Salford CCG Board Meeting (26 November 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, 26 November 2014
2.00pm - 5.30pm
At Salford Suite, St James's House, Salford 

Note: All links to documents, below, will open a new browser window.
(To save files to computer: Right click link and select Save Target As)
 

  • 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 meeting held on 24 September 2014

    pdf [pdf] 420KB
    Action Log - 214KB
     
  4. Matters Arising from 24 September 2014 Minutes
     
    1. Report of the Chief Accountable Officer (minute number 103.14)
      Chief Accountable Officer

      pdf [pdf] 89KB

 

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

      pdf [pdf] 478KB
  1. For Assurance/Decision

    Strategy

     
    1. General Practice Development Plan
      Chief Accountable Officer

      pdf [pdf] 189KB
      Appendix 1- 464KB
      Appendix 2 - 567KB
      Appendix 3 - 1MB
      Appendix 4 - 443KB
      Appendix 5 - 1MB

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

      pdf [pdf] 184KB
      Appendix 1 - 454KB
      Appendix 2 - 1024KB
       
    2. Healthier Together Committee in Common Report (Verbal)
      Strategic Partnerships and Planning Clinical Lead

      pdf [pdf] 157KB
      Appendix 1 - 977KB
       
    3. Health and Wellbeing Board Report 
      Director of Public Health

      pdf [pdf] 166KB
  1. Performance
     
    1. Quality Performance
      1. Quality and Safety Overview 
        Clinical Lead for Quality and Safety 

        pdf [pdf] 315KB
         
      2. Quality of Commissioned Services
        Clinical Lead for Quality and Safety 

        pdf [pdf] 307KB
        Appendix - 650KB
         
      3. Primary Care Quality
        Clinical Lead for Quality and Safety 

        pdf [pdf] 137KB
         
    2. Organisational Performance
      Chief Accountable Officer

      pdf [pdf] 607KB
      Appendix 1 - 339KB
       
    3. Financial Performance
      Chief Finance Officer

      pdf [pdf] 657KB
  1. Process
    1. Risk Assurance Framework 
      Chief Accountable Officer

      pdf [pdf] 210KB
      Appendix 1 (OPPS)  193KB
      Appendix 1 (THREATS) 184KB
      Appendix 3 (Increased Threats - Maximised Opportunities) 75KB
      Appendix 4 (New Risks) 183KB
      Appendix 5 (Covalent SAMPLE Risk Register) 142KB
    2. Review of Conflicts of Interest Policy
      Chief Accountable Officer

      pdf [pdf] 335KB
      Appendix 1 - 208KB
       
    3. For Information



    4.  
    5. Registers of Declarations of Interest and Gifts and Hospitality
      Chair

      pdf [pdf] 150KB
      Appendix 1 - 123KB
      Appendix 2 - 28KB
  1. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Programme Management Group Report
      Chair of Programme Management Group 

      pdf [pdf] 234KB

    2. Association of Greater Manchester CCGs' Summary
      Chair

      pdf [pdf] 567KB
       
    3. Audit Committee Report
      Deputy Chair and Chair of CCG Audit Committee

      pdf [pdf] 128KB
       
    4. Salford Children and Young People's Trust Summary 
      Director of Public Health

      pdf [pdf] 76KB


    5.  
  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 - 28 January 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