Salford CCG Governing Body Meeting (28 May 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, 28 May 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 26 March 2014
    AgendaItemNo3.pdf [pdf] 415KB
     
  4. Leadership Reports
     
    1. Chair (Verbal)
      Chair
       
    2. Chief Accountable Officer
      Chief Accountable Officer
      AgendaItemNo4b.pdf [pdf] 251KB
       
  5. Strategy
     
    1. Five Year Strategic Plan 
      Chief Accountable Officer
      AgendaItemNo5a.pdf [pdf] 195KB
      AgendaItemNo5aAppendix1.pdf [pdf] 3MB
      AgendaItemNo5aAppendix2.pdf [pdf] 791KB
       
    2. Quality Strategy
      Chief Accountable Officer
      AgendaItemNo5b.pdf [pdf] 160KB
      AgendaItemNo5bAppendix1.pdf [pdf] 843KB
       
  6. Strategic Priorities
     
    1. Integrated Care Board Summary
      Chief Accountable Officer
      AgendaItemNo6a.pdf [pdf] 145KB
       
    2. Healthier Together Committee in Common
      Healthier Together Committee in Common Representative
      AgendaItemNo6b.pdf [pdf] 110KB
      AgendaItemNo6bAppendix1.pdf [pdf] 253KB
      AgendaItemNo6bAppendix2.pdf [pdf] 531KB
      AgendaItemNo6bAppendix3.pdf [pdf] 229KB
       
  7. Performance
     
    1. Quality Performance
      Chief Accountable Officer
       
      1. Quality of Commissioned Services
        Chief Accountable Officer
        AgendaItemNo7ai.pdf [pdf] 258KB
        AgendaItemNo7aiAppendix1.pdf [pdf] 268KB
        AgendaItemNo7aiAppendix2.pdf [pdf] 149KB
        AgendaItemNo7aiAppendix3.pdf [pdf] 350KB
        AgendaItemNo7aiAppendix4.pdf [pdf] 188KB
         
      2. Primary Care Quality
        Chief Accountable Officer

        AgendaItemNo7aii.pdf [pdf] 133KB
         
    2. Organisational Performance
      Chief Accountable Officer

      AgendaItemNo7b.pdf [pdf] 462KB
      AgendaItemNo7bAppendix1.pdf [pdf] 407KB
       
    3. Financial Performance - Month 12 
      Chief Finance Officer

      AgendaItemNo7c.pdf [pdf] 724KB
       
  8. Process
     
    1. CCG Constitution including Standing Orders/Standing Financial Instructions and new CCG Governance Arrangements 
      Chief Accountable Officer

      AgendaItemNo8a.pdf [pdf] 209KB
      AgendaItemNo8aAppendix1.pdf [pdf] 2MB
       
    2. Risk Assurance Framework 
      Chief Accountable Officer
      AgendaItemNo8b.pdf [pdf] 373KB
      AgendaItemNo8bAppendix1OPPS.pdf [pdf] 37KB
      AgendaItemNo8bAppendix1THREATS.pdf [pdf] 40KB
      AgendaItemNo8bAppendix4.pdf [pdf] 48KB
       
    3. CCG Audit Committee
      Chief Finance Officer

      AgendaItemNo8c.pdf [pdf] 128KB
      AgendaItemNo8cAppendix1.pdf [pdf] 70KB
       
    4. Register of Declaration of Interests
      Chair

      AgendaItemNo8d.pdf [pdf] 148KB
       
  9. Annual Reports
     
    1. Safeguarding Children
      Chief Accountable Officer
      AgendaItemNo9a.pdf [pdf] 347KB


    2.  
  10. Minutes/Reports of Partnership Boards/Sub Committees
     
    1. Programme Management Group Report
      Chair of Programme Management Group 
      AgendaItemNo10a.pdf [pdf] 319KB

    2. Salford Children and Young People's Board Minutes
      Director of Public Health
      AgendaItemNo10b.pdf [pdf] 64KB

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

Date and Time of Next Meeting

NHS Salford Clinical Commissioning Group Governing Body Meeting - 30 July 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