Salford CCG Board Meeting (26 September 2012)
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 September 2012
2.00pm - 5.00pm
At Salford Suite, St James's House, Salford
Agenda
Part I
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- Annual General Meeting - Public Meeting
- Apologies for absence
- Declaration of Interests in items on this Meeting's Agenda
- Minutes of the meeting held on the 25 July 2012
AgendaItemNo4.pdf [pdf] 83KB
- Matters Arising
- Francis Inquiry into Mid Staffordshire Hospitals (minute number 31.12)
Interim Chief Operating Officer
AgendaItemNo5.pdf [pdf] 63KB
- Francis Inquiry into Mid Staffordshire Hospitals (minute number 31.12)
- Leadership Reports
- Chair (Verbal Report)
Chair
- Chief Operating Officer
Interim Chief Operating Officer
AgendaItemNo6b.pdf [pdf] 62KB
- Chair (Verbal Report)
- Policy/Strategy
- Joint Health and Wellbeing Strategy
Director of Public Health
AgendaItemNo7a.pdf [pdf] 71KB
AgendaItemNo7aAppendix1.pdf [pdf] 406KB - Integrated Strategy and Operating Plan
Interim Chief Operating Officer
AgendaItemNo7b.pdf [pdf] 48KB
AgendaItemNo7aAppendix1.pdf [pdf] 406KB
- Joint Health and Wellbeing Strategy
- Performance
- Finance Performance
Interim Chief Finance Officer
AgendaItemNo8a.pdf [pdf] 208KB
- Organisational Performance
Interim Chief Operating Officer
AgendaItemNo8b.pdf [pdf] 605KB
AgendaItemNo8bAppendix1.pdf [pdf] 74KB
AgendaItemNo8bAppendix2.pdf [pdf] 72KB
- Quality Performance
Interim Chief Operating Officer
AgendaItemNo8c.pdf [pdf] 188KB
- Report of Performance Group
Performance Clinical Lead
AgendaItemNo8d.pdf [pdf] 93KB
AgendaItemNo8dAppendix1.pdf [pdf] 54KB
- Finance Performance
- Process
- Commissioning Best Value
Interim Chief Finance Officer
AgendaItemNo9a.pdf [pdf] 91KB
AgendaItemNo9aAppendix1.pdf [pdf] 39KB
AgendaItemNo9aAppendix2.pdf [pdf] 50KB
- Scheme of Delegation (Deferred)
Interim Chief Finance Officer
- Commissioning Best Value
- Annual Reports
- Declaration of Interests Register
Interim Chief Finance Officer
AgendaItemNo10a.pdf [pdf] 71KB
AgendaItemNo10aAppendix1.pdf [pdf] 36KB - Information Governance Steering Group Annual Report
Interim Chief Operating Officer
AgendaItemNo10b.pdf [pdf] 89KB
AgendaItemNo10bAppendix1.pdf [pdf] 426KB
- Adult Safeguarding Annual Report 2011/12
Interim Chief Operating Officer
AgendaItemNo10c.pdf [pdf] 114KB
AgendaItemNo10cAppendix1.pdf [pdf] 103KB
- Declaration of Interests Register
- Minutes/Reports of Partnership Boards/Sub Committees
- Report from the PCT Transition Programme Board
Interim Chief Operating Officer
AgendaItemNo11a.pdf [pdf] 58KB - NHS Greater Manchester Cluster Board Minutes
Interim Chief Operating Officer
AgendaItemNo11b.pdf [pdf] 81KB - Integrated Care Board Summary
Interim Chief Operating Office
AgendaItemNo11c.pdf [pdf] 21KB - Children and Young People's Board Minutes/Briefing
Director of Public Health
AgendaItemNo11d.pdf [pdf] 93KB
- Report from the PCT Transition Programme Board
- Reflection
- Key Decisions
Chair
- Key Messages
Chair
- Benefits to the Population of Salford
Chair
- Key Decisions
- Any Other Business
Date and Time of Next Meeting
NHS Salford Shadow Clinical Commissioning Group Board - 28 November 2012 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
Interim Chief Operating Officer: Alan Campbell