Salford CCG Board Meeting (30 May 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, 30 May 2012
At Salford Suite, St James's House, Salford
Agenda
Part I
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- Public Meeting
Open Agenda for Members of public to raise items.
- Apologies
- Declaration of Interests in items on this Meeting's Agenda
- Minutes of the meeting held on the 28 March 2012
AgendaItemNo4.pdf [pdf] 78KB
- Matters Arising
- Minutes of Locality Board meeting held on 25 January 2012 (minute number 85.11)
Interim Chief Operating Officer
- Performance Report (a) Performance Information (minute number 96.11)
Interim Chief Operating Officer
- Performance Report (b) Performance on Quality (minute number 96.11)
Interim Chief Operating Officer
- Minutes of Locality Board meeting held on 25 January 2012 (minute number 85.11)
- Leadership Reports
- Chair (Verbal Report)
Chair
- Chief Operating Officer
Interim Chief Operating Officer
AgendaItemNo6b.pdf [pdf] 80KB
AgendaItemNo6bAppendix1.pdf [pdf] 22KB
AgendaItemNo6bAppendix2.pdf [pdf] 126KB
- Chair (Verbal Report)
- Performance
- Financial Plan
Interim Chief Finance Officer
AgendaItemNo7a.pdf [pdf] 77KB
AgendaItemNo7aAppendix1.pdf [pdf] 80KB
- Organisational Performance
Interim Chief Finance Officer
AgendaItemNo7b.pdf [pdf] 827KB
AgendaItemNo7bAppendix1.pdf [pdf] 108KB
AgendaItemNo7bAppendix2.pdf [pdf] 76KB
AgendaItemNo7bAppendix3.pdf [pdf] 30KB
AgendaItemNo7bAppendix4.pdf [pdf] 40KB
- Board Assurance Framework 2012/13
Locality Director of Clinical Professional Leadership
AgendaItemNo7c.pdf [pdf] 58KB
- Report of Performance Group
Interim Chief Operating Officer
AgendaItemNo7d.pdf [pdf] 76KB
AgendaItemNo7dAppendix1.pdf [pdf] 256KB
AgendaItemNo7dAppendix2.pdf [pdf] 52KB
- Quality
Locality Director of Clinical Professional Leadership
AgendaItemNo7e.pdf [pdf] 264KB
- Financial Plan
- Process
- Commissioning Panel Report
Interim Chief Operating Officer
AgendaItemNo8a.pdf [pdf] 296KB
- Quality, Innovation, Productivity and Prevention Programme (QIPP)
Interim Chief Finance Officer
AgendaItemNo8b.pdf [pdf] 58KB
AgendaItemNo8bAppendix1.pdf [pdf] 15KB
- Locality Audit Group
Interim Chief Finance Officer
AgendaItemNo8c.pdf [pdf] 93KB
- Establishment of a whole-system Salford Integrated Care Programme for Older People
Interim Chief Operating Officer
AgendaItemNo8d.pdf [pdf] 206KB
- Commissioning Panel Report
- Annual Reports
- Draft Annual Accounts
Interim Chief Finance Officer
AgendaItemNo9a.pdf [pdf] 80KB
AgendaItemNo9aAppendix1.pdf [pdf] 181KB
AgendaItemNo9aAppendix2.pdf [pdf] 32KB
AgendaItemNo9aAppendix3.pdf [pdf] 15KB - Register of Sealings
Chair
AgendaItemNo9b.pdf [pdf] 74KB
AgendaItemNo9bAppendix1.pdf [pdf] 27KB
- Register of Declarations of Interest
Chair
AgendaItemNo9c.pdf [pdf] 73KB
AgendaItemNo9cAppendix1.pdf [pdf] 37KB
- Health and Safety Annual Report
Locality Director of Clinical Professional Leadership
AgendaItemNo9d.pdf [pdf] 83KB
- Draft Annual Accounts
- Minutes/Reports of Partnership Boards/Sub Committees
- Report from the PCT Transition Programme Board
Interim Chief Operating Officer
AgendaItemNo10a.pdf [pdf] 72KB
AgendaItemNo10aAppendix1.pdf [pdf] 159KB - NHS Greater Manchester Cluster Board Minutes
Interim Chief Operating Officer
AgendaItemNo10bClusterBoardMeeting.pdf [pdf] 81KB
AgendaItemNo10bExtraOrdinaryBoardMeeting.pdf [pdf] 40KB - Children and Young People's Trust Board Minutes
Director of Public Health
AgendaItemNo10c.pdf [pdf] 33KB
- 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 which will be the Hundreds Health - Salford
Shadow Clinical Commissioning Group Board - 25 July 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