Salford CCG Board Meeting (28 November 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, 28 November 2012
2.00pm - 5.30pm
At Salford Suite, St James's House, Salford 

Agenda

Part I

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  1. Apologies for absence 
     
  2. Declaration of Interests in items on this Meeting's Agenda
     
  3. Minutes of the meeting held on the 26 September 2012

    AgendaItemNo3.pdf [pdf] 61KB
     
  4. Matters Arising (Verbal)
    1. Performance on Quality (minute number 59.12)
      Interim Chief Operating Officer
       
  5. Leadership Reports
     
    1. Chair (Verbal)
      Chair
       
    2. Chief Operating Officer
      Interim Chief Operating Officer

      AgendaItemNo5b.pdf [pdf] 54KB
      AgendaItemNo5bAppendix1.pdf [pdf] 278KB
       
  6. Performance
     
    1. Finance Performance
      Interim Chief Finance Officer
      AgendaItemNo6a.pdf [pdf] 175KB
       
    2. Quality, Innovation, Productivity and Prevention Programme Commissioning Best Value Update
      Interim Chief Operating Officer
      AgendaItemNo6b.pdf [pdf] 64KB
      AgendaItemNo6bAppendix1.pdf [pdf] 16KB
       
    3. Organisational Performance
      Interim Chief Operating Officer
      AgendaItemNo6c.pdf [pdf] 401KB
      AgendaItemNo6cAppendix1.pdf [pdf] 75KB
       
    4. Quality Performance
      Interim Chief Operating Officer
      AgendaItemNo6d.pdf [pdf] 241KB
      AgendaItemNo6dAppendix1.pdf [pdf] 16KB
      AgendaItemNo6dAppendix1a.pdf [pdf] 24KB
      AgendaItemNo6dAppendix1b.pdf [pdf] 10KB
      AgendaItemNo6dAppendix2.pdf [pdf] 40KB
      AgendaItemNo6dAppendix3.pdf [pdf] 15KB
      AgendaItemNo6dAppendix3a.pdf [pdf] 30KB
      AgendaItemNo6dAppendix3b.pdf [pdf] 36KB
      AgendaItemNo6dAppendix4.pdf [pdf] 23KB
       
    5. Report of Performance Group
      Performance Clinical Lead
      AgendaItemNo6e.pdf [pdf] 85KB
      AgendaItemNo6eAppendix1.pdf [pdf] 44KB
       
  7. Process
     
    1. Locality Audit Group
      Interim Chief Finance Officer
      AgendaItemNo7a.pdf [pdf] 39KB
      AgendaItemNo7aAppendix1.pdf [pdf] 42KB
       
    2. Scheme of Delegation (Verbal)
      Interim Chief Finance Officer
       
    3. Register of Declaration of Interests
      Chair
      AgendaItemNo7c.pdf [pdf] 24KB
      AgendaItemNo7cAppendix1.pdf [pdf] 38KB
       
  8. Annual Reports
     
    1. Real Accountability: Annual Engagement
      Interim Chief Finance Officer
      AgendaItemNo8a.pdf [pdf] 44KB
      AgendaItemNo8aAppendix1.pdf [pdf] 154KB

    2.  
  9. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Report from the PCT Transition Programme Board
      Interim Chief Operating Officer
      AgendaItemNo9a.pdf [pdf] 55KB
      AgendaItemNo9aAppendix1.pdf [pdf] 107KB

    2. NHS Greater Manchester Cluster Board Minutes
      Interim Chief Operating Officer
      AgendaItemNo9b.pdf [pdf] 76KB

    3. Salford Children and Young People's Board Minutes and Summary Ofsted Report
      Director of Public Health
      AgendaItemNo9c.pdf [pdf] 567KB
      AgendaItemNo9cAppendix1.pdf [pdf] 154KB

    4. Pathfinder Health and Wellbeing Board Minutes
      Director of Public Health
      AgendaItemNo9d.pdf [pdf] 33KB

    5. Integrated Care Board Summary
      Interim Chief Operating Office
      AgendaItemNo9e.pdf [pdf] 102KB


    6.  
  10. Reflection
     
    1. Key Decisions
      Chair
       
    2. Key Messages
      Chair
       
    3. Benefits to the Population of Salford
      Chair
       
  11. Any Other Business
     

Date and Time of Next Meeting

NHS Salford Shadow Clinical Commissioning Group Board - 30 January 2013 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