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CLUSTER BOARD MEETING HELD IN PUBLIC Tuesday 3 July 2012 Boardroom, White Rose House, Wakefield 9:00am – 12:30pm AGENDA Agenda Item

Page

Enclosure

9.00am – 9.15am 01

Apologies for absence: Ann Ballarini

CKWCB/12/149

02

Declarations of Interest

CKWCB/12/150

03

Minutes of the last meetings of the Calderdale, Kirklees and Wakefield District Cluster Board held on 12 June 2012

04

Matters Arising

P1

CKWCB/12/151

CKWCB/12/152

9.15am – 9.25am 05

Public Question Time

CKWCB/12/153

06

Chair’s Comments

CKWCB/12/154

9.25am – 9.30am 07

Chief Executive’s Report

P13

CKWCB/12/155

9.30am – 11.00am – CONTROL 08

Quality and Performance Report

P17

CKWCB/12/156

09

Finance Report

P47

CKWCB/12/157

10

Governance and Risk Report

P59

CKWCB/12/158

11

Shadow Accountable Officer Reports: Calderdale Clinical Commissioning Group Greater Huddersfield Clinical Commissioning Group North Kirklees Clinical Commissioning Group Wakefield Clinical Commissioning Group including Primary Care Transformation Scheme

CKWCB/12/159 P63 P79 P87 P95

12

Performance Concerns Policy

P127

CKWCB/12/160

13

NHS Wakefield CCG Community Dermatology Tender Contract Award

P185

CKWCB/12/161

11.00am – 12.00pm – CREATE 14

Commissioning Support Services update

P197

CKWCB/12/162

15

Commissioning Development and Public Health Transition update

P205

CKWCB/12/163

16

Workforce Report including results of national Staff Survey 2011

P233

CKWCB/12/164


17

Transformation Programmes’ reports: a) Calderdale and Huddersfield Health and Social Care Strategic Review b) Mid Yorkshire Health and Social Care Partnership Programme

CKWCB/12/165 P243 P253

12.00pm – 12.20pm – CLOSE 18

Cluster Board Meetings and Board Work Plan

P265

CKWCB/12/166

19

Primary Care Trust Closedown Report

P271

CKWCB/12/167

12.20pm – 12.30pm – RECEIPT AND APPROVAL OF MINUTES 20

Minutes of the Yorkshire and the Humber Specialised Commissioning Operational Group held 25 May 2012

P275

CKWCB/12/168

21

Minutes of the Calderdale Clinical Commissioning Executive held 12 April and 10 May 2012

P287

CKWCB/12/169

22

Minutes of the North Kirklees Health Alliance Commissioning Executive Meeting held on 25 April 2012

P317

CKWCB/12/170

23

Minutes of the Greater Huddersfield Clinical Commissioning Executive held 14 March, 28 March and 25 April 2012

P329

CKWCB/12/171

24

Draft Minutes of the Cluster Audit Committee held 6 June 2012

P359

CKWCB/12/172

25

Date and time of next meeting:

CKWCB/12/173

TBC 26

The Board is recommended to make the following resolution: “That representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest” (Section 1 (2) Public Bodies (Admission to Meetings) Act 1970)”.

CKWCB/12/174


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