Clifton Road Surgery Patient Participation Group Terms of Reference Purpose The purpose of the Clifton Road Surgery Patient Participation Group (CRS PPG) is to be an independent patient focused voice representing the views of the patients of Clifton Road Surgery in order to influence the practice and improve services for patients. Values To listen To observe To respect each other’s opinions; and To challenge constructively in an open and honest forum Chair Chair The Chair of CRS PPG will be elected for a two year term from within the CRS PPG and act as a key link between the PPG and the Practice. The chair will be mandated by the PPG to: a) Raise questions put forward by the PPG to Clifton Road Surgery b) To represent the agreed views of the PPG c) To act as a communication link for the PPG The chair will be in post for no more than two terms of office. Membership The PPG is open to all patients of the Clifton Road Surgery All GP practice staff are able to participate with the PPG Attendance CCGs, NHS Commissioning Board, Warwickshire County Council may from time to time be requested to attend the meeting. Open door approach to other voluntary sector organisations and patient groups that would like to attend meetings Frequency Meetings will be held bi-monthly. Quorum 50% of the listed membership of the group, 75% of which should be patient representation. Terms of Reference 1. 2: 3. 4. 5. 6. 7. To receive, review, comment and make recommendations on key issues, policies and plans produced by Clifton Road Surgery: To identify issues, concerns and views of the patients of Clifton Road Surgery To network within local communities to identify the views and needs as regards local health matters, to help inform decisions. To act as an authoritative and authentic voice for patients to ensure that the views of the Patients are represented in decisions on healthcare matters. To establish links with other key stakeholders from the health sector. To work in partnership with other agencies, established groups and key individuals with healthcare interests to ensure a coordinated approach to engagement and involvement. To consider and respond as appropriate to issues brought to the CRS PPG by Clifton Road Surgery and other organisations involved in healthcare matters. Business rules Voting It is envisaged that the PPG will reach decision by consensus wherever possible. On matters where a vote is required members will show their opinion through a simple majority vote at the meeting. Each PPG member will have one vote only. The Chair of the group will have the casting vote. Disciplinary procedure Vote of no confidence in the Chair If a vote of no confidence in the Chair is considered necessary, a Notice of Motion calling for the vote must be signed by 5 PPG Members’. The vote is to be taken within 14 days, of the Motion being issued. Disciplinary action should be considered, if the following actions result: o That the Chair has failed in their duties as prescribed in the Terms of Reference for CRS PPG o If the Chair has brought the name of CRS PPG into disrepute by their actions. Outcome of vote of no confidence If the vote finds in favour of the Notice of Motion, after hearing and considering the evidence, the Chair shall resign with immediate effect. The person should not be eligible for re-election for period of 5 years Members of the Group Any Member who is considered to have brought the name of CRS PPG into disrepute, if found to be so, should be suspended for a period of 6 months from the Group.