Salford CCG Board Meeting (24 September 2014)

Notes:

  • Copies of this information are available in other languages and formats (e.g. easy-read, audio-cassette, Braille) upon request.


Latest Meeting

To be held on Wednesday, 24 September 2014
2.00pm - 5.30pm
At Salford Suite, St James's House, Salford 

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  • Public Meeting (2.00pm - 5.30pm) 
    Open Agenda for Members of Public to raise items previously mentioned to Board Secretary
     
  • Start of NHS Salford Clinical Commissioning Group Governing Body Meeting (2.15pm)
     


Agenda

Part I
 

  1. Apologies for absence 
     
  2. Declaration of Interests in items on this Meeting's Agenda
     
  3. Minutes of the Meetings
     
    1. Minutes of the meeting held on 30 July 2014

      pdf [pdf] 420KB
       
  4. Matters Arising from 30 July 2014 Minutes
     
    1. Quality of Commissioned Services (minute number 87.14 (a) (ii))
      Chief Accountable Officer

      pdf [pdf] 81KB

 

  1. Leadership Reports
     
    1. Chair (Verbal)
      Chair
       
    2. Chief Accountable Officer
      Chief Accountable Officer

      pdf [pdf] 324KB
      Appendix 1 - 197KB
  1. For Assurance/Decision

    Strategic Priorities
    1. Integrated Care Report
      Strategic Partnerships and Planning Clinical Lead

      pdf [pdf] 230KB
      Appendix 1 - 2MB
      Appendix 2 - 586KB
       
    2. Healthier Together Committee in Common Report
      Strategic Partnerships and Planning Clinical Lead

      pdf [pdf] 121KB
      Appendix 1 - 217KB
       
    3. Health and Wellbeing Board Report 
      Interim Director of Public Health

      pdf [pdf] 199KB
  1. Performance
     
    1. Quality Performance
      Quality and Safety Lead
       
      1. Quality and Safety Overview 
        Quality and Safety Lead

        pdf [pdf] 186KB
        Appendix 1 - 183KB
         
      2. Quality of Commissioned Services
        Quality and Safety Lead

        pdf [pdf] 212KB
        Appendix 1 - 219KB
        Appendix 2 - 213KB
        Appendix 3 - 239KB
         
      3. Primary Care Quality
        Quality and Safety Lead

        pdf [pdf] 136KB
         
    2. Organisational Performance
      Chief Accountable Officer

      pdf [pdf] 607KB
      Appendix 1 - 320KB
       
    3. Financial Performance
      Chief Finance Officer

      pdf [pdf] 496KB
  1. For Information

    Process
    1. Risk Assurance Framework 
      Chief Accountable Officer

      pdf [pdf] 209KB
      Appendix 1 - 95KB
    2. Information Governance Management Framework
      Chief Finance Officer

      pdf [pdf] 115KB
      Appendix 1 - 215KB
    3. Register of Declaration of Interests
      Chair

      pdf [pdf] 106KB
      Appendix 1 - 126KB
  1. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Programme Management Group Report
      Chair of Programme Management Group 

      pdf [pdf] 266KB

    2. Audit Committee Report
      Deputy Chair and Chair of CCG Audit Committee

      pdf [pdf] 127KB
    3. Salford Children and Young People's Trust Summary 
      Interim Director of Public Health

      pdf [pdf] 120KB
      Appendix 1 - 570KB


    4.  
  1. Reflection
     
    1. Key Decisions
      Chair
       
    2. Key Messages
      Chair
       
    3. Benefits to the Population of Salford
      Chair
       
  2. Any Other Business
     

Date and Time of Next Meeting

NHS Salford Clinical Commissioning Group Governing Body Meeting - 26 November 2014 at 2.00 pm

Part II

Members of the press and public are excluded from the remainder of this meeting under Section 1(2) Public Bodies (Admission to Meetings) Act 1960

Chair: Dr Hamish Stedman

Chief Accountable Officer: Alan Campbell