North West London LETB Board – 1st meeting 12 Nov November

Purpose: To plan and commission education & training to ensure a highly skilled and appropriate healthcare workforce to deliver the best possible patient care.

Selection Criteria for Membership: Skills and experience

The Board meets the requirements to have: two-thirds of votes with providers of NHS services; GPs composing at least 10% of providers; and HEI membership

Chair: Lay Chair appointed by HEE

Membership •1 Lay Chair (casting vote)Executive Directors (1 vote shared):•1 Managing Director•1 Head of Finance •1 Director of Multi Professional Education and Quality Provider nominated members (1 vote each):•1 Provider HR Director•1 Managing Director of Imperial College Health Partners•1 NWL CCG Chair •1 NWL GP provider (trainer /tutor/educationalist)•1 current acute provider CEO •1 current community/mental health CEO •1 Nurse Director • 1 Additional seat to ensure provider balance•1 HEI Member (Imperial)Associate Members (non-voting):• 1 Lay Deputy Chair (assurance)• 1 Lay Member (patient and public engagement)

Note the LETB Board will be supported by an Assurance Committee chaired by the Deputy Lay Chair, who will have deep experience of assurance, and supported by a provider DoF

NWL Stakeholder Advisory Council – 1st meeting in December

Purpose: To confirm plans are appropriate, deliverable and aligned

Selection Criteria for Membership: Representative

Chair: NWL LETB Chair

Membership (c 30 members):•Employers:

o Employers of staff delivering NHS services o The representatives of individual employers (e.g. dentists, pharmacists, and GPs) o Private and third sector providers

•Professional representatives o LMC representatives o Chairs of professional groups

•Commissioners o CCG Chairs o National Commissioning Board

•Local Authorities o Health & Wellbeing Board Chairs o Directors of social care o Public health representatives

•HEIs •Imperial College Health Partners •Patient and public representatives •Trainee representatives (post-graduate trainee doctor, newly qualified nurse, a newly qualified member from other professions) •North East LETB and South London LETB•Neighbouring LETBs outside London•Skills Funding Agency/National Apprenticeship Service

Care Pathway GroupsPurpose: To ensure education & training (including role definitions) are supporting and driving improvements in patient careSelection Criteria for Membership: Insight into pathwayChair for Pathway Group: CCG LeadMembership: Organisations and professions currently involved in delivery of the pathway, and those that the LETB executives believe may bring further innovation.

Professional GroupsPurpose: To inform the deliberations of the care pathway groups and LETB executives; and to have on-going engagement with their relevant professional/regulatory bodies.Selection Criteria for Membership: Recognised leading members of the professions and members of regulatory and professional bodiesChair: Each professional group to select their own ChairMembership: Senior members of that profession

North West London LETB Governance Structures 19 October 2012