Salford CCG Board Meeting (29 May 2013)

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, 29 May 2013
2.00pm - 5.30pm
At Salford Suite, St James's House, Salford 

Part I

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  • Public Meeting (2.00pm - 5.30pm) 
    Open Agenda for Members of Public to raise items previously mentioned to Board Secretary
     


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 27 March 2013 and the Minutes of the Extraordinary Meeting held on 24 April 2013
    AgendaItemNo3 270313.pdf [pdf] 55KB
    AgendaItemNo3 240413.pdf [pdf] 42KB

  4. Matters Arising (Paper)

    Matters Arising from 27 March 2013 Minutes
    1. Chief Operating Officer (minute number 30.13)
      Chief Accountable Officer
       
    2. Healthier Together Governance (minute number 31.13)
      Chief Accountable Officer
       
    3. Quality Performance (minute number 34.13)
      Chief Accountable Officer
       
    Matters Arising from 24 April 2013 Minutes
    1. Leadership Reports - Chair (minute number 03.13)
      Chief Accountable Officer

      AgendaItemNo4.pdf [pdf] 80KB
       
  5. Leadership Reports
     
    1. Chair (Verbal)
      Chair
       
    2. Chief Accountable Officer
      Chief Finance Officer
      AgendaItemNo5b.pdf [pdf] 55KB
       
  6. Performance
     
    1. Financial Performance and Draft Annual Accounts
      Chief Finance Officer
      AgendaItemNo6a.pdf [pdf] 174KB
       
    2. Organisational Performance
      Chief Accountable Officer
      AgendaItemNo6b.pdf [pdf] 618KB
      AgendaItemNo6bAppendix1.pdf [pdf] 73KB
       
    3. Quality Performance
      Chief Operating Officer
      AgendaItemNo6c.pdf [pdf] 119KB
       
    4. Practice Commissioning Performance
      Performance Clinical Lead
      AgendaItemNo6d.pdf [pdf] 47KB
       
  7. Process
     
    1. Register of Declaration of Interests
      Chair

      AgendaItemNo7a.pdf [pdf] 62KB
      AgendaItemNo7aAppendix1.pdf [pdf] 38KB
       
    2. CCG Audit Group
      Chief Finance Officer
      AgendaItemNo7b.pdf [pdf] 73KB
       
    3. Remuneration Committee Terms of Reference
      Chief Finance Officer
      AgendaItemNo7c.pdf [pdf] 199KB
       
  8. Annual Reports
     
    1. Safeguarding Children Annual Report
      Chair
      AgendaItemNo8a.pdf [pdf] 128KB
      AgendaItemNo8aAppendix1.pdf [pdf] 803KB
       
  9. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Report from the PCT Transition Programme Board
      Chief Accountable Officer
      AgendaItemNo9a.pdf [pdf] 50KB

    2. Programme Management Group Report
      Quality Clinical Lead
      AgendaItemNo9b.pdf [pdf] 62KB

    3. NHS Greater Manchester Board Draft Minutes
      Chief Accountable Officer
      AgendaItemNo9c.pdf [pdf] 109KB

    4. Salford Children and Young People's Board Minutes
      Director of Public Health
      AgendaItemNo9d.pdf [pdf] 459KB

    5. Health and Wellbeing Board Minutes
      Director of Public Health
      AgendaItemNo9e210213.pdf [pdf] 40KB
      AgendaItemNo9e210313.pdf [pdf] 28KB

    6. Integrated Care Board Summary
      Chief Accountable Officer
      AgendaItemNo9f260213.pdf [pdf] 111KB
      AgendaItemNo9f260313.pdf [pdf] 113KB


    7.  
  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 - 31 July 2013 at 2.00 pm

Chair: Dr Hamish Stedman

Chief Accountable Officer: Alan Campbell