Salford CCG Board Meeting (26 September 2012)


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Latest Meeting

To be held on Wednesday, 26 September 2012
2.00pm - 5.00pm
At Salford Suite, St James's House, Salford 


Part I

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  1. Annual General Meeting - Public Meeting 
  2. Apologies for absence 
  3. Declaration of Interests in items on this Meeting's Agenda
  4. Minutes of the meeting held on the 25 July 2012

    AgendaItemNo4.pdf [pdf] 83KB
  5. Matters Arising
    1. Francis Inquiry into Mid Staffordshire Hospitals (minute number 31.12)
      Interim Chief Operating Officer

      AgendaItemNo5.pdf [pdf] 63KB
  6. Leadership Reports
    1. Chair (Verbal Report)
    2. Chief Operating Officer
      Interim Chief Operating Officer
      AgendaItemNo6b.pdf [pdf] 62KB
  7. Policy/Strategy
    1. Joint Health and Wellbeing Strategy
      Director of Public Health
      AgendaItemNo7a.pdf [pdf] 71KB
      AgendaItemNo7aAppendix1.pdf [pdf] 406KB

    2. Integrated Strategy and Operating Plan
      Interim Chief Operating Officer
      AgendaItemNo7b.pdf [pdf] 48KB
      AgendaItemNo7aAppendix1.pdf [pdf] 406KB
  8. Performance
    1. Finance Performance
      Interim Chief Finance Officer
      AgendaItemNo8a.pdf [pdf] 208KB
    2. Organisational Performance
      Interim Chief Operating Officer
      AgendaItemNo8b.pdf [pdf] 605KB
      AgendaItemNo8bAppendix1.pdf [pdf] 74KB
      AgendaItemNo8bAppendix2.pdf [pdf] 72KB
    3. Quality Performance
      Interim Chief Operating Officer
      AgendaItemNo8c.pdf [pdf] 188KB
    4. Report of Performance Group
      Performance Clinical Lead
      AgendaItemNo8d.pdf [pdf] 93KB
      AgendaItemNo8dAppendix1.pdf [pdf] 54KB
  9. Process
    1. Commissioning Best Value
      Interim Chief Finance Officer
      AgendaItemNo9a.pdf [pdf] 91KB
      AgendaItemNo9aAppendix1.pdf [pdf] 39KB
      AgendaItemNo9aAppendix2.pdf [pdf] 50KB
    2. Scheme of Delegation (Deferred)
      Interim Chief Finance Officer
  10. Annual Reports
    1. Declaration of Interests Register
      Interim Chief Finance Officer
      AgendaItemNo10a.pdf [pdf] 71KB
      AgendaItemNo10aAppendix1.pdf [pdf] 36KB

    2. Information Governance Steering Group Annual Report
      Interim Chief Operating Officer
      AgendaItemNo10b.pdf [pdf] 89KB
      AgendaItemNo10bAppendix1.pdf [pdf] 426KB
    3. Adult Safeguarding Annual Report 2011/12 
      Interim Chief Operating Officer
      AgendaItemNo10c.pdf [pdf] 114KB
      AgendaItemNo10cAppendix1.pdf [pdf] 103KB
  11. Minutes/Reports of Partnership Boards/Sub Committees
    1. Report from the PCT Transition Programme Board
      Interim Chief Operating Officer
      AgendaItemNo11a.pdf [pdf] 58KB

    2. NHS Greater Manchester Cluster Board Minutes
      Interim Chief Operating Officer
      AgendaItemNo11b.pdf [pdf] 81KB

    3. Integrated Care Board Summary
      Interim Chief Operating Office
      AgendaItemNo11c.pdf [pdf] 21KB

    4. Children and Young People's Board Minutes/Briefing
      Director of Public Health
      AgendaItemNo11d.pdf [pdf] 93KB
  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

NHS Salford Shadow Clinical Commissioning Group Board - 28 November 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