Planned Care Strategic Network- Terms of reference
The Planned Care Strategic Network reports to the Clinical Commissioning Committee of
South Devon and Torbay CCG. The Network is accountable for the work of pathway groups
relating to the following Planned Care specialities:
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Breast
Dermatology and Plastics
Diagnostics
ENT, Audiology
Colorectal and Gastroenterology
General Surgery
Muscular Skeletal
Pain Management
Ophthalmology
Urology
Gynaecology
The Network will work to the framework of the Plan On A Page (POAP) for its underlying
principles to meet local health and care community needs:
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Set a vision for Planned Care
Keep the fundamental principles of patient experience at the forefront
Prioritise work streams
Implement national policy regarding Planned Care
Enable innovation
Provide strong leadership
Have a clear understanding of the public health needs of our population
Steer and hold task and finish groups to account for delivery and pathway development
Ensuring a whole system approach to Planned Care
Make recommendations to the Business Planning and Performance Group
Ensure self-management is integrated within all care pathway development
Membership list:
Ellie Rowe
David Defriend
Sara Livesey
Kerri Jones
Emma Mays
John Harrison
Jane Sangoor
Mandi Burroughs
Caroline Dimond
ER/RF v1.0 April 13
GP and Clinical Lead for Planned Care, SD & T CCG
Consultant Surgeon, SDHFT
Consultant Ophthalmologist, SDHFT
Consultant Anaesthetist and Associate Medical Director Innovation
and Improvement, SDHFT
Associate Director for Therapies, SDHCFT & TSDHCT
Head of Contracting, SDHFT
Divisional General Manager (Surgical), SDHCFT
Operational Manager, SDHFT (Deputy for JS)
Public Health Consultant
Jeanette Mercer
Jenny Stevens
Jacquie Phare
General Manager, Mount Stuart Hospital
Matron, Mount Stuart Hospital (Deputy for JM)
Head of Nursing & Non-Medical Prescribing Lead
Karen Barry
Sian Faulkes
Rebecca Foweraker
Gill Munday
Julia Cox
Tricia Cotton
Kathryn Copping
Head of Access and Referral Team, DART
Senior Business Analyst, SD & T CCG
Senior Commissioning Manager, Planned Care, SD & T CCG
Commissioning Manager, Planned Care, SD & T CCG
Commissioning Manager, Planned Care, SD & T CCG
Commissioning Support Officer, Planned Care, SD & T CCG
Commissioning Co-ordinator Planned Care, SD & T CCG
Locality Manager
Representation to be
confirmed
Patient representation
to be confirmed
To receive papers for
information:
Dr Sam Barrell
Dr Derek Greatorex
Dr Adam Morris
Simon Tapley
Jo Turl
Rodney Muskett
Meeting organisation
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GP and Clinical Accountable Officer, SD & T CCG
GP and Clinical Chair, SD &TCCG
Clinical Commissioning Lead, SD & TCCG
Chief Commissioning Officer, SD & T CCG
Head of Performance and Information, SD & T CCG
Deputy Director of Finance, SDHFT
Administration of the group should be adequately resourced
The group will meet monthly
All dates of meetings should be published annually in advance to ensure maximum
attendance
Agenda items to be approved by the Chair, and distributed at least one week before
the meeting
The meeting is quorate with a two third attendance
All minutes must reflect core discussion and agreed actions
Exception reporting to Clinical Commissioning Committee if further escalation is
required.
High level performance data should be provided and updated for all meetings in the
form of a PCSN dashboard
In the event of cancellation of a meeting an electronic update of the action list
should be distributed by the administrator
Deputies may be sought for core members
ER/RF v1.0 April 13
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Locum GP fees and attendance should be approved/managed through the CCG
Minutes of meetings must be distributed electronically within one week of the
meeting
Governance and business continuity is overseen by the CCG
ER/RF v1.0 April 13