Salford CCG Governing Body Meeting (27 November 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, 27 November 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 25 September 2013
    AgendaItemNo3.pdf [pdf] 119KB

  4. Matters Arising from 25 September 2013 Minutes
     
    1. Quality Performance (minute number 59.13)
      Chief Accountable Officer
       
    2. Healthier Together Committee in Common Terms of Reference (minute number 62.13)
      Chief Accountable Officer
       
    3. Information Governance Management Framework (minute number 64.13)
      Chief Accountable Officer
       
    AgendaItemNo4.pdf [pdf] 57KB

  5. Strategy
     
    1. Communications and Engagement Strategy
      Chair

      AgendaItemNo5a.pdf [pdf] 74KB
      AgendaItemNo5aAppendix1.pdf [pdf] 34KB
      AgendaItemNo5aAppendix2.pdf [pdf] 2MB

    2.  
  6. Leadership Reports
     
    1. Chair (Verbal)
      Chair
       
    2. Chief Accountable Officer
      Chief Accountable Officer

      AgendaItemNo6b.pdf [pdf] 51KB
       
  7. Performance
     
    1. Financial Performance
      Chief Finance Officer

      AgendaItemNo7a.pdf [pdf] 266KB
       
    2. Organisational Performance
      Chief Accountable Officer

      AgendaItemNo7b.pdf [pdf] 103KB
      AgendaItemNo7bAppendix1.pdf [pdf] 103KB
      AgendaItemNo7bAppendix2.pdf [pdf] 54KB
      AgendaItemNo7bAppendix3.pdf [pdf] 45KB
      AgendaItemNo7bAppendix4.pdf [pdf] 33KB
       
    3. Quality Performance
      Chief Accountable Officer

      AgendaItemNo7c.pdf [pdf] 111KB
      AgendaItemNo7cAppendix1.pdf [pdf] 742KB
      AgendaItemNo7cAppendix2.pdf [pdf] 98KB
      AgendaItemNo7cAppendix3.pdf [pdf] 86KB
      AgendaItemNo7cAppendix4.pdf [pdf] 41KB
       
    4. Practice Commissioning Performance
      Performance Clinical Lead

      AgendaItemNo7d.pdf [pdf] 52KB
       
  8. Process
     
    1. CCG Audit Committee
      Chief Finance Officer

      AgendaItemNo8a.pdf [pdf] 38KB
      AgendaItemNo8aAppendix1.pdf [pdf] 60KB
       
    2. Risk Assurance Framework 
      Chief Accountable Officer

      AgendaItemNo8b.pdf [pdf] 130KB
      AgendaItemNo8bAppendix1OPPS.pdf [pdf] 44KB
      AgendaItemNo8bAppendix1THREATS.pdf [pdf] 41KB
      AgendaItemNo8bAppendix4.pdf [pdf] 33KB
      AgendaItemNo8bAppendix5OPPS.pdf [pdf] 39KB
      AgendaItemNo8bAppendix5THREATS.pdf [pdf] 50KB
       
    3. Integrated Commissioning Board for Health and Wellbeing Terms of Reference
      Interim Director of Public Health

      AgendaItemNo8c.pdf [pdf] 62KB
       
  9. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Programme Management Group Report
      Chair of Programme Management Group 
      AgendaItemNo9a.pdf [pdf] 63KB

    2. Salford Children and Young People's Board Minutes
      Interim Director of Public Health
      AgendaItemNo9b.pdf [pdf] 71KB

    3. Integrated Care Board Summary
      Chief Accountable Officer
      AgendaItemNo9c.pdf [pdf] 144KB

    4. Health and Wellbeing Board Minutes
      Interim Director of Public Health
      AgendaItemNo9d.pdf [pdf] 60KB


    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 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

Chief Accountable Officer: Alan Campbell