Salford CCG Extraordinary Board Meeting (24 April 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, 24 April 2013
3.00pm - 5.30pm
At Salford Suite, St James's House, Salford 

Part I

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  • Public Meeting (3.00pm - 5.30pm) 
    Open Agenda for Members of Public to raise items previously mentioned to Board Secretary


Agenda

  1. Remuneration Committee (Discussion to be held in private) 
  2. Apologies for absence 
  3. Declaration of Interests in items on this Meeting's Agenda
  4. Leadership Reports
    Chair (Verbal)
  5. Strategy
    1. Integrated Strategy and Operating Plan 
      Chief Accountable Officer

      AgendaItemNo5a.pdf [pdf] 37KB
      AgendaItemNo5aAppendix1.pdf [pdf] 2MB
       
  6. Process
    1. CCG Constitution including Standing Orders/Standing Financial Instructions
      Chief Finance Officer

      AgendaItemNo6a.pdf [pdf] 72KB
      AgendaItemNo6aAppendix1.pdf [pdf] 678KB
       
  7. Reflection
    1. Key Decisions
      Chair
    2. Key Messages
      Chair
    3. Benefits to the Population of Salford
      Chair
  8. Any Other Business

Date and Time of Next Meeting

NHS Salford Shadow Clinical Commissioning Group Board - 29 May 2013 at 2.00 pm

Chair: Dr Hamish Stedman

Chief Accountable Officer: Alan Campbell