Salford CCG Governing Body Meeting (26 March 2014)

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, 26 March 2014
2.00pm - 5.30pm
At Salford Suite, St James's House, Salford 

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  • Public Meeting (2.00pm - 5.30pm) 
    Open Agenda for Members of Public to raise items previously mentioned to Board Secretary
     
  • Start of NHS Salford Clinical Commissioning Group Governing Body Meeting (2.15pm)
     


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 January 2014

    AgendaItemNo3.pdf [pdf] 472KB

    Matters Arising from 29 January 2014 Minutes
     
    1. Health and Wellbeing Board Update (minute number 07.14)
      Interim Director of Public Health
      AgendaItemNo3a.pdf [pdf] 87KB


  4.  
  5. Leadership Reports
     
    1. Chair (Verbal)
      Chair
       
    2. Chief Accountable Officer
      Chief Accountable Officer
      AgendaItemNo4b.pdf [pdf] 242KB
       
  6. Strategy
     
    1. Salford CCG Business Plan Update
      Chief Accountable Officer
      AgendaItemNo5a.pdf [pdf] 203KB
      AgendaItemNo5aAppendix1.pdf [pdf] 248KB
      AgendaItemNo5aAppendix2.pdf [pdf] 236KB
      AgendaItemNo5aAppendix3.pdf [pdf] 2MB
      AgendaItemNo5aAppendix4.pdf [pdf] 307KB
       
    2. Financial Plan
      Chief Accountable Officer
      AgendaItemNo5b.pdf [pdf] 394KB
      AgendaItemNo5bAppendix1.pdf [pdf] 145KB
       
  7. Strategic Priorities
     
    1. Salford Health and Wellbeing Board Update Report
      Interim Director of Public Health
      AgendaItemNo6a.pdf [pdf] 336KB
       
      1. Integrated Care Board Summary
        Chief Accountable Officer

        AgendaItemNo6biDec.pdf [pdf] 112KB
        AgendaItemNo6biJan.pdf [pdf] 80KB
         
      2. Integrated Care - Contracting Arrangements
        Chief Finance Officer
        AgendaItemNo6bii.pdf [pdf] 379KB
        AgendaItemNo6biiAppendix1.pdf [pdf] 552KB
         
    2. Healthier Together Committee in Common (Verbal)
      Healthier Together Committee in Common Representative

       
  8. Performance
     
    1. Quality Performance
      Chief Accountable Officer
       
      1. Quality & Safety Overview
        Chief Accountable Officer
        AgendaItemNo7ai.pdf [pdf] 147KB
        AgendaItemNo7aiAppendix1.pdf [pdf] 124KB
         
      2. Quality of Commissioned Services
        Chief Accountable Officer

        AgendaItemNo7aii.pdf [pdf] 258KB
        AgendaItemNo7aiiAppendix1.pdf [pdf] 272KB
        AgendaItemNo7aiiAppendix2.pdf [pdf] 234KB
        AgendaItemNo7aiiAppendix3.pdf [pdf] 134KB
        AgendaItemNo7aiiAppendix4.pdf [pdf] 18KB
        AgendaItemNo7aiiAppendix5.pdf [pdf] 338KB
         
      3. Primary Care Quality
        Chief Accountable Officer

        AgendaItemNo7aiii.pdf [pdf] 236KB
        AgendaItemNo7aiiiAppendix1.pdf [pdf] 405KB
         
    2. Organisational Performance
      Chief Accountable Officer

      AgendaItemNo7b.pdf [pdf] 395KB
      AgendaItemNo7bAppendix1.pdf [pdf] 441KB
       
    3. Practice Commissioning Performance
      Performance Clinical Lead
      AgendaItemNo7c.pdf [pdf] 179KB
       
    4. Financial Performance
      Chief Finance Officer
      AgendaItemNo7d.pdf [pdf] 631KB
       
  9. Process
     
    1. CCG Governance Arrangements
      Chief Finance Officer
      AgendaItemNo8a.pdf [pdf] 168KB
      AgendaItemNo8aAppendix1.pdf [pdf] 313KB
      AgendaItemNo8aAppendix2.pdf [pdf] 200KB
      AgendaItemNo8aAppendix3.pdf [pdf] 191KB
       
    2. Risk Assurance Framework 
      Chief Accountable Officer
      AgendaItemNo8b.pdf [pdf] 428KB
      AgendaItemNo8bAppendix1OPPS.pdf [pdf] 51KB
      AgendaItemNo8bAppendix1THREATS.pdf [pdf] 42KB

       
    3. CCG Audit Committee Summary
      Chief Finance Officer
      AgendaItemNo8C.pdf [pdf] 127KB
      AgendaItemNo8CAppendix1.pdf [pdf] 280KB
       
  10. Annual Reports
     
    1. Annual Infection and Prevention Control
      Interim Director of Public Health
      AgendaItemNo9a.pdf [pdf] 300KB

    2. Adult Safeguarding
      Chief Accountable Officer
      AgendaItemNo9b.pdf [pdf] 149KB

    3. Looked After Children
      Chief Accountable Officer
      AgendaItemNo9c.pdf [pdf] 105KB
      AgendaItemNo9cAppendix1.pdf [pdf] 616KB

    4. Information Governance Annual Report and Toolkit Final Assessment 2013/14
      Chief Finance Officer
      AgendaItemNo9d.pdf [pdf] 205KB


    5.  
  11. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Programme Management Group Report
      Chair of Programme Management Group 
      AgendaItemNo10a.pdf [pdf] 313KB

    2. Salford Children and Young People's Board Minutes
      Director of Public Health
      AgendaItemNo10b.pdf [pdf] 67KB


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

Date and Time of Next Meeting

NHS Salford Clinical Commissioning Group Governing Body Meeting - 28 May 2014 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