Completed. and hubs in Newsletter 2016 Jan16 #3 Archna Mathur to liaise with Lee Eborall AM March Completed. regarding the evaluation of BMI cases LE 2016 Jan16 #4 Archna Mathur to arrange QA visit to AM March Completed. BMI 2016 Jan16 #5 Archna Mathur to explore feasibility of AM May Completed. Healthwatch enter and view visit to BMI 2016 Jan16 #6 Richard Quinton to ensure suitable RQ March BMI Lead contract contractual arrangements 2016 arrangements across London still under discussion. Board will be updated as soon as any changes are confirmed.
Safeguarding team would be useful to address current IT / data issues within the Vanguard IT workstream and the plan is to integrate as much of the systems together. It is advantageous to improve links easier with users of EMIS and now with cedrner and the challenge going forward is integrating with Framework system. We will clarify going forward with Dr Ko how best to take this forward together. Jan15 #2 Scorecard to be discussed at future SMT with view to update metrics. JP TBC Discussed at SMT 2/2/15 – to be discussed after the NHSE CCG assurance scorecard is developed. Jan16 #1 Jane Milligan to circulate the seven day service definition and the HSJ article to GB members JM March 2016 Completed. #2 Ellie Hobart to include update on PMCF and hubs in Newsletter EH March 2016 Completed. Jan16 #3 Archna Mathur to liaise with Lee Eborall regarding the evaluation of BMI cases AM LE March 2016 Completed. Jan16 #4 Archna Mathur to arrange QA visit to BMI AM March 2016 Completed. Jan16 #5 Archna Mathur to explore feasibility of Healthwatch enter and view visit to BMI AM May 2016 Completed. Jan16 #6 Richard Quinton to ensure suitable contractual arrangements RQ March 2016 BMI Lead contract arrangements across London still under discussion. Board will be updated as soon as any changes are confirmed.
16-01-26-Approved-minutes-of-meeting.docx