Salford CCG Governing Body Meeting (31 July 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, 31 July 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 29 May 2013
    AgendaItemNo3.pdf [pdf] 78KB

  4. Matters Arising from 29 May 2013 Minutes
     
    1. Chief Accountable Officer (minute number 14.13)
      Chief Accountable Officer
       
    2. Financial Performance (minute number 15.13)
      Chief Accountable Officer
       
    3. Organisational Performance (minute number 16.13)
      Chief Accountable Officer
       
    AgendaItemNo4.pdf [pdf] 100KB
     
  5. Leadership Reports
     
    1. Chair (Verbal)
      Chair
       
    2. Chief Accountable Officer
      Chief Finance Officer

      AgendaItemNo5b.pdf [pdf] 68KB
      AgendaItemNo5bAppendix1.pdf [pdf] 99KB
       
  6. Performance
     
    1. Financial Performance
      Chief Finance Officer

      AgendaItemNo6a.pdf [pdf] 233KB
       
    2. Organisational Performance
      Chief Accountable Officer

      AgendaItemNo6b.pdf [pdf] 140KB
      AgendaItemNo6bAppendix1.pdf [pdf] 88KB
      AgendaItemNo6bAppendix2.pdf [pdf] 64KB
      AgendaItemNo6bAppendix3.pdf [pdf] 75KB
       
    3. Quality Performance
      Chief Accountable Officer

      AgendaItemNo6c.pdf [pdf] 379KB
      AgendaItemNo6cAppendix1.pdf [pdf] 126KB
      AgendaItemNo6cAppendix2.pdf [pdf] 143KB
      AgendaItemNo6cAppendix3.pdf [pdf] 56KB
      AgendaItemNo6cAppendix4.pdf [pdf] 65KB
       
    4. Practice Commissioning Performance
      Performance Clinical Lead

      AgendaItemNo6d.pdf [pdf] 59KB
       
  7. Process
     
    1. Risk and Assurance - Corporate Risk Register
      Chief Accountable Officer

      AgendaItemNo7a.pdf [pdf] 157KB
      AgendaItemNo7aAppendix1.pdf [pdf] 82KB
      AgendaItemNo7aAppendix2.pdf [pdf] 65KB
       
    2. CCG Constitution including Standing Orders/Standing Financial Instructions and the Establishment Agreement for the Association of Greater Manchester Clinical Commissioning Groups
      Chief Finance Officer

      AgendaItemNo7b.pdf [pdf] 84KB
      AgendaItemNo7bAppendix1.pdf [pdf] 842KB
      AgendaItemNo7bAppendix2.pdf [pdf] 190KB
       
    3. Register of Declaration of Interests (NHS Salford Clinical Commissioning Governing Body) and Register of Gifts and Hospitality for Staff
      Chair

      AgendaItemNo7c.pdf [pdf] 63KB
      AgendaItemNo7cAppendix1.pdf [pdf] 39KB
      AgendaItemNo7cAppendix2.pdf [pdf] 24KB
       
  8. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Programme Management Group Report
      Chair of Programme Management Group 
      AgendaItemNo8a.pdf [pdf] 59KB

    2. Salford Children and Young People's Board Minutes
      Director of Public Health
      AgendaItemNo8b.pdf [pdf] 798KB

    3. Health and Wellbeing Board Minutes
      Director of Public Health
      AgendaItemNo8c180413.pdf [pdf] 64KB
      AgendaItemNo8c160513.pdf [pdf] 56KB

    4. Integrated Care Board Summary
      Chief Accountable Officer
      AgendaItemNo8d.pdf [pdf] 109K
        
  9. Reflection
     
    1. Key Decisions
      Chair
       
    2. Key Messages
      Chair
       
    3. Benefits to the Population of Salford
      Chair
       
  10. Any Other Business
     

Date and Time of Next Meeting

NHS Salford Shadow Clinical Commissioning Group Board - 25 September 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