Salford CCG Board Meeting (25 July 2012)


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Latest Meeting

To be held on Wednesday, 25 July 2012
At Salford Suite, St James's House, Salford 


Part I

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  1. Public Meeting 
    Open Agenda for Members of public to raise items.
  2. Apologies for absence 
  3. Declaration of Interests in items on this Meeting's Agenda
  4. Minutes of the meeting held on the 30 May 2012

    AgendaItemNo4.pdf [pdf] 87KB
  5. Matters Arising
    1. Performance Report (b) Organisational Performance Report (minute number 08.12)
      Interim Chief Operating Officer
    2. Performance Report (b) Organisational Performance Report (minute number 08.12)
      Interim Chief Operating Officer
    AgendaItemNo5.pdf [pdf] 77KB
  6. Leadership Reports
    1. Chair (Verbal Report)
    2. Interim Chief Operating Officer
      Interim Chief Operating Officer

      AgendaItemNo6b.pdf [pdf] 97KB
      AgendaItemNo6bAppendix1.pdf [pdf] 18KB
  7. Policy/Strategy
    1. Revision of Corporate Governance Manual (Deferred)
      Interim Chief Operating Officer
    2. Francis Inquiry into Mid Staffordshire Hospitals
      Interim Chief Operating Officer

      AgendaItemNo7b.pdf [pdf] 146KB
  8. Performance
    1. Finance Performance
      Interim Chief Finance Officer

      AgendaItemNo8a.pdf [pdf] 162KB
    2. Organisational Performance
      Interim Chief Operating Officer

      AgendaItemNo8b.pdf [pdf] 618KB
      AgendaItemNo8bAppendix1.pdf [pdf] 105KB
      AgendaItemNo8bAppendix2.pdf [pdf] 114KB
    3. Board Assurance Framework
      Interim Chief Operating Officer

      AgendaItemNo8c.pdf [pdf] 128KB
      AgendaItemNo8cAppendix1.pdf [pdf] 15KB
    4. Report of Performance Group
      Performance Clinical Lead

      AgendaItemNo8d.pdf [pdf] 99KB
      AgendaItemNo8dAppendix1.pdf [pdf] 41KB
    5. Quality 
      Interim Chief Operating Officer

      AgendaItemNo8e.pdf [pdf] 151KB
      AgendaItemNo8eAppendix1.pdf [pdf] 87KB
      AgendaItemNo8eAppendix2.pdf [pdf] 17KB
      AgendaItemNo8eAppendix3.pdf [pdf] 16KB
  9. Process
    1. Commissioning Best Value
      Interim Chief Finance Officer

      AgendaItemNo9a.pdf [pdf] 66KB
      AgendaItemNo9aAppendix1.pdf [pdf] 15KB
      AgendaItemNo9aAppendix2.pdf [pdf] 18KB
    2. Locality Audit Group
      Chair of the Locality Audit Group

      AgendaItemNo9b.pdf [pdf] 92KB
    3. Health and Safety Report (Deferred)
      Interim Chief Operating Officer
    4. Equality and Diversity Self-Assessment and Plan
      Interim Chief Operating Officer

      AgendaItemNo9d.pdf [pdf] 54KB
      AgendaItemNo9dAppendix1.pdf [pdf] 96KB
  10. Annual Reports
    1. Gifts and Hospitality and Declaration of Interests Register

      AgendaItemNo10a.pdf [pdf] 78KB
      AgendaItemNo10aAppendix1.pdf [pdf] 37KB
      AgendaItemNo10aAppendix2.pdf [pdf] 28KB

    2. The Chair of the Audit Committee Annual Report
      Interim Chief Finance Officer

      AgendaItemNo10b.pdf [pdf] 73KB
      AgendaItemNo10bAppendix1.pdf [pdf] 838KB
    3. Safeguarding Children Annual Report
      Interim Chief Operating Officer

      AgendaItemNo10c.pdf [pdf] 123KB
  11. Minutes/Reports of Partnership Boards/Sub Committees
    1. Report from the PCT Transition Programme Board
      Interim Chief Operating Officer
      AgendaItemNo11a.pdf [pdf] 99KB

    2. NHS Greater Manchester Cluster Board Minutes
      Interim Chief Operating Officer
      AgendaItemNo11b.pdf [pdf] 77KB

    3. Integrated Care Board Summary
      Interim Chief Operating Office
      AgendaItemNo11c.pdf [pdf] 75KB
      AgendaItemNo11cAppendix1.pdf [pdf] 18KB
      AgendaItemNo11cAppendix2.pdf [pdf] 223KB

    4. Children and Young People's Trust Board Minutes
      Director of Public Health
      AgendaItemNo11d.pdf [pdf] 76KB
      AgendaItemNo11dAppendix1.pdf [pdf] 24KB

  12. Reflection
    1. Key Decisions
    2. Key Messages
    3. Benefits to the Population of Salford
  13. Any Other Business

Date and Time of Next Meeting which will be the Hundreds Health - Salford

Shadow Clinical Commissioning Group Board - 26 September 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: Johanna Reilly