Salford CCG Board Meeting (30 January 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, 30 January 2013
2.00pm - 5.00pm
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 28 November 2012

    AgendaItemNo3.pdf [pdf] 59KB
     
  4. Matters Arising (Paper)
    1. Finance Performance Report (minute number 78.12)
      Chief Operating Officer
       
    2. Performance on Quality (minute number 81.12)
      Chief Operating Officer
       
    3. Establishment of an Association of Greater Manchester Clinical Commissioning Groups (Version 7) (minute number 92.12)
      Chief Operating Officer

      AgendaItemNo4.pdf [pdf] 57KB
       
  5. Leadership Reports
     
    1. Chair (Verbal)
      Chair
       
    2. Chief Operating Officer
      Chief Operating Officer

      AgendaItemNo5b.pdf [pdf] 60KB
       
  6. Performance
     
    1. Financial Performance
      Chief Finance Officer

      AgendaItemNo6a.pdf [pdf] 153KB
       
    2. Organisational Performance
      Chief Operating Officer

      AgendaItemNo6b.pdf [pdf] 246KB
      AgendaItemNo6bAppendix1.pdf [pdf] 77KB
      AgendaItemNo6bAppendix2.pdf [pdf] 209KB
       
    3. Quality Performance
      Chief Operating Officer

      AgendaItemNo6c.pdf [pdf] 161KB
       
    4. Practice Commissioning Performance
      Performance Clinical Lead

      AgendaItemNo6d.pdf [pdf] 81KB
      AgendaItemNo6dAppendix1.pdf [pdf] 16KB
       
  7. Process
     
    1. CCG Audit Group
      Chief Finance Officer

      AgendaItemNo7a.pdf [pdf] 72KB
      AgendaItemNo7aAppendix1.pdf [pdf] 40KB
       
    2. Board Assurance Framework
      Chief Operating Officer

      AgendaItemNo7b.pdf [pdf] 98KB
      AgendaItemNo7bAppendix1.pdf [pdf] 16KB
      AgendaItemNo7bAppendix2.pdf [pdf] 27KB
       
    3. Annual Equality Publication
      Chief Operating Officer

      AgendaItemNo7c.pdf [pdf] 47KB
      AgendaItemNo7cAppendix1.pdf [pdf] 145KB
       
    4. Business Planning Update
      Chief Operating Officer

      AgendaItemNo7d.pdf [pdf] 84KB
       
  8. Annual Reports
     
    1. Gifts and Hospitality and Declaration of Interests Register 
      Chair

      AgendaItemNo8a.pdf [pdf] 63KB
      AgendaItemNo8aAppendix1.pdf [pdf] 37KB
      AgendaItemNo8aAppendix2.pdf [pdf] 23KB

    2. Annual Governance Report
      Chief Finance Officer

      AgendaItemNo8b.pdf [pdf] 21KB
      AgendaItemNo8bAppendix1.pdf [pdf] 326KB

       
    3. Annual Infection and Prevention Control Report
      Director of Public Health

      AgendaItemNo8c.pdf [pdf] 139KB
       
  9. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Report from the PCT Transition Programme Board
      Chief Operating Officer
      AgendaItemNo9a.pdf [pdf] 56KB

    2. Salford Children and Young People's Board Minutes
      Director of Public Health
      AgendaItemNo9b.pdf [pdf] 131KB

    3. Health and Wellbeing Board Minutes
      Director of Public Health

      AgendaItemNo9c151112.pdf [pdf] 34KB 
      AgendaItemNo9c201212.pdf [pdf] 34KB

    4. Integrated Care Board Summary
      Chief Operating Office
      AgendaItemNo9d.pdf [pdf] 107KB


    5.  
  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 - 27 February 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

Chief Operating Officer: Alan Campbell