1. North West London LETB Board – 1 st 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 – 1 st 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 Groups Purpose: To ensure education & training (including role definitions) are supporting and driving improvements in patient care Selection Criteria for Membership: Insight into pathway Chair for Pathway Group: CCG Lead Membership: Organisations and professions currently involved in delivery of the pathway, and those that the LETB executives believe may bring further innovation. Professional Groups Purpose: 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 bodies Chair: Each professional group to select their own Chair Membership: Senior members of that profession North West London LETB Governance Structures 19 October 2012