Salford CCG Board Meeting (30 May 2012)


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Latest Meeting

To be held on Wednesday, 30 May 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 
  3. Declaration of Interests in items on this Meeting's Agenda
  4. Minutes of the meeting held on the 28 March 2012

    AgendaItemNo4.pdf [pdf] 78KB
  5. Matters Arising
    1. Minutes of Locality Board meeting held on 25 January 2012 (minute number 85.11)
      Interim Chief Operating Officer
    2. Performance Report (a) Performance Information (minute number 96.11)
      Interim Chief Operating Officer
    3. Performance Report (b) Performance on Quality (minute number 96.11)
      Interim Chief Operating Officer
    AgendaItemNo5.pdf [pdf] 90KB  
  6. Leadership Reports
    1. Chair (Verbal Report)
    2. Chief Operating Officer
      Interim Chief Operating Officer

      AgendaItemNo6b.pdf [pdf] 80KB
      AgendaItemNo6bAppendix1.pdf [pdf] 22KB
      AgendaItemNo6bAppendix2.pdf [pdf] 126KB
  7. Performance
    1. Financial Plan
      Interim Chief Finance Officer

      AgendaItemNo7a.pdf [pdf] 77KB
      AgendaItemNo7aAppendix1.pdf [pdf] 80KB
    2. Organisational Performance
      Interim Chief Finance Officer

      AgendaItemNo7b.pdf [pdf] 827KB
      AgendaItemNo7bAppendix1.pdf [pdf] 108KB
      AgendaItemNo7bAppendix2.pdf [pdf] 76KB
      AgendaItemNo7bAppendix3.pdf [pdf] 30KB
      AgendaItemNo7bAppendix4.pdf [pdf] 40KB
    3. Board Assurance Framework 2012/13
      Locality Director of Clinical Professional Leadership

      AgendaItemNo7c.pdf [pdf] 58KB
    4. Report of Performance Group
      Interim Chief Operating Officer

      AgendaItemNo7d.pdf [pdf] 76KB
      AgendaItemNo7dAppendix1.pdf [pdf] 256KB
      AgendaItemNo7dAppendix2.pdf [pdf] 52KB
    5. Quality 
      Locality Director of Clinical Professional Leadership

      AgendaItemNo7e.pdf [pdf] 264KB
  8. Process
    1. Commissioning Panel Report
      Interim Chief Operating Officer

      AgendaItemNo8a.pdf [pdf] 296KB
    2. Quality, Innovation, Productivity and Prevention Programme (QIPP)
      Interim Chief Finance Officer

      AgendaItemNo8b.pdf [pdf] 58KB
      AgendaItemNo8bAppendix1.pdf [pdf] 15KB
    3. Locality Audit Group
      Interim Chief Finance Officer

      AgendaItemNo8c.pdf [pdf] 93KB
    4. Establishment of a whole-system Salford Integrated Care Programme for Older People
      Interim Chief Operating Officer

      AgendaItemNo8d.pdf [pdf] 206KB
  9. Annual Reports
    1. Draft Annual Accounts
      Interim Chief Finance Officer
      AgendaItemNo9a.pdf [pdf] 80KB
      AgendaItemNo9aAppendix1.pdf [pdf] 181KB
      AgendaItemNo9aAppendix2.pdf [pdf] 32KB
      AgendaItemNo9aAppendix3.pdf [pdf] 15KB

    2. Register of Sealings

      AgendaItemNo9b.pdf [pdf] 74KB
      AgendaItemNo9bAppendix1.pdf [pdf] 27KB
    3. Register of Declarations of Interest

      AgendaItemNo9c.pdf [pdf] 73KB
      AgendaItemNo9cAppendix1.pdf [pdf] 37KB
    4. Health and Safety Annual Report
      Locality Director of Clinical Professional Leadership

      AgendaItemNo9d.pdf [pdf] 83KB
  10. Minutes/Reports of Partnership Boards/Sub Committees
    1. Report from the PCT Transition Programme Board
      Interim Chief Operating Officer

      AgendaItemNo10a.pdf [pdf] 72KB
      AgendaItemNo10aAppendix1.pdf [pdf] 159KB

    2. NHS Greater Manchester Cluster Board Minutes
      Interim Chief Operating Officer

      AgendaItemNo10bClusterBoardMeeting.pdf [pdf] 81KB
      AgendaItemNo10bExtraOrdinaryBoardMeeting.pdf [pdf] 40KB

    3. Children and Young People's Trust Board Minutes
      Director of Public Health
      AgendaItemNo10c.pdf [pdf] 33KB

  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 which will be the Hundreds Health - Salford

Shadow Clinical Commissioning Group Board - 25 July 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