Committees

Our Governing Body is supported in its work by a number of committees:

 

The meeting of some of the committees are usually held as meetings in common (in the same place at the same time) with their equivalent committees at NHS North Kirklees CCG.

Audit Committee
The Audit Committee provides the Governing Body with an independent and objective view of the CCG’s financial systems, financial information and compliance with laws, regulations and directions governing the CCG in so far as they relate to finance, risk management systems and emergency planning arrangements. Meetings of the committee are usually held as meetings in common with the NHS North Kirklees CCG Audit Committee.

A copy of the Committee’s Terms of Reference can be viewed here.

 

Finance, Performance and Contracting Committee

The Finance, Performance and Contracting Committee supports the CCG in scrutinising and tracking delivery of key financial and service priorities, outcomes and targets as specified in the CCG’s strategic and operational plans. Meetings of the committee are usually held as meetings in common with NHS North Kirklees CCG Finance, Performance and Contracting Committee.

A copy of the Committee’s Terms of Reference can be viewed here.

 

Primary Care Commissioning Committee

The Primary Care Commissioning Committee was established under delegated authority from NHS England. It was established to carry out the functions relating to the commissioning of primary medical services under section 83 of the NHS Act 2006.

A copy of the Committee’s Terms of Reference can be viewed here.

The Committee holds its meetings in public and the agendas and supporting reports for meetings are available in the week before each meeting. Agendas and reports, including those from previous meetings, can be viewed here.

 

Quality Committee

The Quality Committee supports the CCG in delivering its aims of ensuring that the services commissioned on behalf of the CCG are of a high quality and safe. Meetings of the committee are usually held as meetings in common with the NHS North Kirklees CCG Quality Committee.

A copy of the Committee’s Terms of Reference can be viewed here.

 

Remuneration Committee

The Remuneration Committee makes decisions on determinations about the remuneration, fees and other allowances for employees and for people who provide services to the CCG. Meetings of the committee are usually held as meetings in common with the NHS North Kirklees CCG Terms and Remuneration Committee

A copy of the Committee’s Terms of Reference can be viewed here.

 

Healthy Futures Joint Committee

The Healthy Futures Joint Committee was established to strengthen collaborative commissioning arrangements across CCGs in West Yorkshire and Harrogate. The CCG has delegated authority to the Committee to make decisions on its behalf.

Further information on the Committee, including links to the live webcasts of its meetings, is at: http://www.wyh-jointcommiteeccgs.co.uk/