Salford CCG Board Meeting (27 March 2013)


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Latest Meeting

To be held on Wednesday, 27 March 2013
2.00pm - 5.30pm
At Salford Suite, St James's House, Salford 


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 the 30 January 2013
    AgendaItemNo3.pdf [pdf] 52KB
  4. Matters Arising
    Chief Operating Officer
    AgendaItemNo4.pdf [pdf] 111KB
    1. Locality Audit Group (minute number 83.12 - November 2012)
      Chief Operating Officer
    2. Organisational Performance (minute number 08.13)
      Chief Operating Officer
  5. Leadership Reports
    1. Healthier Together Governance
      Chief Operating Officer
      AgendaItemNo5c.pdf [pdf] 25KB
    2. Chief Operating Officer
      Chief Operating Officer
      AgendaItemNo5b.pdf [pdf] 58KB
    3. Chair (Verbal)
  6. Performance
    1. Financial Performance
      Chief Finance Officer
      AgendaItemNo6a.pdf [pdf] 222KB
    2. Organisational Performance
      Chief Operating Officer

      AgendaItemNo6b.pdf [pdf] 435KB
      AgendaItemNo6bAppendix1.pdf [pdf] 85KB
    3. Quality Performance
      Chief Operating Officer

      AgendaItemNo6c.pdf [pdf] 342KB
      AgendaItemNo6cAppendix1.pdf [pdf] 178KB
      AgendaItemNo6cAppendix2And3.pdf [pdf] 98KB
    4. Practice Commissioning Performance
      Performance Clinical Lead

      AgendaItemNo6d.pdf [pdf] 84KB
      AgendaItemNo6dAppendix1.pdf [pdf] 43KB
  7. Strategy
    1. Business & Financial Plan
      Chief Operating Officer

      AgendaItemNo7a.pdf [pdf] 136KB
      AgendaItemNo7aAppendix1.pdf [pdf] 264KB
      AgendaItemNo7aAppendix2.pdf [pdf] 18KB
      AgendaItemNo7aAppendix3.pdf [pdf] 13KB
  8. Joint Health and Wellbeing Strategy
    Director of Public Health

    AgendaItemNo8a.pdf [pdf] 62KB
    AgendaItemNo8bAppendix1.pdf [pdf] 16KB
    AgendaItemNo8bAppendix2.pdf [pdf] 27KB
  9. Risk Management Strategy and Policy
    Chief Operating Officer

    AgendaItemNo9a.pdf [pdf] 62KB
    AgendaItemNo9aAppendix1.pdf [pdf] 212KB
    1. Public Health Annual Report 
      Director of Public Health

      AgendaItemNo9b.pdf [pdf] 79KB
      AgendaItemNo9bAppendix1.pdf [pdf] 3MB
  10. Minutes/Reports of Partnership Boards/Sub Committees
    1. Programme Management Group Report
      Chief Operating Officer
      AgendaItemNo10a.pdf [pdf] 50KB
    2. NHS Greater Manchester Board Minutes
      Chief Operating Officer

      AgendaItemNo10b.pdf [pdf] 52KB
      AgendaItemNo10b081112.pdf [pdf] 126KB
      AgendaItemNo10b240113.pdf [pdf] 415KB
    3. Salford Children and Young People's Board Minutes
      Director of Public Health

      AgendaItemNo10c.pdf [pdf] 737KB
    4. Health and Wellbeing Board Minutes
      Director of Public Health

      AgendaItemNo10d.pdf [pdf] 34KB
    5. Integrated Care Board Summary
      Chief Operating Officer

      AgendaItemNo10e.pdf [pdf] 107KB
  11. Reflection
    1. Key Decisions
    2. Key Messages
    3. Benefits to the Population of Salford
  12. Any Other Business

Date and Time of Next Meeting

NHS Salford Shadow Clinical Commissioning Group Board - 24 April 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 Operating Officer: Alan Campbell