Name

 

Title
Andy Ibbs (Chair)

 

Director of Strategy & Transformation, NDHT
Katherine Allen (Deputy Chair)

 

Deputy Director of Strategy & Transformation, NDHT
Natasha Koerner

 

Devon Cares Head of Service
Lorraine Furse

 

Devon Cares Support Officer
Sarita Warmington and Rachael Jeffery*

 

Devon Cares Brokers
Carl Mossman

 

Finance Manager, NDHT
Zone 1 Tier 1 Providers

 

Assisted Living South West (Part of Eden Futures), Chapter Care, Headway Devon, HF Trust Ltd, Homelife Carers, Mulholland Care, North Devon Hospice, Thera South West
Zone 2 Tier 1 Providers

 

Assisted Living South West (Part of Eden Futures), Chapter Care, Headway Devon, HF Trust Ltd, Homelife Carers, North Devon Hospice, Thera South West
Zone 3 Tier 1 Providers

 

Assisted Living South West (Part of Eden Futures), Headway Devon, Helping Hands, HF Trust Ltd, Homelife Carers, Thera South West
NHS Community Services Provider Stella Doble

 

Clare Luxton (Minute Taking) PA to the Director of Operations and Strategy & Transformation
By invitation for specific agenda items

 

Commissioners

 

Devon County Council
Commissioners

 

New Devon CCG
Commissioners

 

Devon Partnership Trust
Commissioners

 

South Devon and Torbay CCG
NHS Community Services Provider Royal Devon & Exeter Foundation Trust, Zone 3

 

*Devon Cares Brokers to attend on a rota basis

Other individuals may be invited to attend as appropriate, for example NDHT IT team and Tier 2 providers.  Members are expected to attend at least 75% of meetings.  Where a joint member attends this will count towards the joint members’ attendance.  Where a deputy attends in the member’s place, this will count towards the member’s attendance.  Attendance will be monitored by the Chair of the Locality Management Board.

Terms of reference (pdf)

Standing Agenda Items

  1. Apologies
  2. Minutes of the last meeting
  3. Matters arising

Contractual performance

  1. Brokerage operational performance
  2. Management and evaluation of Risk Pool
  3. Zone 1-2-3 coverage/issues
  4. Provider Quality and Operational Performance
  5. Provider Compliance
  6. Finance (invoicing/payments)

Quality Assurance

  1. KPIs and quality metrics
  2. Incident management and reporting
  3. Complaints
  4. Risk management
  5. Development and approval of policies
  6. Instigating new quality standards, adopting and sharing best practice
  7. Outcomes based commissioning
  8. IM&T
  9. Items for information
  10. Emerging Issues
  11. Issues for raising with other Committees
  12. Date and times of next meeting

Other agenda items may be added as required.